1
PEMBRIDGE ASSOCIATES LIMITED - 2006-07-11
3rd Floor 120 Baker Street, Westminster, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-251,788 GBP2017-12-31
Officer
2014-08-26 ~ 2017-02-02
IIF 84 - Director → ME
2
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 48 - Director → ME
3
ALBERA & ALBERA LAW FIRM LIMITED
05755548 4th Floor 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-26 ~ 2017-05-01
IIF 77 - Director → ME
2006-03-24 ~ 2013-07-01
IIF 45 - Director → ME
4
4th Floor 20 Margaret Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 67 - Director → ME
5
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 33 - Director → ME
6
AUTOMOTIVE INDUSTRY HOLDING LIMITED
05640953 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 30 - Director → ME
7
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 26 - Director → ME
8
BAKER & FREEMAN UNITED TRADERS LIMITED
06811459 4th Floor 20 Margaret Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-09 ~ dissolved
IIF 57 - Director → ME
9
4th Floor 20 Margaret Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ 2017-05-01
IIF 63 - Director → ME
10
BELLARIVA FINANCE LIMITED
- now 07085485REPLINGHAM LIMITED - 2011-01-20
4th Floor 20 Margaret Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-69,509 GBP2016-12-31
Officer
2014-01-02 ~ 2017-02-02
IIF 9 - Director → ME
2012-10-15 ~ 2013-07-01
IIF 89 - Director → ME
11
124 City Road, London, City Road, London, England
Active Corporate (13 parents)
Equity (Company account)
-19,156 GBP2024-12-31
Officer
2010-04-09 ~ 2020-11-20
IIF 69 - Director → ME
12
Level 33, 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 70 - Director → ME
13
Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-164,777 GBP2024-12-31
Officer
2010-09-01 ~ 2020-06-08
IIF 12 - Director → ME
14
4385, 05935804 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Equity (Company account)
84,959 GBP2023-12-31
Officer
2010-09-01 ~ 2020-06-08
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-04
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
15
Level 33, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-04-09 ~ dissolved
IIF 72 - Director → ME
16
4th Floor 20 Margaret Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-08-26 ~ dissolved
IIF 81 - Director → ME
17
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 22 - Director → ME
18
3rd Floor 120 Baker Street, Westminster, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
2013-07-15 ~ 2013-10-01
IIF 85 - Director → ME
2014-01-02 ~ 2017-02-02
IIF 96 - Director → ME
19
IDEALS & PARTNERS LIMITED - 2006-03-09
ASCO FINANCE PARTNERS LIMITED - 2005-07-18
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 47 - Director → ME
20
33rd Floor, 25 Canada Square, London, -, England
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolved
IIF 7 - Director → ME
21
4th Floor 20 Margaret Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 61 - Director → ME
22
CONTINENTAL REAL ESTATE INVESTMENT LIMITED
- now 05652481INDIAN BUSINESS INVESTMENTS LIMITED
- 2011-04-05
05652481 3rd Floor 120 Baker Street, Westminster, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2010-04-09 ~ 2016-04-29
IIF 55 - Director → ME
2016-04-29 ~ dissolved
IIF 108 - Secretary → ME
23
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 52 - Director → ME
24
Level 33, 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 71 - Director → ME
25
DILWORTH SERVICES LIMITED
- now 04740741SCENIKA LIMITED - 2007-06-29
GLOBAL METAL LIMITED - 2003-07-01
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-04-09 ~ dissolved
IIF 43 - Director → ME
26
Level 33, 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 73 - Director → ME
27
33rd Floor, 25 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1997-09-19 ~ 2001-06-28
IIF 106 - Secretary → ME
28
33rd Floor 25 Canada Square, London, Uk
Dissolved Corporate (5 parents)
Officer
2006-12-18 ~ dissolved
IIF 54 - Director → ME
29
33rd Floor, 25 Canada Square, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-04 ~ 2012-10-08
IIF 94 - Director → ME
30
EUROPEAN ORGANISATION PROJECTS DEVELOPMENT LIMITED
- now 05648966HAVERSTOCK LIMITED - 2006-08-10
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 51 - Director → ME
31
GEMANA CONSULTING LIMITED
- now 02824337GEMANA (U.K.) LIMITED
- 2001-09-10
02824337 33rd Floor, 25 Canada Square, London
Dissolved Corporate (10 parents)
Officer
1993-06-01 ~ 2009-05-01
IIF 103 - Director → ME
32
GEMANA RENEWABLE ENERGY LIMITED
- 2014-10-31
07690950 4th Floor 20 Margaret Street, London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2011-07-04 ~ 2017-05-01
IIF 101 - Director → ME
33
GEPAS CONSULTING LIMITED - 2004-06-10
33rd Floor, 25 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2012-11-29 ~ 2013-10-01
IIF 102 - Director → ME
34
33rd Floor, 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ dissolved
IIF 90 - Director → ME
35
MICART LIMITED - 2004-06-22
4th Floor 20 Margaret Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 60 - Director → ME
36
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 37 - Director → ME
37
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
283,955 GBP2014-12-31
Officer
2010-10-05 ~ 2011-09-01
IIF 86 - Director → ME
2014-08-26 ~ 2014-12-18
IIF 83 - Director → ME
38
25 Canada Square, 33rd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2010-10-05 ~ 2011-03-31
IIF 8 - Director → ME
2011-03-31 ~ 2013-07-15
IIF 109 - Secretary → ME
39
4th Floor 20 Margaret Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 64 - Director → ME
40
GWOQ LIMITED - now
DENALI GOLDEN CORE LIMITED
- 2021-06-11
07635907 Third Floor, 207 Regent Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
9,534 GBP2023-05-31
Officer
2011-07-01 ~ 2011-07-01
IIF 100 - Director → ME
41
2a Egerton Crescent, Withington, Manchester, England
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1,526,543 GBP2015-12-31
Officer
2014-08-26 ~ 2016-05-12
IIF 78 - Director → ME
2010-10-05 ~ 2013-10-01
IIF 88 - Director → ME
42
HEALTH MANAGEMENT SERVICES LIMITED
- now 03578056BRICK INVESTMENTS LIMITED - 2007-07-11
FELICITA LIMITED - 2000-12-01
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 39 - Director → ME
43
HEALTH-CHANNEL TV IN THE WORLD LTD.
- now 05203422GP FOR MANY BUT NOT EVERYBODY LIMITED - 2008-06-24
GB FOR MANY BUT NOT FOR EVERYBODY LIMITED - 2006-07-11
PEGO & SONS LIMITED - 2006-01-19
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 36 - Director → ME
44
The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
220,928 GBP2015-12-31
Officer
2010-09-13 ~ 2016-05-12
IIF 58 - Director → ME
45
HOLIDAY REAL ESTATE LIMITED
- now 03228453WAVEDALE LIMITED - 1997-11-14
33rd Floor, 25 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2010-09-13 ~ dissolved
IIF 49 - Director → ME
46
SMOKING PARTNERS LIMITED - 2007-03-15
SCANDOC PARTNERS LIMITED - 2005-11-21
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 44 - Director → ME
47
HOUSE & ENTERTAINMENT .COM LIMITED
04231463 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 53 - Director → ME
48
ANGELSTONE FASHION LIMITED - 2006-10-24
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 38 - Director → ME
49
4th Floor 20 Margaret Street, London
Dissolved Corporate (5 parents, 77 offsprings)
Officer
2010-09-13 ~ 2017-05-01
IIF 65 - Director → ME
50
KWS KEY WORD SOFT LIMITED - 2006-03-09
33rd Floor, 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-19 ~ dissolved
IIF 4 - Director → ME
51
INTERCAPITAL CORPORATION LIMITED
03030719 4th Floor 20 Margaret Street, London, England
Dissolved Corporate (14 parents)
Officer
1995-11-03 ~ 1996-01-25
IIF 74 - Director → ME
2010-09-13 ~ dissolved
IIF 59 - Director → ME
52
INTERFACE AUDIOVISUAL UK LIMITED
06521731 Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 68 - Director → ME
53
INTERNATIONAL COMPANY MANAGEMENT LIMITED
07525181 4th Floor 20 Margaret Street, London
Dissolved Corporate (2 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-08-26 ~ 2017-05-01
IIF 79 - Director → ME
54
INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED
05423564 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 18 - Director → ME
55
4th Floor 20 Margaret Street, London
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 93 - Director → ME
56
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 15 - Director → ME
57
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 50 - Director → ME
58
4th Floor 20 Margaret Street, Londoon
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ 2016-11-01
IIF 98 - Director → ME
59
DIATTO RACING LIMITED - 2010-03-11
33rd Floor 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 16 - Director → ME
60
MEDIA ACTION EVENTS LIMITED
- now 05234244SHELABARGER HOLDING LIMITED - 2005-09-21
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 31 - Director → ME
61
33rd Floor 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 6 - Director → ME
62
NATHANIEL, CROTTY & SHERIDAN LAW FIRM LIMITED
08198434 4th Floor 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ 2017-05-01
IIF 95 - Director → ME
63
LGMF LIMITED - 2004-02-24
4th Floor 20 Margaret Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 56 - Director → ME
64
3rd Floor 120, Baker Street, Westminster, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2010-04-09 ~ dissolved
IIF 75 - Director → ME
65
PEARMAN INTERNATIONAL LIMITED - now
PEARMAN INTERNATIONAL PLC
- 2016-09-19
02915886 Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (20 parents)
Officer
1994-03-29 ~ 2000-02-01
IIF 1 - Director → ME
66
33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ dissolved
IIF 34 - Director → ME
67
PILON INTERNATIONAL LIMITED - now
PILON INTERNATIONAL PLC
- 2016-09-19
03057424 Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (16 parents)
Officer
1995-05-11 ~ 2000-02-01
IIF 76 - Director → ME
68
JAPAN SPORT MANAGEMENT LIMITED - 2007-02-16
33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ dissolved
IIF 24 - Director → ME
69
PROTECTION KNIGHTS LIMITED
- now 05009944CAVALCANTI HOLDING LIMITED - 2005-11-21
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 20 - Director → ME
70
RDS & PARTNERS LIMITED - 2004-12-20
33rd Floor, 25 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2010-09-13 ~ dissolved
IIF 29 - Director → ME
71
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 32 - Director → ME
72
33rd Floor, 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 23 - Director → ME
73
RITEHARD TEXTILE LIMITED - 2004-12-09
33rd Floor 25 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2010-09-13 ~ dissolved
IIF 27 - Director → ME
74
SAILING WORLDWIDE LIMITED
- now 05664388POMARKETING LIMITED - 2007-03-15
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 25 - Director → ME
75
33rd Floor, 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 28 - Director → ME
76
33rd Floor 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 35 - Director → ME
77
SHUDDLER & KERBER LIMITED
- 2013-10-25
07103148 4th Floor 20 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ 2017-05-01
IIF 97 - Director → ME
78
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 21 - Director → ME
79
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
2016-01-11 ~ 2017-02-02
IIF 104 - Director → ME
80
33rd Floor 25 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2010-10-05 ~ dissolved
IIF 99 - Director → ME
81
STAINLESS STEEL INTERNATIONAL LIMITED
02762448 The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Equity (Company account)
15,308,700 GBP2020-12-31
Officer
2006-12-18 ~ 2010-12-22
IIF 40 - Director → ME
82
STEVENSON & BRIDLEY ASSOCIATES LIMITED
04911912 4th Floor 20 Margaret Street, London
Dissolved Corporate (7 parents)
Officer
2014-08-26 ~ 2015-01-05
IIF 82 - Director → ME
2010-10-05 ~ 2011-07-04
IIF 91 - Director → ME
83
33rd Floor 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 14 - Director → ME
84
4th Floor 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-26 ~ dissolved
IIF 80 - Director → ME
2011-09-30 ~ 2013-07-06
IIF 92 - Director → ME
85
25 Canada Square, 33rd Floor, London, England
Dissolved Corporate (13 parents)
Officer
2010-10-01 ~ dissolved
IIF 5 - Director → ME
86
VIP REAL ESTATE HOLDING LIMITED
- now 05015227IREA HOLDING LIMITED - 2004-08-03
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 19 - Director → ME
87
33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ dissolved
IIF 46 - Director → ME
88
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
4,282,500 GBP2015-12-31
Officer
2012-02-23 ~ 2016-02-25
IIF 10 - Director → ME
89
WEST HARROW INVESTMENTS LIMITED
05472395 33rd Floor 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2012-01-02
IIF 17 - Director → ME
2010-04-09 ~ dissolved
IIF 41 - Director → ME
90
4th Floor 20 Margaret Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2014-12-31
Officer
2008-09-26 ~ 2017-01-01
IIF 62 - Director → ME
91
Level 33, 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-12 ~ dissolved
IIF 11 - Director → ME
92
WORLD GAMES PARTNERS LIMITED
- now 05203332EUROPEAN MERCHANT FINANCE LIMITED - 2009-02-19
33rd Floor, 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ dissolved
IIF 3 - Director → ME
93
33rd Floor 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 42 - Director → ME
94
WORLD WIDE BOND MANAGEMENT LIMITED
04985221 33rd Floor 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 13 - Director → ME
95
WORLDWIDE ADVISORY AND MANAGEMENT LIMITED
05002936 4th Floor 20 Margaret Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ dissolved
IIF 66 - Director → ME
96
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
1997-09-19 ~ 1998-02-25
IIF 105 - Secretary → ME
97
YOUCO INNOVATION UK LIMITED
- now 08008976NV CAPITAL INVESTMENTS LIMITED
- 2016-05-19
08008976 Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2012-03-28 ~ dissolved
IIF 87 - Director → ME