1
050502 OLDCO LTD - now
AWIN LIMITED - 2017-03-06
AWIN PROPERTY LIMITED - 2008-07-24
AWIN PROPERTY DEVELOPERS LIMITED
- 2007-01-26
05603862 5th Floor, 2 Thomas More Square, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
131 GBP2016-10-31
Officer
2005-10-26 ~ 2005-11-05
IIF - Secretary → ME
2
06422839 LTD - now
SIMON MARIE & CO LTD - 2015-10-30
EXCELIA LTD - 2015-07-24
EXCELIA + LTD - 2014-06-05
Suite 2049 6-8 Revenge Road, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-04 ~ 2014-01-01
IIF 902 - Director → ME
3
07565901 LIMITED - now
ASF PARTNERS LIMITED
- 2015-03-02
07565901 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ 2012-05-03
IIF 103 - Director → ME
4
ADMOVE MEDICA LIMITED - 2008-06-24
126 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-05-01 ~ 2013-05-10
IIF 592 - Director → ME
2009-11-26 ~ 2012-10-02
IIF 317 - Director → ME
5
1. 24 SERVIS LTD. - 2014-12-09
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,748 GBP2024-12-31
Officer
2014-11-15 ~ 2024-05-16
IIF 405 - Director → ME
2012-03-12 ~ 2013-09-12
IIF 408 - Director → ME
6
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 1155 - Director → ME
7
95 Mortimer Street Mortimer Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
13,012 GBP2023-03-31
Officer
2017-01-05 ~ 2018-05-23
IIF 697 - Director → ME
8
3 Talbot Road, Bedford
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2013-09-19 ~ 2014-06-04
IIF 1068 - Director → ME
9
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
61,524 GBP2019-07-31
Officer
2015-07-21 ~ 2019-07-20
IIF 389 - Director → ME
2019-07-21 ~ 2021-07-20
IIF 1232 - Director → ME
10
9 ENGINEERING IMPORT & EXPORT LIMITED
09139275 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ 2015-08-17
IIF 229 - Director → ME
11
FIRST APEX LIMITED
- 2010-01-27
06918622 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ 2013-01-29
IIF 353 - Director → ME
12
A.R.T. BUSINESS CONSULTING LIMITED
04239070 24 Ousebank Drive, Skelton, York, England
Active Corporate (5 parents, 43 offsprings)
Equity (Company account)
123,385 GBP2024-06-30
Officer
2001-06-21 ~ 2001-08-10
IIF 20 - Director → ME
2008-09-15 ~ 2024-01-23
IIF 403 - Director → ME
13
SOLIDAD HOTELS AND RESORTS LIMITED - 2007-11-15
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
6,050 GBP2024-12-31
Officer
2011-06-14 ~ 2013-10-03
IIF 407 - Director → ME
2016-11-11 ~ now
IIF 583 - Director → ME
14
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolved
IIF 801 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
15
20 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
15,289 GBP2024-06-30
Officer
2013-07-30 ~ 2016-10-12
IIF 1124 - Director → ME
16
124 City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-04-04 ~ 2020-03-01
IIF 786 - Director → ME
Person with significant control
2018-04-04 ~ 2020-03-01
IIF 1396 - Ownership of shares – 75% or more → OE
17
Premier, 5th Floor, 22 Eastcheap, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,251 GBP2019-12-31
Officer
2014-06-10 ~ dissolved
IIF 1094 - Director → ME
18
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Equity (Company account)
22,854 GBP2024-03-31
Officer
2022-05-24 ~ dissolved
IIF 1454 - Director → ME
2019-03-08 ~ 2022-05-24
IIF 1229 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
2019-03-08 ~ 2022-05-24
IIF - Ownership of shares – 75% or more → OE
19
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ 2025-01-17
IIF 1292 - Director → ME
20
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 156 - Director → ME
21
SABINE JUNKER LIMITED - 2021-01-13
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-14 ~ 2022-04-27
IIF 1311 - Director → ME
Person with significant control
2021-01-20 ~ 2022-04-29
IIF - Ownership of shares – 75% or more → OE
22
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ 2017-04-21
IIF 803 - Director → ME
23
Riverside View, Thornes Lane, Wakefield, Westyorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ 2013-06-19
IIF 160 - Director → ME
24
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,491 GBP2016-08-31
Officer
2015-03-30 ~ 2018-04-19
IIF - Director → ME
25
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-831,281 GBP2024-12-31
Officer
2017-03-02 ~ 2024-09-04
IIF 1485 - Director → ME
26
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2017-03-13 ~ 2018-03-12
IIF 913 - Director → ME
27
17 Ensign House, Admirals Way, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2004-04-15 ~ 2008-02-06
IIF - Secretary → ME
28
11c Kings Parade, Cambridge
Active Corporate (4 parents)
Equity (Company account)
-6,036 GBP2024-11-30
Officer
2015-12-17 ~ 2020-06-01
IIF 570 - Director → ME
29
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ 2018-07-13
IIF 774 - Director → ME
Person with significant control
2017-09-20 ~ 2018-07-31
IIF - Ownership of shares – 75% or more → OE
30
21 Sage Close, Biggleswade, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-28 ~ 2016-05-11
IIF 1465 - Director → ME
31
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ 2015-06-11
IIF 1427 - Director → ME
32
AGGAT FACILITY MANAGEMENT HOLDING LIMITED
08322123 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-12-07 ~ 2013-01-18
IIF 1208 - Director → ME
33
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 806 - Director → ME
2016-04-05 ~ dissolved
IIF - Secretary → ME
34
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 461 - Director → ME
35
AI FUEL LTD - now
CLEVERLEAF TECHNOLOGY LTD
- 2022-04-12
08401308 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
24,386 GBP2022-04-30
Officer
2018-04-05 ~ 2022-03-01
IIF 569 - Director → ME
36
AIRPORT BUSINESS CONSULTING LIMITED
08567753 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ 2014-10-04
IIF - Director → ME
37
AIVAR INTL TECHNOLOGIES LIMITED
14385248 30 Welbeck Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-918,558 EUR2023-09-30
Officer
2022-11-18 ~ now
IIF 1254 - Director → ME
38
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
438,737 EUR2020-12-31
Officer
2015-11-09 ~ 2022-11-08
IIF - Director → ME
39
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-161 GBP2018-12-31
Officer
2015-04-20 ~ dissolved
IIF - Director → ME
40
ALBERTA VENTURE CAPITAL MANAGEMENT LTD
09438214 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ 2016-04-18
IIF - Director → ME
41
Riverside View, Thomas Lane, Wakefield
Dissolved Corporate (5 parents)
Officer
2012-07-20 ~ dissolved
IIF 483 - Director → ME
42
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,671 GBP2015-06-30
Officer
2013-09-26 ~ 2013-11-05
IIF 963 - Director → ME
2013-06-24 ~ 2013-08-23
IIF 988 - Director → ME
43
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2013-06-19
IIF 213 - Director → ME
2011-12-01 ~ 2012-05-03
IIF 608 - Director → ME
44
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2018-09-21
IIF 1312 - Director → ME
45
The Mill House, Winchester Road, Bishops Waltham, Hampshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
132,000 GBP2023-03-31
Officer
2019-12-09 ~ 2020-11-30
IIF 846 - Director → ME
Person with significant control
2019-02-28 ~ 2023-05-12
IIF - Has significant influence or control → OE
46
ALLIED DIRECT INVESTMENTS LTD - now
FIREHORSE WEALTH LTD - 2012-08-21
ALLIED DIRECT INVESTMENTS LTD - 2012-07-20
KTS ENGINEERING LIMITED
- 2008-11-04
05325671 17 Ensign House Admirals Way, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2005-01-06 ~ 2005-02-01
IIF 182 - Director → ME
2005-01-06 ~ 2005-12-10
IIF - Secretary → ME
47
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2014-04-29
IIF 143 - Director → ME
48
6 Thornes Office Park, Monkton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2012-10-04 ~ dissolved
IIF 460 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – More than 25% but not more than 50% → OE
49
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 1456 - Director → ME
50
3rd Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,414 GBP2024-05-31
Officer
2022-07-01 ~ 2025-05-07
IIF 1335 - Director → ME
51
06586368 LTD. - 2017-11-03
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2017-11-08 ~ 2018-05-07
IIF 932 - Director → ME
52
49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-996 GBP2018-06-30
Officer
2016-12-21 ~ dissolved
IIF 708 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
53
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ 2018-06-22
IIF 956 - Director → ME
2018-11-27 ~ 2020-01-08
IIF 1226 - Director → ME
54
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ 2015-06-05
IIF 36 - Director → ME
55
ALTITUDE INTERNET DIGITAL MARKETING SERVICES LIMITED
- now 08892963REGIONAL INTERNET TECHNOLOGY LIMITED
- 2016-06-28
08892963 Thremhall Park, Start Hill, Bishop's Stortford, England
Active Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
227,843 GBP2024-03-31
Officer
2014-02-13 ~ 2017-02-01
IIF 530 - Director → ME
56
Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-11 ~ 2016-12-15
IIF 463 - Director → ME
57
ALTITUDE INTERNET TECHNOLOGY LIMITED
08961343 Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
112,958 GBP2024-03-31
Officer
2014-03-26 ~ 2017-04-02
IIF 514 - Director → ME
58
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ 2015-02-13
IIF 975 - Director → ME
59
AM24 NEW SCIENCE HEALTHCARE PUBLISHING LTD
09927205 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 195 - Director → ME
60
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-55,127 GBP2021-04-30
Officer
2018-09-28 ~ 2019-11-29
IIF 947 - Director → ME
2019-12-16 ~ dissolved
IIF 983 - Director → ME
61
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ 2015-09-24
IIF 1107 - Director → ME
62
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2011-03-25 ~ dissolved
IIF 1197 - Director → ME
63
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (7 parents)
Officer
2016-08-17 ~ dissolved
IIF 1025 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
64
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-10-12 ~ dissolved
IIF 1344 - Director → ME
65
Cfw Chartered Accountants 1 Sterling Court, Loddington, Kettering, Northants
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,735 GBP2016-05-31
Officer
2008-09-17 ~ 2009-11-27
IIF 427 - Director → ME
66
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ dissolved
IIF 1151 - Director → ME
67
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 877 - Director → ME
68
APEX PENSION ADMINISTRATION LIMITED
08512263 St Pauls House 3rd Floor, 23 Park Square South, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
-43,637 GBP2021-05-31
Officer
2013-05-01 ~ 2014-05-21
IIF 452 - Director → ME
69
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2015-02-01
IIF 240 - Director → ME
70
5th Floor 167-169 Great Portland Street, London
Active Corporate (4 parents)
Equity (Company account)
600,000 GBP2024-04-30
Officer
2014-04-04 ~ 2018-04-19
IIF 1436 - Director → ME
71
Dept 1815 43 Owston Road, Carcroft, Doncaster
Active Corporate (2 parents)
Equity (Company account)
75,000 GBP2024-04-30
Officer
2018-05-14 ~ 2019-05-14
IIF 869 - Director → ME
72
APOLLONIA RESARCH LTD
- 2011-10-24
07062360 3rd Floor, 207 Regent Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2010-02-05 ~ 2011-10-20
IIF 134 - Director → ME
2012-01-03 ~ 2015-03-15
IIF - Director → ME
Person with significant control
2019-01-21 ~ now
IIF - Has significant influence or control → OE
73
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-07-13 ~ dissolved
IIF 474 - Director → ME
74
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ 2011-11-15
IIF 95 - Director → ME
75
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ 2016-08-18
IIF 1460 - Director → ME
76
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
48,092 GBP2025-02-28
Officer
2015-02-12 ~ 2021-02-11
IIF - Director → ME
77
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2015-10-26 ~ dissolved
IIF 1061 - Director → ME
78
28 Holcroft Drive, Abram, Wigan
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-06-30
Officer
2015-01-23 ~ 2018-01-05
IIF 1114 - Director → ME
79
Waterfront House, New Brunswick Street, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-03-29 ~ 2011-03-29
IIF 352 - Director → ME
2002-02-06 ~ 2002-02-20
IIF 19 - Director → ME
80
3rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
633 GBP2019-01-31
Officer
2015-05-28 ~ 2015-08-10
IIF 312 - Director → ME
2013-09-18 ~ 2015-01-02
IIF 993 - Director → ME
2013-01-17 ~ 2013-04-11
IIF 58 - Director → ME
81
61 Bridge Street, Kington, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-5,769 GBP2024-07-31
Officer
2017-07-11 ~ 2018-07-26
IIF 919 - Director → ME
82
ARTEL TELEPHONE LIMITED - 2008-03-10
Unit 126 Spur Road, Isleworth, England
Dissolved Corporate (7 parents)
Equity (Company account)
148,333 GBP2020-11-30
Officer
2013-01-10 ~ 2018-08-21
IIF 26 - Director → ME
83
Canary Wharf, Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 315 - Director → ME
84
ARTS MANAGEMENT AND CONSULTING LTD
12420373 Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,415 GBP2024-01-31
Officer
2020-01-23 ~ 2026-01-14
IIF 565 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-24
IIF 1368 - Ownership of shares – 75% or more → OE
85
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
10,071 GBP2023-11-30
Officer
2021-10-15 ~ 2023-10-15
IIF 624 - Director → ME
Person with significant control
2021-10-15 ~ 2023-10-15
IIF - Ownership of shares – 75% or more → OE
86
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 797 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
87
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2017-05-08 ~ 2018-04-06
IIF 935 - Director → ME
88
ASIA PACIFIC (CHINA) MANAGEMENT HOLDINGS LTD
09883303 Suite 37 1 Rockley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-62,784 GBP2024-05-31
Officer
2019-02-05 ~ 2020-05-20
IIF 682 - Director → ME
2023-04-13 ~ 2024-05-01
IIF 1233 - Director → ME
2020-07-01 ~ 2023-04-05
IIF 722 - Director → ME
Person with significant control
2023-04-13 ~ 2024-05-01
IIF - Ownership of shares – 75% or more → OE
2019-02-05 ~ 2020-05-20
IIF - Ownership of shares – 75% or more → OE
2020-07-01 ~ 2023-04-05
IIF - Ownership of shares – 75% or more → OE
89
ASIAN OVERSEAS INVESTMENTS LIMITED
06950960 Asian Overseas Investments Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire
Active Corporate (5 parents)
Equity (Company account)
-466,058 GBP2024-12-31
Officer
2009-07-02 ~ 2013-10-03
IIF 294 - Director → ME
90
ASJ MANAGEMENT LIMITED - now
20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12 GBP2024-06-30
Officer
2018-06-28 ~ 2019-07-10
IIF 573 - Director → ME
Person with significant control
2018-06-28 ~ 2019-07-10
IIF 1393 - Ownership of shares – 75% or more → OE
91
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-13 ~ 2021-11-17
IIF 1262 - Director → ME
Person with significant control
2020-01-13 ~ 2021-11-19
IIF - Right to appoint or remove directors → OE
92
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 505 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
93
ATLANTIC AEROSPACE SERVICES LIMITED
07806948 European Business Centre, Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 478 - Director → ME
94
ATLANTIC NETWORK EUROPE LIMITED
07640009 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ 2011-10-10
IIF 98 - Director → ME
2012-05-10 ~ dissolved
IIF 84 - Director → ME
95
93 Tudor Drive, Kingston, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-12-22 ~ 2011-02-07
IIF 338 - Director → ME
96
Kemp House, City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2011-03-25
IIF 321 - Director → ME
97
Unit 3 1st Floor 6/7 St. Mary At Hill, London, England
Active Corporate (9 parents)
Equity (Company account)
34,669 GBP2024-12-31
Officer
2015-05-01 ~ 2015-09-21
IIF 3 - Director → ME
2014-10-17 ~ 2015-03-01
IIF 4 - Director → ME
98
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-02 ~ 2009-09-16
IIF 1188 - LLP Designated Member → ME
99
FUN FLOWERS LIMITED
- 2012-06-25
07802013 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2012-06-25 ~ 2019-01-01
IIF - Director → ME
100
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-15 ~ 2015-02-28
IIF - Director → ME
101
AUTOMATISATION BUSINESS COMPUTING (ABC) LTD
08413287 6 Thornes Office Park, Monckton Road, Wakefield
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-02-28
Officer
2021-01-20 ~ 2022-01-20
IIF 632 - Director → ME
102
1 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ 2016-11-07
IIF 513 - Director → ME
103
4385, 10261126 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
920 GBP2024-06-30
Officer
2017-03-02 ~ 2019-02-15
IIF 564 - Director → ME
104
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF 163 - Director → ME
105
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ dissolved
IIF 688 - Director → ME
106
PACKAGING CONSULTATION SERVICES LTD.
- 2010-10-21
06597983 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ 2010-11-01
IIF 286 - Director → ME
107
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2009-12-04 ~ 2015-02-27
IIF 303 - Director → ME
108
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ 2017-11-15
IIF 1493 - Director → ME
109
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 814 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 1403 - Ownership of shares – 75% or more → OE
110
6 Bexley Square, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ 2015-09-09
IIF 334 - Director → ME
111
Epps Buildding, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2011-10-30
IIF 30 - Director → ME
112
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ 2012-06-19
IIF 1196 - Director → ME
113
B & G INDUSTRIAL SERVICES LIMITED
09965693 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 891 - Director → ME
114
Office Q, 35 Astbury Road, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,537 GBP2024-12-31
Officer
2016-12-05 ~ 2021-12-04
IIF - Director → ME
115
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-02-27
IIF 327 - Director → ME
116
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2014-09-04
IIF - Director → ME
117
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2014-10-03
IIF 986 - Director → ME
118
BORDEAUX FRANCE GASTRONOMIE LIMITED - 2006-02-15
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2010-06-22 ~ 2014-08-29
IIF 1200 - Director → ME
119
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
11,690 GBP2018-12-31
Officer
2015-11-25 ~ 2020-11-24
IIF - Director → ME
120
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-13 ~ 2024-02-09
IIF - LLP Designated Member → ME
2024-11-27 ~ 2026-01-01
IIF - LLP Member → ME
121
61 Pelham House 65, Great Peter Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-18 ~ dissolved
IIF 1203 - Director → ME
122
27 Easton Street, Clerkenwell, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-16,309 GBP2022-02-28
Officer
2018-07-24 ~ 2019-07-24
IIF 574 - Director → ME
123
BALTIC INTERNATIONAL HOLDINGS LIMITED
07011567 Baltic International Holdings Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-07 ~ 2013-10-04
IIF 285 - Director → ME
124
Riverside View Thornes Lane, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-01-16 ~ dissolved
IIF 473 - Director → ME
125
182 - 184 High Street North East Ham, London High Street North, Office 8052, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,100 GBP2022-10-31
Officer
2019-10-07 ~ 2020-11-19
IIF 667 - Director → ME
2019-10-04 ~ 2019-10-07
IIF 1448 - Director → ME
126
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ 2014-05-07
IIF 56 - Director → ME
127
C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 903 - Director → ME
128
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ 2015-01-17
IIF - Director → ME
129
71-75 Shelton Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2016-01-08 ~ 2017-12-05
IIF 577 - Director → ME
130
BAU INNOVATIV ENERGIE KREATIV LIMITED
08471646 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ 2016-03-28
IIF 275 - Director → ME
131
BAUSERVICE GESELLSCHAFT LIMITED
11513393 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ 2021-10-27
IIF 1326 - Director → ME
132
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ 2015-07-16
IIF 490 - Director → ME
133
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ 2015-02-21
IIF 544 - Director → ME
134
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-30 ~ 2019-06-21
IIF 990 - Director → ME
2019-03-12 ~ 2019-04-25
IIF 977 - Director → ME
135
Cfw Chartered Accountants, 1 Sterling Court Loddington, Kettering, Northants
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2011-01-05
IIF 429 - Director → ME
136
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ 2021-07-21
IIF 620 - Director → ME
2021-01-02 ~ 2021-02-04
IIF 619 - Director → ME
Person with significant control
2020-12-02 ~ 2021-07-21
IIF - Ownership of shares – 75% or more → OE
2021-01-02 ~ 2021-02-04
IIF - Ownership of shares – 75% or more → OE
137
145-157 St John Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-68,122 GBP2016-07-31
Officer
2015-01-22 ~ dissolved
IIF 1249 - Director → ME
138
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2015-01-21 ~ 2018-09-26
IIF 1321 - Director → ME
2014-09-26 ~ 2015-01-21
IIF 1221 - Director → ME
139
3rd Floor 207 Regent Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ 2011-12-08
IIF 613 - Director → ME
2012-07-01 ~ 2013-05-23
IIF 47 - Director → ME
140
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 540 - Director → ME
141
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2015-02-14
IIF 1092 - Director → ME
142
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-17 ~ 2022-04-27
IIF 1325 - Director → ME
143
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2014-10-29
IIF 1051 - Director → ME
144
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
316,165 GBP2024-04-30
Officer
2014-04-08 ~ 2024-10-30
IIF 779 - Director → ME
145
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-14 ~ dissolved
IIF 833 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
146
311 Shoreham Street, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 1238 - LLP Designated Member → ME
147
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 552 - Director → ME
148
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-06-22 ~ 2021-03-10
IIF 994 - Director → ME
2021-04-15 ~ 2021-11-30
IIF 966 - Director → ME
149
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2017-07-28 ~ 2018-07-28
IIF 938 - Director → ME
2017-07-28 ~ 2018-10-23
IIF 931 - Director → ME
150
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ 2006-01-10
IIF 196 - Director → ME
151
Apartment 61 Pelham House, 65 Great Peter Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolved
IIF 625 - Director → ME
152
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ 2015-11-06
IIF 1148 - Director → ME
153
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 761 - Director → ME
154
BESTATTUNGSHAUS SELM CORAL MEMORIAL LIMITED
08644125 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-08-09 ~ 2017-08-08
IIF 257 - Director → ME
155
112c High Street, 1st Floor, Hadleigh, Ipswich, England
Dissolved Corporate (9 parents)
Equity (Company account)
23,739 GBP2024-06-30
Officer
2014-04-07 ~ 2015-04-29
IIF 1073 - Director → ME
156
850 Dunstable Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ 2016-01-18
IIF 525 - Director → ME
157
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-06 ~ 2020-03-06
IIF 1307 - Director → ME
Person with significant control
2019-03-06 ~ 2020-03-06
IIF - Right to appoint or remove directors → OE
158
BITUMEN REPAIR LTD - now
QLINT TECHNOLOGIES PVT LTD
- 2024-04-13
13051357 24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2020-11-30 ~ 2024-04-10
IIF 746 - Director → ME
Person with significant control
2020-11-30 ~ 2024-04-10
IIF 1385 - Ownership of shares – 75% or more → OE
159
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,827 GBP2015-09-30
Officer
2013-09-12 ~ 2013-10-16
IIF - Director → ME
160
BLOCKCHAIN RESEARCH AND DEVELOPMENT FOUNDATION
- now 11392243BLOCKCHAIN RESEARCH AND DEVELOPMENT FOUNDATION LTD
- 2018-07-03
11392243 European Business Centre, Unit 6 Monckton Road, Thornes Office Park, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ 2019-02-12
IIF 1483 - Director → ME
2018-06-01 ~ dissolved
IIF 555 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
161
BLUE SWAN MEDICAL ASSISTANCE LIMITED
11686345 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ 2020-11-20
IIF 316 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 1366 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1366 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1366 - Right to appoint or remove directors → OE
IIF 1366 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
162
Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
49,507 GBP2024-07-31
Officer
2020-04-24 ~ 2022-07-19
IIF 755 - Director → ME
163
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ 2014-07-09
IIF 521 - Director → ME
164
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-06 ~ 2021-12-17
IIF 1303 - Director → ME
165
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-02-23 ~ 2018-02-22
IIF 930 - Director → ME
166
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-8,437 GBP2016-10-31
Officer
2014-11-28 ~ dissolved
IIF 1105 - Director → ME
167
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ 2021-12-16
IIF 1340 - Director → ME
Person with significant control
2021-10-28 ~ 2021-12-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
168
BOOT CAMP FOODS INTERNATIONAL LIMITED
09254206 International House, 24 Holborn Viaduct, London
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 1066 - Director → ME
169
Victoria Lodge, 61-65 Paulet Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2014-08-24
IIF 1097 - Director → ME
170
BOUNDARY CONSULTING & PRODUCTION LIMITED
09883543 2 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-227,189 GBP2024-03-31
Officer
2015-11-23 ~ 2015-12-10
IIF 807 - Director → ME
171
Dept 117, 196 High Road, Wood Green, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-22 ~ 2024-04-02
IIF 1030 - Director → ME
Person with significant control
2020-01-30 ~ 2024-04-02
IIF - Ownership of shares – 75% or more → OE
172
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF 457 - Director → ME
173
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2013-01-16
IIF 615 - Director → ME
174
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 517 - Director → ME
175
Apt 2219 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 597 - Director → ME
176
First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-13 ~ 2015-09-03
IIF 1472 - Director → ME
2015-09-03 ~ 2016-12-02
IIF 1217 - Director → ME
177
19 Kathleen Road, London
Dissolved Corporate (11 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-06-27 ~ 2018-07-30
IIF 920 - Director → ME
178
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-6,043 GBP2019-12-31
Officer
2007-09-04 ~ 2020-09-05
IIF 345 - Director → ME
179
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 1176 - Director → ME
180
Velocity Tower, St. Marys Gate, Sheffield
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ 2013-01-01
IIF 13 - Director → ME
181
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-428 GBP2019-01-31
Officer
2012-06-11 ~ 2014-08-15
IIF 64 - Director → ME
2014-10-31 ~ 2015-06-23
IIF - Director → ME
2012-01-23 ~ 2012-03-16
IIF 83 - Director → ME
182
49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-07-31
Officer
2012-09-24 ~ dissolved
IIF 322 - Director → ME
2012-09-24 ~ 2012-09-24
IIF 339 - Director → ME
183
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-08 ~ 2023-08-01
IIF 778 - Director → ME
Person with significant control
2018-10-08 ~ 2023-08-01
IIF 1395 - Ownership of shares – 75% or more → OE
184
BRITE-KAUFT-IHR-AUTO LIMITED
- now 08197895BAYER-KAUFT-IHR-AUTO LIMITED
- 2012-10-22
08197895 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2012-08-31 ~ 2022-08-26
IIF 1317 - Director → ME
185
Stron House, 100 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ 2016-12-11
IIF 280 - Director → ME
186
BSS BUSINESS AND SERVICE SOLUTIONS LIMITED
08756886 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2015-10-05
IIF 230 - Director → ME
187
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 1178 - Director → ME
188
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ dissolved
IIF 424 - Director → ME
189
BUSINESS BRIDGE FINANCE LIMITED
09849883 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 390 - Director → ME
190
BUSINESS CONSULTING CORPORATE LIMITED
08561069 River Side View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2015-06-30
IIF 149 - Director → ME
191
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2016-01-25 ~ dissolved
IIF 1453 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
192
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ 2013-02-01
IIF 644 - Director → ME
193
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-7,810 GBP2020-01-31
Officer
2012-01-01 ~ 2014-07-18
IIF 72 - Director → ME
2011-01-20 ~ 2011-02-09
IIF 93 - Director → ME
2015-05-27 ~ 2015-06-04
IIF 978 - Director → ME
2015-05-27 ~ 2015-06-05
IIF 310 - Director → ME
2012-02-15 ~ 2015-03-11
IIF 135 - Director → ME
194
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ 2014-12-16
IIF 1127 - Director → ME
195
275 New North Road, Office 627, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 1215 - Director → ME
2015-10-12 ~ dissolved
IIF - Secretary → ME
196
52 Allscott Way, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Equity (Company account)
-18,760 GBP2025-03-31
Officer
2017-09-01 ~ 2018-08-31
IIF 790 - Director → ME
Person with significant control
2017-09-01 ~ 2018-08-31
IIF - Ownership of shares – 75% or more → OE
197
420 Barking Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-12-30 ~ dissolved
IIF - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Has significant influence or control over the trustees of a trust → OE
198
CAPITAL INVESTMENT BROKERS LIMITED
09762074 International House, 142 Cromwell Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,707 GBP2021-09-30
Officer
2018-02-01 ~ 2018-12-17
IIF 899 - Director → ME
199
CAPITAL MARKETS SERVICES GLOBAL LIMITED - now
88 Kingsway, Room 414, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-14 ~ 2016-09-12
IIF 1014 - Director → ME
200
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 1488 - Director → ME
201
Redwood, 65 Bristol Road, Keynsham, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 923 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
202
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2014-11-19 ~ 2015-11-18
IIF 369 - Director → ME
203
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ 2019-05-24
IIF 1001 - Director → ME
2019-05-27 ~ 2019-06-03
IIF 1234 - Director → ME
204
Enterprise House, 2 Pass Street, Oldham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-15
Officer
2012-06-06 ~ 2014-06-05
IIF 397 - Director → ME
205
Suite 404, Albany House, 324-326 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 139 - Director → ME
206
Unit 5 Kettlestring Lane, York, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,618 GBP2020-06-30
Officer
2007-06-05 ~ 2007-06-19
IIF 179 - Director → ME
207
CARTER & CO INTERNATIONAL REAL ESTATE LTD
- now 08676814LOCK LETTINGS AND PROPERTY MANAGEMENT SERVICES LTD - 2015-12-18
Suite 75 95 Mortimer Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,811 GBP2016-09-29
Officer
2017-03-21 ~ 2018-02-23
IIF 884 - Director → ME
Person with significant control
2016-12-01 ~ 2017-12-01
IIF - Ownership of shares – More than 50% but less than 75% → OE
208
Apt 2356, Chynoweth House Trevissome Park, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2014-04-01
IIF 237 - Director → ME
209
CASSIUS TRADING LIMITED - 2016-01-13
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2021-02-10 ~ dissolved
IIF 629 - Director → ME
210
71-75 Shelton Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-29
Officer
2019-05-03 ~ 2020-11-02
IIF 1440 - Director → ME
Person with significant control
2019-05-03 ~ 2020-11-02
IIF - Ownership of shares – 75% or more → OE
211
Kemp House 152-160, City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2017-10-10 ~ 2019-10-23
IIF 788 - Director → ME
Person with significant control
2017-10-10 ~ 2019-10-09
IIF - Ownership of shares – 75% or more → OE
212
One, Aldgate, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ 2015-02-21
IIF 856 - Director → ME
213
Mk-consult, 16 Upper Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ 2014-11-01
IIF 1171 - Director → ME
214
420 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-05 ~ now
IIF - Director → ME
Person with significant control
2019-08-05 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
215
5 The Quadrant, Coventry
Active Corporate (2 parents)
Equity (Company account)
15,980 GBP2024-02-29
Officer
2014-02-11 ~ 2024-01-29
IIF 546 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-29
IIF 1363 - Ownership of voting rights - 75% or more → OE
IIF 1363 - Right to appoint or remove directors → OE
IIF 1363 - Ownership of shares – 75% or more → OE
216
5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolved
IIF 510 - Director → ME
217
CC WHOLESALE & DISTRIBUTION LTD
- now 12698903OTC FOODS AND BEVERAGES LTD
- 2022-08-19
12698903 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2022-08-18 ~ dissolved
IIF 1298 - Director → ME
2020-06-26 ~ 2021-06-26
IIF 744 - Director → ME
Person with significant control
2020-06-26 ~ 2021-06-26
IIF 1381 - Ownership of shares – 75% or more → OE
218
Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ 2013-02-01
IIF 654 - Director → ME
219
CCS MARKETING SOLUTIONS LIMITED
09727080 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ 2015-09-01
IIF 242 - Director → ME
220
WHIZZ SOLUTIONS LIMITED
- 2008-06-24
06339717 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-85,020 GBP2020-12-31
Officer
2007-12-18 ~ 2013-08-09
IIF 357 - Director → ME
221
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ 2015-11-06
IIF 1164 - Director → ME
222
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ dissolved
IIF 344 - Director → ME
223
CENTRAL LONDON INVESTMENT LIMITED
08644957 Ebc, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ 2014-08-10
IIF 1170 - Director → ME
224
CENTRALE E-VENTE DIRECT PARTICULIER LTD
07626902 Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 1195 - Director → ME
225
CENTRE FOR BUSINESS SKILLS DEVELOPMENT LIMITED
06227265 22 Brondesbury Park, London, England
Active Corporate (6 parents)
Equity (Company account)
26,732 GBP2024-04-30
Officer
2009-01-20 ~ 2024-07-05
IIF 395 - Director → ME
226
CENTRE FOR RESEARCH IN EDUCATION AND EDUCATIONAL GOVERNANCE IN EUROPE LTD
07791556 311 Shoreham Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2013-09-24
IIF 646 - Director → ME
227
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2015-01-09
IIF - Director → ME
228
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ 2014-12-03
IIF - Director → ME
229
290 Moston Lane, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2017-06-05
IIF 1058 - Director → ME
230
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ 2015-01-05
IIF - Director → ME
231
CHARTER GROUP FUND ADMINISTRATION LTD
07334941 2 Bleeding Heart Yard, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
317,184 GBP2024-03-31
Officer
2012-10-02 ~ 2019-04-24
IIF 306 - Director → ME
2019-04-24 ~ now
IIF 1429 - Director → ME
Person with significant control
2019-04-24 ~ 2022-06-06
IIF - Has significant influence or control → OE
2016-04-07 ~ 2019-04-24
IIF - Has significant influence or control → OE
232
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ 2018-02-06
IIF 838 - Director → ME
Person with significant control
2017-02-08 ~ 2018-02-06
IIF 1418 - Ownership of shares – 75% or more → OE
233
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ 2012-10-07
IIF 655 - Director → ME
2013-02-01 ~ 2013-09-21
IIF 641 - Director → ME
234
20-22 Wenlock Road, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2017-04-18 ~ 2017-04-20
IIF 634 - Director → ME
2017-03-09 ~ 2017-03-19
IIF 636 - Director → ME
235
10 The Weir, Hessle, North Humberside, England
Dissolved Corporate (3 parents)
Officer
2009-08-01 ~ 2010-10-01
IIF 162 - Director → ME
236
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-01
IIF 503 - Director → ME
237
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-07 ~ dissolved
IIF 771 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 1392 - Ownership of shares – 75% or more → OE
238
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-01-03 ~ dissolved
IIF 1096 - Director → ME
2014-03-26 ~ 2015-03-25
IIF 549 - Director → ME
239
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 740 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 1377 - Ownership of shares – 75% or more → OE
240
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-16 ~ 2020-03-09
IIF 1301 - Director → ME
241
213 Eversholt Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 1062 - Director → ME
242
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Equity (Company account)
34,223 GBP2019-06-30
Officer
2017-06-20 ~ 2018-11-19
IIF 865 - Director → ME
Person with significant control
2017-04-12 ~ 2018-11-14
IIF - Ownership of shares – 75% or more → OE
243
ALTES INVESTMENT LIMITED - 2015-04-09
RETTAVIA LIMITED - 2012-03-20
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
390,580 GBP2024-12-29
Officer
2015-08-27 ~ 2015-09-28
IIF 861 - Director → ME
2018-06-08 ~ 2019-04-02
IIF 860 - Director → ME
2016-10-05 ~ 2017-12-15
IIF 862 - Director → ME
244
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2023-02-16 ~ dissolved
IIF 1270 - Director → ME
245
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-26 ~ 2018-03-26
IIF 1013 - Director → ME
Person with significant control
2018-01-26 ~ 2018-03-09
IIF - Ownership of shares – 75% or more → OE
246
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-103 GBP2017-09-30
Officer
2015-05-27 ~ 2015-06-08
IIF 991 - Director → ME
2010-09-21 ~ 2015-03-20
IIF 106 - Director → ME
247
Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-02-19 ~ 2013-12-01
IIF 428 - Director → ME
248
CNB FULFILMENT SERVICES LIMITED
09162213 Wong Lange, 29-30 Frith Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
38,209 GBP2016-08-31
Officer
2014-11-01 ~ 2015-05-27
IIF 889 - Director → ME
249
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ 2015-11-12
IIF 236 - Director → ME
2016-04-21 ~ dissolved
IIF 218 - Director → ME
250
COASTAL INVESTMENTS DIRECT LTD
- now 08076064(O) INT'L MG UK LTD - 2014-05-30
11 The Quantocks, 22 Linden Road, Bedford, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-11-01 ~ 2016-11-23
IIF 681 - Director → ME
2015-03-25 ~ 2015-08-11
IIF 1071 - Director → ME
251
CODADVANCE IT SOLUTIONS LIMITED
08154669 Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-11-27
IIF 159 - Director → ME
252
GKPAY CONSULTING LTD
- 2018-05-10
09997328UKPAY CONSULTING LTD
- 2017-06-22
09997328IQB PAYMENT TECHNOLOGIES LTD
- 2017-06-21
09997328 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 798 - Director → ME
253
COLLEGIATE SPECIAL RISKS LIMITED
04546590 Suite 218 St. Andrew's Business Centre, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ 2008-04-09
IIF 283 - Director → ME
254
COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD
09901638 20 Wenlock Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-01-23 ~ 2020-01-13
IIF 567 - Director → ME
255
COMMUNICATION SERVICES MARKETING LIMITED
09228706 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ 2014-10-08
IIF - Director → ME
256
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-15 ~ now
IIF 1265 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
257
COMPAGNY GALILEO LIMITED (C.G.L) LTD
08912813 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ 2014-06-02
IIF - Director → ME
2014-09-23 ~ 2015-02-10
IIF - Director → ME
258
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ 2014-10-01
IIF 91 - Director → ME
259
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-39,321 GBP2024-12-31
Officer
2014-01-03 ~ 2022-04-01
IIF - Director → ME
260
COMPLIANCE & ADMINISTRATION LIMITED
09750947 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-01-01 ~ dissolved
IIF 676 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
261
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ 2018-04-20
IIF 1494 - Director → ME
262
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-11-01
IIF 404 - Director → ME
263
CONCEPT DESIGN & COMMISSIONING (CDCPM) LLP
OC343931 Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-11 ~ 2010-03-10
IIF 1189 - LLP Designated Member → ME
264
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ 2014-04-30
IIF 972 - Director → ME
2011-12-06 ~ 2013-08-23
IIF 85 - Director → ME
265
CONNECTING FINANCE LIMITED
- 2010-10-11
07364531 145-157 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2012-09-06
IIF 553 - Director → ME
266
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-11 ~ dissolved
IIF 1350 - Director → ME
267
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ 2015-03-17
IIF - Director → ME
268
Unit A30 Red Scar Industrial Estate Longridge Road, Ribbleton, Preston, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-02 ~ 2024-01-15
IIF 1437 - Director → ME
Person with significant control
2020-08-02 ~ 2023-09-27
IIF - Ownership of shares – 75% or more → OE
269
CONSTRUCTION SERVICE CONSULTING LIMITED
08164726 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 261 - Director → ME
270
CONSULTANT & MANAGEMENT INTELLIGENCE (CMI) LTD
07308899 Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ 2011-12-08
IIF 128 - Director → ME
271
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2015-06-25
IIF - Director → ME
272
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ 2014-07-28
IIF - Director → ME
273
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (4 parents)
Officer
2013-06-21 ~ dissolved
IIF 1146 - Director → ME
274
173 Ketley Park Road, Ketley, Telford, England
Active Corporate (7 parents)
Equity (Company account)
132,317 GBP2021-12-31
Officer
2017-01-18 ~ 2017-02-01
IIF 1478 - Director → ME
2015-02-18 ~ 2015-04-22
IIF 926 - Director → ME
275
CONTINUUM PAYMENT SOLUTIONS LIMITED
- now 04010643CONTINUUM PAYMENT SOLUTIONS PLC - 2007-04-18
IQ-LUDORUM PLC - 2007-01-02
67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (23 parents)
Officer
2011-08-25 ~ dissolved
IIF 378 - Director → ME
276
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ 2012-01-31
IIF 125 - Director → ME
277
CONZEPT LTD. - now
CAPITAL WORKING LIMITED
- 2009-12-17
06515615 22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-23,598 GBP2016-02-28
Officer
2008-02-27 ~ 2008-08-18
IIF 167 - Director → ME
278
4385, 06023779 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
-677,063 GBP2021-12-31
Officer
2006-12-08 ~ 2008-10-15
IIF 284 - Director → ME
279
SEVEN YACHTS LTD - 2018-08-30
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-07-31
Officer
2019-08-01 ~ 2020-09-04
IIF 1038 - Director → ME
2018-12-27 ~ 2019-07-24
IIF 1228 - Director → ME
280
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-209,528 GBP2018-10-31
Officer
2018-09-30 ~ 2019-09-30
IIF 1499 - Director → ME
2012-10-01 ~ 2018-09-30
IIF - Director → ME
281
Ebc Suite Dalton House, 60 Windsor Ave, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 1205 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
282
Wilberforce House, Station Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-78,444 EUR2024-12-31
Officer
2018-08-30 ~ 2019-07-23
IIF 810 - Director → ME
283
Office 601a, Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-914 GBP2023-12-31
Officer
2022-12-12 ~ 2023-09-18
IIF 1266 - Director → ME
Person with significant control
2022-12-12 ~ 2023-09-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
284
132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2017-06-05
IIF 1053 - Director → ME
285
PIPIT MANAGEMENT LIMITED
- 2016-06-28
08839338 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
6,238 GBP2017-01-31
Officer
2016-06-20 ~ 2019-04-15
IIF - Director → ME
286
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
18,961 GBP2024-01-31
Officer
2019-07-05 ~ 2021-11-16
IIF 558 - Director → ME
2022-02-02 ~ now
IIF 1256 - Director → ME
287
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2015-09-11 ~ 2020-09-10
IIF - Director → ME
288
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2015-03-08
IIF - Director → ME
289
4th Floor 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ 2015-03-12
IIF 537 - Director → ME
2016-12-20 ~ dissolved
IIF 712 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
290
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 527 - Director → ME
291
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2013-08-06
IIF 252 - Director → ME
292
6 Thornes Office Park, Monckton Road, (address Not Authorised), Wakefield, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-21,275 GBP2023-02-28
Officer
2012-11-01 ~ 2024-09-01
IIF 422 - Director → ME
293
Cyber Knight Ltd. 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-13 ~ 2014-11-01
IIF 1099 - Director → ME
294
20-22 Wenlock Road, London
Dissolved Corporate (6 parents)
Officer
2014-01-10 ~ 2014-06-01
IIF 653 - Director → ME
295
European Business Centre, Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ 2015-08-01
IIF 432 - Director → ME
296
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ 2014-08-21
IIF 232 - Director → ME
297
D-FACTO SERVICES EUROPE LIMITED
08556771 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ 2016-09-09
IIF 238 - Director → ME
298
D.S.D SICHERHEITSDIENST LIMITED
09676738 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2016-07-08
IIF 265 - Director → ME
299
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ 2014-07-27
IIF - Director → ME
2012-01-19 ~ 2012-11-15
IIF 88 - Director → ME
2014-08-21 ~ 2014-10-04
IIF - Director → ME
300
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-13 ~ 2019-01-12
IIF 1489 - Director → ME
301
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ 2017-10-13
IIF 1169 - Director → ME
302
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-68,918 GBP2024-12-31
Officer
2016-12-12 ~ 2018-09-01
IIF 1006 - Director → ME
2018-12-21 ~ 2022-03-25
IIF 929 - Director → ME
303
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 504 - Director → ME
304
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-02-12 ~ 2022-02-08
IIF 783 - Director → ME
Person with significant control
2018-02-12 ~ 2022-02-08
IIF 1399 - Ownership of shares – 75% or more → OE
305
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2012-04-27
IIF 133 - Director → ME
306
61 Bridge Street, Kington, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-07-11 ~ 2018-07-11
IIF 905 - Director → ME
307
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ 2012-04-14
IIF 445 - Director → ME
308
River Side View, Thornes Lane, Wakefield, Westyorshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ 2015-01-29
IIF 324 - Director → ME
309
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF 529 - Director → ME
310
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-07-17 ~ dissolved
IIF 426 - Director → ME
311
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-10-10 ~ 2014-06-11
IIF 1072 - Director → ME
312
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 541 - Director → ME
313
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2017-10-03 ~ 2018-08-24
IIF 1360 - Ownership of shares – 75% or more → OE
314
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-332,478 GBP2024-06-30
Officer
2010-06-29 ~ now
IIF 582 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF - Ownership of shares – 75% or more → OE
315
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,317 GBP2016-04-30
Officer
2010-09-27 ~ 2011-10-24
IIF 108 - Director → ME
2010-04-06 ~ 2010-04-09
IIF 614 - Director → ME
2012-07-04 ~ 2015-03-14
IIF 1201 - Director → ME
316
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 867 - Director → ME
317
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2010-08-13 ~ 2014-08-29
IIF 33 - Director → ME
318
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ 2017-09-01
IIF 511 - Director → ME
319
514b Fulham Road, London, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
9,843,465 GBP2016-11-30
Officer
2013-12-10 ~ 2014-05-12
IIF 1157 - Director → ME
320
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2,761 GBP2019-02-28
Officer
2020-07-17 ~ dissolved
IIF 1214 - Director → ME
2016-02-26 ~ 2020-02-25
IIF - Director → ME
321
207 Regent Street 3rd Floor Regent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,875 GBP2016-12-31
Officer
2015-09-03 ~ 2016-11-09
IIF 590 - Director → ME
2016-11-09 ~ 2017-09-03
IIF 589 - Director → ME
322
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2018-01-31
Officer
2017-03-09 ~ 2018-03-08
IIF 904 - Director → ME
323
72 Great Suffolk Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
368 GBP2020-10-31
Officer
2012-10-18 ~ 2013-10-17
IIF 386 - Director → ME
324
DEVELOPMENT CONSULTANT SERVICES LTD
10619983 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
17,729 GBP2019-02-28
Officer
2020-03-25 ~ 2020-11-11
IIF 968 - Director → ME
2018-05-14 ~ 2020-01-20
IIF 962 - Director → ME
325
DEVELOPMENT ENCOUNTER LTD
- now 12368008CLOUD SERVICES DEVELOPMENT AND CONSULTANCY LTD
- 2019-12-18
12368008 69 Wilson Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-12-17 ~ 2020-05-19
IIF 815 - Director → ME
Person with significant control
2019-12-17 ~ 2020-05-19
IIF 1402 - Ownership of shares – 75% or more → OE
326
Office Q, 35 Astbury Road, London
Active Corporate (3 parents)
Equity (Company account)
-139,315 GBP2024-12-31
Officer
2016-06-08 ~ 2021-10-31
IIF 1434 - Director → ME
327
001 Hq 1 Berry Street, Aberdeen, Scotland
Active Corporate (5 parents)
Profit/Loss (Company account)
7,587 GBP2023-08-01 ~ 2024-07-31
Officer
2015-07-03 ~ 2016-04-14
IIF - Director → ME
328
DIENSTLEISTUNGEN EUROPA LIMITED
09275382 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ 2015-11-12
IIF 264 - Director → ME
329
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-64,121 GBP2020-02-29
Officer
2007-02-27 ~ dissolved
IIF 298 - Director → ME
330
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ 2015-04-21
IIF - Director → ME
331
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2014-04-08 ~ 2014-05-07
IIF - Director → ME
332
BMSA UX LTD - 2019-12-30
20 Wenlock Road, London, England
Liquidation Corporate (4 parents)
Equity (Company account)
64,489 GBP2023-12-31
Officer
2021-10-12 ~ 2022-01-04
IIF 982 - Director → ME
2021-02-02 ~ 2021-03-01
IIF 992 - Director → ME
2020-12-18 ~ 2021-01-12
IIF 960 - Director → ME
333
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
207,798 GBP2025-02-28
Officer
2014-03-10 ~ 2025-11-20
IIF 578 - Director → ME
334
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,225 USD2020-02-29
Officer
2014-02-12 ~ dissolved
IIF 1120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
335
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 666 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
336
DIRECT COMMUNICATIONS HOLDINGS LIMITED
09461582 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2015-10-06 ~ 2017-02-26
IIF - Director → ME
337
Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ 2016-06-28
IIF 1016 - Director → ME
2015-06-11 ~ 2016-01-14
IIF 1457 - Director → ME
338
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
12,880 GBP2019-06-30
Officer
2016-12-22 ~ dissolved
IIF 1495 - Director → ME
339
27 Old Gloucester Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ 2011-08-01
IIF 534 - Director → ME
340
563 Taxassist Accountants, Chiswick High Road, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,746 GBP2024-11-30
Officer
2010-04-12 ~ 2011-12-01
IIF 115 - Director → ME
341
DOM TECHNOLOGY SERVICES LIMITED
09889344 Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ 2016-04-05
IIF 1009 - Director → ME
342
5 St John's Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-11 ~ dissolved
IIF 1004 - Director → ME
343
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ 2013-10-04
IIF 437 - Director → ME
344
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 1090 - Director → ME
345
Albany House 324-326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-17 ~ dissolved
IIF 186 - Director → ME
346
DTM-MESSEBAU & PROJEKTPLANUNG MOELLER & MOELLER LIMITED
08832936 Stron House, 100 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2014-01-06 ~ 2014-06-04
IIF 239 - Director → ME
347
6 Thornes Office Park, Monckton Road, Wakefield, England
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2022-01-05 ~ 2022-10-19
IIF 1202 - Director → ME
Person with significant control
2022-01-05 ~ 2022-10-19
IIF - Ownership of shares – 75% or more → OE
348
PROMO BUSINESS LIMITED
- 2025-06-13
07809128 Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-02-12 ~ now
IIF 1268 - Director → ME
2011-10-13 ~ 2024-02-01
IIF 468 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-01
IIF - Ownership of shares – 75% or more → OE
2024-02-12 ~ now
IIF - Ownership of shares – 75% or more → OE
349
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-28 ~ 2025-09-24
IIF 817 - Director → ME
Person with significant control
2019-11-28 ~ 2025-09-24
IIF 1405 - Ownership of shares – 75% or more → OE
350
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ 2013-04-20
IIF 349 - Director → ME
351
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolved
IIF - Secretary → ME
352
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF 491 - Director → ME
353
112-114 Market Street, Hindley, Wigan, Lancshire, England
Active Corporate (5 parents)
Equity (Company account)
-163,539 GBP2024-12-31
Officer
2015-08-18 ~ 2015-11-23
IIF 1150 - Director → ME
354
8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ 2011-12-12
IIF 86 - Director → ME
355
Suite 404, Albany House 324-326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-18 ~ 2009-09-15
IIF 180 - Director → ME
2010-09-07 ~ 2012-01-17
IIF 140 - Director → ME
356
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents)
Equity (Company account)
14,782 GBP2024-02-28
Officer
2022-03-29 ~ 2024-01-31
IIF 1331 - Director → ME
2021-03-30 ~ 2021-11-16
IIF 967 - Director → ME
357
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ 2021-09-28
IIF 1297 - Director → ME
358
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ 2014-12-12
IIF - Director → ME
359
Unit 126 5 Spur Road, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ 2012-09-07
IIF 145 - Director → ME
360
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-10-19 ~ 2024-10-18
IIF 1433 - Director → ME
361
European Business Centre, Riverside View Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 476 - Director → ME
362
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ 2016-08-11
IIF 1461 - Director → ME
363
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ 2014-10-04
IIF - Director → ME
364
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ 2012-05-03
IIF 442 - Director → ME
365
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
-17,645 GBP2018-09-30
Officer
2010-09-10 ~ 2013-10-04
IIF 436 - Director → ME
366
Suite 401 Albany House, 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ 2013-07-30
IIF 318 - Director → ME
367
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-02-28
Officer
2014-01-09 ~ dissolved
IIF - Director → ME
368
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ 2012-04-27
IIF 117 - Director → ME
369
Riverside View, Thornes Lane, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 485 - Director → ME
370
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-07 ~ 2022-10-07
IIF 948 - Director → ME
371
ECOBOX ENERGY CONSULTANTS LIMITED
09411584 4385, 09411584: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Current Assets (Company account)
43,516 GBP2016-01-31
Officer
2015-02-18 ~ 2015-02-18
IIF 1142 - Director → ME
372
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-06 ~ 2017-01-04
IIF 248 - Director → ME
373
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2014-07-18
IIF 233 - Director → ME
374
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolved
IIF 1334 - Director → ME
375
C220d Trident Business Centre, 89 Bickersteth Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
43,360 GBP2022-05-06
Officer
2016-03-25 ~ 2019-05-28
IIF 854 - Director → ME
376
One Aldgate, Aldgate, London
Dissolved Corporate (2 parents)
Officer
2012-11-28 ~ 2012-12-21
IIF - Director → ME
2012-12-21 ~ 2015-11-22
IIF 857 - Director → ME
377
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-12-04 ~ dissolved
IIF 301 - Director → ME
378
EIFELCORP HOLDINGS LIMITED - now
EIFEL BIO LTD - 2022-08-22
EIFELCORP CONSUMER CARE LTD
- 2019-08-01
09984377 3f, 207 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Equity (Company account)
20,000,000 GBP2023-03-18
Officer
2016-02-03 ~ 2017-04-26
IIF 896 - Director → ME
379
30 St Mary's Axe, The City Of London, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ 2020-09-07
IIF 1026 - Director → ME
380
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ 2015-01-17
IIF 45 - Director → ME
381
6 Thornes Office Monckton Road, Wakefield, England
Dissolved Corporate (4 parents)
Equity (Company account)
39,698 EUR2017-07-31
Officer
2017-10-01 ~ dissolved
IIF 1023 - Director → ME
382
ELECTIO CAPITAL MANAGEMENT LIMITED
08142833 Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 1141 - Director → ME
383
ELETTRA FINANCIAL RESOURCES LTD
14062942 213 Eversholt Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 1294 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
384
3rd Floor, 207 Regent Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ 2014-01-06
IIF 601 - Director → ME
385
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Equity (Company account)
16,883 GBP2024-03-31
Officer
2018-02-08 ~ 2024-02-09
IIF 875 - Director → ME
Person with significant control
2019-01-01 ~ 2024-02-08
IIF - Ownership of shares – 75% or more → OE
386
1 St Saviours Wharf, 23-25 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 542 - Director → ME
387
19 Kathleen Road, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-11-30
Officer
2017-01-06 ~ 2018-01-06
IIF 915 - Director → ME
388
ALISIOS UK LIMITED - 2008-01-22
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2009-10-22 ~ dissolved
IIF 305 - Director → ME
389
EMERALD INVESTMENTS (GB) LIMITED
- now 07907258LUPFAW 352 LIMITED - 2012-05-02
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,178,367 GBP2016-06-28
Officer
2014-10-02 ~ now
IIF 562 - Director → ME
2025-01-21 ~ now
IIF 1431 - Director → ME
390
Suite Lp25007 Lower Ground Floor 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2013-12-05
IIF 190 - Director → ME
391
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2018-08-06 ~ 2019-07-29
IIF 773 - Director → ME
Person with significant control
2018-08-06 ~ 2019-07-29
IIF 1391 - Ownership of shares – 75% or more → OE
392
Endeavour Excellence Centre Piccadilly Business Park, Aldow Enterprise Park, Manchester, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-06-03 ~ now
IIF 560 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF - Has significant influence or control → OE
393
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 823 - Director → ME
394
ENGINEERING LABORATORY SERVICES LIMITED
04263731 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2009-12-21 ~ dissolved
IIF 31 - Director → ME
395
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2012-12-21
IIF 132 - Director → ME
396
ENVIRO TECH MACHINERY SERVICES LIMITED
09687490 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
208 GBP2021-07-31
Officer
2015-07-15 ~ dissolved
IIF 1158 - Director → ME
397
ENVIROX WATER LTD. - now
MAINCENTRE LIMITED
- 2013-12-20
08106419 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
95,169 GBP2024-06-30
Officer
2012-06-14 ~ 2013-09-13
IIF - Director → ME
398
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-05-24 ~ 2021-07-14
IIF 571 - Director → ME
2022-10-18 ~ 2024-09-01
IIF 1259 - Director → ME
2021-10-26 ~ 2022-06-13
IIF 563 - Director → ME
2025-01-21 ~ 2026-01-01
IIF 1257 - Director → ME
399
EQUINOX TRADING & CONSULTING LIMITED
07001854 2nd Floor 6 London Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ 2009-09-10
IIF 169 - Director → ME
400
6 Thornes Office Park, Monckton Road, Wakefield, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
31,963 GBP2020-12-31
Officer
2018-06-21 ~ 2019-06-13
IIF 663 - Director → ME
2019-07-04 ~ 2019-07-17
IIF 843 - Director → ME
401
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ 2011-08-02
IIF 486 - Director → ME
2012-03-30 ~ dissolved
IIF 554 - Director → ME
402
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-29 ~ 2017-05-10
IIF 859 - Director → ME
403
Suite 2 5 Percy Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-29 ~ 2015-08-13
IIF 495 - Director → ME
404
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 1443 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
405
207 Regent Street 3rd Floor, London
Dissolved Corporate (4 parents)
Equity (Company account)
-661 GBP2021-04-30
Officer
2015-06-17 ~ 2021-06-07
IIF 941 - Director → ME
406
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ 2012-01-31
IIF 99 - Director → ME
407
ETHEREAL OBLIVION GROUP HOLDING & CO, LTD
- 2019-12-27
11269403 Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
63,277 GBP2021-03-31
Officer
2019-03-23 ~ 2020-08-25
IIF 1498 - Director → ME
408
The Senate, Southernhay Gardens, Exeter, England
Dissolved Corporate (1 parent)
Equity (Company account)
50 GBP2018-12-31
Officer
2016-12-09 ~ dissolved
IIF 925 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
409
ENIGMA TRADING SERVICES LIMITED - 2007-01-17
OPENCOMMERCE LIMITED - 2004-12-15
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (9 parents)
Equity (Company account)
-356,153 GBP2016-12-31
Officer
2011-02-15 ~ 2013-10-02
IIF 409 - Director → ME
410
207 Regent Street, Third Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
62,584 GBP2024-07-31
Officer
2019-07-08 ~ 2024-02-01
IIF - Director → ME
411
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-11-30
Officer
2017-11-07 ~ 2018-11-07
IIF 907 - Director → ME
412
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ 2016-10-06
IIF - Secretary → ME
413
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
17,344 GBP2024-12-31
Officer
2015-10-21 ~ 2025-10-20
IIF 1435 - Director → ME
414
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ 2012-03-09
IIF 96 - Director → ME
415
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 492 - Director → ME
416
EUROPE COMPANY DISTRIBUTION LTD.
- now 08240594COMPLEMENTS ET PROTEINES LTD - 2013-08-07
9 Queens Yard, White Post Lane, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
14,137 GBP2014-10-31
Officer
2015-09-01 ~ 2017-04-06
IIF 1089 - Director → ME
417
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ 2014-03-27
IIF 214 - Director → ME
418
EUROPE PEOPLE CONTRACT BUILDING LTD.
09921740 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF - Director → ME
419
EUROPEAN AMBASSADOR HOMES LIMITED
- now 04460869GEMINI OVERSEAS LIMITED - 2003-07-06
Minsull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ dissolved
IIF 388 - Director → ME
420
TANNA RESIDENTIAL LIMITED
- 2003-07-18
03889576 2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (6 parents, 9 offsprings)
Equity (Company account)
2,193 GBP2022-12-31
Officer
2000-02-01 ~ dissolved
IIF 1086 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – More than 25% but not more than 50% → OE
421
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2020-10-02 ~ 2025-09-24
IIF 572 - Director → ME
Person with significant control
2020-10-02 ~ 2025-09-24
IIF 1378 - Ownership of shares – 75% or more → OE
422
EUROPEAN LOAN INVESTMENT NO. 3 LIMITED
07749117 Riverside View, Thornes Lane, Wakefield
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ 2013-08-24
IIF 231 - Director → ME
423
EUROPEAN PLAYERS MANAGEMENT LIMITED
07598455 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ 2015-03-11
IIF 604 - Director → ME
2011-04-11 ~ 2012-10-03
IIF 126 - Director → ME
424
EUROPEAN PROPERTY INVEST CONSULTING LTD
10471823 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 782 - Director → ME
425
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-34,737 GBP2018-01-31
Officer
2015-01-02 ~ dissolved
IIF - Director → ME
426
EUROPEAN WEB MARKETING LTD.
- now 06920676 18 Manor Court, Hight Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF 341 - Director → ME
427
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ 2015-01-08
IIF 1123 - Director → ME
428
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-08-23 ~ 2020-12-17
IIF 674 - Director → ME
Person with significant control
2018-08-23 ~ 2020-12-17
IIF - Ownership of shares – 75% or more → OE
429
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ 2015-09-04
IIF 1078 - Director → ME
430
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,985 GBP2017-08-31
Officer
2014-05-13 ~ dissolved
IIF 1116 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
431
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ 2013-10-04
IIF 354 - Director → ME
432
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ 2022-06-10
IIF 1327 - Director → ME
433
124 City Road, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
680,925 GBP2023-08-30
Officer
2019-05-15 ~ 2021-05-15
IIF 1430 - Director → ME
Person with significant control
2019-05-15 ~ 2021-05-15
IIF - Ownership of shares – 75% or more → OE
434
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2012-05-11
IIF 448 - Director → ME
435
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ 2010-01-01
IIF 166 - Director → ME
436
EXPERT SOURCE INTERNATIONAL LTD
09883150 Unit A30 Red Scar Industrial Estate Longridge Road, Ribbleton, Preston, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-11-23 ~ 2024-10-22
IIF 800 - Director → ME
2015-11-23 ~ 2024-10-22
IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF - Ownership of shares – 75% or more → OE
437
EXPONENTIAL ACCELERATION LIMITED
09208727 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1 GBP2015-09-30
Officer
2014-09-08 ~ dissolved
IIF 1154 - Director → ME
438
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2013-12-23
IIF 326 - Director → ME
439
5 St John's Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
744,870 GBP2024-04-30
Officer
2013-04-29 ~ 2013-08-01
IIF 1192 - LLP Designated Member → ME
IIF 1244 - LLP Designated Member → ME
440
8 Rochdale Road, Royton, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,681 GBP2017-03-31
Officer
2017-03-15 ~ 2018-01-25
IIF 735 - Director → ME
2019-05-20 ~ dissolved
IIF 695 - Director → ME
441
3rd Floor 207 Regent Stret, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-53,746 GBP2022-11-30
Officer
2019-11-28 ~ 2022-06-07
IIF 821 - Director → ME
2022-08-01 ~ dissolved
IIF 1276 - Director → ME
Person with significant control
2019-11-28 ~ 2022-06-07
IIF 1404 - Ownership of shares – 75% or more → OE
442
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 479 - Director → ME
443
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-06-01 ~ dissolved
IIF 728 - Director → ME
444
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2012-01-01 ~ 2014-08-21
IIF 59 - Director → ME
445
152 - 160 Kemp House City Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-11,704 GBP2021-09-30
Officer
2020-03-31 ~ 2021-12-23
IIF 715 - Director → ME
446
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ 2015-11-06
IIF 1161 - Director → ME
447
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-09-03 ~ 2018-09-10
IIF - Secretary → ME
448
164 Cannon Hill Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 886 - Director → ME
449
4385, 07789652: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Equity (Company account)
-44,672 GBP2017-12-31
Officer
2015-09-23 ~ 2016-02-12
IIF 595 - Director → ME
450
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 1261 - Director → ME
451
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 292 - Director → ME
452
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2019-07-31
Officer
2017-06-21 ~ 2018-06-07
IIF 911 - Director → ME
453
20-22 Wenlock Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
120 GBP2024-07-31
Officer
2018-07-04 ~ 2019-07-10
IIF 635 - Director → ME
454
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2011-05-25
IIF 124 - Director → ME
455
Apt 2365, Chynoweth House Trevissome Park, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2014-04-10
IIF 263 - Director → ME
456
213 Eversholt Street, London
Dissolved Corporate (6 parents)
Officer
2015-04-10 ~ dissolved
IIF 849 - Director → ME
457
44a The Green, Warlingham
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 1136 - Director → ME
458
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ 2013-02-01
IIF 657 - Director → ME
459
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-16 ~ dissolved
IIF 842 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 1420 - Ownership of shares – 75% or more → OE
460
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-11 ~ dissolved
IIF 1288 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 1398 - Ownership of shares – 75% or more → OE
IIF 1398 - Ownership of voting rights - 75% or more → OE
IIF 1398 - Right to appoint or remove directors → OE
461
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 1119 - Director → ME
462
FIRST INTERNATIONAL PROPERTIES LIMITED
06703411 Minshull House, 67 Wellington Road North, Stockport, Cheshire
Active Corporate (7 parents)
Equity (Company account)
-138,052 GBP2024-12-31
Officer
2008-09-22 ~ 2013-10-04
IIF 199 - Director → ME
463
FIRST MAINTENANCE (YORKSHIRE) LTD
05658408 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,207,329 GBP2017-10-31
Officer
2018-01-22 ~ dissolved
IIF 882 - Director → ME
464
FIRST STONE ASSET MANAGEMENT LTD
11157304 6 Thornes Office Park, Monckton Road, Wakefield, W.yorkshire
Dissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolved
IIF 1082 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 1364 - Ownership of shares – 75% or more → OE
465
T&D FINANCE LIMITED
- 2008-12-03
04279232 Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-09-12 ~ 2006-08-18
IIF 430 - Director → ME
2006-12-01 ~ dissolved
IIF 209 - Director → ME
466
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ 2014-10-04
IIF - Director → ME
467
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2015-06-16 ~ 2024-07-01
IIF 1166 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
468
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
33,404 GBP2018-02-28
Officer
2007-02-12 ~ dissolved
IIF 297 - Director → ME
469
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ 2022-06-10
IIF - LLP Designated Member → ME
Person with significant control
2022-04-20 ~ 2022-06-10
IIF - Right to appoint or remove members → OE
470
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-823,005 GBP2021-07-31
Officer
2007-12-28 ~ dissolved
IIF 337 - Director → ME
471
FLEX SOFTWARE SOLUTION - DEVELOPMENT & WEB CONSULTING LIMITED
- now 08769820WEBILUTION LIMITED
- 2014-03-19
08769820 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2018-11-30
Officer
2013-11-11 ~ 2015-11-12
IIF 1245 - Director → ME
472
DAN - LOC LIMITED - 1997-04-14
INHOCO 578 LIMITED - 1997-03-14
152-160 City Road, London, England
Active Corporate (20 parents)
Equity (Company account)
852,004 GBP2024-12-06
Officer
2017-12-06 ~ 2020-03-16
IIF 848 - Director → ME
Person with significant control
2018-01-30 ~ 2020-03-16
IIF - Ownership of shares – More than 25% but not more than 50% → OE
473
FLIGHT DATA RESEARCH LIMITED - 2009-06-12
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2009-06-19 ~ 2012-03-07
IIF 37 - Director → ME
474
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 498 - Director → ME
475
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2011-05-04
IIF 129 - Director → ME
476
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolved
IIF 1204 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
477
Amadeus House, Floral Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ dissolved
IIF 792 - Director → ME
478
Wong Lange, 29-30 Frith Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-197,211 GBP2017-03-31
Officer
2014-09-01 ~ 2015-07-17
IIF 894 - Director → ME
479
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 311 - Director → ME
480
FONDS D'INVESTISSEMENTS PRIVES ALPHA OU FIPA LTD
08759309 563 Chiswick High Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,997,544 GBP2015-11-30
Officer
2013-12-05 ~ 2014-11-01
IIF 1129 - Director → ME
481
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-10 ~ dissolved
IIF 313 - Director → ME
482
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,168 GBP2017-02-28
Officer
2012-02-17 ~ 2017-04-07
IIF 584 - Director → ME
2010-02-10 ~ 2010-02-10
IIF 10 - Director → ME
483
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ dissolved
IIF 840 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
484
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-468,822 GBP2024-06-30
Officer
2015-12-16 ~ 2024-06-06
IIF - Director → ME
485
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ 2012-10-03
IIF 53 - Director → ME
486
40 Bloomsbury Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-09-01
IIF 690 - Director → ME
487
18 Dunkery Rise, Ashford, Kent
Active Corporate (3 parents)
Equity (Company account)
12,068 GBP2024-01-31
Officer
2012-01-02 ~ 2024-02-01
IIF 1 - Director → ME
488
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ 2012-05-01
IIF 323 - Director → ME
489
FRONTRIDGE AVIATION LIMITED
- now 08818443LANDMARK AVIATION LIMITED
- 2014-07-08
08818443 Unit 2 10 Eliot Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-17 ~ 2016-12-21
IIF 502 - Director → ME
490
Third Floor, 207 Regent Street, London, England
Active Corporate (10 parents)
Equity (Company account)
120 GBP2024-01-31
Officer
2018-07-06 ~ 2019-07-10
IIF 637 - Director → ME
491
FTAGMA INVESTMENTS (UK) LIMITED
10080047 64 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 808 - Director → ME
492
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ 2017-09-05
IIF 217 - Director → ME
493
FUBAS LTD - now
CAMBRIDGE PENSION ADMINISTRATION LTD
- 2014-03-10
08506985 85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,985 GBP2015-12-31
Officer
2013-04-26 ~ 2013-08-01
IIF 509 - Director → ME
2014-02-27 ~ 2014-03-11
IIF 516 - Director → ME
494
FULL RESEARCH ENERGY ENGINEERING LTD
07397136 3rd, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ 2011-12-08
IIF 120 - Director → ME
2010-10-05 ~ dissolved
IIF - Director → ME
495
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2021-09-16 ~ dissolved
IIF 626 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF - Right to appoint or remove directors → OE
496
FURNITURE AND BEDS LTD - now
ENNOVATION HOUSE LTD
- 2019-03-15
10368323HUB 315 UK LIMITED
- 2017-12-29
10368323 Wework, 71-91 Aldwych, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
402,472 GBP2022-09-29
Officer
2017-12-20 ~ 2018-01-31
IIF 901 - Director → ME
497
4385, 10126081: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
-26,631 GBP2019-04-30
Officer
2016-04-15 ~ 2020-04-07
IIF 1091 - Director → ME
498
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 701 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 1370 - Ownership of shares – 75% or more → OE
499
34 New House 67-68 Hatton Gardon, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ 2019-04-25
IIF 789 - Director → ME
500
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 796 - Director → ME
2016-01-15 ~ 2016-02-11
IIF 1147 - Director → ME
501
45 Gresham Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
111,751 GBP2020-03-31
Officer
2003-03-02 ~ 2003-03-14
IIF 8 - Director → ME
502
River Side View, Thornes Lane, Wakefield, Westyorshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2015-01-17
IIF 1198 - Director → ME
503
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
27,282 GBP2018-12-31
Officer
2016-03-17 ~ dissolved
IIF - Director → ME
504
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 50 - Director → ME
505
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-10-06 ~ 2010-03-03
IIF 414 - Director → ME
2009-10-05 ~ 2010-03-03
IIF 413 - Director → ME
506
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 1165 - Director → ME
507
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ 2014-04-07
IIF - Director → ME
508
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2005-05-03 ~ 2006-05-02
IIF 187 - Director → ME
2005-05-03 ~ 2009-08-13
IIF - Secretary → ME
509
EUROPEAN BUSINESS CENTRE (UK) LIMITED - 2003-05-14
TRAUTS ONE LIMITED - 2003-03-12
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6 GBP2024-03-31
Officer
2005-04-01 ~ 2009-09-18
IIF - Secretary → ME
510
132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ 2016-11-11
IIF 1015 - Director → ME
2014-11-18 ~ 2015-12-11
IIF 1455 - Director → ME
511
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2018-04-19 ~ 2022-03-01
IIF 759 - Director → ME
Person with significant control
2018-04-19 ~ 2022-03-01
IIF 1390 - Ownership of shares – 75% or more → OE
512
311 Shoreham Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ 2013-01-01
IIF 1021 - Director → ME
2011-09-26 ~ 2013-01-01
IIF - Secretary → ME
513
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ dissolved
IIF 203 - Director → ME
514
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 829 - Director → ME
515
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ 2015-03-24
IIF 1470 - Director → ME
516
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2016-11-30
IIF 512 - Director → ME
517
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
583 GBP2018-12-05
Officer
2014-10-21 ~ 2018-01-15
IIF 893 - Director → ME
2019-09-06 ~ dissolved
IIF 750 - Director → ME
518
GERRY MEYER FASHION ENTERTAINMENT LIMITED
10145205 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ 2017-04-25
IIF 225 - Director → ME
519
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ 2013-12-23
IIF 329 - Director → ME
2014-05-07 ~ 2014-07-31
IIF 954 - Director → ME
520
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2014-04-23
IIF 224 - Director → ME
521
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ 2018-03-19
IIF 1438 - Director → ME
2018-03-19 ~ dissolved
IIF 775 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
522
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ dissolved
IIF 177 - Director → ME
523
GLOBAL APEX LIMITED - 2010-10-19
67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-01-26 ~ 2014-01-26
IIF 391 - Director → ME
524
C/o Charter Group Level 3, 16 Kirby Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 547 - Director → ME
525
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ 2014-04-24
IIF 250 - Director → ME
526
3 Talbot Road, Bedford, England
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2016-03-22
IIF 536 - Director → ME
527
GLOBAL ADVANCED IT SOLUTIONS LIMITED
08092206 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2012-07-04
IIF 70 - Director → ME
2014-07-04 ~ 2014-10-04
IIF 961 - Director → ME
528
GLOBAL COMMERCE AND INVEST LTD.
06825396 First Floor, 85 Great Portland Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2017-04-24 ~ 2018-02-18
IIF 556 - Director → ME
529
101 Rose Street South Lane, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ dissolved
IIF 737 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 1382 - Ownership of shares – 75% or more → OE
530
GLOBAL DOCUMENT PROCESSING LTD
- now 08959195GLOBAL DOCUMENT PROCESSING INC LTD
- 2014-04-25
08959195 Apt 2341 Chynoweth House, Trevissome Park, Truro
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF 522 - Director → ME
531
GLOBAL DOMAIN HOSTING SERVICES LTD
06747119 Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-11-12 ~ 2011-08-02
IIF 425 - Director → ME
532
GLOBAL EMAIL SOLUTIONS LTD - now
590 Kingston Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
29,948 GBP2022-03-31
Officer
2017-06-07 ~ 2018-03-15
IIF 1029 - Director → ME
533
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-28 ~ 2022-07-26
IIF 1263 - Director → ME
534
GLOBAL GARMENT STEAMER SOLUTION LTD
08481195 3rd Floor, Regent Street 207, London, Uk
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ 2014-08-15
IIF 1428 - Director → ME
535
GLOBAL INFORMATION DISPLAY LIMITED
11389239 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ 2020-05-30
IIF 1328 - Director → ME
536
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ 2016-12-22
IIF 1133 - Director → ME
537
24 Ousebank Drive, Skelton, York, England
Active Corporate (14 parents)
Equity (Company account)
-2,877,078 GBP2024-05-31
Officer
2016-08-25 ~ 2024-05-01
IIF 879 - Director → ME
Person with significant control
2016-08-25 ~ 2017-09-04
IIF - Has significant influence or control → OE
538
Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,899 GBP2020-02-28
Officer
2018-11-20 ~ dissolved
IIF 1031 - Director → ME
539
145 - 157, St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ dissolved
IIF 1018 - Director → ME
540
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2016-04-20 ~ dissolved
IIF 887 - Director → ME
541
Unit 36 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ dissolved
IIF 1184 - LLP Designated Member → ME
542
GLOBAL SOFTWARE SUPPORT LIMITED
07592937 3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2015-02-24
IIF 131 - Director → ME
543
229-231 Kingsland Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 741 - Director → ME
544
GLOBAL STAR RATING AGENCY LIMITED
09355465 34 New House 67-68, Hatton Garden, London
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 1172 - Director → ME
545
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
42,517 GBP2015-09-30
Officer
2008-09-26 ~ dissolved
IIF 290 - Director → ME
546
19 Kathleen Road, London
Dissolved Corporate (7 parents)
Officer
2017-02-03 ~ 2018-02-02
IIF 912 - Director → ME
547
LINK INDEX LIMITED
- 2008-11-19
05606273 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
77,290 GBP2018-12-31
Officer
2008-10-29 ~ 2010-10-25
IIF 335 - Director → ME
548
Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-11-11
IIF 953 - Director → ME
549
Suite 404 Albany House, 324-326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 453 - Director → ME
550
Suite B 29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2014-07-25
IIF 269 - Director → ME
551
INFORMWORLD LIMITED
- 2015-09-16
09573701 09302882, 08261784, 09183987Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4385, 09573701: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ 2016-09-15
IIF 1049 - Director → ME
552
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 683 - Director → ME
553
Nwms Center 31 Southampton Row, Office 4.19, 4th Floor, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-08-26 ~ 2020-08-06
IIF - Has significant influence or control → OE
554
GOLDSTONE GLOBAL TRADE LIMITED - now
PINNOCK BELL GLOBAL LIMITED
- 2015-03-12
09016401 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2014-05-01
IIF 543 - Director → ME
555
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ 2012-04-27
IIF 123 - Director → ME
556
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-11-14 ~ dissolved
IIF 1345 - Director → ME
557
Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
33,004 GBP2024-09-30
Officer
2018-05-18 ~ 2018-10-18
IIF 871 - Director → ME
2018-05-18 ~ 2018-10-18
IIF - Secretary → ME
558
6 Thornes Office, Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ 2020-05-01
IIF 1211 - Director → ME
2019-07-05 ~ 2019-08-02
IIF 1041 - Director → ME
559
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
500 GBP2025-05-31
Officer
2017-09-21 ~ 2022-09-16
IIF 1319 - Director → ME
560
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (8 parents)
Officer
2016-10-07 ~ dissolved
IIF 669 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
561
3rd Floor 207 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,000,000 GBP2020-12-31
Officer
2021-10-06 ~ 2021-12-23
IIF 621 - Director → ME
562
20 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-02 ~ 2023-03-14
IIF 568 - Director → ME
563
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,326 GBP2020-01-31
Officer
2017-06-01 ~ 2020-06-02
IIF 702 - Director → ME
564
GREEN INVESTMENT CORPORATION LTD
08005055 311 Shoreham Street, Sheffield, S Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ 2012-10-07
IIF 651 - Director → ME
565
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 698 - Director → ME
566
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ 2009-04-27
IIF 176 - Director → ME
567
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2008-01-30 ~ dissolved
IIF - Secretary → ME
568
GSC ESTATES (FARINGDON) LIMITED
08770972 71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
502,413 GBP2016-11-30
Officer
2017-12-14 ~ dissolved
IIF 870 - Director → ME
569
Unit 9, Hydra Business Park Nether Lane, Ecclesfield, Sheffield
Active Corporate (10 parents)
Equity (Company account)
4,036,893 GBP2024-03-31
Officer
2006-03-31 ~ 2006-04-05
IIF 184 - Director → ME
570
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ 2016-04-20
IIF 247 - Director → ME
571
CHOICE STYLE LIMITED
- 2012-11-01
06204805 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolved
IIF - Director → ME
572
Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,240,341 GBP2024-01-31
Officer
2003-10-17 ~ 2003-11-05
IIF 7 - Director → ME
573
Unit 5 Concept Court, Kettlestring Lane, York, England
Active Corporate (3 parents)
Equity (Company account)
5,354 GBP2025-02-28
Officer
2018-05-23 ~ 2019-05-22
IIF 689 - Director → ME
574
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ 2017-05-18
IIF 776 - Director → ME
575
HARRISON & YORK PUBLISHING LTD - now
SUPER SMART LEARNERS LIMITED
- 2024-01-05
08380680SUPER SMART LEARNING LIMITED
- 2014-12-16
08380680 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-20 ~ 2019-12-05
IIF 795 - Director → ME
576
RANGE EDITION HOLDING LTD
- 2018-02-08
10990230 160 Kemp House, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ 2019-02-22
IIF 588 - Director → ME
Person with significant control
2017-10-02 ~ 2019-04-01
IIF - Ownership of shares – 75% or more → OE
577
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-24 ~ now
IIF 1252 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
578
HAUS & WIRTSCHAFTSSERVICE LIMITED
08442947 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ 2014-04-24
IIF 251 - Director → ME
579
WYLDECROSS ENGINEERING LIMITED - 2001-11-23
6 Thornes Office, Park Monkton Road, Wakefield, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-10-30 ~ 2022-10-30
IIF 949 - Director → ME
Person with significant control
2020-10-30 ~ 2022-10-30
IIF - Ownership of shares – More than 25% but not more than 50% → OE
580
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-17 ~ dissolved
IIF 1305 - Director → ME
581
6 Beaufort Court, Admirals Way, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
516,553 GBP2024-12-31
Officer
2005-04-06 ~ 2005-04-11
IIF 185 - Director → ME
2005-04-06 ~ 2006-03-23
IIF - Secretary → ME
582
61 Pelham House 65, Great Peter Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ dissolved
IIF 631 - Director → ME
583
River Side View, Thornes Lane, Wakefield Westyorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF - Director → ME
584
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ 2013-05-01
IIF 500 - Director → ME
585
PYRAMID ASSET DEVELOPMENT LTD
- 2023-03-14
12680338 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-18 ~ 2024-05-01
IIF 754 - Director → ME
Person with significant control
2020-06-18 ~ 2024-05-01
IIF 1375 - Ownership of shares – 75% or more → OE
586
HEMISPHERES CREATIVE&ADVERTISING AGENCY LTD.
07932222 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,611 GBP2024-05-31
Officer
2012-02-01 ~ 2024-02-19
IIF 366 - Director → ME
587
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 501 - Director → ME
588
HERITAGE INTERNATIONAL REAL-ESTATE LIMITED
06635270 Heritage International Real-estate Limited, Minshull House, 67 Wellington Road North, Stockport Cheshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-116,467 GBP2017-07-31
Officer
2008-10-01 ~ 2013-10-04
IIF 200 - Director → ME
589
HERITAGE REAL PROPERTIES INT. LIMITED
- now 04569087MINTED LIMITED - 2005-01-17
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ dissolved
IIF 385 - Director → ME
590
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 830 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 1416 - Ownership of shares – 75% or more → OE
591
RENO-BUILDING UK LIMITED - 2005-10-31
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2014-08-29
IIF 29 - Director → ME
592
HI TECH ENTERPRISES FORTY FOUR LIMITED
- now 04741509NOVOCREST LIMITED - 2004-07-15
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-05-02 ~ 2015-05-02
IIF 1055 - Director → ME
593
3r Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ 2013-04-04
IIF 1216 - Director → ME
2010-10-04 ~ 2010-10-18
IIF 111 - Director → ME
594
HIGH QUALITY BOOKS LTD - now
PRINTED BOOKS LTD - 2018-10-16
LITHO PRINTING LTD
- 2017-11-14
09303495PAPER PRESS LIMITED
- 2017-06-27
09303495 3 Shortlands, London, England
Liquidation Corporate (3 parents)
Officer
2017-02-01 ~ 2017-07-22
IIF 705 - Director → ME
595
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Equity (Company account)
-771 GBP2024-05-31
Officer
2004-05-06 ~ 2004-05-27
IIF 170 - Director → ME
2004-05-06 ~ 2009-09-18
IIF - Secretary → ME
596
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ 2016-04-18
IIF 1153 - Director → ME
597
83 Ducie Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4,033 GBP2016-05-31
Officer
2016-02-09 ~ dissolved
IIF 1011 - Director → ME
2014-09-15 ~ 2016-01-02
IIF 1468 - Director → ME
2014-08-20 ~ 2014-09-15
IIF 1050 - Director → ME
598
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-04-01 ~ dissolved
IIF 804 - Director → ME
599
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-08-02 ~ 2018-04-17
IIF 277 - Director → ME
Person with significant control
2016-08-26 ~ 2016-12-01
IIF - Ownership of shares – 75% or more → OE
600
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ 2017-01-11
IIF 262 - Director → ME
2016-01-11 ~ 2016-01-12
IIF 1220 - Director → ME
601
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ 2019-01-12
IIF 1324 - Director → ME
602
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-07-16
IIF 1446 - Director → ME
2018-08-20 ~ 2018-10-26
IIF 710 - Director → ME
603
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ 2013-10-04
IIF 450 - Director → ME
604
HP INVESTMENT HOLDINGS LIMITED - now
BERWICK HOUSE AIRSPACE LIMITED
- 2023-09-15
10958594 Dean Lodge House, Upper Dean, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
3,262 GBP2024-09-30
Officer
2018-03-28 ~ 2022-01-26
IIF 868 - Director → ME
605
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-11-14 ~ 2012-11-15
IIF 647 - Director → ME
606
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ 2012-08-13
IIF 418 - Director → ME
607
372 Old Street, Suite 1, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-08-01
IIF 1193 - LLP Designated Member → ME
IIF 1241 - LLP Designated Member → ME
608
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-03-06 ~ dissolved
IIF 356 - Director → ME
609
HUNGARO GOURMET GROUP LTD
- now 11727636HUNGARY GOURMET GROUP LTD
- 2019-02-21
11727636 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ dissolved
IIF 673 - Director → ME
2018-12-14 ~ 2020-05-19
IIF 700 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
610
HYETT & CO LTD. - now
MOON UNDER WATER PUBLISHING LTD
- 2018-02-14
08613637 6 Thornes Office Park, Monckton Road, Wakefield, England
Active Corporate (5 parents)
Equity (Company account)
40,732 GBP2024-07-31
Officer
2013-07-17 ~ 2014-06-09
IIF 524 - Director → ME
611
3rd Floor 207 Regent Stret, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-12,711 GBP2023-01-31
Officer
2020-01-27 ~ dissolved
IIF 822 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 1406 - Ownership of shares – 75% or more → OE
612
3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2014-01-13
IIF 62 - Director → ME
613
I.E. MEDICAL - COURSES AND CONFERENCES (INTERNATIONAL EXPERTISE MEDICAL - COURSES AND CONFERENCES) LIMITED
12892178 9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
51,902 GBP2022-09-30
Officer
2021-11-12 ~ 2022-02-28
IIF 1330 - Director → ME
614
5 Spur Road, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 593 - Director → ME
2011-10-31 ~ 2012-09-07
IIF 63 - Director → ME
615
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2012-04-24
IIF 480 - Director → ME
616
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 1349 - Director → ME
617
ICARE CONSULTING EUROPE LIMITED
- now 07397093 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ 2011-11-09
IIF 12 - Director → ME
2011-12-20 ~ 2012-04-03
IIF 75 - Director → ME
618
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-5,478 GBP2018-12-31
Officer
2016-09-11 ~ dissolved
IIF 1497 - Director → ME
619
12 Hall Road, Handsworth, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
-160,555 GBP2022-01-31
Officer
2015-07-28 ~ 2017-07-27
IIF 561 - Director → ME
620
85-87 Borough High Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-06 ~ dissolved
IIF 1005 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – More than 25% but not more than 50% → OE
621
River Side View, Thornes Lane, Wakefield, Westyorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2013-12-02
IIF 328 - Director → ME
622
IMA SPORTS CONSULTANT LIMITED
- now 12065429IMA SPORTS CONSULTANT GMBH LIMITED
- 2020-06-26
12065429 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ 2021-09-28
IIF 1308 - Director → ME
Person with significant control
2020-06-25 ~ 2021-09-29
IIF 1361 - Ownership of shares – 75% or more → OE
623
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2010-03-09 ~ dissolved
IIF 23 - Director → ME
624
Dept 975 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2018-11-30 ~ dissolved
IIF 668 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
625
IMEX MATERIAUX CONSTRUCTION LIMITED
08387410 3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ 2013-02-06
IIF 605 - Director → ME
626
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolved
IIF - Director → ME
627
IMF INTERNATIONAL MERCHANT & FINANCE LTD
10704114 213 Eversholt Street, London, England
Active Corporate (4 parents)
Equity (Company account)
840,023,000 GBP2024-04-23
Officer
2025-12-05 ~ now
IIF 1251 - Director → ME
628
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ 2017-01-07
IIF 381 - Director → ME
2015-12-02 ~ 2016-12-05
IIF - Secretary → ME
629
167-169 Great Portland Street, 5th Fl, London, England
Active Corporate (3 parents)
Equity (Company account)
1,881 GBP2024-09-30
Officer
2019-09-23 ~ 2019-10-29
IIF 665 - Director → ME
2019-10-29 ~ 2021-11-26
IIF 1449 - Director → ME
Person with significant control
2019-09-23 ~ 2019-10-29
IIF 1371 - Ownership of shares – 75% or more → OE
2019-10-29 ~ 2024-09-12
IIF - Ownership of shares – 75% or more → OE
630
3r Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2010-11-15
IIF 119 - Director → ME
2011-10-04 ~ dissolved
IIF 42 - Director → ME
631
Beaumont House 2nd Floor 1b, Lambton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-08 ~ 2017-12-06
IIF 832 - Director → ME
Person with significant control
2016-12-08 ~ 2017-12-06
IIF - Ownership of shares – 75% or more → OE
632
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Active Corporate (13 parents, 45 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2012-01-09 ~ 2013-10-04
IIF 9 - Director → ME
633
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-25 ~ 2019-09-25
IIF 1447 - Director → ME
2019-09-25 ~ 2023-02-17
IIF 691 - Director → ME
Person with significant control
2019-09-25 ~ 2023-02-17
IIF - Ownership of shares – 75% or more → OE
2019-09-25 ~ 2019-09-25
IIF - Ownership of shares – 75% or more → OE
634
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ 2015-02-10
IIF 955 - Director → ME
2013-02-04 ~ 2014-05-07
IIF 606 - Director → ME
635
Charles House, 359 Eastern Avenue, Ilford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2015-12-03 ~ 2016-05-16
IIF 1045 - Director → ME
636
7 Bell Yard, London, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,864,159 GBP2025-04-05
Officer
2022-12-05 ~ 2024-02-01
IIF - LLP Designated Member → ME
2016-01-11 ~ 2022-12-05
IIF 1236 - LLP Designated Member → ME
637
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ 2015-02-15
IIF - Director → ME
638
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
16,620 GBP2022-05-31
Officer
2016-05-06 ~ dissolved
IIF - Director → ME
639
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2013-08-13 ~ 2024-05-01
IIF 467 - Director → ME
Person with significant control
2016-08-13 ~ 2024-05-01
IIF 1369 - Ownership of shares – 75% or more → OE
640
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 443 - Director → ME
641
4th Floor, 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-22 ~ dissolved
IIF 713 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
642
Kemp House, 152 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 206 - Director → ME
643
128 City Road, London
Active Corporate (2 parents)
Equity (Company account)
-47,977 GBP2024-01-31
Officer
2018-02-23 ~ 2022-06-09
IIF 739 - Director → ME
644
Unit 36 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 1248 - Director → ME
645
24 Ousebank Drive, Skelton, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2014-05-29 ~ 2017-06-04
IIF 1057 - Director → ME
Person with significant control
2023-06-14 ~ 2023-09-07
IIF 1362 - Has significant influence or control → OE
646
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-08-24 ~ dissolved
IIF 25 - Director → ME
647
INTERCONTINENTAL MARKETS LIMITED
- now 08926566 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2014-12-18
IIF 1056 - Director → ME
648
International House Cornhill, 36-38, London, England
Active Corporate (4 parents)
Equity (Company account)
1,648 GBP2024-12-31
Officer
2015-10-30 ~ 2015-11-13
IIF 198 - Director → ME
649
INTERNATIONAL BANKER DIRECTORY LIMITED
- now 09051998INTERNATIONALE BANKER DIRECTORY LIMITED
- 2014-06-25
09051998 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ 2015-04-06
IIF 520 - Director → ME
650
INTERNATIONAL BTP EXPERTISE GROUP LIMITED
13810808 35 Firs Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-21 ~ 2022-11-12
IIF 1353 - Director → ME
651
INTERNATIONAL EXPERTISE INSULATION GROUP LIMITED
14154029 35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ 2023-06-07
IIF 1356 - Director → ME
652
INTERNATIONAL FIDELITY ECOMMERCE LTD
10005074 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-11 ~ 2016-09-26
IIF 765 - Director → ME
2018-02-09 ~ dissolved
IIF 751 - Director → ME
653
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-09 ~ 2017-04-27
IIF 809 - Director → ME
654
INTERNATIONAL POWER CONSULTING GROUP LIMITED
14205814 35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ 2023-01-18
IIF 1355 - Director → ME
655
INTERNATIONAL PROPERTY INVESTMENTS LIMITED
04869195 247 Gray's Inn Road, Gray's Inn Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-14,245 GBP2020-12-31
Officer
2017-09-08 ~ dissolved
IIF 943 - Director → ME
656
INTERNATIONAL SCRAPS METAL RECYCLING LTD.
12307206 Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2019-11-11 ~ dissolved
IIF 1481 - Director → ME
657
INTERNATIONAL TRANSIT GROUP LIMITED
13791821 6 Thornes Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ 2023-02-06
IIF 1351 - Director → ME
658
COMPANY INTERPAR SA LTD - 2013-12-04
6, Thornes Office, Park Monkton Road, Wakefield, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,500 EUR2021-12-24
Officer
2020-11-09 ~ 2022-11-03
IIF 1040 - Director → ME
659
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2014-04-30
IIF 202 - Director → ME
660
420 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-12-30 ~ now
IIF - Director → ME
Person with significant control
2016-07-01 ~ now
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Has significant influence or control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
661
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ 2022-11-21
IIF 1352 - Director → ME
662
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-12-10
IIF 1084 - Director → ME
663
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
123,614 GBP2022-12-31
Officer
2021-04-28 ~ 2023-01-03
IIF 998 - Director → ME
664
Office 36 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 314 - Director → ME
665
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-17 ~ 2014-02-27
IIF 77 - Director → ME
666
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 1059 - Director → ME
667
ISUPPLY DIRECT LIMITED - now
ONE STOP MOP LIMITED
- 2020-07-30
09190285 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
379,339 GBP2020-08-31
Officer
2014-11-18 ~ 2016-11-24
IIF 1100 - Director → ME
668
3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
33,399 GBP2015-12-31
Officer
2008-12-24 ~ 2015-02-02
IIF 188 - Director → ME
669
49 Greek Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-17,799 GBP2018-01-31
Officer
2017-01-13 ~ 2019-09-06
IIF 1492 - Director → ME
670
Ordman House 31 Arden Close, Bradley Stoke, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
-940 GBP2022-08-31
Officer
2013-09-27 ~ 2014-08-21
IIF - Director → ME
2013-08-02 ~ 2013-09-02
IIF - Director → ME
671
ITS INTERNATIONAL TRADING SERVICES PLC
- now 10204884PHILADELPHIA PLC - 2017-08-01
213 Eversholt Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
11,000,000 EUR2018-05-31
Officer
2018-01-11 ~ dissolved
IIF 850 - Director → ME
672
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 764 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 1388 - Ownership of shares – 75% or more → OE
673
SUPREMO INNOVATIONS PVT LTD - 2018-10-11
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,951 GBP2019-06-30
Officer
2018-11-29 ~ dissolved
IIF 721 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
674
IWI EUROPE LTD - now
20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ 2015-07-25
IIF 1093 - Director → ME
675
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2017-03-01 ~ 2019-05-14
IIF - Ownership of shares – 75% or more → OE
676
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-04-04 ~ dissolved
IIF 785 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 1397 - Ownership of shares – 75% or more → OE
677
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 1083 - Director → ME
678
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ 2024-03-12
IIF 1286 - Director → ME
679
213 Eversholt Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-12-13 ~ 2019-12-12
IIF 942 - Director → ME
680
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2015-02-05
IIF 1074 - Director → ME
681
213 Eversholt Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 308 - Director → ME
682
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,786 GBP2022-09-30
Officer
2016-10-05 ~ 2023-06-13
IIF 1181 - Director → ME
683
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 57 - Director → ME
684
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-08-02 ~ 2009-09-15
IIF 1187 - LLP Designated Member → ME
685
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-08-08 ~ 2023-05-11
IIF 1343 - Director → ME
686
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
-54,187 GBP2016-12-31
Officer
2006-09-14 ~ dissolved
IIF 271 - Director → ME
687
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-47,451 GBP2024-12-31
Officer
2017-02-17 ~ 2024-02-16
IIF 1486 - Director → ME
688
Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-12 ~ dissolved
IIF 752 - Director → ME
689
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-19 ~ dissolved
IIF 881 - Director → ME
690
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 1190 - LLP Designated Member → ME
691
24 Ousebank Drive, Skelton, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 1267 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF - Has significant influence or control → OE
692
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-04 ~ 2019-05-04
IIF 1315 - Director → ME
693
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 760 - Director → ME
694
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ 2013-10-25
IIF 151 - Director → ME
695
20 - 22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ 2016-09-29
IIF 1473 - Director → ME
2014-08-30 ~ 2014-10-10
IIF 1060 - Director → ME
696
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 1347 - Director → ME
697
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2013-10-04
IIF 393 - Director → ME
698
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Current Assets (Company account)
9,943 USD2015-09-14
Officer
2010-09-01 ~ dissolved
IIF 551 - Director → ME
699
Stron House, 100 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2014-09-19 ~ dissolved
IIF 1222 - Director → ME
700
DAXOR MARKETING LTD
- 2018-07-18
09361072 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-909 GBP2019-12-31
Officer
2015-10-29 ~ 2019-10-28
IIF 890 - Director → ME
701
KERKA TRUSTEES LTD - now
KERKA CAPITAL LTD - 2015-05-14
77 High Street, Littlehampton, West Sussex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-07-10
Officer
2012-02-14 ~ 2012-07-18
IIF 431 - Director → ME
702
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 724 - Director → ME
703
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2022-06-17 ~ dissolved
IIF 1282 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
704
6-9 The Square The Square, Stockley Park, Uxbridge, England
Active Corporate (6 parents)
Equity (Company account)
-434,966 GBP2024-09-30
Officer
2004-02-13 ~ 2005-05-31
IIF - Secretary → ME
705
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2015-11-19
IIF 1103 - Director → ME
706
372 Old Street, Suite 1, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-08-01
IIF 1240 - LLP Designated Member → ME
IIF 1185 - LLP Designated Member → ME
707
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ dissolved
IIF 1484 - Director → ME
708
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (11 parents)
Officer
2016-10-07 ~ dissolved
IIF 707 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
709
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ 2014-07-16
IIF 548 - Director → ME
710
IRWING, BROWN & OLSEN LTD.
- 2015-10-05
08700175 C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
Liquidation Corporate (5 parents)
Equity (Company account)
925,956 GBP2018-09-30
Officer
2014-09-19 ~ 2016-09-19
IIF - Director → ME
711
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 472 - Director → ME
712
KOBE CAPITAL HOLDING LTD.
- now 10311635KOBE CAPITAL LIMITED
- 2018-09-12
10311635 4385, 10311635 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-08-04 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Has significant influence or control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
713
Europen Business Centre, 1 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 466 - Director → ME
714
Kemp House, 152 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-12 ~ dissolved
IIF 205 - Director → ME
715
River Side View, Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (5 parents, 21 offsprings)
Officer
2014-05-22 ~ 2015-03-14
IIF 412 - Director → ME
716
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-28
Officer
2017-09-28 ~ dissolved
IIF 780 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
717
229-231 Kingsland Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 717 - Director → ME
718
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 1167 - Director → ME
719
277-279 Chiswick High Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
315,058 GBP2024-06-27
Officer
2018-08-02 ~ 2019-05-19
IIF 704 - Director → ME
2019-06-14 ~ 2019-08-06
IIF 1279 - Director → ME
720
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-12-31
Person with significant control
2017-12-06 ~ dissolved
IIF 1367 - Right to appoint or remove directors → OE
IIF 1367 - Ownership of voting rights - 75% or more → OE
IIF 1367 - Ownership of shares – 75% or more → OE
721
River Side View, Thornes Lane, Wakefield, Westyorshire
Dissolved Corporate (3 parents)
Officer
2014-06-18 ~ 2014-07-31
IIF 325 - Director → ME
2015-05-27 ~ 2015-06-04
IIF 1063 - Director → ME
722
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2013-06-20 ~ 2014-06-12
IIF - Director → ME
723
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ 2021-07-28
IIF 1346 - Director → ME
2020-08-25 ~ 2020-09-15
IIF 1037 - Director → ME
724
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ 2016-09-22
IIF 1144 - Director → ME
725
LABORATOIRE SAMOEVA PHARMA LIMITED
08100753 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2012-08-05
IIF 60 - Director → ME
726
Tenbury I - Brenchley House, School Road, Charing, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
-10,671 GBP2016-12-31
Officer
2009-11-10 ~ 2012-03-21
IIF 24 - Director → ME
727
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
355 GBP2017-06-30
Officer
2014-12-08 ~ 2015-01-05
IIF 958 - Director → ME
2013-06-25 ~ 2014-11-14
IIF 997 - Director → ME
728
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-01 ~ 2020-08-31
IIF - Director → ME
729
LANDMARK CONSTRUCTION CONSULTANTS LIMITED
06218270 The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
21,597 GBP2024-04-30
Officer
2007-04-18 ~ 2008-05-07
IIF 172 - Director → ME
730
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
45,978 GBP2015-06-30
Officer
2013-06-10 ~ dissolved
IIF 493 - Director → ME
731
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-57,552 GBP2024-01-31
Officer
2008-01-21 ~ 2010-01-20
IIF 358 - Director → ME
732
EUNISELL LIMITED - 2003-03-28
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,618,964 GBP2024-12-31
Officer
2007-09-06 ~ 2024-07-18
IIF 396 - Director → ME
733
47 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-05 ~ 2011-11-17
IIF 451 - Director → ME
734
19 Kathleen Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-22 ~ 2024-02-01
IIF 1432 - Director → ME
Person with significant control
2022-06-01 ~ 2024-02-01
IIF - Ownership of shares – More than 25% but not more than 50% → OE
735
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
115,656 GBP2024-09-30
Officer
2010-09-15 ~ 2011-04-27
IIF 447 - Director → ME
736
35 Firs Avenue, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-24 ~ 2022-11-12
IIF 1341 - Director → ME
737
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,467 USD2020-04-30
Officer
2014-02-12 ~ dissolved
IIF 1139 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF - Ownership of shares – 75% or more → OE
738
19 Kathleen Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-03 ~ 2018-02-02
IIF 940 - Director → ME
739
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2015-02-10
IIF - Director → ME
2013-09-24 ~ 2014-07-31
IIF - Director → ME
740
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ dissolved
IIF 895 - Director → ME
741
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2017-09-19 ~ 2024-02-01
IIF 770 - Director → ME
742
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF 435 - Director → ME
743
Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
64,376 GBP2020-09-30
Officer
2005-04-08 ~ 2005-04-12
IIF 175 - Director → ME
744
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 122 - Director → ME
745
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 787 - Director → ME
746
372 Old St, Bpm 359204, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 950 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
747
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ 2020-03-26
IIF 1239 - LLP Designated Member → ME
748
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-14 ~ dissolved
IIF 222 - Director → ME
749
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2025-05-31
Officer
2010-05-18 ~ 2024-05-27
IIF 446 - Director → ME
750
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ 2015-08-26
IIF - Secretary → ME
751
213 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 1022 - Director → ME
752
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2015-01-17
IIF - Director → ME
2013-12-09 ~ 2014-01-24
IIF - Director → ME
753
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,049 GBP2024-10-31
Officer
2012-10-15 ~ 2019-10-14
IIF - Director → ME
754
Waterfront House, New Brunswick Street, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
40,958 GBP2017-05-31
Officer
2008-07-21 ~ 2017-05-31
IIF 362 - Director → ME
755
Unit 126 Spur Road, Isleworth, England
Active Corporate (8 parents)
Equity (Company account)
1,036,285 EUR2024-09-28
Officer
2010-09-03 ~ 2024-04-02
IIF 27 - Director → ME
Person with significant control
2018-03-19 ~ 2022-12-16
IIF - Ownership of shares – 75% or more → OE
756
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-13 ~ 2018-01-15
IIF 1047 - Director → ME
Person with significant control
2017-10-03 ~ 2018-01-31
IIF - Has significant influence or control → OE
757
189 Lynchford Road, Farnborough, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
56,141 GBP2024-02-29
Officer
2022-11-23 ~ 2023-01-25
IIF 210 - Director → ME
2019-01-28 ~ 2022-11-22
IIF 664 - Director → ME
2023-10-23 ~ 2024-02-29
IIF 211 - Director → ME
Person with significant control
2019-02-12 ~ 2023-01-25
IIF - Ownership of shares – 75% or more → OE
2023-10-24 ~ 2024-02-29
IIF 1374 - Right to appoint or remove directors → OE
758
19 Kathleen Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-03 ~ 2023-09-03
IIF 1480 - Director → ME
Person with significant control
2020-09-03 ~ 2023-09-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
759
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ 2013-05-22
IIF 81 - Director → ME
760
9 Queen's Yard, White Post Lane, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
85,000 GBP2016-01-31
Officer
2015-01-07 ~ 2017-02-28
IIF 207 - Director → ME
761
LUXURY TRADING CONSULTING LIMITED
08748778 3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ 2013-11-25
IIF - Director → ME
762
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 1338 - Director → ME
2023-02-22 ~ 2023-03-03
IIF 1339 - Director → ME
Person with significant control
2023-02-22 ~ 2023-03-15
IIF 1365 - Ownership of shares – 75% or more → OE
IIF 1365 - Right to appoint or remove directors → OE
IIF 1365 - Ownership of voting rights - 75% or more → OE
763
IQ - LUDORUM SOFTWARE (UK) LIMITED - 2009-04-14
GAMELINK LIMITED - 2003-05-12
67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (10 parents)
Officer
2011-08-25 ~ dissolved
IIF 399 - Director → ME
764
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ 2015-05-23
IIF - Director → ME
2015-05-27 ~ 2015-06-08
IIF 309 - Director → ME
765
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ 2012-11-05
IIF 272 - Director → ME
766
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-4,259 GBP2017-08-31
Officer
2019-02-01 ~ dissolved
IIF 686 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
767
Unit 5 Concept Court, Kettlestring Lane, Clifton Moor, York, England
Active Corporate (2 parents)
Equity (Company account)
-6,548 GBP2025-01-31
Officer
2024-01-04 ~ 2025-06-24
IIF 1281 - Director → ME
Person with significant control
2024-01-04 ~ 2025-06-24
IIF 1372 - Right to appoint or remove directors → OE
IIF 1372 - Ownership of shares – 75% or more → OE
IIF 1372 - Ownership of voting rights - 75% or more → OE
768
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
104 GBP2021-10-31
Officer
2010-10-26 ~ 2011-06-07
IIF 438 - Director → ME
769
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,649 GBP2022-12-31
Officer
2008-07-28 ~ 2020-08-07
IIF 342 - Director → ME
770
MANAGEMENT CONSULTING SYSTEM LIMITED
07860869 3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2015-02-10
IIF 66 - Director → ME
2011-11-25 ~ 2012-02-14
IIF 44 - Director → ME
771
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF - Director → ME
772
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 1143 - Director → ME
2015-02-05 ~ dissolved
IIF - Secretary → ME
773
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolved
IIF 678 - Director → ME
774
MARK ARNOLD ENTERPRISES LIMITED
08304168 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ 2014-11-12
IIF 259 - Director → ME
2014-11-20 ~ dissolved
IIF 1358 - Director → ME
775
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ dissolved
IIF 336 - Director → ME
776
SONG MUSIC LTD - 2013-09-02
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2014-11-21
IIF 1137 - Director → ME
777
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-04 ~ 2021-09-28
IIF 1320 - Director → ME
2021-11-11 ~ 2022-09-16
IIF 1314 - Director → ME
Person with significant control
2020-09-04 ~ 2021-09-29
IIF - Right to appoint or remove directors → OE
778
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ 2017-02-09
IIF 253 - Director → ME
779
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolved
IIF 1230 - Director → ME
780
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-28 ~ 2022-07-26
IIF 1302 - Director → ME
781
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
462 GBP2024-09-30
Officer
2017-09-01 ~ 2018-01-31
IIF 836 - Director → ME
782
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-17 ~ 2022-07-12
IIF 1309 - Director → ME
783
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
25,000 GBP2025-08-31
Officer
2021-04-22 ~ 2022-04-27
IIF 1322 - Director → ME
Person with significant control
2021-04-22 ~ 2021-04-22
IIF - Ownership of shares – 75% or more → OE
784
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2017-05-05
IIF 1042 - Director → ME
785
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,363 GBP2024-04-30
Officer
2018-06-28 ~ 2023-01-12
IIF 725 - Director → ME
786
71-75 Shelton Street, Covent Garden, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-22 ~ 2023-06-10
IIF 1354 - Director → ME
787
MAYROSE PROPERTY & INVESTMENT LTD.
05374798 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-02-24 ~ 2007-03-01
IIF 17 - Director → ME
788
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ dissolved
IIF 355 - Director → ME
789
MAZI GARTENDESIGN UND NATURSTEINHANDEL LIMITED
09817421 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2018-04-03
IIF 228 - Director → ME
790
213 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ 2014-01-10
IIF 927 - Director → ME
791
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-448 GBP2022-12-31
Officer
2018-02-08 ~ 2022-07-07
IIF 662 - Director → ME
792
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-563,318 GBP2022-12-31
Officer
2016-03-07 ~ 2023-03-06
IIF - Director → ME
793
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2014-04-23
IIF 258 - Director → ME
794
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-05-28 ~ 2021-12-23
IIF 738 - Director → ME
Person with significant control
2020-05-28 ~ 2021-12-23
IIF 1380 - Ownership of shares – 75% or more → OE
795
372 Old Street, Suite 1, London
Dissolved Corporate (6 parents)
Officer
2013-04-10 ~ 2014-03-17
IIF 1098 - Director → ME
796
3 Rd Floor, 207 Regent Street, London
Active Corporate (2 parents)
Equity (Company account)
-13,463 GBP2024-09-30
Officer
2014-09-09 ~ 2014-10-28
IIF - Director → ME
797
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,525 GBP2024-09-30
Officer
2022-12-09 ~ 2025-09-01
IIF 1278 - Director → ME
798
MEDIALYNX COMMUNICATIONS LIMITED
08371662 3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2015-09-21
IIF 989 - Director → ME
2013-01-23 ~ 2013-01-30
IIF 609 - Director → ME
799
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 1131 - Director → ME
800
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-31 ~ 2019-08-30
IIF 883 - Director → ME
801
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ 2014-12-11
IIF 1223 - Director → ME
802
Mill House Winchester Road, Bishops Waltham, Southampton, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,100 GBP2018-06-30
Officer
2018-11-25 ~ 2020-11-25
IIF 1024 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF - Has significant influence or control → OE
803
MEDITERRANEAN PROPERTIES LIMITED
07543207 Minshull House 67, Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolved
IIF 449 - Director → ME
804
European Business Centre, 1 Riverside View, Thornes Lane, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 462 - Director → ME
805
MEGAWORLD FINANCIAL SERVICES LTD
09220762 83 Ducie Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ 2017-10-10
IIF 1464 - Director → ME
806
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (10 parents)
Officer
2016-10-07 ~ dissolved
IIF 671 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
807
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2012-04-23
IIF 276 - Director → ME
808
1 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-01-07 ~ 2015-10-29
IIF 1111 - Director → ME
809
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-02-28
Officer
2016-02-11 ~ dissolved
IIF - Director → ME
810
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-27
Officer
2018-04-27 ~ 2019-05-25
IIF 1079 - Director → ME
Person with significant control
2018-04-25 ~ 2019-05-25
IIF - Ownership of shares – More than 25% but not more than 50% → OE
811
Office 159, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
44,256 GBP2023-07-31
Officer
2012-08-27 ~ 2015-08-11
IIF 645 - Director → ME
812
METASOFT TECHNOLOGIES LIMITED - now
HIGHLOW MARKETS LTD
- 2023-05-19
09186313 Medius House, 2 Sheraton Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
211,408 GBP2024-12-31
Officer
2014-08-22 ~ 2015-07-13
IIF 1017 - Director → ME
813
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ 2014-01-23
IIF 152 - Director → ME
814
UNIMEX TRADING LTD.
- 2018-12-18
09546910 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,966 GBP2022-04-30
Officer
2021-04-15 ~ 2023-04-15
IIF 1231 - Director → ME
2015-04-16 ~ 2021-04-15
IIF 365 - Director → ME
815
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ dissolved
IIF 1273 - Director → ME
816
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-09-04 ~ 2018-09-04
IIF 910 - Director → ME
817
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2018-10-01
IIF 1316 - Director → ME
818
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2016-02-24 ~ dissolved
IIF 587 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF - Ownership of shares – 75% or more → OE
819
Office 1, Velocity Tower, 10 St. Mary’s Gate, Sheffield, S Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ 2015-09-19
IIF 652 - Director → ME
820
27 Old Gloucester Street, Old Gloucester Street 27, London, England
Active Corporate (2 parents)
Equity (Company account)
95 GBP2024-10-31
Officer
2014-10-29 ~ 2014-11-17
IIF - Director → ME
821
MILESTONE VENTURE HOLDINGS LIMITED
- now 07333699MBUZZZ COMMUNICATIONS LIMITED
- 2020-08-13
07333699 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (4 parents)
Equity (Company account)
-114,810 GBP2019-12-31
Officer
2017-08-01 ~ dissolved
IIF 866 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
822
BRITISH-ROMANIAN INVESTMENTS LTD
- 2016-03-21
09420727 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ 2016-02-18
IIF 1163 - Director → ME
2016-03-18 ~ dissolved
IIF 711 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
823
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ 2013-04-15
IIF 368 - Director → ME
824
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
825 GBP2017-03-31
Officer
2016-10-27 ~ dissolved
IIF 1032 - Director → ME
825
Dept 117,196 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-21 ~ 2024-02-01
IIF 732 - Director → ME
826
22 Brondesbury Park, London, England
Active Corporate (6 parents)
Equity (Company account)
251,370 GBP2024-07-31
Officer
2002-07-01 ~ 2002-07-01
IIF 21 - Director → ME
827
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2013-02-28
IIF 350 - Director → ME
828
MOBILFUNK T-COM VODAFONE SHOP LIMITED
- now 11994173LEGO STORE LIMITED
- 2019-11-25
11994173HOME CENTER MANAGEMENT LIMITED
- 2019-10-29
11994173GRUNDSTUECKSGESELLSCHAFT ELBE LIMITED
- 2019-09-20
11994173CASH FLOW B.V. LIMITED
- 2019-08-16
11994173IGB NEUNTE USQ LIMITED
- 2019-06-28
11994173 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ 2020-04-21
IIF 1299 - Director → ME
Person with significant control
2019-05-14 ~ 2020-04-21
IIF - Right to appoint or remove directors → OE
829
229-231 Kingsland Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-17 ~ dissolved
IIF 684 - Director → ME
830
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-12-05 ~ dissolved
IIF 802 - Director → ME
831
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2019-08-07 ~ dissolved
IIF 661 - Director → ME
832
DALO GROUP LIMITED - 2009-06-02
Tenbury I - Brenchley Mews, School Road, Charing, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
49,365 GBP2016-12-31
Officer
2009-06-11 ~ 2011-08-17
IIF 35 - Director → ME
2011-11-24 ~ 2012-03-21
IIF 302 - Director → ME
833
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ 2014-03-05
IIF 22 - Director → ME
834
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-21,779 GBP2015-11-30
Officer
2010-02-05 ~ 2012-01-01
IIF 138 - Director → ME
2011-07-04 ~ 2015-03-11
IIF 121 - Director → ME
835
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ dissolved
IIF 375 - Director → ME
836
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-03 ~ 2021-11-24
IIF 976 - Director → ME
837
MORGAN INVESTMENT SERVICES LIMITED
- now 04539187OPTICONNECT LIMITED - 2004-08-16
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-06-14 ~ dissolved
IIF 387 - Director → ME
838
3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ 2015-06-20
IIF 506 - Director → ME
839
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,657 GBP2021-05-31
Officer
2021-05-06 ~ 2021-11-21
IIF 952 - Director → ME
840
3rd Floor, 207 Regent Street 324 326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ 2012-03-28
IIF 43 - Director → ME
2012-01-01 ~ 2013-02-18
IIF 154 - Director → ME
2013-12-10 ~ 2015-02-02
IIF 610 - Director → ME
2014-01-10 ~ 2014-01-10
IIF 600 - Director → ME
841
3rd Floor 207 Regent Street, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-12-21 ~ 2015-04-08
IIF 69 - Director → ME
842
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-17 ~ 2017-10-12
IIF 221 - Director → ME
2017-10-13 ~ dissolved
IIF 880 - Director → ME
843
B.SP. EUROPE LIMITED
- 2010-09-10
06943949BRITTANIA SPEDITION LTD.
- 2010-07-07
06943949TRACK MANAGEMENT LIMITED
- 2009-12-09
06943949 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (9 parents)
Equity (Company account)
-1,516,007 EUR2024-06-30
Officer
2009-11-25 ~ 2012-11-12
IIF 377 - Director → ME
844
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-24 ~ 2015-02-26
IIF - Director → ME
845
MOZART VACANZE CROCIERE LIMITED
- 2016-09-29
09359027 3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,366 GBP2015-12-31
Officer
2014-12-17 ~ 2017-07-28
IIF 1112 - Director → ME
846
MP INVESTMENTS & STRATEGIES LTD
12131916 102 Bressey Grove, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,000,000 GBP2021-07-31
Officer
2020-08-07 ~ 2020-11-02
IIF 851 - Director → ME
847
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ 2016-07-14
IIF 1474 - Director → ME
848
MRWW-MINERAL RESOURCES WORLDWIDE LTD
07460279 Unit 9 Queen's Yard, White Post Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
199,227 GBP2020-12-31
Officer
2015-09-30 ~ 2017-10-04
IIF 1088 - Director → ME
849
River Side View, Thornes Lane, Wakefield, Westyorshire
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ 2014-07-31
IIF 594 - Director → ME
850
6-9 The Square, Stockley Park, Uxbridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
4,112 GBP2022-01-31
Officer
2015-04-23 ~ 2019-02-01
IIF 892 - Director → ME
851
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-04-07 ~ dissolved
IIF 174 - Director → ME
852
MULTIMODAL FREIGHT FORWARDING AGENCY "MFA" LIMITED
03827428 19 Kathleen Road, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-08-31
Officer
2017-09-01 ~ 2018-08-18
IIF 933 - Director → ME
853
6 Thornes Office Park, Monckton Road, Monckton Road, Wakefield, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-259 GBP2022-03-31
Officer
2005-04-05 ~ 2005-04-05
IIF - Secretary → ME
2005-02-11 ~ 2008-06-23
IIF - Secretary → ME
854
1 St Saviours Wharf, 23-25 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ 2016-02-23
IIF 1177 - Director → ME
855
213 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-19 ~ dissolved
IIF 1235 - LLP Designated Member → ME
856
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ dissolved
IIF 1337 - Director → ME
2021-09-15 ~ 2021-10-06
IIF 969 - Director → ME
857
MYDEMENTIA IMPROVEMENT NETWORK LTD
08853001 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
87,751 GBP2023-12-31
Officer
2014-01-20 ~ 2016-09-30
IIF 5 - Director → ME
858
3rd Floor 207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-10-19 ~ now
IIF 557 - Director → ME
859
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 1036 - Director → ME
860
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 1332 - Director → ME
861
372 Old Street, Suite 1, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-08-01
IIF 1191 - LLP Designated Member → ME
IIF 1242 - LLP Designated Member → ME
862
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ 2016-08-11
IIF 1118 - Director → ME
863
NAVIGATOR YACHTING LIMITED
- now 05092118EUROBUILD CONSULTING LIMITED - 2009-12-29
40 Llyn Tircoed, Swansea, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,290,735 GBP2024-07-30
Officer
2010-11-22 ~ 2015-07-08
IIF 137 - Director → ME
864
20 Wenlock Road, London
Active Corporate (3 parents)
Equity (Company account)
79,111 GBP2023-09-30
Officer
2015-09-17 ~ 2018-01-01
IIF 1043 - Director → ME
865
19 Kathleen Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2022-11-30
Officer
2017-02-03 ~ 2018-02-02
IIF 921 - Director → ME
866
Sawley Road Sawley Road, Miles Platting, Manchester, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-375 GBP2016-01-31
Officer
2013-03-06 ~ 2014-02-08
IIF 1128 - Director → ME
867
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-29 ~ 2013-07-30
IIF 1138 - Director → ME
868
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolved
IIF 1287 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 1386 - Ownership of voting rights - 75% or more → OE
IIF 1386 - Right to appoint or remove directors → OE
IIF 1386 - Ownership of shares – 75% or more → OE
869
2nd Floor 142 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
11,803 GBP2019-05-31
Officer
2014-02-04 ~ 2019-01-31
IIF 946 - Director → ME
870
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ 2013-07-31
IIF 639 - Director → ME
871
IRONBRIGDE LTD - 2020-12-11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-452,727 GBP2023-12-31
Officer
2021-01-15 ~ 2021-07-29
IIF 559 - Director → ME
872
C/o New Life Nutra Ltd, Suite 34 New House, 67-68 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ 2014-06-01
IIF 392 - Director → ME
2014-09-18 ~ 2017-08-31
IIF - Secretary → ME
873
93 - 95, Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2012-01-09
IIF 127 - Director → ME
874
163 Herne Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-22,434 GBP2023-09-30
Officer
2018-09-28 ~ 2019-09-01
IIF 820 - Director → ME
Person with significant control
2018-09-28 ~ 2019-09-01
IIF 1401 - Ownership of shares – 75% or more → OE
875
C/o Marketing Logistics Ltd Beversbrook Industrial Estate, Redman Road, Calne, England
Dissolved Corporate (8 parents)
Equity (Company account)
2,805 GBP2020-03-31
Officer
2009-06-22 ~ 2010-11-09
IIF 1207 - Director → ME
876
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (10 parents)
Officer
2016-10-07 ~ dissolved
IIF 692 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
877
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2011-10-31
IIF 110 - Director → ME
878
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2013-06-03
IIF 107 - Director → ME
879
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ dissolved
IIF 523 - Director → ME
880
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2015-02-04 ~ 2019-11-18
IIF 1482 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-18
IIF - Has significant influence or control → OE
881
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-01-03 ~ 2012-12-01
IIF 489 - Director → ME
882
6 Thornes Office Park Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-07 ~ dissolved
IIF 897 - Director → ME
883
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-02-24 ~ 2007-02-24
IIF 18 - Director → ME
884
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2015-07-13
IIF - Director → ME
885
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-05-31
Officer
2017-03-30 ~ 2018-03-13
IIF 934 - Director → ME
886
Office 7, 35-37 Ludgate Hill, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-916 GBP2017-05-31
Officer
2012-05-23 ~ 2013-05-17
IIF 656 - Director → ME
887
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-23 ~ 2009-10-15
IIF 1186 - LLP Designated Member → ME
888
Suite 4 Berkeley House, Whitbarrow Road, Lymm, England
Active Corporate (5 parents)
Equity (Company account)
370,930 GBP2024-09-30
Officer
2008-10-20 ~ 2008-12-31
IIF 361 - Director → ME
889
NOVENCE LTD - now
NOVENCE HOLDINGS LTD
- 2021-12-08
07451809 Unit 126 5 Spur Road, Isleworth, Middlesex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
734,226 EUR2023-12-30
Person with significant control
2018-03-19 ~ 2019-07-03
IIF - Has significant influence or control → OE
890
49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-04-18 ~ 2019-04-18
IIF 1034 - Director → ME
891
Unit 1r Unit 1r, Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,188 GBP2024-06-30
Officer
2022-06-16 ~ 2022-08-12
IIF 1283 - Director → ME
Person with significant control
2022-06-16 ~ 2022-08-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
892
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2023-11-30
Officer
2021-11-18 ~ 2022-10-18
IIF 1260 - Director → ME
2022-10-31 ~ 2022-10-31
IIF 1264 - Director → ME
2022-11-02 ~ 2023-04-19
IIF 1246 - Director → ME
2023-10-12 ~ 2023-10-25
IIF 1247 - Director → ME
Person with significant control
2021-11-18 ~ 2022-10-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
893
European Business Centre 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
73 GBP2019-08-31
Officer
2014-09-16 ~ dissolved
IIF 496 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1400 - Ownership of shares – 75% or more → OE
894
NT COMPUTERSYSTEMS HOLDING LIMITED
08772250 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ 2014-10-29
IIF 260 - Director → ME
895
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2014-10-29
IIF 255 - Director → ME
896
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-21 ~ 2011-03-28
IIF 181 - Director → ME
2011-10-12 ~ dissolved
IIF 141 - Director → ME
897
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ 2014-05-08
IIF 464 - Director → ME
898
20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-14 ~ 2015-03-24
IIF 1476 - Director → ME
2014-03-18 ~ 2014-10-14
IIF 1054 - Director → ME
899
3rd Floor 207 Regent Street, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-30
Officer
2011-01-18 ~ 2011-10-12
IIF 112 - Director → ME
900
24 Ousebank Drive, Skelton, York, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 575 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF - Ownership of shares – 75% or more → OE
901
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ 2015-03-14
IIF 82 - Director → ME
902
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-20 ~ 2015-03-10
IIF - Director → ME
2014-04-03 ~ 2014-05-30
IIF - Director → ME
903
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ 2016-09-24
IIF 244 - Director → ME
904
Suite 305 56 Gloucester Road, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-10-07 ~ 2024-02-01
IIF 1102 - Director → ME
905
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ 2014-11-17
IIF 1002 - Director → ME
906
Apartment 61 Pelham House 65, Great Peter Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ dissolved
IIF 627 - Director → ME
907
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2024-02-01
IIF 839 - Director → ME
908
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,732 GBP2020-11-26
Officer
2019-05-01 ~ dissolved
IIF 753 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 1384 - Ownership of shares – 75% or more → OE
909
ONE TECHNOLOGY BUSINESS LIMITED
09332724 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ 2016-02-16
IIF 1463 - Director → ME
910
Oneteam Ltd, Brunswick Road, Gloucester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
450,300 GBP2024-03-31
Officer
2017-01-12 ~ 2017-06-15
IIF 730 - Director → ME
911
120 High Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,822 GBP2023-10-30
Officer
2022-11-01 ~ dissolved
IIF 1424 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
912
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ 2012-01-30
IIF 295 - Director → ME
913
PINK ANGEL LIMITED
- 2008-08-14
06416732 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
159,560 GBP2024-11-30
Officer
2007-12-03 ~ 2024-08-08
IIF 394 - Director → ME
914
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
8,470 GBP2022-12-31
Officer
2013-07-02 ~ 2020-09-19
IIF 374 - Director → ME
915
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-9,257 GBP2024-12-31
Officer
2022-06-19 ~ 2022-06-19
IIF 1213 - Director → ME
2017-05-09 ~ 2022-06-19
IIF - Director → ME
916
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 1130 - Director → ME
917
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2011-02-21
IIF 105 - Director → ME
2011-03-21 ~ 2013-02-18
IIF 114 - Director → ME
2013-07-18 ~ 2013-12-02
IIF 1218 - Director → ME
918
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2013-04-22
IIF 1426 - Director → ME
919
River Side View Thornes Lane, Riverside View Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (3 parents)
Officer
2014-05-22 ~ 2015-03-19
IIF 411 - Director → ME
920
ORGANIC TIME HOLDINGS ENTERPRISES LTD.
07005585 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 291 - Director → ME
921
ORGANISATION DE SYMPOSIUMS ET CONGRES (OSC) LIMITED
07608464 Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2012-09-10
IIF 76 - Director → ME
2011-04-19 ~ 2011-05-10
IIF 92 - Director → ME
2011-05-11 ~ 2012-09-10
IIF 73 - Director → ME
922
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-02-03 ~ 2018-02-02
IIF 916 - Director → ME
923
27 Old Gloucester Street, London
Dissolved Corporate (5 parents)
Officer
2015-11-04 ~ 2016-10-12
IIF 1359 - Director → ME
924
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ 2014-01-23
IIF 603 - Director → ME
925
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ 2014-04-24
IIF 278 - Director → ME
2014-08-22 ~ 2015-03-13
IIF 215 - Director → ME
926
LIFT TO SUCCEED LIMITED - 2015-08-28
Dept 1140e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ dissolved
IIF 1046 - Director → ME
927
B & B EUROPE LIMITED - 2010-06-04
OTOP EUROPEAN TRADING LIMITED - 2003-10-08
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (10 parents)
Equity (Company account)
-44,156 GBP2017-02-28
Officer
2010-09-21 ~ 2011-01-01
IIF 32 - Director → ME
2011-12-13 ~ 2016-01-15
IIF 34 - Director → ME
928
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-10-31
Officer
2014-07-29 ~ dissolved
IIF 1423 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
929
UMBRELLA ENTERPRISES LIMITED
- 2008-09-03
06452709 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-85,317 GBP2024-04-30
Officer
2007-12-13 ~ 2024-02-26
IIF 347 - Director → ME
930
P&HD PERFORMANCE & HUMAN DYNAMICS LTD
07228149 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-20 ~ 2011-11-09
IIF 616 - Director → ME
2014-01-09 ~ 2015-01-17
IIF 965 - Director → ME
931
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 440 - Director → ME
932
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ 2016-01-29
IIF 241 - Director → ME
933
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2012-06-06 ~ 2015-02-24
IIF 68 - Director → ME
2015-05-27 ~ 2015-06-04
IIF 959 - Director → ME
934
PAN GLOBAL PROPERTY CONSULTANTS LTD
09754489 Ledmore Lodge, 67 Hanger Hill, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ 2017-10-12
IIF 872 - Director → ME
935
AUTO ACUMEN LIMITED
- 2014-08-01
08356932 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-08-01 ~ 2024-03-12
IIF 373 - Director → ME
936
PANDORA CONSULTANCY SERVICES PLC
- now 10250981PANOU CONSULTANCY SERVICES PLC
- 2018-12-03
10250981PANOU CONSULTANCY SERVICES LIMITED
- 2018-05-14
10250981 64 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ 2023-01-01
IIF 748 - Director → ME
937
145-157 St John Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-59,613 GBP2016-07-31
Officer
2015-01-22 ~ dissolved
IIF 1250 - Director → ME
938
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 304 - Director → ME
939
Suite 162 Madison House High Street, Croydon
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
610 GBP2015-05-31
Officer
2013-05-10 ~ 2014-09-23
IIF 204 - Director → ME
940
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ 2018-08-17
IIF 1224 - Director → ME
941
Wc1n 3xx, Bcm Box 3463 27 Old Gloucester Street, 70, London, London, City Of, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,872 GBP2016-02-28
Officer
2016-11-23 ~ dissolved
IIF 873 - Director → ME
2015-05-19 ~ 2016-11-23
IIF 1108 - Director → ME
942
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ 2014-07-01
IIF 526 - Director → ME
943
Suite 404 Albany House, 324-326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-15 ~ dissolved
IIF 481 - Director → ME
944
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ 2014-01-31
IIF - Director → ME
2013-07-16 ~ 2013-09-18
IIF - Director → ME
945
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ 2015-02-10
IIF - Director → ME
946
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-05-27 ~ 2019-06-03
IIF 1035 - Director → ME
2019-05-24 ~ 2019-05-24
IIF 995 - Director → ME
947
483 Green Lanes, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,006 GBP2023-12-31
Officer
2015-02-10 ~ 2015-06-18
IIF 1069 - Director → ME
948
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 828 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 1412 - Ownership of shares – 75% or more → OE
949
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-31 ~ dissolved
IIF 471 - Director → ME
950
City Point Ropemaker Street, London, Greater London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,236,480 GBP2021-12-31
Officer
2015-10-19 ~ 2016-01-15
IIF 6 - Director → ME
951
213 Eversholt Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-02 ~ dissolved
IIF 1225 - Director → ME
952
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 416 - Director → ME
953
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2014-05-11
IIF 254 - Director → ME
954
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2017-02-28
Officer
2016-05-10 ~ dissolved
IIF 1491 - Director → ME
955
PEMAT TRADING LTD. - now
KOBÍ PERSONNEL LTD
- 2019-06-19
10211895 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
491,206 GBP2024-12-31
Officer
2016-06-02 ~ 2019-06-01
IIF - Director → ME
956
8 Hedgley Mews, P Coyne, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,648 GBP2019-11-30
Officer
2013-05-30 ~ 2016-06-21
IIF 888 - Director → ME
957
6 Thornes Office Park, Monckton Road, Wakefield, England
Active Corporate (6 parents)
Equity (Company account)
-71,939 GBP2022-03-31
Officer
2022-08-24 ~ 2022-08-26
IIF 1258 - Director → ME
958
4385, 07871834: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-9,852 GBP2023-12-31
Officer
2011-12-06 ~ 2012-10-01
IIF 419 - Director → ME
959
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 235 - Director → ME
960
7 Bell Yard, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2011-05-06 ~ 2013-05-01
IIF 1199 - Director → ME
961
PERSONAL DEVELOPMENT ADVICE LTD
12461077 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,035 GBP2024-02-29
Officer
2020-03-05 ~ 2022-04-12
IIF 733 - Director → ME
2022-08-10 ~ 2023-04-17
IIF 1274 - Director → ME
Person with significant control
2020-03-05 ~ 2022-04-12
IIF - Ownership of shares – 75% or more → OE
2022-08-10 ~ 2023-04-25
IIF - Ownership of shares – 75% or more → OE
962
PERSONAL SERVICES AND MANAGEMENT LIMITED
08971441 5th Floor 22 Eastcheap, London, England
Active Corporate (2 parents)
Equity (Company account)
207,580 GBP2024-12-31
Officer
2014-04-01 ~ 2014-06-12
IIF - Director → ME
963
Third Floor, 207 Regent Street, Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2016-02-01
IIF 333 - Director → ME
964
PETRICCA HOLDING LTD - now
PETRICCA & CO LIMITED - 2017-02-10
22 St. Dunstans House, 133-137 Fetter Lane, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-9,985 GBP2022-11-01 ~ 2024-04-30
Officer
2014-04-01 ~ 2015-02-01
IIF 1182 - Director → ME
965
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 455 - Director → ME
966
3 Rd Floor, 207, Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ 2013-11-08
IIF - Director → ME
967
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-644 GBP2023-01-31
Officer
2020-05-03 ~ 2024-05-01
IIF 999 - Director → ME
2018-02-16 ~ 2020-04-15
IIF 742 - Director → ME
968
Suite 404 Albany House, 324-326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ 2011-11-17
IIF 417 - Director → ME
969
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2014-04-29
IIF 147 - Director → ME
970
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-17 ~ 2017-02-01
IIF 703 - Director → ME
2017-02-01 ~ dissolved
IIF 1007 - Director → ME
971
PHOENIX CONSULTING AND LAW -UK LIMITED
08806108 3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-06 ~ 2015-01-17
IIF - Director → ME
972
EUROPEAN MOBIL TRADING COMPANY LIMITED
- 2013-11-12
08460715 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2015-06-12
IIF 49 - Director → ME
973
PINDIGO LTD - now
NDXI LTD - 2025-08-01
PINDIGO LTD - 2024-11-11
Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
43,996 GBP2024-08-31
Officer
2015-08-16 ~ 2016-08-03
IIF 494 - Director → ME
974
PINE FURNITURE WAREHOUSE LIMITED
05630122 Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-11-21 ~ 2007-02-16
IIF 168 - Director → ME
975
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 585 - Director → ME
976
9 Stanhope Road, Rainham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-06 ~ 2020-05-20
IIF 819 - Director → ME
Person with significant control
2019-03-06 ~ 2020-05-19
IIF 1409 - Ownership of shares – 75% or more → OE
977
PLASMA INVESTMENTS & SALES LIMITED
05424516 European Business Centre, Riverside View Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-04-14 ~ 2007-05-30
IIF 165 - Director → ME
978
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolved
IIF 649 - Director → ME
979
MM&S (5448) LIMITED - 2009-02-10
One, London Wall, London
Dissolved Corporate (7 parents)
Officer
2009-10-20 ~ 2015-09-01
IIF 155 - Director → ME
980
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-14 ~ 2016-03-16
IIF 1149 - Director → ME
981
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ 2015-02-23
IIF 985 - Director → ME
2013-06-25 ~ 2013-12-06
IIF 981 - Director → ME
982
2 Alexandra Gate-fforrd Pengam, A 18, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 348 - Director → ME
983
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
890,127 GBP2024-12-31
Officer
2009-05-11 ~ 2024-05-11
IIF 296 - Director → ME
984
3rd Floor 24 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ 2012-08-10
IIF 469 - Director → ME
985
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2018-08-22 ~ dissolved
IIF 876 - Director → ME
986
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2019-10-09 ~ 2021-10-08
IIF 980 - Director → ME
987
PRECIOUS METALS TECHNICAL CONSULTING LIMITED
08812628 71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
23,021 GBP2024-12-31
Officer
2014-01-01 ~ 2016-01-10
IIF 579 - Director → ME
988
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-07 ~ 2010-05-11
IIF 1210 - Director → ME
989
PREMIUM PRODUCTS ONLINE LIMITED
10862089 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-12 ~ dissolved
IIF 772 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
990
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-03-31
Officer
2012-03-12 ~ 2013-09-12
IIF 400 - Director → ME
991
1 Riverside View, Thornes Lane, Wakefield, West Yorkishire, England
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2013-10-18
IIF 454 - Director → ME
992
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-17 ~ dissolved
IIF 766 - Director → ME
993
First Floor The Bengal Wing, 9a Devonshire Square, London, Greater London, England
Active Corporate (7 parents)
Equity (Company account)
119,001 GBP2019-12-31
Officer
2014-12-30 ~ 2016-02-11
IIF 1462 - Director → ME
2016-02-11 ~ 2017-11-22
IIF 1012 - Director → ME
994
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ 2014-03-04
IIF - Director → ME
2014-03-05 ~ 2015-03-14
IIF - Director → ME
995
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 1450 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
996
1 Burton Road, Unit 5, Neepsend Triangle, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ 2015-08-01
IIF 650 - Director → ME
997
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ 2012-10-07
IIF 643 - Director → ME
998
SECURE CARDS TRADING LTD
- 2019-03-12
11240678 6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-07 ~ 2020-06-24
IIF 824 - Director → ME
2021-04-22 ~ dissolved
IIF 633 - Director → ME
Person with significant control
2018-03-07 ~ 2020-06-24
IIF 1415 - Ownership of shares – 75% or more → OE
2021-04-22 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
999
6 Thornes Office Park, Monckton Road, Wakefield, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4,305 GBP2020-03-31
Officer
2019-07-23 ~ dissolved
IIF 714 - Director → ME
2019-07-23 ~ 2019-07-23
IIF 693 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
1000
The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
19,095 GBP2023-07-31
Officer
2014-07-01 ~ 2014-08-05
IIF 1008 - Director → ME
2013-07-02 ~ 2013-07-12
IIF 1077 - Director → ME
2014-07-01 ~ 2014-08-15
IIF 944 - Director → ME
1001
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ 2014-12-10
IIF 1209 - Director → ME
1002
PROPERTY 360 LIMITED
06848246 14839405, NI687266, 12139131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-01-27 ~ 2010-03-03
IIF 331 - Director → ME
1003
PS DESIGN SOFTWARE SERVICES LTD
- now 10412873OFFSHORE DESIGN SERVICES LTD
- 2017-05-31
10412873 213 Eversholt Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-06 ~ 2024-09-12
IIF 307 - Director → ME
1004
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-186 GBP2016-01-31
Officer
2015-01-29 ~ dissolved
IIF 401 - Director → ME
1005
Flat 43 Perkins House, Wallwood Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2016-11-03 ~ 2022-11-29
IIF 1028 - Director → ME
Person with significant control
2016-11-03 ~ 2016-11-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
1006
PSP INTERNATIONAL ARCHITECTURAL DESIGNERS LIMITED
08593020 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2016-09-09
IIF 234 - Director → ME
2016-09-09 ~ 2017-07-01
IIF 1027 - Director → ME
1007
Riverside View, Thornes Lane, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF - Secretary → ME
1008
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2015-04-29
IIF 80 - Director → ME
1009
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 680 - Director → ME
2015-07-14 ~ 2017-08-17
IIF 1070 - Director → ME
1010
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ 2012-06-25
IIF 360 - Director → ME
1011
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (6 parents)
Officer
2016-02-23 ~ 2016-03-21
IIF 256 - Director → ME
1012
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 1162 - Director → ME
1013
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 831 - Director → ME
1014
3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ dissolved
IIF 281 - Director → ME
1015
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ 2013-09-04
IIF - Director → ME
1016
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 1451 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
1017
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,542 GBP2016-01-31
Officer
2014-01-30 ~ 2015-01-21
IIF - Director → ME
1018
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ 2015-01-20
IIF 161 - Director → ME
1019
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-25 ~ 2014-04-23
IIF 382 - Director → ME
1020
3rd Floor 207 Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
153,819 GBP2024-12-31
Officer
2021-10-29 ~ 2024-03-12
IIF 1080 - Director → ME
1021
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ 2013-02-21
IIF 227 - Director → ME
1022
Mk-consult, 16 Upper Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolved
IIF - Director → ME
1023
420 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-05 ~ now
IIF - Director → ME
Person with significant control
2019-08-05 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
1024
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-15 ~ 2016-08-14
IIF 1152 - Director → ME
1025
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (5 parents)
Equity (Company account)
-207,374 GBP2019-02-28
Officer
2010-04-14 ~ 2013-10-04
IIF 299 - Director → ME
1026
REAL TECHS WORLDWIDE LIMITED
- now 07167084IM.EX EUROPE LIMITED
- 2011-04-28
07167084 3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ 2012-05-03
IIF 89 - Director → ME
1027
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-06-15 ~ dissolved
IIF 745 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 1383 - Right to appoint or remove directors → OE
1028
Riverside View, Thornes Lane, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 1180 - Director → ME
1029
REFRESHNESS LIMITED
- 2017-02-06
10258529 International House, 24 Holborn Viaduct, London, City Of London, England
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ 2018-03-27
IIF 223 - Director → ME
1030
REGIONAL ESTATES ASSOCIATES LIMITED
- now 05468348EXCELCENTRE LIMITED
- 2015-04-02
05468348 3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ 2016-01-18
IIF 371 - Director → ME
1031
Office 401, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,092 GBP2024-08-31
Officer
2017-07-11 ~ 2018-06-04
IIF 909 - Director → ME
1032
RENEWABLE ENERGY INTERNATIONAL LIMITED
05311455 Ocs, Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2011-06-14 ~ dissolved
IIF 372 - Director → ME
1033
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2015-07-15
IIF 539 - Director → ME
1034
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ 2012-10-24
IIF 90 - Director → ME
2010-10-30 ~ 2013-09-13
IIF 74 - Director → ME
1035
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2015-07-20 ~ 2018-07-20
IIF 1122 - Director → ME
1036
75 Bell Gardens, Haddenham, Ely, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 332 - Director → ME
1037
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ 2013-10-01
IIF - Director → ME
1038
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ 2014-08-27
IIF 87 - Director → ME
2010-04-20 ~ 2010-07-27
IIF 612 - Director → ME
2011-01-12 ~ 2011-10-19
IIF 113 - Director → ME
1039
RHEIN-RUHR SCHROTT VERWALTUNG LIMITED
08417934 Stron House, 100 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ 2017-01-09
IIF 266 - Director → ME
1040
RHODIUM INVESTMENTS GROUP LTD - now
ETHICAL TRADE AGENCY LTD
- 2022-07-20
10063158 9.17 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
350 GBP2024-03-31
Officer
2016-03-15 ~ 2018-06-25
IIF 805 - Director → ME
1041
Suite 303 Princess House 50-60 Eastcastle Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-04-24 ~ 2016-01-11
IIF 858 - Director → ME
2011-03-14 ~ 2014-04-24
IIF 330 - Director → ME
1042
7 Bell Yard, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2017-03-07 ~ 2018-03-06
IIF 908 - Director → ME
1043
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-17 ~ 2019-08-17
IIF 1310 - Director → ME
1044
RITE CHOICES SOLUTIONS LTD
- now 13148564 6 Thornes Office Park, Monckton Road, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-21 ~ 2025-09-05
IIF 747 - Director → ME
Person with significant control
2021-01-21 ~ 2025-09-05
IIF 1376 - Ownership of shares – 75% or more → OE
1045
RLJ GROUP HOLDINGS (EU) LIMITED
11442823 20-22 Wenlock Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
120 GBP2024-07-31
Officer
2018-07-02 ~ 2019-07-10
IIF 638 - Director → ME
1046
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ 2015-08-26
IIF 1179 - Director → ME
1047
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (10 parents)
Equity (Company account)
-15,891 GBP2017-12-31
Officer
2009-06-30 ~ 2009-10-29
IIF 40 - Director → ME
2010-03-02 ~ dissolved
IIF 41 - Director → ME
1048
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ 2014-07-24
IIF - Director → ME
2014-07-28 ~ 2015-01-17
IIF - Director → ME
1049
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ 2015-01-14
IIF - Director → ME
1050
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ 2015-01-14
IIF 971 - Director → ME
2013-11-14 ~ 2015-01-05
IIF - Director → ME
1051
54 South Molton Street, Upper Floors, London, England
Dissolved Corporate (5 parents)
Current Assets (Company account)
8,254 GBP2014-12-31
Officer
2016-06-13 ~ dissolved
IIF 1095 - Director → ME
1052
ROSA TRADING & CONSULTING LIMITED
12441612 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ 2021-02-04
IIF 1306 - Director → ME
1053
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ 2014-03-13
IIF 246 - Director → ME
1054
152 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2015-03-12
IIF 1175 - Director → ME
1055
Suite 3 91 Mayflower Street, Plymouth, England
Active Corporate (3 parents)
Equity (Company account)
18,259 GBP2021-01-31
Officer
2019-01-31 ~ 2019-12-30
IIF 580 - Director → ME
1056
ROZCO PROPERTY HOLDINGS LIMITED
- 2019-07-01
11664972ROZCO HOLDINGS LIMITED
- 2019-04-13
11664972 Kemp House, City Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-11-07 ~ 2019-11-07
IIF 812 - Director → ME
1057
RODL & PARTNER AUDIT LIMITED
- 2022-02-16
13907390 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-513,784 GBP2024-12-31
Officer
2022-02-10 ~ 2024-02-01
IIF 1284 - Director → ME
1058
372 Old Street, Suite 1, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-08-01
IIF 1194 - LLP Designated Member → ME
IIF 1243 - LLP Designated Member → ME
1059
RUSSELL GLOBAL ASSETS MANAGEMENT LTD
09140672 1 Riverside View, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ dissolved
IIF 1110 - Director → ME
2014-12-17 ~ 2015-01-21
IIF 1115 - Director → ME
1060
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF 532 - Director → ME
1061
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ 2015-03-24
IIF 538 - Director → ME
1062
S.A LONDON NEW MEDIA LIMITED
- now 08709554LONDON CAR DEALERS LTD - 2018-05-17
3rd Floor, 207 Regent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-11-27 ~ 2019-12-03
IIF 1227 - Director → ME
1063
SFM INTERNATIONAL TRADING (UK) CO LTD - 2015-09-09
87 Talgarth Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-08-01 ~ 2019-08-01
IIF 855 - Director → ME
Person with significant control
2018-08-01 ~ 2019-08-01
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
1064
ENCOM TRADING LTD - 2011-11-16
Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-9,905 GBP2024-12-31
Officer
2015-07-22 ~ 2019-09-22
IIF - Director → ME
2019-09-22 ~ 2024-07-29
IIF 1487 - Director → ME
1065
SA KEY CORPORATE SERVICE LIMITED
10534749 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
8,958 GBP2018-12-31
Officer
2019-12-12 ~ 2020-06-25
IIF 987 - Director → ME
2018-06-26 ~ 2019-11-19
IIF 979 - Director → ME
1066
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ 2012-04-01
IIF 192 - Director → ME
1067
11 Murray Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 928 - Director → ME
1068
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
27,565 GBP2023-01-31
Officer
2018-06-20 ~ 2020-02-17
IIF 964 - Director → ME
1069
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
186,905 GBP2024-09-30
Officer
2016-05-28 ~ 2024-12-21
IIF 1490 - Director → ME
1070
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ 2015-06-16
IIF 216 - Director → ME
1071
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 818 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 1411 - Ownership of shares – 75% or more → OE
1072
Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-08-26 ~ 2014-07-31
IIF 150 - Director → ME
1073
3rd Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2023-03-08 ~ 2025-06-16
IIF 1255 - Director → ME
1074
SPORT AND MUSIC ENTERTAINMENT GROUP LTD - 2016-04-26
590 Kingston Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-69,179 GBP2024-05-31
Officer
2016-10-06 ~ 2017-10-24
IIF 853 - Director → ME
2019-07-07 ~ 2019-07-22
IIF 1425 - Director → ME
Person with significant control
2016-10-06 ~ 2016-10-06
IIF - Has significant influence or control → OE
1075
SANITAER HEIZUNG BAUKLEMPNER FLIESEN LIMITED
10311293 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-04 ~ 2017-12-19
IIF 212 - Director → ME
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