1
ABSOLUTE TECHNOLOGY PORTFOLIOS LTD
05996561 167-169 Great Portland Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-14,704 GBP2024-03-31
Officer
2011-03-25 ~ 2012-07-12
IIF 8 - Director → ME
2
Mountview Court, 1148 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
26 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ dissolved
IIF 13 - Director → ME
2006-08-02 ~ 2007-09-17
IIF 25 - Secretary → ME
4
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2021-04-05
IIF 4 - LLP Member → ME
5
COMPTON AVENUE MANAGEMENT LIMITED
04206435 Mountview Court 1148 High Road, Whetstone, London, England
Active Corporate (18 parents)
Equity (Company account)
17 GBP2024-04-30
Officer
2002-07-31 ~ 2020-09-17
IIF 15 - Director → ME
6
CERTICELL (EUROPE) LIMITED
- 2012-04-18
07301561CERTICELL EUROPE LIMITED
- 2010-10-05
07301561 26 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 11 - Director → ME
7
26 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 20 - Director → ME
8
ENVIRONMENTAL COLLECTIONS LIMITED
04377778 26 Chase Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-21 ~ dissolved
IIF 14 - Director → ME
9
26 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ dissolved
IIF 19 - Director → ME
10
ENVIRONMENTAL BUSINESS PRODUCTS LIMITED
- 2023-05-01
02767285PROLITER (U.K.) LIMITED
- 1993-01-19
02767285 The Old Mill, Soar Lane, Leicester, England
Active Corporate (12 parents)
Equity (Company account)
858,643 GBP2022-03-31
Officer
1992-11-24 ~ now
IIF 31 - Director → ME
1992-11-24 ~ 2003-01-30
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
11
FFS HOLDINGS LIMITED
- 2005-11-17
05584794 The Old Mill, Soar Lane, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
1,023 GBP2024-03-31
Officer
2005-11-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
12
FFS GROUP HOLDINGS (2023) LIMITED
- now 08550184EBP GROUP HOLDINGS LIMITED
- 2023-05-02
08550184STEVTON (NO.549) LIMITED
- 2013-09-30
08550184 06906850, 08713809, 08368884, 08542364, 04548410, 05760963, 08490722, 08482471, 07735587, 08542292, 08550171, 08490735, 08106079, 08224668, 08490746, 08482480, 08482456, 04233301, 07638904, 08283366Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old Mill, Soar Lane, Leicester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
439 GBP2024-03-31
Officer
2013-09-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
13
The Old Mill, Soar Lane, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
41,593 GBP2024-03-31
Officer
2023-03-16 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-03-06 ~ 2020-10-06
IIF 2 - LLP Member → ME
15
RAPID INKREFILL LIMITED
- 2006-10-26
05572563 Flat 18, 77 Ladbroke Grove, London
Active Corporate (4 parents)
Equity (Company account)
-135,331 GBP2024-03-31
Officer
2005-11-01 ~ 2008-11-21
IIF 6 - Director → ME
16
Kallis & Partners, 1148 High Road, Whetstone, London
Active Corporate (18 parents)
Equity (Company account)
7,128 GBP2024-03-31
Officer
1998-04-19 ~ 2000-10-06
IIF 9 - Director → ME
17
OPTIMUM THINKING INVESTMENTS LIMITED
07678866 167-169 Great Portland Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-06-22 ~ 2012-08-09
IIF 22 - Director → ME
18
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-67,744 GBP2024-03-31
Officer
2011-03-25 ~ 2012-07-12
IIF 7 - Director → ME
19
Mountview Court, 1148 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-614,781 GBP2022-04-30
Officer
2019-04-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
20
Iveco House, Station Road, Watford, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-537 GBP2024-12-31
Officer
2010-07-02 ~ 2016-03-08
IIF 10 - Director → ME
21
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2021-04-05
IIF 1 - LLP Member → ME
22
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2015-06-24
IIF 3 - LLP Member → ME
23
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,539,244 GBP2025-03-31
Officer
2011-04-08 ~ 2012-11-28
IIF 21 - Director → ME
24
Mountview Court, 1148 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 18 - Director → ME
25
26 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ dissolved
IIF 16 - Director → ME
26
THE BABY FUND TRADING LIMITED
- now 02557706MERITHOUR LIMITED - 1991-05-03
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (39 parents)
Officer
2010-06-30 ~ 2014-11-20
IIF 12 - Director → ME
27
TOMMY'S THE BABY CHARITY - 2009-06-01
TOMMY'S CAMPAIGN - 2001-07-05
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (51 parents, 2 offsprings)
Officer
2010-06-30 ~ 2014-11-19
IIF 17 - Director → ME
28
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,388,608 GBP2024-07-31
Officer
2014-07-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
29
Mountview Court, 1148 High Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-01-31
Officer
2013-01-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
30
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,460,000 GBP2024-03-31
Officer
2002-11-11 ~ now
IIF 27 - Director → ME
2002-11-11 ~ 2002-11-29
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE