1
Team House, Shaftesbury Lane, Blandford Forum, Dorset
Dissolved Corporate (12 parents)
Officer
1997-01-15 ~ 2000-07-14
IIF 188 - Secretary → ME
2
CIVIGROUP LIMITED - 2002-03-15
JAVA CONSULTING LIMITED - 1999-10-26
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-156,514 EUR2022-12-31
Officer
2002-05-20 ~ 2007-01-17
IIF 91 - Director → ME
3
ADVANCED MARKETING CONSULTING (U.K.) LIMITED
03506495 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
588,759 GBP2015-12-31
Officer
2002-02-18 ~ 2007-01-29
IIF 30 - Director → ME
4
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 191 - Secretary → ME
5
ALFATRADE & SERVICES LIMITED
- now 03060606KATRIM - STELLA LIMITED - 1997-06-25
10 London Mews, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,505,694 USD2024-09-30
Officer
2002-05-21 ~ 2007-01-17
IIF 6 - Director → ME
6
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-02 ~ dissolved
IIF 101 - Director → ME
7
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (6 parents)
Officer
2008-03-02 ~ dissolved
IIF 193 - Secretary → ME
8
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)
Equity (Company account)
4,400,833 GBP2023-12-31
Officer
2002-01-02 ~ 2007-01-17
IIF 98 - Director → ME
9
BACK OFFICE SOLUTIONS & SERVICES LIMITED
10684647 10 London Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
110,026 GBP2024-03-31
Officer
2017-03-22 ~ 2019-04-04
IIF 146 - Director → ME
Person with significant control
2017-03-22 ~ 2019-04-04
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-206,233 EUR2018-06-30
Officer
2002-05-31 ~ 2007-06-18
IIF 108 - Director → ME
11
37-38 Long Acre, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
306,284 EUR2019-03-31
Officer
2010-04-26 ~ 2019-02-28
IIF 207 - Secretary → ME
12
4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2010-01-27 ~ dissolved
IIF 138 - Director → ME
13
NEWINCCO 329 LIMITED - 2004-01-22
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2004-01-23 ~ 2014-06-17
IIF 192 - Secretary → ME
14
4 Emerald Court Woodide Park Road, Finchley, London
Dissolved Corporate (6 parents, 15 offsprings)
Officer
2003-03-12 ~ dissolved
IIF 202 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Right to appoint or remove directors → OE
15
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ 2007-06-18
IIF 90 - Director → ME
16
CHEMPLAST INTERNATIONAL LIMITED
07106165 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2010-08-02
IIF 142 - Director → ME
IIF 137 - Director → ME
17
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-84,656 EUR2015-12-31
Officer
2018-03-27 ~ 2018-03-29
IIF 15 - Director → ME
2002-02-20 ~ 2015-12-31
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
18
4 4 Emanuel Court, Woodside Park Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-22,877 GBP2019-06-30
Officer
2007-07-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
19
Suite 112 23 King Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ dissolved
IIF 51 - Director → ME
20
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 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
21
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
119,140 GBP2016-05-31
Officer
2002-05-20 ~ dissolved
IIF 12 - Director → ME
22
COFID CORPORATE SERVICES LIMITED
- now 02725655HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
3 Barrydene Oakleigh Park Road North, London
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
1,278,822 GBP2024-08-31
Officer
1998-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
23
Viglen House, Suite 123, Alperton Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-05-21 ~ 2007-04-13
IIF 121 - Director → ME
24
COTTON TRADING INTERNATIONAL LIMITED
05666820 15 Northfields Prospect, Northfields, London, England
Active Corporate (10 parents)
Equity (Company account)
-93,929 GBP2020-12-31
Officer
2006-01-05 ~ 2014-02-14
IIF 123 - Director → ME
25
COUNTY PROPERTIES (HAMPSHIRE) LIMITED
03091886 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (7 parents)
Equity (Company account)
303,682 GBP2018-09-30
Officer
1995-08-16 ~ 1995-10-09
IIF 154 - Director → ME
26
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-42,116 EUR2015-11-30
Officer
2005-11-10 ~ 2007-04-13
IIF 132 - Director → ME
27
4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2002-05-31 ~ dissolved
IIF 205 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
28
Studio 3, 92 Lots Road, London
Active Corporate (9 parents)
Equity (Company account)
-488,137 GBP2024-07-31
Officer
2002-11-26 ~ 2007-08-28
IIF 80 - Director → ME
29
16 Stirling Road, Office 2c, London, England
Active Corporate (10 parents, 1 offspring)
Total liabilities (Company account)
327,300 GBP2024-09-30
Officer
2002-01-02 ~ 2006-11-14
IIF 122 - Director → ME
30
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
65,330 EUR2016-10-31
Officer
2002-05-21 ~ 2007-01-17
IIF 203 - Secretary → ME
31
DIGITAL SOURCE PICTURES LIMITED
04148810 Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-57,610 USD2019-05-31
Officer
2002-05-31 ~ 2007-04-13
IIF 27 - Director → ME
2002-05-31 ~ 2007-04-13
IIF 197 - Secretary → ME
32
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 81 - Director → ME
33
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 166 - Director → ME
34
4 Emerald Court, Woodside Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-03-06 ~ dissolved
IIF 44 - Director → ME
35
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
78,580 GBP2023-01-01 ~ 2023-12-31
Officer
2004-01-08 ~ 2007-04-13
IIF 131 - Director → ME
36
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 54 - Director → ME
37
Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
2002-05-21 ~ dissolved
IIF 82 - Director → ME
38
EFFERRE PROPERTIES LIMITED - now
EFFERRE CONSULTING LIMITED
- 2004-04-15
03734230 10 London Mews, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
75,081 EUR2023-07-01 ~ 2024-06-30
Officer
2002-01-02 ~ 2004-03-29
IIF 70 - Director → ME
39
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
106,104 EUR2023-11-30
Officer
2002-11-07 ~ 2007-06-18
IIF 42 - Director → ME
40
EMERALD COURT MANAGEMENT COMPANY LIMITED
02583883 Building 2 30 Friern Park, London, England
Active Corporate (11 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
1991-02-22 ~ 1992-07-16
IIF 156 - Director → ME
1998-03-01 ~ 2021-09-20
IIF 157 - Director → ME
2010-02-10 ~ 2021-09-20
IIF 194 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-20
IIF 175 - Right to appoint or remove directors → OE
41
10 London Mews, Paddington, London
Active Corporate (2 parents)
Equity (Company account)
-18,255 GBP2024-02-28
Officer
2011-03-09 ~ 2013-03-15
IIF 152 - Director → ME
42
EULAND TELECOM LIMITED - 2001-03-27
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ dissolved
IIF 69 - Director → ME
2002-05-31 ~ 2004-04-08
IIF 201 - Secretary → ME
43
Studio 3 92 Lots Road, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
824,776 EUR2015-07-31
Officer
2002-05-20 ~ 2002-07-15
IIF 127 - Director → ME
44
EURO PROJECT ENGINEERING LIMITED
04753684 Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
112,516 EUR2021-05-31
Officer
2003-05-06 ~ 2007-01-17
IIF 63 - Director → ME
45
K Block Cobbold Road, Willesden, London
Active Corporate (6 parents)
Equity (Company account)
23,289 GBP2024-03-31
Officer
2002-07-01 ~ 2007-04-01
IIF 5 - Director → ME
46
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2002-01-02 ~ 2003-04-01
IIF 43 - Director → ME
47
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (10 parents)
Officer
2002-09-02 ~ 2006-11-29
IIF 36 - Director → ME
2007-01-15 ~ dissolved
IIF 104 - Director → ME
48
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2007-02-08
IIF 57 - Director → ME
49
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-1,320,228 GBP2018-12-31
Officer
2004-03-08 ~ 2006-11-15
IIF 55 - Director → ME
2006-11-16 ~ 2018-11-01
IIF 39 - Director → ME
50
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2007-02-08
IIF 198 - Secretary → ME
51
FOOD SPECIALTIES TRADING LIMITED
03465374 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
541,413 GBP2018-03-31
Officer
2002-04-02 ~ 2002-11-19
IIF 10 - Director → ME
2002-05-23 ~ 2007-02-26
IIF 204 - Secretary → ME
52
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)
Equity (Company account)
417,195 GBP2024-12-31
Officer
2011-02-21 ~ 2013-07-01
IIF 165 - Director → ME
53
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 148 - Director → ME
54
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2004-01-15 ~ dissolved
IIF 33 - Director → ME
2004-01-15 ~ dissolved
IIF 196 - Secretary → ME
55
4 4 Emerald Court, Woodside Park Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2002-07-01 ~ dissolved
IIF 199 - Secretary → ME
56
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
57
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4,152 EUR2016-11-30
Officer
2005-11-23 ~ 2007-04-13
IIF 86 - Director → ME
58
16 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 155 - Director → ME
59
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-158,640 EUR2015-08-31
Officer
2005-08-02 ~ 2007-04-13
IIF 38 - Director → ME
60
37-38 Long Acre, London
Dissolved Corporate (11 parents)
Equity (Company account)
-19,806 EUR2020-06-30
Officer
2002-06-24 ~ 2019-02-04
IIF 19 - Director → ME
61
37-38 Long Acre, London
Dissolved Corporate (3 parents)
Equity (Company account)
-282,389 GBP2021-12-31
Officer
2014-12-18 ~ 2019-02-04
IIF 147 - Director → ME
62
16 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ dissolved
IIF 87 - Director → ME
63
16 Dover Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 161 - Director → ME
64
37-38 Long Acre, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-7,509 GBP2023-05-01 ~ 2024-04-30
Officer
2007-01-15 ~ 2019-04-08
IIF 125 - Director → ME
2003-04-13 ~ 2006-11-15
IIF 62 - Director → ME
65
Omni House, 252 Belsize Road, London
Dissolved Corporate (5 parents)
Officer
2002-01-02 ~ dissolved
IIF 109 - Director → ME
66
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ 2007-02-08
IIF 135 - Director → ME
67
Second Floor, 34 Lime Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,888,474 GBP2024-09-30
Officer
1995-08-16 ~ 1995-10-03
IIF 153 - Director → ME
68
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ 2007-04-13
IIF 46 - Director → ME
69
HYDRO DRILLING OFFSHORE LIMITED
03790251 C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2015-01-01
IIF 74 - Director → ME
2015-01-14 ~ dissolved
IIF 16 - Director → ME
70
37-38 Long Acre, London
Dissolved Corporate (10 parents)
Equity (Company account)
3,011 GBP2024-11-30
Officer
2009-05-07 ~ 2019-02-06
IIF 116 - Director → ME
71
INGATE DEVELOPMENTS LIMITED - now
INGATE INVESTMENTS LIMITED
- 2015-03-14
08566134 24 Conduit Place, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,659,700 GBP2016-06-30
Officer
2013-06-12 ~ 2013-09-23
IIF 160 - Director → ME
72
3 Barrydene Oakleigh Road North, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-25 ~ now
IIF 168 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
73
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (11 parents)
Equity (Company account)
-28,296 GBP2017-01-31
Officer
2005-09-13 ~ 2006-11-28
IIF 29 - Director → ME
74
434 Croydon Road, Beckenham, Kent
Active Corporate (9 parents)
Equity (Company account)
-49,328 GBP2024-11-30
Officer
2002-01-01 ~ now
IIF 4 - Director → ME
75
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2004-01-21 ~ 2007-02-08
IIF 89 - Director → ME
76
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (6 parents)
Officer
2003-12-05 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
77
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-398,469 EUR2024-01-31
Officer
2002-05-31 ~ 2007-02-08
IIF 119 - Director → ME
78
JONES CONCEPT AND CONSULTING LIMITED
05273189 95 Hayter Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-12,745 GBP2024-12-31
Officer
2004-10-29 ~ 2020-09-23
IIF 61 - Director → ME
79
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
2,684,941 EUR2016-10-31
Officer
2005-11-24 ~ 2007-06-18
IIF 56 - Director → ME
80
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2004-02-01 ~ 2013-12-17
IIF 112 - Director → ME
81
LUCIAN ASSOCIATES LIMITED
- now 03203225SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-7,660,994 GBP2024-12-31
Officer
2003-12-19 ~ 2007-02-08
IIF 32 - Director → ME
82
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-491,680 EUR2024-04-30
Officer
2001-12-04 ~ 2006-11-15
IIF 50 - Director → ME
83
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1,415,716 GBP2016-09-30
Officer
2002-05-31 ~ 2007-02-08
IIF 47 - Director → ME
2002-05-31 ~ 2007-02-08
IIF 195 - Secretary → ME
84
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Equity (Company account)
133,936 EUR2016-10-31
Officer
2002-05-31 ~ 2007-01-09
IIF 124 - Director → ME
85
Suite 12 4/5 Park Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 18 - Director → ME
86
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ dissolved
IIF 107 - Director → ME
87
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2014-07-25 ~ dissolved
IIF 14 - Director → ME
88
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 17 - Director → ME
89
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
93,149 GBP2024-10-31
Officer
2004-10-12 ~ 2006-11-24
IIF 115 - Director → ME
90
10 London Mews, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
3,248,812 EUR2020-12-31
Officer
2002-01-02 ~ 2018-11-05
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 173 - Right to appoint or remove directors → OE
91
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ 2007-06-18
IIF 95 - Director → ME
92
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2002-06-19 ~ dissolved
IIF 34 - Director → ME
93
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 20 - Director → ME
94
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2007-06-18
IIF 21 - Director → ME
95
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 163 - Director → ME
96
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2007-02-26
IIF 110 - Director → ME
97
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-30 ~ dissolved
IIF 22 - Director → ME
98
NEW SOFT WEB LIMITED - 2001-05-22
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
38,894 EUR2016-03-31
Officer
2002-05-31 ~ 2007-02-08
IIF 66 - Director → ME
99
37-38 Long Acre, London
Dissolved Corporate (10 parents)
Equity (Company account)
66,888 EUR2021-03-31
Officer
2004-12-13 ~ 2019-02-05
IIF 75 - Director → ME
100
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 73 - Director → ME
101
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)
Equity (Company account)
-114,317 GBP2018-06-30
Officer
2002-01-02 ~ 2018-11-01
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 172 - Right to appoint or remove directors → OE
102
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-08-31 ~ 2007-04-13
IIF 117 - Director → ME
103
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)
Equity (Company account)
3,969,478 EUR2021-09-30
Officer
2002-05-31 ~ 2019-01-08
IIF 92 - Director → ME
104
434 Croydon Road, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
61,640 GBP2023-07-31
Officer
2022-08-25 ~ 2022-12-15
IIF 1 - Director → ME
105
OPES INDUSTRIES LIMITED - now
MATIGNON PROPERTIES LIMITED
- 2012-08-02
07146941 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2010-02-04 ~ 2012-02-05
IIF 145 - Director → ME
106
OPES MRF 2013 LIMITED - now
OPES MERF 2013 LIMITED
- 2013-10-24
08729761 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (15 parents, 3 offsprings)
Profit/Loss (Company account)
-540,445 GBP2023-01-01 ~ 2023-12-31
Officer
2013-10-11 ~ 2013-10-24
IIF 2 - Director → ME
107
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Right to appoint or remove directors → OE
108
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2006-11-29
IIF 85 - Director → ME
2002-05-31 ~ 2006-11-29
IIF 200 - Secretary → ME
109
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (10 parents)
Equity (Company account)
-624,835 GBP2020-04-30
Officer
2007-07-06 ~ 2018-02-18
IIF 26 - Director → ME
110
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ 2007-04-13
IIF 28 - Director → ME
111
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2002-07-18 ~ 2007-02-08
IIF 105 - Director → ME
112
16 Dover Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ dissolved
IIF 83 - Director → ME
113
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 139 - Director → ME
IIF 144 - Director → ME
114
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Equity (Company account)
-41,023 EUR2018-01-31
Officer
2005-02-17 ~ 2007-04-13
IIF 106 - Director → ME
115
PREMIER AGGREGATES LIMITED
- now 01987630PREMIER SKIP HIRE LIMITED - 1994-06-06
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (12 parents)
Officer
2005-07-11 ~ 2006-06-01
IIF 53 - Director → ME
2008-06-11 ~ dissolved
IIF 190 - Secretary → ME
116
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 13 - Director → ME
117
The Corner House, 4 Beaumont Road, Church Stretton, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-412,159 GBP2024-03-31
Officer
2012-03-28 ~ 2021-07-02
IIF 206 - Secretary → ME
118
QUALITY FORM PITT LIMITED
- now 03885508NEW TENDENCY TECHNOLOGIES LIMITED
- 2005-06-06
03885508 37-38 Long Acre, London, England
Active Corporate (12 parents)
Equity (Company account)
1,117,378 GBP2024-12-31
Officer
2002-01-02 ~ 2014-05-09
IIF 65 - Director → ME
119
RAPPRESENTANZE ITALIARREDO LIMITED
04738136 37-38 Long Acre, London
Active Corporate (10 parents)
Equity (Company account)
-445,249 GBP2024-09-30
Officer
2003-04-17 ~ 2019-02-07
IIF 72 - Director → ME
120
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ dissolved
IIF 189 - Secretary → ME
121
REAL DEVELOPMENT VALUE LIMITED
- now 05526281G & R ENTERTAINMENT LIMITED
- 2012-11-26
05526281 38 Craven Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-55,149 GBP2018-08-31
Officer
2005-09-12 ~ 2018-11-01
IIF 59 - Director → ME
122
10 London Mews, London, England
Active Corporate (12 parents)
Equity (Company account)
16,419,805 EUR2023-12-31
Officer
2002-05-31 ~ 2007-04-13
IIF 64 - Director → ME
2011-02-01 ~ 2018-11-07
IIF 140 - Director → ME
123
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-158,154 GBP2016-02-28
Officer
2002-05-31 ~ 2005-09-30
IIF 41 - Director → ME
124
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
25,877 EUR2017-12-31
Officer
2002-01-02 ~ 2007-02-26
IIF 134 - Director → ME
125
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
5,112 EUR2015-07-31
Officer
2002-01-02 ~ 2007-02-26
IIF 52 - Director → ME
126
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 164 - Director → ME
127
Devonshire House, Manor Way, Borehamwood, Herts, England
Active Corporate (4 parents)
Equity (Company account)
-8,091 GBP2024-12-31
Officer
2020-09-30 ~ 2021-09-10
IIF 158 - Director → ME
128
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-62,444 EUR2022-12-31
Officer
2002-05-31 ~ 2007-02-26
IIF 25 - Director → ME
129
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Equity (Company account)
-242,746 EUR2017-06-30
Officer
2002-01-02 ~ 2007-01-11
IIF 93 - Director → ME
130
SAN CARLO (INTERNATIONAL) LIMITED
04004210 16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-01 ~ dissolved
IIF 40 - Director → ME
131
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (14 parents)
Equity (Company account)
537,077 GBP2020-04-30
Officer
2005-05-01 ~ 2018-02-18
IIF 114 - Director → ME
132
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ dissolved
IIF 159 - Director → ME
133
10 London Mews, London
Active Corporate (8 parents)
Equity (Company account)
-356,807 EUR2024-12-31
Officer
2003-12-11 ~ 2020-06-30
IIF 113 - Director → ME
134
Downs Cottage, 2 The Close, East Dean, East Sussex
Active Corporate (7 parents)
Equity (Company account)
68,143 GBP2024-12-31
Officer
2009-01-29 ~ now
IIF 9 - Director → ME
2009-01-22 ~ 2009-01-22
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
135
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 111 - Director → ME
136
COFID ACCOUNTANCY SERVICES LIMITED
- 2019-01-10
09256370EUROPE GROUND SERVICES LIMITED
- 2014-11-27
09256370 Suite 112 23 King Street, London, London
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-193,111 GBP2020-07-31
Officer
2003-02-24 ~ 2004-03-01
IIF 58 - Director → ME
138
SPEEDRACE MANAGEMENT SERVICES LIMITED
05683438 4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (6 parents)
Equity (Company account)
16,960 GBP2020-01-31
Officer
2006-01-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
139
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-288,090 GBP2024-12-31
Officer
2002-01-02 ~ 2010-11-04
IIF 68 - Director → ME
140
STAFFORD STREET MANAGEMENT COMPANY LIMITED
04026993 3 Barrydene Oakleigh Road North, London, England
Active Corporate (7 parents)
Equity (Company account)
5,717 GBP2024-03-31
Officer
2002-07-01 ~ now
IIF 3 - Director → ME
141
16 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 162 - Director → ME
142
Studio 3, 92 Lots Road, London
Active Corporate (10 parents)
Equity (Company account)
-138,316 GBP2025-06-30
Officer
2002-01-02 ~ 2006-11-30
IIF 37 - Director → ME
143
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-05 ~ dissolved
IIF 99 - Director → ME
144
10 London Mews, London, England
Dissolved Corporate (25 parents)
Equity (Company account)
-75,931 GBP2022-04-30
Officer
2016-10-11 ~ dissolved
IIF 11 - Director → ME
145
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 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Right to appoint or remove directors → OE
146
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 126 - Director → ME
147
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 128 - Director → ME
2011-11-14 ~ dissolved
IIF 208 - Secretary → ME
148
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 60 - Director → ME
149
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 49 - Director → ME
150
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Equity (Company account)
51,902 EUR2016-11-30
Officer
2002-01-02 ~ 2007-02-26
IIF 97 - Director → ME
151
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 167 - Director → ME
152
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 35 - Director → ME
153
TEXTILES FIBRES LIMITED - now
TEXTILES CONNECTIONS LIMITED
- 2012-06-19
04456161 50 Jermyn Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
855 EUR2018-03-31
Officer
2002-06-06 ~ 2007-02-26
IIF 88 - Director → ME
154
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-748 EUR2019-05-31
Officer
2003-11-01 ~ 2004-01-07
IIF 103 - Director → ME
155
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,155 GBP2015-12-31
Officer
2007-03-15 ~ dissolved
IIF 96 - Director → ME
156
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-19,316 GBP2024-09-30
Officer
2002-01-02 ~ 2007-02-26
IIF 7 - Director → ME
157
4 Emerald Court Woodide Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ dissolved
IIF 71 - Director → ME
159
50 Jermyn Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
256,521 EUR2016-03-31
Officer
2002-01-02 ~ 2007-02-26
IIF 94 - Director → ME
160
10 London Mews, London, England
Active Corporate (11 parents)
Equity (Company account)
-1,683,466 GBP2023-11-30
Officer
2011-02-01 ~ 2018-11-07
IIF 141 - Director → ME
2003-03-20 ~ 2007-04-13
IIF 77 - Director → ME
161
37-38 Long Acre, London
Active Corporate (8 parents)
Equity (Company account)
11,306 GBP2024-03-31
Officer
2002-05-31 ~ 2019-02-11
IIF 76 - Director → ME
162
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 136 - Director → ME
163
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-06-21 ~ 2006-07-31
IIF 84 - Director → ME
164
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-124,816 EUR2022-06-30
Officer
2002-01-02 ~ 2007-01-09
IIF 78 - Director → ME
165
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-159,583 EUR2016-12-31
Officer
2002-09-30 ~ 2007-02-26
IIF 48 - Director → ME
166
16 Dover Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-02 ~ dissolved
IIF 31 - Director → ME
167
WORLDWIDE CLAIMS & SERVICES LIMITED
04500682 37-38 Long Acre, London
Dissolved Corporate (10 parents)
Equity (Company account)
73,736 EUR2022-09-30
Officer
2002-08-01 ~ 2019-02-05
IIF 24 - Director → ME
168
WORPHMED WORLD ORPHAN MEDICINES LIMITED - now
RANIPHARMA LIMITED
- 2016-12-21
03165707 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
-461,882 USD2018-12-31
Officer
2002-01-02 ~ 2007-02-26
IIF 133 - Director → ME
169
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
170
ZED P RETAIL INTERNATIONAL LIMITED
05616008 16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-08 ~ dissolved
IIF 67 - Director → ME