1
5 Bourlet Close, London
Dissolved Corporate (16 parents)
Officer
2013-05-08 ~ dissolved
IIF 13 - Director → ME
2
ART STOCK COMPANY LIMITED
- now 03543535NIGHTMEAD LIMITED - 1999-06-22
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2013-05-08 ~ dissolved
IIF 19 - Director → ME
3
BENTINCK FINANCE (UK) LIMITED
- now 02112180EDSACO FINANCE LIMITED - 1998-03-09
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-13 ~ 2007-12-04
IIF 32 - Director → ME
4
5th Floor, 86 Jermyn Street, London
Active Corporate (21 parents, 123 offsprings)
Officer
2007-05-16 ~ 2007-12-04
IIF 11 - Director → ME
5
6th Floor 94, Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-17 ~ dissolved
IIF 24 - Director → ME
6
29th Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2016-03-31 ~ 2018-03-05
IIF 18 - Director → ME
7
Suite 123 Viglen House, Alperton Lane, London
Dissolved Corporate (20 parents)
Officer
2012-12-17 ~ dissolved
IIF 31 - Director → ME
8
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2003-10-06 ~ dissolved
IIF 7 - Director → ME
9
DRONCO ABRASIVES LIMITED - 1988-07-21
ICEPROBE LIMITED - 1986-08-21
5th Floor, 86 Jermyn Street, London, England
Dissolved Corporate (15 parents)
Officer
2007-06-13 ~ 2007-12-04
IIF 34 - Director → ME
10
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-05-08 ~ 2019-06-14
IIF 30 - Director → ME
11
Unit 11 Dakota Business Park Skyhawk Avenue, Speke, Liverpool, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,171,906 GBP2024-12-31
Officer
2006-03-23 ~ 2008-11-28
IIF 37 - Secretary → ME
12
EUROFINANCE (ISLE OF MAN) LIMITED
FC032657 Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2015-07-15 ~ now
IIF 2 - Director → ME
13
5th Floor, 86 Jermyn Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-08 ~ dissolved
IIF 22 - Director → ME
14
OTTOWAN LIMITED - 2013-05-01
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ 2019-06-14
IIF 26 - Director → ME
15
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2015-09-17 ~ now
IIF 1 - Director → ME
16
7th Floor 11 Old Jewry, London
Dissolved Corporate (10 parents)
Officer
2005-02-02 ~ 2007-11-08
IIF 9 - Director → ME
17
INDECO (CONSTRUCTION EQUIPMENT) LIMITED - 1995-12-04
Unit 12, Oasis Business Park, Road One, Winsford Industrial Estate, Winsford, Cheshire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1,662,226 GBP2024-12-31
Officer
2005-01-04 ~ now
IIF 4 - Director → ME
18
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (6 parents)
Officer
2012-12-17 ~ dissolved
IIF 29 - Director → ME
19
5th Floor 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2013-05-08 ~ dissolved
IIF 21 - Director → ME
20
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (15 parents)
Officer
2013-05-08 ~ 2019-06-14
IIF 25 - Director → ME
21
FLYING WINES LIMITED - 2008-10-01
1st Floor, Victory House, 99-101 Regent Street, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-28,777 EUR2015-12-31
Officer
2014-03-10 ~ 2016-06-03
IIF 20 - Director → ME
22
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (6 parents)
Officer
2012-12-17 ~ dissolved
IIF 27 - Director → ME
23
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (17 parents)
Officer
2013-05-08 ~ dissolved
IIF 17 - Director → ME
24
Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
13,003,289 GBP2024-03-31
Officer
2021-02-24 ~ now
IIF 3 - Director → ME
25
5 Market Place, Wymondham, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
145,087 GBP2024-04-30
Officer
2025-03-17 ~ now
IIF 5 - Director → ME
26
PRODUCT AND LICENSING LIMITED
- now 04112798INGALSVON LIMITED - 2000-12-21
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2013-05-08 ~ dissolved
IIF 16 - Director → ME
27
S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED
06308122 6th Floor, 94 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2013-05-08 ~ dissolved
IIF 23 - Director → ME
28
5th Floor, 86 Jermyn Street, London
Active Corporate (25 parents, 209 offsprings)
Officer
2007-05-16 ~ 2007-12-04
IIF 8 - Director → ME
29
SIAE MICROELETTRONICA LIMITED
- now 03140472GROUPE PATHFINDER LTD
- 2008-01-21
03140472HEYWOOD ENGINEERING LIMITED - 1997-11-07
Unit 11 Skyhawk Avenue, Liverpool, England
Active Corporate (20 parents)
Equity (Company account)
298,207 GBP2024-12-31
Officer
2004-07-28 ~ 2008-11-28
IIF 36 - Secretary → ME
30
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (19 parents)
Officer
2003-10-06 ~ 2009-01-23
IIF 10 - Director → ME
31
SUNTERA (UK) LIMITED - now
SMP PARTNERS LIMITED
- 2020-09-04
06220395 5th Floor 86 Jermyn Street, London
Active Corporate (12 parents)
Officer
2017-01-12 ~ 2019-06-14
IIF 14 - Director → ME
32
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2009-10-22 ~ 2009-12-01
IIF 35 - Director → ME
33
5th Floor 86 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2013-05-08 ~ dissolved
IIF 15 - Director → ME
34
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-06-13 ~ 2007-12-04
IIF 33 - Director → ME
35
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2003-10-06 ~ dissolved
IIF 12 - Director → ME
2001-01-02 ~ 2002-07-02
IIF 6 - Director → ME
36
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (21 parents)
Equity (Company account)
3,020,761 GBP2024-12-31
Officer
2013-10-14 ~ 2019-06-14
IIF 28 - Director → ME