1
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-20 ~ 2025-02-21
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of shares – 75% or more → OE
2
322 Upper Richmond Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Person with significant control
2022-04-07 ~ 2026-01-20
IIF 306 - Has significant influence or control → OE
3
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-04 ~ 2025-02-05
IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 338 - Right to appoint or remove directors → OE
4
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Right to appoint or remove directors → OE
5
41 GREAT RUSSELL STREET LTD - now
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2025-02-04 ~ 2025-02-04
IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 344 - Right to appoint or remove directors → OE
6
A TO B COURIER & LOGISTICS HX LTD - now
CLAYTON EUROPE LIMITED
- 2020-09-17
07482949 126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2011-01-05 ~ 2013-07-29
IIF 264 - Director → ME
7
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
818,000 GBP2024-09-30
Officer
2011-10-01 ~ 2014-08-31
IIF 9 - Director → ME
8
ACCESSORIES DESIGNERS TEAM LIMITED
06127448 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate
Officer
2007-02-26 ~ 2013-07-29
IIF 165 - Director → ME
9
ADPASY GROUP LIMITED - now
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ 2014-03-11
IIF 208 - Director → ME
10
Suite 27, 58 Acacia Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-51,049 GBP2024-11-30
Officer
2009-11-16 ~ 2012-10-24
IIF 221 - Director → ME
11
65 Compton Street, London, United Kingdom
Dissolved Corporate
Officer
2009-09-15 ~ 2010-05-17
IIF 24 - Director → ME
2011-08-30 ~ 2013-07-29
IIF 226 - Director → ME
12
AIR TRAFFIC CONTROL SOLUTIONS LIMITED
06705712 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate
Officer
2008-09-24 ~ 2013-07-29
IIF 203 - Director → ME
13
5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate
Officer
2009-06-02 ~ 2013-07-29
IIF 190 - Director → ME
14
31 Frans Hals Court, 87 Amsterdam Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2011-09-21 ~ 2011-09-21
IIF 36 - Director → ME
15
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 169 - Director → ME
16
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 188 - Director → ME
17
ALLAS MANAGEMENT LIMITED - now
LANCASHIRE CAPITAL LIMITED
- 2015-04-23
07916642 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-29,789 GBP2016-09-30
Officer
2012-01-19 ~ 2014-08-31
IIF 150 - Director → ME
18
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2013-03-13 ~ 2018-03-30
IIF 300 - Director → ME
19
AMOR MANAGEMENT LIMITED - now
NORTHERN LAND INVESTMENTS LTD - 2016-08-11
AMOR MANAGEMENT LTD - 2016-02-19
NORTHERN LAND INVESTMENTS LTD
- 2015-04-09
07487369 No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-578,214 GBP2024-09-30
Officer
2011-08-16 ~ 2014-10-01
IIF 65 - Director → ME
20
6 Disraeli Gardens, Fawe Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
238 GBP2025-03-30
Officer
2007-10-04 ~ 2012-01-17
IIF 134 - Secretary → ME
21
20-22 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2007-10-30 ~ 2008-10-30
IIF 28 - Director → ME
22
WESTERCROFT LIMITED
- 2012-02-23
07325952 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2013-07-29
IIF 262 - Director → ME
23
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
239,776 GBP2024-12-31
Officer
2012-08-29 ~ 2018-08-17
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 125 - Ownership of shares – 75% or more → OE
24
ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED
- now 05930933MODA MONGOLIA (UK) LIMITED
- 2010-12-08
05930933 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-10 ~ 2013-07-29
IIF 153 - Director → ME
25
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents)
Officer
2012-03-02 ~ 2013-04-01
IIF 72 - LLP Designated Member → ME
26
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
900 GBP2017-12-31
Officer
2013-04-01 ~ 2016-10-04
IIF 175 - Director → ME
2006-04-28 ~ 2012-11-15
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 362 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 362 - Ownership of shares – More than 50% but less than 75% → OE
IIF 362 - Right to appoint or remove directors → OE
27
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,306 GBP2024-08-31
Officer
2010-08-20 ~ 2012-01-16
IIF 56 - Director → ME
28
3rd Floor, 593-599 Fulham Road, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
174,710 USD2023-01-01 ~ 2023-12-31
Officer
2020-09-15 ~ 2023-05-03
IIF 111 - Director → ME
Person with significant control
2020-09-15 ~ 2021-01-04
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
29
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-69,821 GBP2024-09-30
Officer
2007-09-06 ~ 2013-07-29
IIF 182 - Director → ME
30
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2011-08-03 ~ 2011-08-03
IIF 39 - Director → ME
31
AVIATION GLOBAL CONSULTING LIMITED
- now 07592102REDFORD BUSINESS LIMITED
- 2011-11-23
07592102 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,381 GBP2024-04-30
Officer
2011-04-05 ~ 2012-12-04
IIF 263 - Director → ME
32
B&C EUROPE SERVICES LIMITED - now
20-22 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2007-06-11 ~ 2007-06-11
IIF 33 - Director → ME
33
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-28 ~ 2013-07-30
IIF 166 - Director → ME
34
BALTIC CONTAINER SHIPPING (UK) LIMITED
06132793 C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 130 - Secretary → ME
35
9 Seagrave Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2010-09-13 ~ 2012-09-01
IIF 269 - Director → ME
36
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
20,549 GBP2016-09-30
Officer
2012-09-25 ~ 2013-06-14
IIF 13 - Director → ME
37
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2008-02-27
IIF 34 - Director → ME
38
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
581,514 GBP2024-09-30
Officer
2011-12-19 ~ 2012-11-28
IIF 148 - Director → ME
39
Little Eslington, Thirlestaine Rd, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ 2013-07-29
IIF 202 - Director → ME
40
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-31 ~ 2011-05-19
IIF 68 - Director → ME
41
WORLD OF PROMOTION UK LIMITED
- 2013-03-14
06477312 24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-2,273 GBP2024-01-31
Officer
2010-09-30 ~ 2013-07-30
IIF 140 - Director → ME
42
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,184 GBP2024-06-30
Officer
2008-06-24 ~ 2013-07-29
IIF 189 - Director → ME
43
165 Praed Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-20,464 GBP2016-02-29
Officer
2011-02-14 ~ 2013-02-01
IIF 257 - Director → ME
44
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate
Officer
2011-06-22 ~ 2012-05-28
IIF 284 - Director → ME
45
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2019-08-31
Officer
2010-08-23 ~ 2013-07-29
IIF 275 - Director → ME
46
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ 2013-07-30
IIF 223 - Director → ME
47
Suite 27, 58 Acacia Road, London, England
Active Corporate (2 parents)
Equity (Company account)
403,841 GBP2022-12-31
Officer
2007-04-26 ~ 2012-12-14
IIF 7 - Director → ME
48
BEAUTY GROUP FINANCE LIMITED
- 2012-06-29
07451607 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-281,023 GBP2023-11-30
Officer
2010-11-25 ~ 2013-07-29
IIF 260 - Director → ME
49
CADOGAN TRUSTEES (UK) LIMITED
- now 07302876PAN-AFRICA CARBON INITIATIVES (UK) LTD
- 2011-04-15
07302876 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2013-05-10
IIF 174 - Director → ME
50
HEALTHY COLLECTIONS LIMITED - 2004-11-23
7a Hamilton Road, Ealing, London
Dissolved Corporate (2 parents)
Officer
2005-06-21 ~ 2006-02-01
IIF 123 - Director → ME
51
No.5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
1,047,365 GBP2023-09-30
Officer
2011-09-09 ~ 2014-08-31
IIF 212 - Director → ME
52
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2007-06-01 ~ 2009-05-31
IIF 32 - Director → ME
53
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
4 Moorgate, London, England
Active Corporate (2 parents)
Equity (Company account)
1,362,363 GBP2024-02-29
Officer
2011-03-18 ~ 2014-11-06
IIF 15 - Director → ME
54
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-614,237 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31
IIF 64 - Director → ME
55
CENTRUS EUROPE LIMITED - now
MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
MDT FINANCE LIMITED - 1990-12-11
LEAPOPEN LIMITED - 1986-09-23
3 Lombard Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 133 - Secretary → ME
56
Robert Day And Company Limited, The Old Library, Winslow, Buckingham
Liquidation Corporate (2 parents)
Officer
2006-04-28 ~ 2010-02-04
IIF 30 - Director → ME
57
CLEARTRADE EXCHANGE (UK) LIMITED
07567668 Tricor Suite, 4th Floor, 50 Mark Lane, London
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ 2013-05-15
IIF 285 - Director → ME
58
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-11 ~ 2025-05-02
IIF 328 - Director → ME
Person with significant control
2025-04-11 ~ 2025-05-02
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
59
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate
Officer
2012-05-08 ~ 2013-07-29
IIF 156 - Director → ME
60
IVERNI SERVICES LIMITED
- 2017-01-27
08938150 65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-01-27 ~ 2025-02-04
IIF 116 - Director → ME
Person with significant control
2017-01-27 ~ 2025-02-05
IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
CONSULTADORIA ECONOMICA LLP - now
CONSULTORIA ECONOMICA LLP - 2020-04-29
RICHARD BUSINESS LLP
- 2020-04-28
OC391143 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 368 - Has significant influence or control → OE
62
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ 2013-07-29
IIF 277 - Director → ME
63
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,123 GBP2022-08-31
Officer
2010-08-18 ~ 2024-05-28
IIF 305 - Director → ME
64
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2011-08-16 ~ 2012-10-22
IIF 192 - Director → ME
65
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate
Officer
2011-01-04 ~ 2013-07-29
IIF 258 - Director → ME
66
9 District Road, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2012-04-12 ~ 2013-07-29
IIF 17 - Director → ME
67
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2013-03-18 ~ 2015-03-19
IIF 315 - Secretary → ME
68
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2011-08-11 ~ 2018-03-30
IIF 297 - Director → ME
69
DATURA SYSTEMS SERVICES LIMITED
07476608 5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ 2010-12-22
IIF 69 - Director → ME
70
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ 2013-07-29
IIF 276 - Director → ME
71
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2011-04-27 ~ 2014-01-01
IIF 254 - Director → ME
72
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-182 GBP2024-09-30
Officer
2014-09-16 ~ 2018-05-28
IIF 12 - Director → ME
Person with significant control
2016-09-16 ~ 2016-09-16
IIF 286 - Ownership of shares – 75% or more → OE
73
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ 2012-03-30
IIF 59 - Director → ME
74
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-13 ~ 2013-07-29
IIF 152 - Director → ME
75
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2013-07-29
IIF 268 - Director → ME
76
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2022-01-31
Officer
2006-12-08 ~ 2013-07-29
IIF 184 - Director → ME
77
DLJ PRIVATE GROUP LIMITED
- now 05658640MULTITRADE LTD - 2006-09-08
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate
Officer
2010-07-23 ~ 2013-07-29
IIF 177 - Director → ME
78
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
844,400 GBP2024-09-30
Officer
2011-10-28 ~ 2014-08-31
IIF 314 - Director → ME
79
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2011-07-06
IIF 62 - Director → ME
80
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-100,585 GBP2017-12-31
Officer
2013-07-09 ~ 2015-02-05
IIF 194 - Director → ME
81
E H HOLDINGS LIMITED - now
26 Grosvenor Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2003-02-07 ~ 2003-03-24
IIF 119 - Director → ME
82
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate
Officer
2013-07-04 ~ 2014-03-20
IIF 173 - Director → ME
83
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
158,434 GBP2024-09-30
Officer
2012-05-22 ~ 2014-08-31
IIF 144 - Director → ME
84
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
39,687 GBP2015-06-30
Officer
2014-07-25 ~ 2014-08-19
IIF 309 - Director → ME
85
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-11 ~ 2010-11-15
IIF 63 - Director → ME
86
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ 2011-09-21
IIF 40 - Director → ME
87
F37 Waterfront Studios, 1 Dock Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-16 ~ 2011-10-26
IIF 50 - Director → ME
88
467 Malton Avenue Trading Estate, Slough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-269,119 GBP2023-12-31
Officer
2009-12-24 ~ 2013-07-29
IIF 244 - Director → ME
89
Suite 3 1 Duchess Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ 2014-12-11
IIF 21 - Director → ME
90
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,424,064 GBP2024-12-31
Officer
2011-06-10 ~ 2018-04-06
IIF 241 - Director → ME
91
139-141 Watling Street, Gillingham, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
116,567 GBP2024-03-31
Officer
2011-10-12 ~ 2013-07-29
IIF 185 - Director → ME
92
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate
Officer
2011-11-17 ~ 2013-07-29
IIF 240 - Director → ME
93
FORNFOX INVEST LLP - now
VALENTINE BUSINESS LLP
- 2021-02-02
OC391148 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 367 - Has significant influence or control → OE
94
FQN PROPERTIES LIMITED - now
CROFT SOLUTIONS LIMITED
- 2020-09-16
07892915 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2019-12-31
Officer
2011-12-28 ~ 2013-07-29
IIF 171 - Director → ME
95
C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Liquidation Corporate (1 parent)
Officer
2011-08-23 ~ 2013-07-11
IIF 154 - Director → ME
96
Meadows House 20 Queen Street, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ 2012-11-09
IIF 42 - Director → ME
97
GLASGOW LAND INVESTMENT LTD - now
LIVERPOOL LAND INVESTMENTS LTD
- 2019-03-28
07396364 No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-65,817 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31
IIF 272 - Director → ME
98
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ 2013-07-29
IIF 186 - Director → ME
99
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate
Officer
2011-09-12 ~ 2013-07-29
IIF 163 - Director → ME
100
No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
611,984 GBP2021-09-30
Officer
2011-08-17 ~ 2014-08-31
IIF 1 - Director → ME
101
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-381,484 GBP2016-09-30
Officer
2012-01-08 ~ 2014-08-31
IIF 10 - Director → ME
102
1 Giltspur Street, Farringdon, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,698 USD2024-10-31
Officer
2011-10-20 ~ 2013-07-29
IIF 243 - Director → ME
103
2nd Floor Berkeley Square House, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2016-12-31
Officer
2012-12-07 ~ 2013-07-29
IIF 183 - Director → ME
104
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2010-10-05 ~ 2013-07-29
IIF 278 - Director → ME
105
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Current Assets (Company account)
1,360 GBP2017-04-30
Officer
2012-04-20 ~ 2013-07-29
IIF 205 - Director → ME
106
142 The Fairway, Ruislip, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-03-22 ~ 2011-03-22
IIF 61 - Director → ME
107
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
13,437 GBP2016-05-31
Officer
2011-05-23 ~ 2013-07-29
IIF 265 - Director → ME
108
GROSVENOR PROPERTY HOLDINGS LTD
16228487 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Person with significant control
2025-02-04 ~ 2025-08-15
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
109
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-07-31
Officer
2009-07-31 ~ 2013-07-31
IIF 248 - Director → ME
110
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
10,091 GBP2016-05-31
Officer
2010-09-30 ~ 2013-07-29
IIF 161 - Director → ME
111
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-02-28
Officer
2013-07-29 ~ 2014-03-04
IIF 164 - Director → ME
2011-02-02 ~ 2013-07-29
IIF 283 - Director → ME
112
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Current Assets (Company account)
9,261 GBP2016-06-30
Officer
2010-06-07 ~ 2013-07-29
IIF 238 - Director → ME
113
HOLIDAY A LA CARTE GROUP LIMITED
08027052 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ 2012-09-18
IIF 232 - Director → ME
114
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ 2012-09-18
IIF 159 - Director → ME
115
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ 2013-07-29
IIF 274 - Director → ME
116
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Officer
2011-11-14 ~ 2013-07-29
IIF 239 - Director → ME
117
CASTLE PORTLAND LTD - 2017-02-24
10002142 Ds House, 306 High Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-79,756 GBP2017-03-31
Officer
2009-01-08 ~ 2009-08-14
IIF 54 - Director → ME
118
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
350,857 GBP2024-08-31
Officer
2025-03-31 ~ 2025-12-17
IIF 319 - Director → ME
119
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,489 GBP2017-03-31
Officer
2009-06-30 ~ 2013-07-29
IIF 162 - Director → ME
120
INVENTAGES CONSULTING INTERNATIONAL LIMITED
06957772 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
79,447 GBP2020-06-30
Officer
2009-09-04 ~ 2012-04-20
IIF 51 - Director → ME
121
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate
Officer
2008-08-22 ~ 2012-07-13
IIF 215 - Director → ME
122
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate
Officer
2008-08-22 ~ 2012-09-19
IIF 214 - Director → ME
123
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2013-07-29
IIF 180 - Director → ME
124
14 Neptune Park, Neptune Close, Medway City Estate, Rochester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2010-05-15
IIF 25 - Director → ME
125
ISMOKO EUROPE GROUP LIMITED
- now 08000777VIP EUROPE GROUP LIMITED
- 2012-10-11
08000777 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ 2013-07-29
IIF 227 - Director → ME
2013-07-29 ~ 2013-07-29
IIF 101 - Director → ME
126
ISMOKO UK TRADING LIMITED
- now 08005122VIP UK TRADING LIMITED
- 2012-04-27
08005122 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2013-07-29
IIF 230 - Director → ME
127
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
588,475 GBP2018-06-30
Officer
2017-07-24 ~ 2018-10-30
IIF 103 - Director → ME
128
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ 2014-06-04
IIF 313 - Director → ME
129
LACO SPORTS LTD - now
LACO INVESTMENTS LTD
- 2018-10-31
06839839 Suite 27, 58 Acacia Road, London, England
Active Corporate (2 parents)
Equity (Company account)
379,206 GBP2023-03-31
Officer
2009-11-16 ~ 2012-10-24
IIF 143 - Director → ME
130
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
233,369 GBP2024-09-30
Officer
2011-09-23 ~ 2012-11-28
IIF 237 - Director → ME
131
LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION
FC028098 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 5 - Director → ME
132
LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION
FC028099 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (2 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 27 - Director → ME
133
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ 2013-07-29
IIF 242 - Director → ME
134
Suite 27, 58 Acacia Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,022,143 GBP2023-07-31
Officer
2007-08-07 ~ 2012-12-14
IIF 6 - Director → ME
135
LONGITUDE SHIPPING (UK) LIMITED
06132858 27 Queen Annes Gate, London
Dissolved Corporate (2 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 129 - Secretary → ME
136
Wework 145 City Road, Hoxton, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-14,076,132 GBP2023-12-31
Officer
2018-05-31 ~ 2018-11-26
IIF 115 - Director → ME
137
MARIGOLD TRADING LIMITED - now
SUSSEX CAPITAL LIMITED
- 2015-01-26
08174208 No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
70,447 GBP2018-09-30
Officer
2012-08-09 ~ 2014-08-31
IIF 149 - Director → ME
138
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,366,341 GBP2016-02-29
Officer
2009-12-03 ~ 2013-07-29
IIF 160 - Director → ME
139
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2013-07-29
IIF 255 - Director → ME
140
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1,585 GBP2024-03-31
Officer
2011-03-07 ~ 2016-04-29
IIF 279 - Director → ME
141
MCAULEY, DENNEHY & TOLLEY LIMITED
- 2007-06-12
02010163GATESTRING LIMITED - 1986-08-05
10 Queen Street Place, London, England
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 128 - Secretary → ME
142
MDT (INVESTMENTS) LIMITED - now
MDT AIRCRAFT HOLDINGS LIMITED
- 2008-06-12
05997677 7 Wakehurst Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-14 ~ 2007-12-03
IIF 127 - Secretary → ME
143
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ 2015-07-23
IIF 247 - Director → ME
144
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
826,534 GBP2024-09-30
Officer
2011-08-16 ~ 2012-11-28
IIF 168 - Director → ME
145
MORE GROUP (ACCOUNTING) LIMITED - now
MORE GROUP ACCOUNTING LIMITED
- 2013-01-11
08282882 1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,875 GBP2024-12-31
Officer
2012-11-06 ~ 2012-11-06
IIF 191 - Director → ME
146
MORE GROUP (TAX INVESTIGATIONS) LTD
12147060 65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Person with significant control
2019-08-08 ~ 2021-04-13
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
147
MORE GROUP CAPITAL SERVICES LIMITED
- now 08341972MORE GROUP (FINANCE) LIMITED - 2015-08-16
1 Giltspur Street, Farringdon, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-73,334 GBP2024-12-31
Officer
2015-09-01 ~ 2016-06-20
IIF 137 - Director → ME
148
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
655,660 GBP2024-01-01 ~ 2024-12-31
Officer
2006-12-07 ~ 2010-12-08
IIF 136 - Secretary → ME
149
MURPHYCOBB INTERNATIONAL LIMITED
06830169 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2010-12-08
IIF 316 - Secretary → ME
150
NEW VIDEOGAMES INTERNATIONAL AREA LTD
- now 07729530PICKBURY SOLUTIONS LIMITED - 2012-02-21
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-491,509 GBP2018-08-31
Officer
2012-03-01 ~ 2013-07-29
IIF 209 - Director → ME
151
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ 2013-05-31
IIF 259 - Director → ME
152
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 6 Lower Grosvenor Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1,402,297 GBP2024-12-31
Officer
2012-06-30 ~ 2013-07-29
IIF 201 - Director → ME
153
NORTH BROOK PROPERTY HOLDINGS LIMITED
06076474 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2007-01-31 ~ 2025-01-01
IIF 295 - Director → ME
2007-01-31 ~ 2025-01-01
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
226,260 GBP2024-09-30
Officer
2011-11-15 ~ 2012-10-22
IIF 147 - Director → ME
155
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
960,607 GBP2024-09-30
Officer
2011-12-19 ~ 2012-09-01
IIF 146 - Director → ME
156
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2024-01-20 ~ 2025-01-27
IIF 70 - Director → ME
157
The Penthouse 4th Floor Building One, Creed Court, 5 Ludgate Hill, London
Dissolved Corporate (1 parent)
Officer
2010-01-19 ~ 2011-04-30
IIF 48 - Director → ME
158
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-17 ~ 2022-08-31
IIF 100 - Director → ME
159
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-11-04 ~ 2022-08-17
IIF 99 - Director → ME
160
PAN ASIA RESTAURANT TRAINING ACADEMY LTD
06757964 Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2012-05-01 ~ 2012-11-01
IIF 11 - Director → ME
161
PARKER PROPERTY INVESTMENTS LIMITED
03529633 75 Market Street, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
-29,080 GBP2024-07-31
Officer
2005-06-21 ~ 2006-01-24
IIF 331 - Secretary → ME
162
Suite 27, 58 Acacia Road, London, England
Active Corporate (2 parents)
Equity (Company account)
700,681 GBP2023-03-31
Officer
2007-09-11 ~ 2012-12-14
IIF 8 - Director → ME
163
DRILLING TECHNOLOGIES LIMITED
- 2015-09-25
05835764FINAMATICS DATA SERVICES LIMITED - 2008-02-27
Gable House, 239 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,843,890 GBP2023-12-31
Officer
2008-12-23 ~ 2014-04-01
IIF 199 - Director → ME
164
PHOENIX INTERNATIONAL NETWORK LIMITED
07032884 5th Floor, 52-54 Gracechurch Street, London, England And Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ 2012-02-08
IIF 52 - Director → ME
165
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-970,657 GBP2024-04-30
Officer
2012-04-20 ~ 2013-07-29
IIF 141 - Director → ME
166
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
129,630 GBP2024-07-31
Officer
2022-07-20 ~ 2025-09-16
IIF 109 - Director → ME
Person with significant control
2022-07-20 ~ 2025-09-15
IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
167
103 Scotney Gardens St Peters Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2011-03-04
IIF 31 - Director → ME
2006-05-05 ~ 2011-03-04
IIF 132 - Secretary → ME
168
CVM SMART TECHNOLOGY SOLUTIONS LTD
- 2020-07-29
08057627 65 Compton Street, London, England
Dissolved Corporate
Net Assets/Liabilities (Company account)
1 GBP2020-05-31
Officer
2012-05-04 ~ 2020-10-05
IIF 20 - Director → ME
Person with significant control
2018-10-01 ~ 2020-10-05
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 292 - Ownership of shares – 75% or more → OE
169
50 Hodford Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ 2011-11-08
IIF 67 - Director → ME
170
PROFOOT INTERNATIONAL LIMITED
- now 08598489MPM-EUROPE LIMITED - 2015-02-24
MPM EUROPE LIMITED - 2013-07-08
34 Anyards Road, Cobham, Surrey
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,321 GBP2019-07-31
Officer
2016-12-12 ~ 2020-08-13
IIF 118 - Director → ME
171
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ 2012-09-18
IIF 281 - Director → ME
172
QODEA LIMITED - now
CLOUD TECHNOLOGY SOLUTIONS LTD
- 2024-09-11
06738954 17 Marble Street, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
681,121 GBP2017-03-31
Officer
2008-11-03 ~ 2009-08-03
IIF 53 - Director → ME
173
R&B MORE LIFE PROMOTIONS LIMITED
06702368 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-480 GBP2024-09-30
Officer
2009-09-14 ~ 2013-07-29
IIF 151 - Director → ME
174
RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
BLUEWAY BUSINESS LIMITED
- 2020-09-30
07754193 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2019-08-31
Officer
2011-08-26 ~ 2013-07-29
IIF 179 - Director → ME
175
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ 2015-07-23
IIF 246 - Director → ME
2013-12-06 ~ 2015-04-02
IIF 197 - Director → ME
176
No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
578,366 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31
IIF 60 - Director → ME
177
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ 2013-07-29
IIF 266 - Director → ME
178
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,926 GBP2024-10-31
Officer
2009-10-12 ~ 2010-10-14
IIF 49 - Director → ME
2010-10-14 ~ 2013-04-01
IIF 253 - Director → ME
179
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED - 2004-09-30
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 225 - Director → ME
180
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ 2013-07-30
IIF 270 - Director → ME
181
NOTCHPRIDE LIMITED - 1993-02-15
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-1,029 GBP2024-03-31
Officer
2010-06-28 ~ 2010-09-24
IIF 35 - Director → ME
182
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,048,606 GBP2024-09-30
Officer
2020-05-28 ~ 2022-01-17
IIF 330 - Director → ME
183
7th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ 2010-09-16
IIF 22 - Director → ME
184
CLAXON PROPERTIES LIMITED - 2014-04-14
CLAXON BUSINESS LIMITED - 2012-08-16
1 Duchess Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,603 GBP2016-04-30
Officer
2014-04-15 ~ 2016-04-15
IIF 157 - Director → ME
185
Gable House, 239 Regents Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-17,619,975 GBP2023-12-31
Officer
2013-07-30 ~ 2013-07-30
IIF 195 - Director → ME
2012-05-17 ~ 2013-07-30
IIF 235 - Director → ME
186
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-63,627 GBP2015-12-31
Officer
2011-12-14 ~ 2013-02-22
IIF 196 - Director → ME
187
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ 2014-03-13
IIF 193 - Director → ME
188
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ 2013-07-30
IIF 251 - Director → ME
189
SIMPLY TERRA LIMITED
- 2011-05-19
06770502TERRA MATRIX MEDIA LIMITED
- 2010-02-06
06770502 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2010-02-01 ~ 2011-09-16
IIF 38 - Director → ME
190
SKY INTERNATIONAL HOLDING COMPANY LIMITED
08263802 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2013-07-30
IIF 181 - Director → ME
191
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ 2013-07-30
IIF 172 - Director → ME
192
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2012-02-09 ~ 2012-10-22
IIF 145 - Director → ME
193
SOCIAL NETWORK PAYMENTS LIMITED
08319466 65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
889 GBP2016-12-31
Officer
2012-12-05 ~ 2015-02-13
IIF 187 - Director → ME
194
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ 2011-12-30
IIF 231 - Director → ME
195
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ 2012-12-19
IIF 280 - Director → ME
196
Robert Day And Company Limited, The Library The Walk, Winslow, Buckingham
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ 2010-10-14
IIF 23 - Director → ME
197
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ 2012-04-30
IIF 66 - Director → ME
198
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate
Officer
2011-10-25 ~ 2013-07-30
IIF 245 - Director → ME
199
7 Badgers Close, Harrow, Middx.
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-749 GBP2015-10-31
Officer
2009-10-12 ~ 2009-10-12
IIF 37 - Director → ME
200
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-06-30 ~ 2017-07-13
IIF 41 - Director → ME
201
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate
Officer
2010-03-30 ~ 2013-01-23
IIF 224 - Director → ME
202
RABELAIS AUTOMOTIVE LIMITED
- 2011-09-21
07276659 3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate
Officer
2010-06-08 ~ 2011-08-01
IIF 58 - Director → ME
203
C/o R2 Advisory Limited, 60 Cannon Street, London
In Administration Corporate (2 parents)
Equity (Company account)
-929,355 GBP2021-09-30
Officer
2011-07-22 ~ 2014-05-13
IIF 16 - Director → ME
204
124 City Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
66,963 GBP2024-09-30
Officer
2010-08-25 ~ 2013-07-30
IIF 170 - Director → ME
205
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-03 ~ 2012-09-19
IIF 250 - Director → ME
206
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-03-16 ~ 2012-09-19
IIF 139 - Director → ME
207
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2010-12-31 ~ 2012-09-19
IIF 74 - LLP Designated Member → ME
208
TROY CAPITAL GROUP LIMITED
- now 056036273469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-09 ~ 2018-03-30
IIF 296 - Director → ME
209
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-31 ~ 2013-07-30
IIF 57 - Director → ME
210
MINMAR (798) LIMITED
- 2006-11-16
05976939 00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
Dissolved Corporate (2 parents)
Officer
2006-11-16 ~ 2007-12-03
IIF 26 - Director → ME
2006-11-16 ~ 2007-12-03
IIF 135 - Secretary → ME
211
Grange Farm Pettywell, Reepham, Norwich
Dissolved Corporate (1 parent)
Equity (Company account)
-12,592 GBP2019-03-31
Officer
2007-11-13 ~ 2009-09-11
IIF 131 - Secretary → ME
212
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
2,299 GBP2015-07-31
Officer
2011-08-01 ~ 2013-07-30
IIF 155 - Director → ME
213
24-26 High Street, Snodland, Kent
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
637,866 GBP2016-06-30
Officer
2009-06-23 ~ 2013-08-02
IIF 217 - Director → ME
214
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ 2013-07-30
IIF 213 - Director → ME
215
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ 2012-09-17
IIF 14 - Director → ME
216
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
-422 GBP2015-09-30
Officer
2010-09-20 ~ 2013-07-30
IIF 271 - Director → ME
217
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate
Officer
2011-01-21 ~ 2013-07-30
IIF 267 - Director → ME
218
3 Dexter Close, Luton, England
Active Corporate (1 parent)
Equity (Company account)
2,184 GBP2023-10-31
Officer
2009-05-21 ~ 2013-07-30
IIF 138 - Director → ME
219
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (2 parents)
Current Assets (Company account)
29,270 GBP2016-03-31
Officer
2011-08-16 ~ 2012-11-28
IIF 207 - Director → ME
220
WESTHEATH PROJECTS LIMITED
- now 06299519DWSCO 2712 LIMITED - 2007-10-04
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,149,773 GBP2024-07-31
Officer
2007-11-09 ~ 2018-04-06
IIF 210 - Director → ME
221
WHALE TRADING LIMITED - now
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
-1,240,474 GBP2024-09-30
Officer
2011-08-16 ~ 2012-10-22
IIF 176 - Director → ME
222
WHITELOCK UTILITY HOLDING LIMITED
04569949 26 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2005-05-24 ~ 2006-02-01
IIF 122 - Director → ME
223
WILTON NOMINEES LIMITED - 2001-02-20
04402122 C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
Active Corporate (3 parents, 88 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-05-16 ~ 2003-02-27
IIF 124 - Director → ME
224
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-08-02 ~ 2003-11-20
IIF 120 - Director → ME
225
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-08-02 ~ 2003-03-24
IIF 121 - Director → ME
226
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,435 GBP2024-10-31
Officer
2011-11-01 ~ 2012-11-15
IIF 200 - Director → ME
Person with significant control
2026-01-06 ~ 2026-01-06
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
227
The Courtyard, 30 Worthing Street, Horsham, United Kingdom
Dissolved Corporate
Officer
2011-05-11 ~ 2013-07-30
IIF 256 - Director → ME
228
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-142,415 GBP2024-09-30
Officer
2010-09-06 ~ 2013-07-30
IIF 261 - Director → ME
229
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Officer
2011-11-28 ~ 2013-07-30
IIF 198 - Director → ME
230
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-881,879 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31
IIF 178 - Director → ME
231
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ 2013-07-30
IIF 206 - Director → ME
232
ZYLOG SYSTEMS (EUROPE) LIMITED
- now 05197915ZYLOG SYSTEMS (UK) LIMITED - 2008-03-31
First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-101,373 GBP2024-03-31
Officer
2020-11-20 ~ 2025-06-20
IIF 47 - Director → ME