1
SOUTH CONSTRUCTION LTD - 2014-11-04
Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-26 ~ dissolved
IIF 36 - Director → ME
2
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 7 - Director → ME
3
A.B.M.T. ANGLO BALKAN METAL TRADE LLP
OC390888 C/o Castaldilawyer & Partners Ltd Room 404-405 Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2014-08-25 ~ dissolved
IIF 190 - LLP Designated Member → ME
4
29 Chichele Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-10 ~ 2011-08-08
IIF 96 - Director → ME
5
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 189 - LLP Designated Member → ME
6
404-405 Room Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolved
IIF 196 - LLP Designated Member → ME
7
Office N. 2092, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ 2016-10-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-05
IIF 257 - Ownership of shares – 75% or more → OE
8
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 105 - Director → ME
9
16, Rm1 Burns Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ 2011-10-01
IIF 60 - Director → ME
10
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2014-04-28
IIF 197 - LLP Designated Member → ME
11
Office 2093, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-08 ~ 2014-04-17
IIF 72 - Director → ME
12
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (5 parents)
Officer
2010-02-02 ~ 2011-04-04
IIF 238 - Director → ME
13
APOSTILLE AND LEGAL!SATION SERVICES LTD
14482349 4385, 14482349 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
14
Office 2092, No.1 Fore Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 15 - Director → ME
15
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ dissolved
IIF 208 - Director → ME
16
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 84 - Director → ME
17
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 103 - Director → ME
18
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 44 - Director → ME
19
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 134 - Director → ME
20
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2013-01-16
IIF 76 - Director → ME
21
404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 8 - Director → ME
22
C/o Castaldi Lawyer&patners Ltd Room 404-405 Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 80 - Director → ME
23
BEAUTIFUL FLOWERS COMPANY LIMITED
06759381 68 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ dissolved
IIF 264 - Director → ME
24
68 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-20 ~ dissolved
IIF 249 - Secretary → ME
25
4385, 08564252 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2014-10-24
IIF 104 - Director → ME
26
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 16 - Director → ME
27
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 21 - Director → ME
28
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 109 - Director → ME
29
1a Pope Street, London, Uk
Dissolved Corporate (4 parents)
Officer
2009-06-15 ~ 2009-08-10
IIF 207 - Director → ME
30
Office 2092, No 1 Fore Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-07 ~ 2016-10-18
IIF 23 - Director → ME
2016-11-18 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 255 - Ownership of shares – 75% or more → OE
31
EXIGE MERCHANT LTD
- 2014-10-14
09017278 12 Hammersmith Grove, London, England
Active Corporate (6 parents)
Officer
2014-04-29 ~ 2015-04-21
IIF 156 - Director → ME
32
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ 2017-03-08
IIF 5 - Director → ME
33
29 Chichele Road, London, --- Select ---
Dissolved Corporate (4 parents)
Officer
2013-02-07 ~ 2015-04-20
IIF 70 - Director → ME
34
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 17 - Director → ME
35
16, Rm1 Burns Way, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2010-06-03 ~ dissolved
IIF 51 - Director → ME
36
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 26 - Director → ME
37
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (3 parents, 166 offsprings)
Officer
2008-03-01 ~ 2015-03-03
IIF 242 - Director → ME
38
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 41 - Director → ME
39
114-115 First Floor, Tottenham Court Road Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 159 - Director → ME
40
29 Chichele Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 92 - Director → ME
41
11-15 St. Mary At Hill, London, Uk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-03 ~ 2007-11-16
IIF 244 - Secretary → ME
42
CONSULTING SMART SOLUTIONS LIMITED
08639281 Room 404- 405 Salisbury House - London Wall, London
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 138 - Director → ME
43
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ 2014-09-11
IIF 112 - Director → ME
44
CREON INVESTMENT LTD - now
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2015-12-16
IIF 6 - Director → ME
45
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2012-10-30
IIF 113 - Director → ME
46
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 121 - Director → ME
47
16 Room A Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 200 - Director → ME
48
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2013-03-06 ~ 2016-06-15
IIF 143 - Director → ME
49
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 136 - Director → ME
50
Office 2093 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ 2015-04-10
IIF 119 - Director → ME
51
16 Room A Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 214 - Director → ME
52
404-405 Room, Salisbury House, London Wall, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2014-01-02
IIF 274 - Director → ME
2014-01-10 ~ 2014-04-17
IIF 276 - Director → ME
53
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 47 - Director → ME
54
404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2015-01-15
IIF 106 - Director → ME
55
1 Preston Gardens, Preston Gardens, Enfield, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2009-12-17 ~ 2011-07-11
IIF 236 - Director → ME
56
Office 2092, No 1 Fore Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-26 ~ 2016-10-20
IIF 180 - Director → ME
2016-11-18 ~ dissolved
IIF 181 - Director → ME
57
1 Fore Street, London
Dissolved Corporate (4 parents)
Officer
2016-02-25 ~ dissolved
IIF 3 - Director → ME
2014-05-08 ~ 2015-01-30
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 256 - Right to appoint or remove directors → OE
58
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 269 - Ownership of shares – 75% or more → OE
59
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 69 - Director → ME
60
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ 2011-04-26
IIF 154 - Director → ME
2011-06-10 ~ dissolved
IIF 169 - Director → ME
61
Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-11 ~ 2017-08-22
IIF 178 - Director → ME
62
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, Greater London
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 165 - Director → ME
63
EURO AMERICAN CONSULTING AND COMMERCE LTD
- now 07415444N&S CONSULTING TRADE LIMITED - 2010-10-22
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-12 ~ dissolved
IIF 175 - Director → ME
64
16 Room 1 Burns Way, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 90 - Director → ME
65
29 Chichele Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 171 - Director → ME
66
16 Room1 Burns Way Middlesex, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ 2011-09-13
IIF 231 - Director → ME
67
V & V COMMUNICATION LTD
- 2014-06-24
08847843 C/o Castaldilawyer & Partners Ltd 404-405 Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 147 - Director → ME
68
29 Chichele Road Chichele Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2015-01-30
IIF 54 - Director → ME
69
Office 2092, 1 Fore Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-22 ~ 2012-09-28
IIF 89 - Director → ME
2010-11-02 ~ 2011-09-09
IIF 97 - Director → ME
2015-01-21 ~ dissolved
IIF 10 - Director → ME
2013-11-07 ~ 2013-11-14
IIF 68 - Director → ME
70
114-115 Fisrt Floor, Tottenham Court Road Midford, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 140 - Director → ME
71
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 32 - Director → ME
72
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolved
IIF 142 - Director → ME
73
404-405 Salisbury House, London Wall, England
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 162 - Director → ME
74
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 78 - Director → ME
75
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 272 - Ownership of shares – 75% or more → OE
76
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ dissolved
IIF 220 - Director → ME
77
FINANCIAL TAX LTD - now
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ 2012-07-02
IIF 155 - Director → ME
78
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 213 - Director → ME
79
29 Chichele Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ 2008-11-07
IIF 247 - Secretary → ME
80
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (2 parents)
Officer
2015-02-13 ~ 2016-06-07
IIF 185 - Director → ME
81
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2014-11-17
IIF 193 - LLP Designated Member → ME
82
4385, 08984453: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-08 ~ 2014-11-17
IIF 85 - Director → ME
83
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-17 ~ 2014-11-25
IIF 117 - Director → ME
84
Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 82 - Director → ME
85
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 130 - Director → ME
86
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 34 - Director → ME
87
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 205 - Director → ME
88
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 204 - Director → ME
89
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 201 - Director → ME
90
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 199 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
91
Fabio Castaldi, 27 Old Gloucester, London, England
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 221 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
92
G3 INTELLIGENCE LIMITED - now
GOLAN INTELLIGENCE LIMITED
- 2010-02-04
06473153 44 44 Upper Belgrave Road, Clifton, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-15 ~ 2009-05-21
IIF 248 - Secretary → ME
93
19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2013-12-31 ~ 2014-01-24
IIF 55 - Director → ME
94
Birchin Court Suite 603 20 Birchin Lane, City Of London, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-24 ~ 2016-01-29
IIF 125 - Director → ME
95
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 27 - Director → ME
96
68 King William Street, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ dissolved
IIF 206 - Director → ME
97
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 29 - Director → ME
98
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 18 - Director → ME
99
16 Room 1 Burns Way Hounslow Middlesex, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 275 - Director → ME
2009-11-12 ~ 2012-02-13
IIF 235 - Director → ME
100
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-01-17 ~ dissolved
IIF 115 - Director → ME
101
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ 2013-06-06
IIF 95 - Director → ME
102
Office 2093 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-11-22
IIF 31 - Director → ME
103
Office Me-123 - 1 St. Katharines Way, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2016-09-29
IIF 182 - Director → ME
104
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 75 - Director → ME
105
C/o 2092 1 Fore Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-18 ~ dissolved
IIF 187 - Director → ME
2013-06-26 ~ 2016-10-20
IIF 63 - Director → ME
106
145-157 St John Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-30 ~ 2013-01-21
IIF 124 - Director → ME
107
HORIZON 52 LTD
10058557 08673169, 07341033, 11364426Warning 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) Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 19 - Director → ME
108
145-157 St John Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-05 ~ 2013-12-10
IIF 172 - Director → ME
109
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-27 ~ 2013-09-20
IIF 79 - Director → ME
110
IC CAPITAL INVESTMENT LTD
- now 07816039 Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 14 - Director → ME
111
INTEGRATED SOLUTIONS TEAM LIMITED
06982831 16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-11-08
IIF 233 - Director → ME
2009-08-06 ~ 2010-11-04
IIF 263 - Secretary → ME
112
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 20 - Director → ME
113
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 132 - Director → ME
114
54 Newberries Avenue, Radlett
Dissolved Corporate (7 parents)
Officer
2014-09-05 ~ 2014-09-24
IIF 183 - Director → ME
115
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 128 - Director → ME
116
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 48 - Director → ME
117
29 29 Chichele Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ 2014-08-01
IIF 161 - Director → ME
118
ITALIAN CLASSIC DESIGN COMPANY LIMITED - now
SOATH LTD - 2016-01-18
RE INVESTMENTS LTD - 2011-09-20
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-11-08 ~ 2008-11-01
IIF 261 - Secretary → ME
119
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 83 - Director → ME
120
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 148 - Director → ME
121
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (4 parents)
Officer
2010-02-23 ~ 2016-10-21
IIF 66 - Director → ME
122
Defunct Address, 19 Leyden Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-17 ~ 2015-05-13
IIF 2 - Director → ME
123
Salisbury House, Room 404-405 London Wall, C/o Castaldilawyer&partners Ltd, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 67 - Director → ME
124
29 Chichele Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-25 ~ dissolved
IIF 102 - Director → ME
125
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2014-02-20
IIF 110 - Director → ME
126
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ 2011-04-11
IIF 203 - Director → ME
127
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 49 - Director → ME
128
29 Chichele Road Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 127 - Director → ME
129
Office 2093 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ 2015-03-02
IIF 122 - Director → ME
130
16 Burnsway, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ 2011-06-08
IIF 224 - Director → ME
131
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 22 - Director → ME
132
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 149 - Director → ME
133
C/o Office 2092 No. 1 Fore Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 176 - Director → ME
2014-02-05 ~ 2016-10-19
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 253 - Right to appoint or remove directors → OE
134
4385, 14654011 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
135
LADYCAM LTD - now
LASERBRANDS LIMITED
- 2012-06-27
07218833 29 Chichele Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2011-06-08
IIF 232 - Director → ME
136
21a Galsworthy Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 157 - Director → ME
137
13-15 Leman Street, London, England
Active Corporate (4 parents)
Officer
2013-04-17 ~ 2014-02-28
IIF 123 - Director → ME
138
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ 2017-07-24
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 258 - Right to appoint or remove directors → OE
139
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-12-12
IIF 45 - Director → ME
140
68 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ dissolved
IIF 198 - Director → ME
141
1-2 Craven Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ 2009-06-30
IIF 245 - Secretary → ME
142
WHITE INVESTMENT LTD
- 2018-04-18
11120350 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ dissolved
IIF 64 - Director → ME
143
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-05-24 ~ 2011-10-28
IIF 58 - Director → ME
144
MAD 2116 - INVESTMENT COMPANY LTD
08333246 Salisbury House, 404-405 London Wall, London, Greater London
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 146 - Director → ME
145
Room 404- 405 Salisbury House - London Wall, London Wall, England
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 42 - Director → ME
146
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2012-05-08
IIF 114 - Director → ME
147
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 268 - Ownership of shares – 75% or more → OE
148
MC INTERNATIONAL BUSINESS CONSULTING LTD
- now 09080837FC AUTO MERCHANT LTD
- 2015-01-29
09080837 Office 2092, No. 1 Fore Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 11 - Director → ME
2014-06-11 ~ 2015-01-29
IIF 77 - Director → ME
149
MCA CONSULTING & BRAINSWORKING LTD
08457510 29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2014-12-10
IIF 108 - Director → ME
150
Suite B 29 Harley Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-12 ~ 2012-01-11
IIF 101 - Director → ME
151
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
152
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 152 - Director → ME
153
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 174 - Director → ME
154
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-28 ~ 2016-06-01
IIF 167 - Director → ME
155
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 135 - Director → ME
156
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-07-28
IIF 100 - Director → ME
157
Suite B, 29 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-02 ~ 2009-10-02
IIF 262 - Secretary → ME
158
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ dissolved
IIF 52 - Director → ME
159
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-12-12
IIF 46 - Director → ME
160
MORRIS INTERNATIONAL CONSULTING LTD
- now 08158596 Office Me-123, 1 St Katharine's Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ 2016-11-12
IIF 65 - Director → ME
161
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 25 - Director → ME
162
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ 2012-10-03
IIF 99 - Director → ME
163
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 40 - Director → ME
164
Office 2092, No.1 Fore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-18 ~ 2016-10-18
IIF 4 - Director → ME
2016-11-18 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 254 - Ownership of shares – 75% or more → OE
165
29 Chichele Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-02-28 ~ dissolved
IIF 184 - Director → ME
166
29 Chichele Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-10-10 ~ dissolved
IIF 73 - Director → ME
167
87 Chancery Lane, London
Active Corporate (3 parents)
Officer
2014-06-17 ~ 2014-11-03
IIF 129 - Director → ME
168
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-09-28 ~ dissolved
IIF 209 - Director → ME
169
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ 2012-12-10
IIF 131 - Director → ME
170
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 39 - Director → ME
171
Office 2092, Office N. 2092 - No. 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 168 - Director → ME
172
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 43 - Director → ME
173
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 216 - Director → ME
174
12 Chelwood Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-04-01
IIF 250 - Secretary → ME
175
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 133 - Director → ME
176
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-10
IIF 215 - Director → ME
177
29 Chichele Road, London
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2014-09-24
IIF 195 - LLP Designated Member → ME
178
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ 2010-12-06
IIF 218 - Director → ME
179
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ 2008-11-01
IIF 243 - Secretary → ME
180
26-28 Hammersmith Grove Omega Suite, London, Hammersmith, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-21 ~ 2013-06-17
IIF 107 - Director → ME
181
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 38 - Director → ME
182
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 266 - Ownership of shares – 75% or more → OE
183
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-21 ~ 2015-05-11
IIF 30 - Director → ME
184
PARTES REAL ESTATE LIMITED
- now 04394856PARTES CHEMICALS LIMITED - 2006-11-29
FINCONSULTANTS LIMITED - 2002-12-30
1 St Katharine's Way, Office 5-d179, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-17 ~ 2014-10-25
IIF 150 - Director → ME
185
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2011-02-03
IIF 61 - Director → ME
186
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 137 - Director → ME
187
PIFIM COMPANY LTD - now
PIFIM INDEPENDENT LTD - 2017-11-07
4385, 09981761: Companies House Default Address, Cardiff
Active Corporate (6 parents, 5 offsprings)
Officer
2016-02-02 ~ 2016-03-10
IIF 1 - Director → ME
188
1a Pope Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-15 ~ 2009-08-10
IIF 211 - Director → ME
189
Office 2093, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ 2017-02-23
IIF 9 - Director → ME
190
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ dissolved
IIF 188 - Director → ME
2013-02-01 ~ 2016-10-18
IIF 24 - Director → ME
191
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolved
IIF 173 - Director → ME
192
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 33 - Director → ME
193
1a Pope Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-26 ~ 2008-08-01
IIF 246 - Secretary → ME
194
FIP SERVICE LTD - 2013-09-27
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ 2015-03-16
IIF 71 - Director → ME
195
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 210 - Director → ME
196
PRIME FOUND LTD LTD
- 2013-09-06
07692600CIEFFE ONE LIMITED
- 2013-09-05
07692600 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2011-07-04 ~ 2014-05-02
IIF 186 - Director → ME
197
1 St. Katharines Way, Office 5-d179, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-17 ~ 2013-12-16
IIF 139 - Director → ME
198
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2011-07-20
IIF 88 - Director → ME
199
29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2014-09-28
IIF 98 - Director → ME
200
REAL ESTATE ENTERPRISE CORP LTD
09256319 Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 35 - Director → ME
201
16 Burns Way, Hounslow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2011-09-13
IIF 222 - Director → ME
202
16 Burns Way, Hounslow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2012-06-13
IIF 225 - Director → ME
203
7, 29 Chichele Road, London, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 164 - Director → ME
2010-09-10 ~ 2011-10-26
IIF 223 - Director → ME
204
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2014-04-24
IIF 87 - Director → ME
205
16, Rm1 Burns Way, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ 2010-07-29
IIF 59 - Director → ME
206
Office 2093,no.1 Fore Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ 2017-05-29
IIF 62 - Director → ME
207
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 91 - Director → ME
208
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 126 - Director → ME
209
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ 2012-09-12
IIF 111 - Director → ME
2013-05-02 ~ dissolved
IIF 160 - Director → ME
210
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolved
IIF 219 - Director → ME
211
- -, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ 2014-01-22
IIF 194 - LLP Designated Member → ME
212
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2015-03-30
IIF 153 - Director → ME
213
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (3 parents)
Officer
2014-04-08 ~ 2015-03-18
IIF 53 - Director → ME
214
7 29 Chichele Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2010-11-01
IIF 239 - Director → ME
2010-10-14 ~ 2011-02-21
IIF 251 - Secretary → ME
215
16 Room 1 Burns Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ 2012-06-22
IIF 273 - Director → ME
2009-07-06 ~ 2010-11-08
IIF 234 - Director → ME
216
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 202 - Director → ME
217
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 120 - Director → ME
218
27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Officer
2013-09-20 ~ 2014-03-10
IIF 56 - Director → ME
219
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 141 - Director → ME
220
27 Old Gloucester, London, Wc1n 3ax Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 191 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
221
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2012-03-15
IIF 116 - Director → ME
222
29 Chichele Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 93 - Director → ME
223
Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 81 - Director → ME
224
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-29 ~ 2012-02-13
IIF 94 - Director → ME
225
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 217 - Director → ME
226
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-10-25 ~ 2012-01-18
IIF 144 - Director → ME
227
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 212 - Director → ME
228
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 86 - Director → ME
229
VALUE CLICKABLE SOLUTIONS LIMITED
- now 08157334VALUE CLICK LIMITED - 2012-11-15
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-08 ~ 2015-02-17
IIF 57 - Director → ME
230
Office 2093 - No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ 2016-10-31
IIF 158 - Director → ME
231
114-115 First Floor, Tottenham Court Road Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 166 - Director → ME
232
W.K.H. ONE LTD - now
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-08 ~ 2013-11-18
IIF 74 - Director → ME
233
7 29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2010-11-03
IIF 240 - Director → ME
2010-11-03 ~ 2011-02-21
IIF 252 - Secretary → ME
234
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (7 parents)
Officer
2013-09-26 ~ 2015-06-25
IIF 170 - Director → ME
235
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-06 ~ dissolved
IIF 163 - Director → ME
236
29 Chichele Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-27 ~ 2011-01-24
IIF 237 - Director → ME
237
Salisbury House, 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 118 - Director → ME
238
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-17 ~ 2015-05-11
IIF 28 - Director → ME
2014-06-05 ~ 2014-07-08
IIF 12 - Director → ME
239
Room 404- 405 Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 37 - Director → ME