STEIN, Martin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stein, Martin
British
Registered addresses and corresponding companies
- 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6
- 4 Emerald Court, Woodside Park Road, London, N12 8XD, United Kingdom
  IIF 7
Stein, Martin
British accountant
Registered addresses and corresponding companies
- 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
Stein, Martin
Registered addresses and corresponding companies
- 16, Dover Street, London, W1S 4LR, England
  IIF 19
- 4, Emerald Court, Woodside Park Road Finchley, London, London, N12 8XD, England
  IIF 20 IIF 21
Stein, Martin
British born in July 1936
Resident in England
Registered addresses and corresponding companies
- 434, Croydon Road, Beckenham, Kent, BR3 4EP, United Kingdom
  IIF 22
- 16, Dover Street, London, W1S 4LR, England
  IIF 23
- 3 Barrydene, Oakleigh Road North, London, N20 9HG, England
  IIF 24
- 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29
- 4 Emerald Court, Woodside Park Road, London, N12 8XD
  IIF 30
Stein, Martin
British account born in July 1936
Resident in England
Registered addresses and corresponding companies
- 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
  IIF 31
Stein, Martin
British accountant born in July 1936
Resident in England
Registered addresses and corresponding companies
- 10, London Mews, London, W2 1HY, England
  IIF 32
- 16, Dover Street, London, W1S 4LR
  IIF 33
- 16, Dover Street, London, W1S 4LR, England
  IIF 34 IIF 35
- 4 Emerald Court, Woodside Park Road, Finchley, London, London, N12 8XD, England
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39
- 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- 4 Emerald Court, Woodside Park Road, London, N12 8XD
  IIF 157 IIF 158 IIF 159 (more)
  IIF 160
- 4, Emerald Court, Woodside Park Road, London, N12 8XD, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164 IIF 165 IIF 166
- C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170 IIF 171
- C/o Cofid Corporate Services Limited, Suite 12, 4/5 Park Place, London, England, SW1A 1LP, England
  IIF 172
Stein, Martin
British chartered accountant born in July 1936
Resident in England
Registered addresses and corresponding companies
- 10, London Mews, Paddington, London, W2 1HY, United Kingdom
  IIF 173
- 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
  IIF 174 IIF 175 IIF 176 (more)
  IIF 177 IIF 178
- 4, Emerald Court, Woodside Park Road, London, N12 8XD
  IIF 179
- C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, London, SW1Y 6QY, United Kingdom
  IIF 180
Stein, Martin
British company director born in July 1936
Resident in England
Registered addresses and corresponding companies
- 16, Dover Street, Mayfair, London, W1S 4LR, United Kingdom
  IIF 181
Stein, Martin
British none born in July 1936
Resident in England
Registered addresses and corresponding companies
- 4, Emerald Court, Woodside Park Road, London, N12 8XD, United Kingdom
  IIF 182 IIF 183 IIF 184 (more)
  IIF 185 IIF 186 IIF 187 IIF 188
Stein, Martin
British born in July 1936
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Barrydene, Oakleigh Road North, London, N20 9HG, United Kingdom
  IIF 189
Mr Martin Stein
British born in July 1936
Resident in England
Registered addresses and corresponding companies
- 4 Emerald Court, Woodside Park Road, Finchley, London, London, N12 8XD, England
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
- 4, Emerald Court, Woodside Park Road, London, N12 8XD, United Kingdom
  IIF 206
- C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England
  IIF 207 IIF 208
Mr Martin Stein
British born in July 1936
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Barrydene, Oakleigh Road North, London, N20 9HG, United Kingdom
  IIF 209

Offspring entities and appointments 170

1
AAL (H) LIMITED - now 04404780
AMBERLEY ADHESIVE LABELS LIMITED
- 2004-05-04 01707427 04404780
Team House, Shaftesbury Lane, Blandford Forum, Dorset
Dissolved Corporate (12 parents)
Officer
1997-01-15 ~ 2000-07-14
IIF 1 - Secretary → ME
2
ACCELERATION LIMITED
- now 03722888
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 112 - 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 51 - 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 4 - Secretary → ME
5
ALFATRADE & SERVICES LIMITED
- now 03060606
KATRIM - 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 27 - Director → ME
6
ASSANTE INTERNATIONAL LIMITED
03520199
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-02 ~ dissolved
IIF 122 - Director → ME
7
ATS UK LIMITED
05727101
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (6 parents)
Officer
2008-03-02 ~ dissolved
IIF 6 - Secretary → ME
8
B INVESTMENTS SOLUTIONS LIMITED - now
BAKERY INGREDIENTS SOLUTIONS LIMITED
- 2013-02-28 03340195
MILLBO 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 119 - 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 167 - Director → ME
Person with significant control
2017-03-22 ~ 2019-04-04
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BLUNTEAM LIMITED
03496697
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 129 - Director → ME
11
BURSTIME LIMITED
04185551
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 20 - Secretary → ME
12
CADERLI LIMITED
07137596
4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2010-01-27 ~ dissolved
IIF 159 - Director → ME
13
CENTRALNIC LIMITED
- now 04985780
NEWINCCO 329 LIMITED - 2004-01-22 07708694, 07405250, 04680818... (more)
4th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2004-01-23 ~ 2014-06-17
IIF 5 - Secretary → ME
14
CHANTSET LIMITED
03299755
4 Emerald Court Woodide Park Road, Finchley, London
Dissolved Corporate (6 parents, 15 offsprings)
Officer
2003-03-12 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Right to appoint or remove directors → OE
15
CHEERBEAT LIMITED
05378892
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ 2007-06-18
IIF 111 - 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 163 - Director → ME
IIF 158 - Director → ME
17
CLASSIC LEATHER LIMITED
04378274
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 36 - Director → ME
2002-02-20 ~ 2015-12-31
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
18
CLEVEBEAM LIMITED
06281976
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 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
19
CLIVENDALE LIMITED
06190596
Suite 112 23 King Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ dissolved
IIF 72 - Director → ME
20
CLOVER HILL PI LIMITED
06761742
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 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
21
CO.FIN.CO. INDUSTRIES LIMITED
03999712
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 33 - Director → ME
22
COFID CORPORATE SERVICES LIMITED
- now 02725655
HONEYWORLD 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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
23
CORAL GAS (U.K.) LIMITED
03756987
Viglen House, Suite 123, Alperton Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-05-21 ~ 2007-04-13
IIF 142 - 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 144 - 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 175 - Director → ME
26
CRAM INVEST LIMITED
05619248
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 153 - Director → ME
27
CROSSWAYS LONDON LIMITED
04143950
4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2002-05-31 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
28
DANCEOUT LIMITED
04494833
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 101 - Director → ME
29
DEMETRA LIMITED
03544965
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 143 - Director → ME
30
DEXTEREDGE LIMITED
03029605
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 16 - 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 48 - Director → ME
2002-05-31 ~ 2007-04-13
IIF 10 - Secretary → ME
32
DIXTON LIMITED
- now 03548119
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 102 - Director → ME
33
DOVER VIKING LIMITED
07663012
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 187 - Director → ME
34
DUDLEY OVERSEAS LIMITED
- now 05701579
WISHWELL LIMITED
- 2006-03-10 05701579
4 Emerald Court, Woodside Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-03-06 ~ dissolved
IIF 65 - Director → ME
35
EACHWISE LIMITED
04998692
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 152 - Director → ME
36
ECOATING PHOTOCATALYST LIMITED
- now 03151527
CLEAR GAME LIMITED
- 2003-03-06 03151527
DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-02 ~ dissolved
IIF 75 - Director → ME
37
EDENMATIC LIMITED
02599060
Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
2002-05-21 ~ dissolved
IIF 103 - 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 91 - Director → ME
39
ELOCYN LIMITED
04584180
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 63 - 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 177 - Director → ME
1998-03-01 ~ 2021-09-20
IIF 178 - Director → ME
2010-02-10 ~ 2021-09-20
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-20
IIF 196 - Right to appoint or remove directors → OE
41
EMIEUGI LIMITED
07525936
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 173 - Director → ME
42
EULAND GLOBALCOM LIMITED
- now 04148020
EULAND TELECOM LIMITED - 2001-03-27
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ dissolved
IIF 90 - Director → ME
2002-05-31 ~ 2004-04-08
IIF 14 - Secretary → ME
43
EURO GLOBUS LIMITED
04030143
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 148 - 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 84 - Director → ME
45
FAMOUS LIMITED
- now 02642139
FAMOUS PLC
- 2007-03-23 02642139
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 26 - Director → ME
46
FASHION AND TEXTILE LIMITED
03510465
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2002-01-02 ~ 2003-04-01
IIF 64 - Director → ME
47
FINRITE HOLDING LIMITED
03114718
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 57 - Director → ME
2007-01-15 ~ dissolved
IIF 125 - Director → ME
48
FINTRADE MEDICAL LIMITED
03995751
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2007-02-08
IIF 78 - Director → ME
49
FLOATGLADE LIMITED
01742714
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 76 - Director → ME
2006-11-16 ~ 2018-11-01
IIF 60 - Director → ME
50
FLOWERCLIFF LIMITED
02780185
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2007-02-08
IIF 11 - 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 31 - Director → ME
2002-05-23 ~ 2007-02-26
IIF 17 - Secretary → ME
52
FORNOVA UK LIMITED - now
GOLDENFEEDS UK LIMITED
- 2015-05-14 07535848
FORNOVA 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 186 - Director → ME
53
FOXLEY STABLES LIMITED
09363390
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 169 - Director → ME
54
FURNISS PRODUCTS LIMITED
03492475
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2004-01-15 ~ dissolved
IIF 54 - Director → ME
2004-01-15 ~ dissolved
IIF 9 - Secretary → ME
55
GARANPACE LIMITED
03627286
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 12 - Secretary → ME
56
GB BACKSWING LIMITED
11164693
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
57
GIKO INTERNATIONAL LIMITED
05633405
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 107 - Director → ME
58
GIRAUDI INTERNATIONAL LIMITED
06631250
16 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 176 - Director → ME
59
GLAMOROUS (UK) LIMITED
05525262
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 59 - Director → ME
60
GOBELL LIMITED
04406470
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 40 - Director → ME
61
GOTHARD STOCKALPER LIMITED
09361309
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 168 - Director → ME
62
GRANFI LIMITED
06902645
16 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ dissolved
IIF 108 - Director → ME
63
GREMI CONSULTING LIMITED
07467153
16 Dover Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 182 - Director → ME
64
HAYDON ESTATES LIMITED
04732382
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 146 - Director → ME
2003-04-13 ~ 2006-11-15
IIF 83 - Director → ME
65
HEAVY MUSIC LIMITED
03506492
Omni House, 252 Belsize Road, London
Dissolved Corporate (5 parents)
Officer
2002-01-02 ~ dissolved
IIF 130 - Director → ME
66
HICKSIDE LIMITED
03496614
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ 2007-02-08
IIF 156 - Director → ME
67
HILLVIEW INVESTMENTS LIMITED
03091676
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 174 - Director → ME
68
HOWARD & CO FINANCE LTD
05365014
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ 2007-04-13
IIF 67 - 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 95 - Director → ME
2015-01-14 ~ dissolved
IIF 37 - Director → ME
70
I.C.S. (LONDON) LIMITED
06898019
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 137 - 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 181 - Director → ME
72
INVESTMENT PARKSIDE LIMITED
14319026
3 Barrydene Oakleigh Road North, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-25 ~ now
IIF 189 - 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
IRIS 2005 LIMITED
05561764
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 50 - Director → ME
74
IVYDREAM LIMITED
03877092
434 Croydon Road, Beckenham, Kent
Active Corporate (9 parents)
Equity (Company account)
-49,328 GBP2024-11-30
Officer
2002-01-01 ~ now
IIF 25 - Director → ME
75
JENNER TRADING LIMITED
05021822
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2004-01-21 ~ 2007-02-08
IIF 110 - Director → ME
76
JEWELARC INTERNATIONAL LIMITED
04985542
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (6 parents)
Officer
2003-12-05 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
77
JOLTSTYLE LIMITED
03007525
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 140 - 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 82 - Director → ME
79
LANDNEAR LIMITED
05606515
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 77 - Director → ME
80
LOMBARD LEONARD INVEST LIMITED
04628751
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2004-02-01 ~ 2013-12-17
IIF 133 - Director → ME
81
LUCIAN ASSOCIATES LIMITED
- now 03203225
SEEDS & 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 53 - Director → ME
82
M & G MESCO LIMITED
03964600
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 71 - Director → ME
83
MADLER ASSOCIATED LIMITED
02718749
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 68 - Director → ME
2002-05-31 ~ 2007-02-08
IIF 8 - Secretary → ME
84
MAGIC TEXTILE TRADING LIMITED
03101985
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 145 - Director → ME
85
MALOZ LIMITED
09028034
Suite 12 4/5 Park Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 39 - Director → ME
86
MARKETING OVERVIEW LIMITED
03279391
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ dissolved
IIF 128 - Director → ME
87
MATISSE BUTTERFLY LIMITED
09148245
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2014-07-25 ~ dissolved
IIF 35 - 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 38 - Director → ME
89
MED SEA COMMUNICATIONS LIMITED
05257214
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 136 - Director → ME
90
MELLA ENTERPRISES LIMITED
03351122
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 139 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 194 - Right to appoint or remove directors → OE
91
MESPORT INTERNATIONAL LIMITED
05269167
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ 2007-06-18
IIF 116 - Director → ME
92
MIDDLETON (UK) LIMITED
04464960
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2002-06-19 ~ dissolved
IIF 55 - Director → ME
93
MING CARRIER LIMITED
- now 03687613
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 41 - Director → ME
94
MONTALMO LIMITED
03847671
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2007-06-18
IIF 42 - Director → ME
95
MPI FURNITURE LIMITED
07334576
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 184 - Director → ME
96
MUSIC AIM LIMITED
04578668
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2007-02-26
IIF 131 - Director → ME
97
NEPTYS LIMITED
05407938
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-30 ~ dissolved
IIF 43 - Director → ME
98
NET SOFT WEB LIMITED
- now 04178834
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 87 - Director → ME
99
NEW CHROMECLIFF LIMITED
05311559
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 96 - Director → ME
100
NEW ELECTRONIC SYSTEM LIMITED
- now 03496704
NEW 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 94 - Director → ME
101
NEW PHOTOCATALYST SOLUTION LIMITED
- now 04005477
M.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 100 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 193 - Right to appoint or remove directors → OE
102
NIGHTROSE LIMITED
05527911
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-08-31 ~ 2007-04-13
IIF 138 - Director → ME
103
NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED
- now 04066487
NOVAFIN 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 113 - Director → ME
104
NORTHERN LAND DEVELOPMENTS LTD
09697878
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 22 - 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 166 - 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 23 - Director → ME
107
OSIRIS NETWORK LIMITED
09481287
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 204 - Right to appoint or remove directors → OE
108
P.C. BROKER LIMITED
04378670
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2006-11-29
IIF 106 - Director → ME
2002-05-31 ~ 2006-11-29
IIF 13 - Secretary → ME
109
PARK LANE COLLECTIONS LIMITED
06305348
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 47 - Director → ME
110
PASSNEW LIMITED
05517014
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ 2007-04-13
IIF 49 - Director → ME
111
PASTFALL LIMITED
04469616
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2002-07-18 ~ 2007-02-08
IIF 126 - Director → ME
112
PENVILLE LIMITED
03702382
16 Dover Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ dissolved
IIF 104 - 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 160 - Director → ME
IIF 165 - Director → ME
114
PLOTLINE LIMITED
05346106
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 127 - Director → ME
115
PREMIER AGGREGATES LIMITED
- now 01987630
PREMIER SKIP HIRE LIMITED - 1994-06-06
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (12 parents)
Officer
2005-07-11 ~ 2006-06-01
IIF 74 - Director → ME
2008-06-11 ~ dissolved
IIF 3 - Secretary → ME
116
PREMIUM YACHT COMPANY LIMITED
08429013
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 34 - Director → ME
117
PURECYCLE LIMITED
08009089
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 19 - Secretary → ME
118
QUALITY FORM PITT LIMITED
- now 03885508
PITT LIMITED
- 2014-03-25 03885508
NEW 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 86 - 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 93 - Director → ME
120
RE.LI. PHARM LIMITED
04213459
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ dissolved
IIF 2 - Secretary → ME
121
REAL DEVELOPMENT VALUE LIMITED
- now 05526281
G & R ENTERTAINMENT LIMITED
- 2012-11-26 05526281
PLACENEAR LIMITED
- 2005-09-14 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 80 - Director → ME
122
RIVERINA INVESTMENTS LIMITED
03399597
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 85 - Director → ME
2011-02-01 ~ 2018-11-07
IIF 161 - Director → ME
123
ROSEBEAT LIMITED
04155895
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 62 - Director → ME
124
ROSS & DALE LIMITED
03107594
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 155 - Director → ME
125
S.N. STAFF NOW LIMITED
04034111
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 73 - Director → ME
126
SAIL DREAM LIMITED
07663672
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 185 - Director → ME
127
SAM CARLO U.K LTD
12909440
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 179 - Director → ME
128
SAMA INVESTMENTS LIMITED
04332726
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 46 - Director → ME
129
SAMTEC TITANIUM LIMITED
03065447
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 114 - Director → ME
130
SAN CARLO (INTERNATIONAL) LIMITED
04004210
16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-01 ~ dissolved
IIF 61 - Director → ME
131
SAN CARLO UK LIMITED
03023485
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 135 - Director → ME
132
SANDBEAM LIMITED
06843412
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ dissolved
IIF 180 - Director → ME
133
SEVEN REALTY LIMITED
04992225
10 London Mews, London
Active Corporate (8 parents)
Equity (Company account)
-356,807 EUR2024-12-31
Officer
2003-12-11 ~ 2020-06-30
IIF 134 - Director → ME
134
SHORETOURS LIMITED
06740418
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 30 - Director → ME
2009-01-22 ~ 2009-01-22
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
135
SINPHONY CREATION LIMITED
- now 03342216
WORLD 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 132 - Director → ME
136
SKILA SERVICES LIMITED
- now 09256370
COFID ACCOUNTANCY SERVICES LIMITED
- 2019-01-10 09256370
EUROPE GROUND SERVICES LIMITED
- 2014-11-27 09256370
Suite 112 23 King Street, London, London
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
SKY DIVER LIMITED
04675732
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 79 - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
139
SPIRE (U.K.) LIMITED
03100568
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 89 - 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 24 - Director → ME
141
STEGRE LIMITED
07468710
16 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 183 - Director → ME
142
STENFORM LIMITED
03046103
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 58 - Director → ME
143
STORY OF O LIMITED
06082246
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-05 ~ dissolved
IIF 120 - Director → ME
144
STRONGBOND INVESTMENTS LIMITED
03240726
10 London Mews, London, England
Dissolved Corporate (25 parents)
Equity (Company account)
-75,931 GBP2022-04-30
Officer
2016-10-11 ~ dissolved
IIF 32 - Director → ME
145
STRONGBOND LIMITED
- now 05762310
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 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - 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 147 - Director → ME
147
SYSTEMA ART TRADING LIMITED
- now 04738771
SYSTEMA 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 149 - Director → ME
2011-11-14 ~ dissolved
IIF 21 - 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 81 - Director → ME
149
TEXADVICE LIMITED
03857963
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 70 - Director → ME
150
TEXCONSULT LIMITED
03854393
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 118 - 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 188 - 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 56 - 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 109 - Director → ME
154
TIPPERARY REALTY LIMITED
02777461
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 124 - Director → ME
155
TOWERPLOT LIMITED
03601671
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 117 - Director → ME
156
TRADING ONE LIMITED
03791947
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 28 - Director → ME
157
TREEGOLD LIMITED
06482726
4 Emerald Court Woodide Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
TRENDSTON SOLUTIONS LIMITED
05705683
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ dissolved
IIF 92 - Director → ME
159
TRY OUT ENGINEERING LIMITED
03161868
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 115 - Director → ME
160
UNIFIN LIMITED
02696696
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 162 - Director → ME
2003-03-20 ~ 2007-04-13
IIF 98 - Director → ME
161
UNIQUITY PUBLISHING LIMITED
04174241
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 97 - Director → ME
162
VENTURE FINANCIAL LIMITED
07036938
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 157 - Director → ME
163
VIBI PROPERTIES LIMITED
05159228
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-06-21 ~ 2006-07-31
IIF 105 - Director → ME
164
WELLBOAT INVEST LIMITED
03812702
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 99 - Director → ME
165
WOODEN LIMITED
04548971
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 69 - Director → ME
166
WORLD PHARMA TECH. LIMITED
03766487
16 Dover Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-02 ~ dissolved
IIF 52 - 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 45 - 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 154 - Director → ME
169
WYAM LIMITED
07971206
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - 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 88 - Director → ME

Stein, Martin

Stein, Martin

Stein, Martin

Stein, Martin

Stein, Martin

Stein, Martin

Stein, Martin

Stein, Martin

Stein, Martin

Stein, Martin

Stein, Martin

Mr Martin Stein

Mr Martin Stein

AMBERLEY ADHESIVE LABELS LIMITED

ACCELERATION LIMITED

ADVANCED MARKETING CONSULTING (U.K.) LIMITED

ALBEMARLE ASSET MANAGEMENT LIMITED

ALFATRADE & SERVICES LIMITED

ASSANTE INTERNATIONAL LIMITED

ATS UK LIMITED

BAKERY INGREDIENTS SOLUTIONS LIMITED

MILLBO TECH LIMITED

BACK OFFICE SOLUTIONS & SERVICES LIMITED

BLUNTEAM LIMITED

BURSTIME LIMITED

CADERLI LIMITED

CENTRALNIC LIMITED

CHANTSET LIMITED

CHEERBEAT LIMITED

CHEMPLAST INTERNATIONAL LIMITED

CLASSIC LEATHER LIMITED

CLEVEBEAM LIMITED

CLIVENDALE LIMITED

CLOVER HILL PI LIMITED

CO.FIN.CO. INDUSTRIES LIMITED

COFID CORPORATE SERVICES LIMITED

CORAL GAS (U.K.) LIMITED

COTTON TRADING INTERNATIONAL LIMITED

COUNTY PROPERTIES (HAMPSHIRE) LIMITED

CRAM INVEST LIMITED

CROSSWAYS LONDON LIMITED

DANCEOUT LIMITED

DEMETRA LIMITED

DEXTEREDGE LIMITED

DIGITAL SOURCE PICTURES LIMITED

DIXTON LIMITED

DOVER VIKING LIMITED

DUDLEY OVERSEAS LIMITED

WISHWELL LIMITED

EACHWISE LIMITED

ECOATING PHOTOCATALYST LIMITED

CLEAR GAME LIMITED

EDENMATIC LIMITED

EFFERRE CONSULTING LIMITED

ELOCYN LIMITED

EMERALD COURT MANAGEMENT COMPANY LIMITED

EMIEUGI LIMITED

EULAND GLOBALCOM LIMITED

EURO GLOBUS LIMITED

EURO PROJECT ENGINEERING LIMITED

FAMOUS LIMITED

FAMOUS PLC

FASHION AND TEXTILE LIMITED

FINRITE HOLDING LIMITED

FINTRADE MEDICAL LIMITED

FLOATGLADE LIMITED

FLOWERCLIFF LIMITED

FOOD SPECIALTIES TRADING LIMITED

GOLDENFEEDS UK LIMITED

FORNOVA UK LIMITED

FOXLEY STABLES LIMITED

FURNISS PRODUCTS LIMITED

GARANPACE LIMITED

GB BACKSWING LIMITED

GIKO INTERNATIONAL LIMITED

GIRAUDI INTERNATIONAL LIMITED

GLAMOROUS (UK) LIMITED

GOBELL LIMITED

GOTHARD STOCKALPER LIMITED

GRANFI LIMITED