1
FIRST CLASS COMPANY SERVICES LIMITED - 2002-09-16
ASTERGLEM LIMITED - 1999-08-03
Unit 2, The Point, Swallowfields, Welwyn Garden City, EnglandActive Corporate (1 parent)
Officer
2001-01-02 ~ 2002-10-10IIF 9 - Director → ME
2
WINCHESTER SECRETARIES LIMITED - 2015-12-22
7-15 Greatorex Street, LondonDissolved Corporate (1 parent)
Officer
2006-06-21 ~ 2014-06-01IIF 37 - Director → ME
3
CB LEASE INTERNATIONAL LIMITED - 2006-06-01
3rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2005-06-22 ~ 2014-01-01IIF 21 - Director → ME
4
3rd Floor, 14 Hanover Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-04 ~ 2014-01-01IIF 34 - Director → ME
5
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-10,705 GBP2024-12-31
Officer
2005-07-03 ~ 2014-01-01IIF 31 - Director → ME
6
3rd Floor, 14 Hanover Street, LondonDissolved Corporate (1 parent)
Officer
2005-07-03 ~ 2014-01-01IIF 35 - Director → ME
7
3rd Floor 14 Hanover Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-06 ~ 2010-04-06IIF 30 - Director → ME
8
13 The Avenue, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2006-04-01IIF 15 - Director → ME
9
AIA CONTRACTS LIMITED - 2019-04-08
ANRACO LIMITED - 2019-04-03
AIA CONTRACTS LIMITED - 2015-12-22
4385, 05805730 - Companies House Default Address, CardiffActive Corporate (4 parents)
Equity (Company account)
68,000,000 GBP2023-05-31
Officer
2006-05-04 ~ 2014-03-19IIF 36 - Director → ME
10
ANGLO INTERNATIONAL ASSOCIATES LIMITED - 2018-02-09
3rd Floor, 14 Hanover Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
23,648 GBP2018-03-31
Officer
2005-05-13 ~ 2014-01-01IIF 20 - Director → ME
11
3rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-06-14 ~ 2012-04-16IIF 46 - Director → ME
12
Unit 2, The Point, Swallowfields, Welwyn Garden City, EnglandDissolved Corporate (2 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2006-06-21 ~ 2014-06-01IIF 43 - Director → ME
13
3rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-20 ~ 2012-11-09IIF 51 - Director → ME
14
Flat 1 10, Waterden Road, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
358 GBP2024-04-05
Officer
1999-09-30 ~ 2006-04-07IIF 1 - Director → ME
15
3rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-20 ~ 2012-11-30IIF 45 - Director → ME
16
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
169,642 GBP2024-11-30
Officer
2011-11-03 ~ 2014-06-01IIF 44 - Director → ME
17
3rd Floor 14 Hanover Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,190 GBP2016-07-31
Officer
2002-06-17 ~ 2003-08-06IIF 5 - Director → ME
18
Unit 2, The Point, Swallowfields, Welwyn Garden City, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-09-11 ~ 2014-06-01IIF 17 - Director → ME
19
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
306,977 GBP2024-12-31
Officer
2002-06-17 ~ 2003-11-21IIF 6 - Director → ME
20
SATELLITE ENERGY TECHNOLOGIES AND VENTURES LIMITED - 2006-05-10
HOWARD ENGINEERING (UK) LTD - 2007-12-03
SATELLITE T.V. U.K. LIMITED - 2006-02-06
SATELLITE ENERGY LIMITED - 2007-11-27
7 Bell Yard, London, Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-02-17 ~ 2014-06-01IIF 19 - Director → ME
21
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2021-09-30
Officer
2009-09-21 ~ 2014-06-01IIF 23 - Director → ME
22
Suite 100a Suite 100a, Purley Way, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
334,408 GBP2015-11-30
Officer
2009-11-25 ~ 2012-09-13IIF 27 - Director → ME
23
3rd Floor 14 Hanover Street, Hanover Square, LondonDissolved Corporate
Officer
2009-07-16 ~ 2012-02-28IIF 41 - Director → ME
24
15 Oldborough Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2009-09-23 ~ 2010-08-11IIF 25 - Director → ME
25
Unit 2, The Point, Swallowfields, Welwyn Garden City, EnglandDissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-17 ~ 2014-01-01IIF 14 - Director → ME
26
Unit 2, The Point, Swallowfields, Welwyn Garden City, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2000-07-25 ~ 2014-01-01IIF 12 - Director → ME
27
3rd Floor, 14 Hanover Street, LondonDissolved Corporate (3 parents)
Officer
2002-06-17 ~ 2014-01-01IIF 11 - Director → ME
28
MAGNOLIA SECURITIES LIMITED - 2000-10-09
Unit 2, The Point, Swallowfields, Welwyn Garden City, EnglandDissolved Corporate (1 parent, 23 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2000-07-18 ~ 2014-01-01IIF 10 - Director → ME
29
40 Craven Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-13,548 GBP2017-08-31
Officer
2003-01-30 ~ 2005-04-21IIF 2 - Director → ME
30
ANDRIA CORPORATION LIMITED - 2007-01-10
3rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)
Officer
2007-01-10 ~ 2007-02-20IIF 16 - Director → ME
31
3rd Floor, 14 Hanover Street, LondonDissolved Corporate (2 parents)
Officer
2011-01-27 ~ 2014-08-01IIF 50 - Director → ME
32
3rd Floor, 14 Hanover Street, LondonDissolved Corporate (1 parent)
Officer
2010-02-08 ~ 2014-06-01IIF 29 - Director → ME
33
OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED - 2022-10-27
OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
58,610 GBP2024-12-31
Officer
2002-10-09 ~ 2014-06-01IIF 13 - Director → ME
34
Unit 7, Plumpton House, Plumpton Road, Hoddesdon, EnglandActive Corporate (2 parents)
Equity (Company account)
196,719 GBP2024-02-29
Officer
2011-02-21 ~ 2014-06-01IIF 48 - Director → ME
35
3rd Floor, 14 Hanover Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-4,943 GBP2016-09-30
Officer
2010-10-01 ~ 2014-06-01IIF 32 - Director → ME
36
Unit 2, The Point, Swallowfields, Welwyn Garden City, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2007-03-29 ~ 2014-06-01IIF 22 - Director → ME
37
3rd Floor, 14 Hanover Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-05-11 ~ 2010-05-11IIF 26 - Director → ME
38
69 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2002-06-17 ~ 2005-03-14IIF 3 - Director → ME
39
HARIANNE TRADING LIMITED - 2011-06-14
3rd Floor 14 Hanover Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2002-09-10 ~ 2005-03-22IIF 7 - Director → ME
40
FARRINGDON ASSOCIATES LIMITED - 2015-09-30
VINTAGE ESTATES LIMITED - 2015-03-13
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,193 GBP2017-12-31
Officer
2005-08-03 ~ 2014-06-01IIF 40 - Director → ME
41
71-75 Shelton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-158 GBP2023-12-31
Officer
2010-04-19 ~ 2010-05-05IIF 28 - Director → ME
42
Stirling House, 107 Stirling Road, LondonDissolved Corporate
Officer
2002-06-17 ~ 2005-04-21IIF 8 - Director → ME
43
6th Floor, 2 London Wall Place, LondonLiquidation Corporate (2 parents)
Equity (Company account)
44,807 GBP2018-04-30
Officer
2010-11-22 ~ 2014-06-01IIF 47 - Director → ME
44
COMMESH LIMITED - 2015-10-02
3rd Floor, 14 Hanover Street, LondonDissolved Corporate (3 parents)
Officer
2010-04-27 ~ 2012-03-06IIF 39 - Director → ME
45
REE STOCKS COMPANY LTD - 2014-01-31
3rd Floor, 14 Hanover Street, LondonDissolved Corporate (1 parent)
Officer
2011-07-18 ~ 2011-12-01IIF 49 - Director → ME
46
INCORPORATE4BUSINESS LIMITED - 2015-04-30
Unit 2, The Point, Swallowfields, Welwyn Garden City, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2000-08-23 ~ 2002-10-10IIF 4 - Director → ME
47
St Clement's House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2006-06-21 ~ 2014-06-01IIF 38 - Director → ME
48
Unit 2, The Point, Swallowfields, Welwyn Garden City, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-06-21 ~ 2014-06-01IIF 33 - Director → ME
49
Woolmer Hill House, Hatchetts Drive, Haslemere, Surrey, EnglandActive Corporate (9 parents)
Equity (Company account)
10,881 GBP2024-12-31
Officer
1997-04-30 ~ 1997-12-14IIF 42 - Director → ME
50
AIA PRODUCTS LIMITED - 2016-11-09
Suite 2, 28a Church Road, Stanmore, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2005-07-03 ~ 2014-01-01IIF 24 - Director → ME