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
2008-11-11 ~ 2008-11-12
IIF 43 - Director → ME
2
Suite 1054 Winnington House, 2 Woodberry Grove North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-05-08 ~ 2008-06-12
IIF 26 - Director → ME
3
19 Kathleen Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
14,992,920 GBP2018-05-31
Officer
2008-05-10 ~ 2010-03-19
IIF 59 - Director → ME
4
19 Kathleen Road, London
Dissolved Corporate (1 parent)
Officer
2006-04-25 ~ 2010-03-02
IIF 41 - Director → ME
5
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ 2011-02-21
IIF 49 - Director → ME
6
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
5,840 EUR2019-01-31
Officer
2007-01-24 ~ 2009-07-28
IIF 35 - Director → ME
7
Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
Dissolved Corporate (1 parent)
Officer
2006-10-10 ~ 2012-04-26
IIF 48 - Director → ME
8
Suite 5069 456-458 Strand, London
Dissolved Corporate (2 parents)
Officer
2000-06-02 ~ 2008-06-01
IIF 21 - Director → ME
9
AURORA FINANCE LIMITED - now
AURORA FINANS LIMITED
- 2012-12-21
06507757 Solar House Ground Floor, 282 Chase Road Southgate, London
Dissolved Corporate (1 parent)
Officer
2008-02-18 ~ 2012-08-02
IIF 55 - Director → ME
10
19 Kathleen Road, London
Dissolved Corporate (1 parent)
Officer
2007-08-30 ~ 2009-09-30
IIF 61 - Director → ME
11
BRINKMANN (STEEL TRADING) LIMITED
- now 03297061 32 Addison Grove, London
Dissolved Corporate (3 parents)
Equity (Company account)
-20,605 USD2021-12-31
Officer
1998-04-30 ~ 2000-07-21
IIF 3 - Director → ME
12
25 Fieldway, Wavertree Garden, Suburb, Liverpool, Merseyside
Active Corporate (1 parent, 19 offsprings)
Equity (Company account)
627 GBP2024-11-30
Officer
2004-11-24 ~ 2009-08-10
IIF 8 - Director → ME
13
18a Littleham Road, Exmouth, Devon, England
Active Corporate (3 parents)
Equity (Company account)
-2,554,617 GBP2023-09-30
Officer
2009-02-10 ~ 2009-08-07
IIF 52 - Director → ME
14
Suite 5097 43 Bedford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-07-19 ~ 2008-07-08
IIF 20 - Director → ME
15
Suite 95 30 Woburn Place, London
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ 2015-03-13
IIF 53 - Director → ME
16
CHEMICAL TRADING HOUSE (UK) LIMITED
06621652 Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ 2011-02-14
IIF 7 - Director → ME
17
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
2005-02-21 ~ 2006-03-09
IIF 64 - Secretary → ME
18
R1-62 9 Whitmore Manor Close, Cherrywood Place, Coventry, England
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2009-01-23
IIF 24 - Director → ME
19
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-227,851 GBP2024-02-29
Officer
2016-10-17 ~ 2022-05-19
IIF 4 - Director → ME
20
C/o Law & Tax International Solutions, 25 City Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2005-06-22 ~ 2008-01-24
IIF 40 - Director → ME
21
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2006-08-23 ~ 2010-05-26
IIF 11 - Director → ME
22
R1-86 9 Whitmore Manor Close, Cherrywood Place, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2001-12-12 ~ 2008-11-29
IIF 28 - Director → ME
23
FARRINGTON ABUNDANT FORTUNES, LTD
06301798 Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-04 ~ 2011-02-14
IIF 33 - Director → ME
24
FRONT BUSINESS MANAGEMENT GROUP LTD. - now
SECURE CARD PAYMENTS LTD.
- 2011-03-16
03617258 19 Kathleen Road, London
Dissolved Corporate (1 parent)
Officer
2006-08-17 ~ 2010-12-02
IIF 32 - Director → ME
25
19 Kathleen Road, London
Dissolved Corporate (1 parent)
Officer
2006-02-17 ~ 2010-02-17
IIF 45 - Director → ME
26
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2006-10-25 ~ 2009-04-17
IIF 66 - LLP Designated Member → ME
27
GLOBAL INDUSTRY CORPORATION LTD
04270397 19 Kathleen Road, London
Dissolved Corporate (1 parent)
Officer
2001-08-15 ~ 2009-09-17
IIF 34 - Director → ME
28
Dept 117e 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-07 ~ 2011-02-14
IIF 10 - Director → ME
29
196 High Road, Wood Green, Dept. 117, London
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ 2008-11-25
IIF 22 - Director → ME
1999-11-26 ~ 2008-11-25
IIF 29 - Director → ME
30
Suite 1059 Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-06-29 ~ 2008-04-28
IIF 27 - Director → ME
31
48 Albemarle Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2004-09-14 ~ 2005-04-12
IIF 13 - Director → ME
32
KNIGHTSBRIDGE PHARMACEUTICALS LTD.
03969016 Office 205, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,147,419 GBP2025-04-30
Officer
2000-04-10 ~ 2005-04-04
IIF 19 - Director → ME
33
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,262 GBP2017-11-30
Officer
2008-12-10 ~ 2011-08-04
IIF 37 - Director → ME
34
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-902 GBP2016-06-30
Officer
2008-05-26 ~ 2011-01-24
IIF 51 - Director → ME
35
Pure Offices Unit S06a Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester
Active Corporate (1 parent)
Equity (Company account)
1,499 GBP2025-03-31
Officer
2008-10-27 ~ 2008-10-27
IIF 36 - Director → ME
36
MEDICINE EQUIPMENT TRADING LTD.
05656863 C/o Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-30 ~ 2010-01-29
IIF 47 - Director → ME
37
MENWIN BUSINESS CONSULTANTS LIMITED
05488787 Intershore Suites Room 414, 88 Kingsway, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,768 GBP2016-12-31
Officer
2005-06-23 ~ 2010-06-28
IIF 57 - Director → ME
38
Suite B 11 Churchill Court, 58 Station Road, North Harrow, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-11-06 ~ 2009-11-02
IIF 69 - LLP Designated Member → ME
39
124 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ 2011-02-03
IIF 15 - Director → ME
40
MPW ASSOCIATES LTD - now
Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-22,762 GBP2019-07-31
Officer
2009-01-26 ~ 2009-11-10
IIF 12 - Director → ME
41
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
38,413 GBP2024-11-30
Officer
2004-11-05 ~ 2005-01-08
IIF 14 - Director → ME
42
Suite 3.15 One Fetter Lane, London
Dissolved Corporate
Officer
2014-05-30 ~ 2014-06-24
IIF 6 - Director → ME
43
Coddan Cpm Ltd, Dept 706 19-21, Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-11-15 ~ 2007-11-15
IIF 44 - Director → ME
44
Solar House Ground Floor, 282 Chase Road Southgate, London
Dissolved Corporate (1 parent)
Officer
2014-07-24 ~ 2015-05-20
IIF 5 - Director → ME
45
Suite 1144 Winnington House, 2 Woodberry Grove North Finchley, London
Dissolved Corporate (2 parents)
Officer
1999-10-21 ~ 2008-09-19
IIF 17 - Director → ME
46
4385, 04242788: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2001-07-19 ~ 2008-06-12
IIF 23 - Director → ME
47
Second Floor Office Suite 4 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (1 parent)
Equity (Company account)
5,471 EUR2024-08-31
Officer
2007-08-08 ~ 2009-07-17
IIF 60 - Director → ME
48
Room 103 14 Crooms Hill, Greenwich, London
Dissolved Corporate (2 parents)
Officer
2007-08-30 ~ 2009-08-10
IIF 50 - Director → ME
49
19 Kathleen Road, London
Dissolved Corporate (1 parent)
Officer
2006-03-07 ~ 2009-12-04
IIF 42 - Director → ME
50
22 Brondesbury Park, London
Dissolved Corporate (2 parents)
Officer
2005-11-25 ~ 2011-02-23
IIF 2 - Director → ME
2005-02-24 ~ 2005-05-19
IIF 1 - Director → ME
51
C/o Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2009-04-30
IIF 39 - Director → ME
52
S.T.A. TECHNICS & ENGINEERING LLP
OC329971 Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ 2008-07-07
IIF 68 - LLP Designated Member → ME
53
342 Brownhill Road Brownhill Road, London, England
Dissolved Corporate (1 parent, 20 offsprings)
Equity (Company account)
593 GBP2022-11-30
Officer
2004-11-24 ~ 2009-08-10
IIF 9 - Director → ME
54
Suite 95 30 Woburn Place, London
Dissolved Corporate (2 parents)
Officer
2006-09-12 ~ 2011-10-20
IIF 62 - Director → ME
55
SOUTHERN HORIZONS EUROPE LIMITED
05497031 Lyndum House, 12 High Street, Petersfield, England
Active Corporate (1 parent)
Equity (Company account)
69 GBP2024-07-31
Officer
2005-07-01 ~ 2005-07-02
IIF 31 - Director → ME
56
Solar House Ground Floor, 282 Chase Road Southgate, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2006-08-25 ~ 2011-05-12
IIF 58 - Director → ME
57
Enterprise House, 82 Whitchurch Road, Cardiff, South Wales
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ 2010-08-31
IIF 67 - LLP Designated Member → ME
58
Office 302 Regico Offices The Old Bank, 153 The Parade High Street, Watford
Dissolved Corporate (3 parents)
Officer
2007-09-01 ~ 2010-06-09
IIF 63 - LLP Designated Member → ME
59
19 Kathleen Road, London
Dissolved Corporate (1 parent)
Officer
2006-10-02 ~ 2009-09-30
IIF 46 - Director → ME
60
25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2008-11-11 ~ 2009-10-23
IIF 54 - Director → ME
61
Suite 95 30 Woburn Place, London, England
Dissolved Corporate (2 parents)
Officer
2001-11-26 ~ 2009-06-01
IIF 18 - Director → ME
62
Suite 5044 43 Bedford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-05-06 ~ 2008-02-28
IIF 16 - Director → ME
63
Suite 5029 456-458 Strand, London
Dissolved Corporate (2 parents)
Officer
2002-01-03 ~ 2009-01-02
IIF 25 - Director → ME
64
Office 330 Cornwall Buildings, 45-51 Newhall Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2003-05-06 ~ 2007-12-05
IIF 30 - Director → ME
65
185 Edgware Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-9,620 GBP2016-05-31
Officer
2007-05-18 ~ 2009-11-30
IIF 38 - Director → ME