1
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-01-11 ~ 1996-01-12
IIF 278 - Director → ME
2
Suite 5 Watergardens 4, Waterport, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 99 - Director → ME
3
33rd Floor, 25 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1992-04-28 ~ 1996-12-13
IIF 234 - Director → ME
4
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 132 - Director → ME
5
1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2011-12-28 ~ dissolved
IIF 184 - Director → ME
6
ACORN PUEBLO EVITA INVESTMENTS
- now FC021083ACORN INVESTMENTS LIMITED - 1998-07-09
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 144 - Director → ME
7
ADELPHI ALEGRIA PROPERTIES
- now FC021079ADELPHI PROPERTIES LIMITED - 1998-07-09
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
Active Corporate (7 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 64 - Director → ME
8
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 61 - Director → ME
9
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 47 - Director → ME
10
AGRICULTURE AND FINANCE HOLDING LIMITED
03087299 80-83 Long Lane, London
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
613,001 EUR2016-04-30
Officer
1995-08-03 ~ 1996-12-13
IIF 246 - Director → ME
11
ALACRITY LIMITED - 1997-02-21
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 85 - Director → ME
12
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 70 - Director → ME
13
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 63 - Director → ME
14
ALLHAVEN INVESTMENTS LIMITED
- 1990-02-02
02221210 C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
~ 1996-12-13
IIF 240 - Director → ME
15
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 49 - Director → ME
16
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (19 parents)
Officer
1993-12-10 ~ 1994-01-18
IIF 226 - Director → ME
17
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 86 - Director → ME
18
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 55 - Director → ME
19
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED
03113606 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (25 parents)
Officer
1995-10-13 ~ 1996-12-13
IIF 284 - Director → ME
20
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Active Corporate (14 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 124 - Director → ME
21
ARGONAUT LIMITED - 1997-02-21
Douglas Chambers, North Quay, Douglas, Isle Of Man
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 96 - Director → ME
22
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 80 - Director → ME
23
C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
214,580 GBP2024-12-31
Officer
1995-02-02 ~ 1996-12-13
IIF 283 - Director → ME
24
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 44 - Director → ME
25
ARTEUS (UK) HOLDING LIMITED - now
02799219 LIMITED - 2017-08-25
ARTEUS (UK) LIMITED - 2017-08-11
ARTEME (UK) LIMITED
- 1999-09-28
02799219MEDIAFLEX LIMITED - 1995-03-16
4385, 02799219 - Companies House Default Address, Cardiff
Active Corporate (23 parents, 1 offspring)
Officer
1995-05-26 ~ 1996-12-13
IIF 310 - Director → ME
26
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 131 - Director → ME
27
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 53 - Director → ME
28
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 78 - Director → ME
29
25 Banbury Road, Brackley, England
Active Corporate (6 parents)
Equity (Company account)
10,196 GBP2024-04-30
Officer
2015-04-09 ~ 2015-04-09
IIF 182 - Director → ME
30
Dunsfold Ryse Stables High Street Green, Chiddingfold, Godalming, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-508,070 GBP2024-12-31
Officer
1994-10-17 ~ 1996-12-13
IIF 248 - Director → ME
31
AUTO ENROLMENT PENSION MANAGEMENT SERVICES LIMITED
08389449 28 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2013-12-04
IIF 213 - Director → ME
32
AVELIA DEVELOPMENT (UK) LTD
- now 08278245AVELIA LIFE INVESTMENT (U.K) LIMITED
- 2012-12-13
08278245 Kingley Maybrook Limited, Second Floor Lawford House, 4 Albert Place, London
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 320 - Secretary → ME
33
2 London Wall Buildings, London, London, England
Dissolved Corporate (6 parents)
Officer
2012-10-23 ~ 2015-04-02
IIF 218 - Director → ME
34
AVENGER LIMITED - 1997-02-21
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 138 - Director → ME
35
BAHIA BLANCA CLUB COMPANY "A" LIMITED
FC021339 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 48 - Director → ME
36
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 72 - Director → ME
37
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 50 - Director → ME
38
BASECROWN VENDING MACHINES LIMITED - now
AZK LIMITED - 1998-10-30
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1995-11-24 ~ 1996-12-13
IIF 268 - Director → ME
39
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 75 - Director → ME
40
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-11-24 ~ 1996-12-13
IIF 313 - Director → ME
41
BEACHSIDE HOLDINGS LIMITED - 1997-02-21
Suite 5 Watergardens 4, Waterport, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 121 - Director → ME
42
Middleton Katz, 11 Hope Street, Douglas, Isle Of Man
Active Corporate (12 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 59 - Director → ME
43
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 109 - Director → ME
44
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 129 - Director → ME
45
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 68 - Director → ME
46
BLUE SPIRIT MANAGEMENT & SERVICES LIMITED
09583864 Kingsley Maybrook, Lawford House, 4 Albert Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-5,800 GBP2019-05-31
Officer
2015-05-11 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
47
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 105 - Director → ME
48
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-06-30
Officer
2014-04-14 ~ 2017-11-15
IIF 200 - Director → ME
Person with significant control
2017-04-14 ~ 2017-11-15
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
49
BLUEGRACE FINANCE LIMITED
- now 07447473ZINO INVESTMENTS (UK) LIMITED
- 2014-03-26
07447473 Kingsley Maybrook, Lawford House, 4 Albert Place, London
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
50
BOADICEA PROPERTY SERVICES LIMITED - now
GREENFRIARS PROPERTIES LTD - 2018-11-27
BOADICEA PROPERTY SERVICES LIMITED
- 2017-08-30
02974664 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
439,418 EUR2021-06-30
Officer
1994-10-06 ~ 1995-01-26
IIF 252 - Director → ME
51
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 108 - Director → ME
52
7th Floor, 50 Broadway, London, England
Active Corporate (19 parents)
Equity (Company account)
1,824,461 EUR2023-12-31
Officer
1992-04-28 ~ 1996-12-13
IIF 237 - Director → ME
53
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 114 - Director → ME
54
BRACKEN LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 113 - Director → ME
55
BRUNICO LIMITED - 1997-02-21
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 101 - Director → ME
56
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 136 - Director → ME
57
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 122 - Director → ME
58
C.D.P. CHEMICAL DESIGN PLANNING LTD.
02704843 Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (16 parents)
Officer
1992-04-08 ~ 1996-12-13
IIF 273 - Director → ME
59
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 89 - Director → ME
60
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (18 parents)
Equity (Company account)
-82,793 GBP2019-12-31
Officer
1995-12-14 ~ 1996-12-13
IIF 264 - Director → ME
61
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-01-10 ~ 1996-12-13
IIF 251 - Director → ME
62
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 125 - Director → ME
63
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-11-24 ~ 1996-12-13
IIF 265 - Director → ME
64
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 82 - Director → ME
65
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 97 - Director → ME
66
CHARTCREST DEVELOPMENTS LIMITED
03117668 Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
1995-10-24 ~ 1996-12-13
IIF 308 - Director → ME
67
CHEVIOT LIMITED - 1997-02-21
7 Durweston Street, London
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 66 - Director → ME
68
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 112 - Director → ME
69
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 26 - Director → ME
70
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 13 - Director → ME
71
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 25 - Director → ME
72
CLIPS AND CHAINS INTERNATIONAL LIMITED
02607380 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (22 parents)
Officer
1995-04-04 ~ 1996-12-13
IIF 317 - Director → ME
73
CLUB 13 LIMITED
01890776 14376493, 12212918, 16322860, 10583334, 07292221, 09782781, 14847679, 07262328, 05305300, 09398929, CE013264, 14254693, 06585262, 13996741, 16922028, 16222921, 12627390, 06416111, 13447055, 12613245Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 166 - Director → ME
74
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 30 - Director → ME
75
CLUB CALA BLANCA 1 LIMITED - 1990-10-03
6b Upper Water Street, Newry, Co Down
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 168 - Director → ME
76
CLUB LAS ADELFAS (TITLE) LIMITED
FC019639 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 11 - Director → ME
77
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 18 - Director → ME
78
CLUB VISTA SERENA (TITLE) LIMITED
FC019641 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 32 - Director → ME
79
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 21 - Director → ME
80
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-05-23 ~ 1996-12-13
IIF 285 - Director → ME
81
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 39 - Director → ME
82
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 20 - Director → ME
83
CORNWALL MONTE HOMEOWNERS
- now FC019923CORNWALL LIMITED - 1997-02-21
First Names House Victoria Road, Douglas, Im2 4df, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 148 - Director → ME
84
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 23 - Director → ME
85
1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-10-27 ~ 1995-12-14
IIF 288 - Director → ME
86
First Names House Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 156 - Director → ME
87
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-02-27 ~ 1996-12-13
IIF 303 - Director → ME
88
Kingsley Maybrook, Lawford House, Albert Place, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
2,809,066 GBP2014-12-31
Officer
2013-12-12 ~ 2014-10-10
IIF 211 - Director → ME
89
First Names House Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 160 - Director → ME
90
C/o Kingsley Maybrook Lawford House, 4 Albert Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 176 - Director → ME
91
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 150 - Director → ME
92
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 161 - Director → ME
93
White Rose House, 28a York Place, Leeds, Yorkshire
Dissolved Corporate (21 parents)
Officer
1995-04-18 ~ 1996-12-13
IIF 314 - Director → ME
94
55 Gloucester Street, London
Active Corporate (12 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1995-07-24 ~ 1996-05-31
IIF 254 - Director → ME
95
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
-40,963 EUR2015-12-31
Officer
~ 1996-12-13
IIF 242 - Director → ME
96
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 159 - Director → ME
97
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 162 - Director → ME
98
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 149 - Director → ME
99
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 152 - Director → ME
100
5 Bourlet Close, London
Dissolved Corporate (16 parents)
Officer
1995-03-20 ~ 1996-12-13
IIF 297 - Director → ME
101
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-234,653 GBP2024-12-31
Officer
~ 1996-12-13
IIF 241 - Director → ME
102
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-11-17
IIF 154 - Director → ME
103
3 The Shrubberies, George Lane, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-1,492,201 GBP2024-12-31
Officer
1995-11-01 ~ 1996-12-13
IIF 244 - Director → ME
104
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 151 - Director → ME
105
33rd Floor, 25 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1993-09-21 ~ 1996-12-13
IIF 287 - Director → ME
106
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 157 - Director → ME
107
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 163 - Director → ME
108
EL PALMERAL BEACH CLUB TITLE LIMITED
FC019519 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 153 - Director → ME
109
First Names House Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 155 - Director → ME
110
First Names House Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 158 - Director → ME
111
ELMO LIMITED - 1997-02-21
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 52 - Director → ME
112
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 84 - Director → ME
113
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 103 - Director → ME
114
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
366,334 GBP2018-12-31
Officer
1996-01-11 ~ 1996-12-13
IIF 293 - Director → ME
115
EURO BUSINESS CONSULTANTS LIMITED
03071135 122-126 Tooley Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-06-21 ~ 1996-12-13
IIF 302 - Director → ME
116
TOWERMOUNT IMPORT/EXPORT LIMITED
- 1995-10-25
03062069 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-05-30 ~ 1996-12-13
IIF 292 - Director → ME
117
BLACKACRE ENTERPRISES LIMITED - 2008-10-09
3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-03-04 ~ 2011-07-18
IIF 10 - Director → ME
118
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1994-11-28 ~ 1996-12-13
IIF 311 - Director → ME
119
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
809,802 GBP2016-12-31
Officer
1994-11-22 ~ 1996-12-13
IIF 282 - Director → ME
120
3rd Floor, Crown House 72 Hammersmith Road, C/o Wilson, Gillot, Fowler & Co, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2012-09-17 ~ 2014-09-17
IIF 217 - Director → ME
2014-12-05 ~ 2017-02-05
IIF 203 - Director → ME
121
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-08-04 ~ 1995-09-06
IIF 269 - Director → ME
122
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
1995-05-26 ~ 1996-12-13
IIF 305 - Director → ME
1993-06-25 ~ 1993-08-31
IIF 291 - Director → ME
123
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
1995-08-14 ~ 1995-09-22
IIF 298 - Director → ME
124
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1995-10-27 ~ 1996-12-13
IIF 255 - Director → ME
125
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 57 - Director → ME
126
SAT INVESTMENTS LIMITED
- 2010-11-15
07362689 17 Grosvenor Street, London, England
Active Corporate (10 parents)
Equity (Company account)
2,155,562 GBP2024-09-30
Officer
2010-11-12 ~ 2012-10-31
IIF 194 - Director → ME
127
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 58 - Director → ME
128
FARMDALE DEVELOPMENTS - now
FARMDALE DEVELOPMENTS
- 2025-10-08
03073120 19 Leyden Street, London
Active Corporate (29 parents)
Officer
1995-06-27 ~ 1995-12-11
IIF 253 - Director → ME
129
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1996-12-13
IIF 235 - Director → ME
130
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 134 - Director → ME
131
FESTINA LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 73 - Director → ME
132
FIDSOL MANAGEMENT SERVICES LIMITED
- now 04582918FIDUCIARY SOLUTIONS LIMITED
- 2008-06-19
04582918CREDIT CAPITAL LIMITED
- 2004-10-26
04582918 1 The Bramley Business Centre, Station Road Bramley, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2002-11-06 ~ dissolved
IIF 177 - Director → ME
133
FINSER FINANCIAL SERVICES LIMITED
02840112 6th Floor, 94 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1993-07-28 ~ 1996-12-13
IIF 266 - Director → ME
134
FIX & HAIL PROFESSIONAL LTD - now
EUROPEAN PROFESSIONALS (UK) LTD - 2010-09-21
2nd Floor Whitehall House, 41 Whitehall, London
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
24,659 EUR2015-12-30
Officer
1995-05-03 ~ 1996-01-04
IIF 306 - Director → ME
135
Office 729 19 - 21 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 204 - Director → ME
136
3rd Floor 11-12 St. James's Square, London, United Kingdom
Converted / Closed Corporate (19 parents)
Officer
1995-11-24 ~ 1996-12-13
IIF 276 - Director → ME
137
FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED
FC020067 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 107 - Director → ME
138
FOUR SEASONS PROPERTY MANAGEMENT LIMITED - now
OMEGA (UK) LIMITED
- 2002-11-15
03074331 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1995-06-26 ~ 1996-12-13
IIF 271 - Director → ME
139
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 95 - Director → ME
140
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 142 - Director → ME
141
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 22 - Director → ME
142
GLADSTONE LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 29 - Director → ME
143
GOLDEN EAGLE INVESTMENTS LIMITED
FC019584 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 141 - Director → ME
144
Office 729, 19-21 Crawford Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-11-30
Officer
2010-11-25 ~ 2012-10-11
IIF 215 - Director → ME
145
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 135 - Director → ME
146
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 65 - Director → ME
147
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 115 - Director → ME
148
GREENLIFE ESTATES HOLDING LIMITED
- now 03145056XERTES HOLDING LIMITED
- 1996-04-26
03145056 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
Officer
1996-01-11 ~ 1996-12-13
IIF 296 - Director → ME
149
Suite 100 The Studio, St. Nicholas Close, Elstree, Herts
Dissolved Corporate (18 parents)
Officer
1995-04-13 ~ 1995-06-02
IIF 259 - Director → ME
150
HARLEY BROOKS AND ASSOCIATES LIMITED - now
BEAUMONTSTAR LIMITED
- 1997-01-14
03111627 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (21 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-855,138 GBP2024-06-30
Officer
1995-10-09 ~ 1996-12-13
IIF 267 - Director → ME
151
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (22 parents)
Officer
1995-04-13 ~ 1996-12-13
IIF 247 - Director → ME
152
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 130 - Director → ME
153
Lawford House, Albert Place, London
Dissolved Corporate (2 parents, 112 offsprings)
Equity (Company account)
878 GBP2019-12-31
Officer
2009-01-19 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
154
HESTIUN FINANCE (U.K.) LIMITED
- now 06955493HESTIUN FINANCE LIMITED
- 2009-07-23
06955493 Kingsley Maybrook 4th Floor, Lawford House, 4 Albert Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-07-07 ~ 2010-01-21
IIF 181 - Director → ME
2010-01-21 ~ 2015-12-31
IIF 185 - Director → ME
155
HESTIUN FINANCE PROJECTS DVPT. LTD
- now 08994379HESTIUN-FINANCE DVPT. LIMITED
- 2015-02-11
08994379HESTIUN-BLUEGRACE PROJECT DVPT LIMITED
- 2015-02-11
08994379HESTIUN-BLUGRACE PROJECT DVPT LIMITED
- 2015-01-02
08994379BLUEGRACE - STERLING LIMITED
- 2014-12-23
08994379BLUEGRACE PROJECT INVESTMENT 001 LIMITED
- 2014-07-23
08994379 Kingsley Maybrook, Lawford House, 4 Albert Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2014-04-14 ~ 2015-07-27
IIF 199 - Director → ME
156
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 140 - Director → ME
157
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
2,801,322 EUR2023-12-31
Officer
~ 1996-12-13
IIF 238 - Director → ME
158
Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon
Dissolved Corporate (12 parents)
Officer
1994-10-17 ~ 1996-12-13
IIF 261 - Director → ME
159
Office 729 19-21 Crawford Street, London
Dissolved Corporate (1 parent)
Officer
2009-08-10 ~ dissolved
IIF 208 - Director → ME
2009-08-10 ~ dissolved
IIF 318 - Secretary → ME
160
IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED - now
SAFEHANDS PROPERTY CO LIMITED
- 2006-03-22
03000724 85 Springfield Road, Chelmsford
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
999,700 GBP2015-06-30
Officer
1994-12-12 ~ 1996-12-13
IIF 275 - Director → ME
161
Lion House, Red Lion Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-12 ~ 2012-09-28
IIF 193 - Director → ME
162
INNOVATIS CAPITAL LIMITED
- now 06904579STELLA FINANCE UK LTD
- 2010-09-23
06904579 Suite 21, 30 Borough High Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2011-01-31
IIF 175 - Director → ME
163
INTERCAPITAL CORPORATION LIMITED
03030719 4th Floor 20 Margaret Street, London, England
Dissolved Corporate (14 parents)
Officer
1995-03-08 ~ 1995-11-03
IIF 299 - Director → ME
164
INTERNET TRAVEL SERVICES LIMITED
03288279 New Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-12-05 ~ 1996-12-13
IIF 279 - Director → ME
165
ISLAND VILLAGE (UNIT EIGHT) LIMITED
FC019893 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 76 - Director → ME
166
ISLAND VILLAGE (UNIT ELEVEN) LIMITED
FC019907 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 92 - Director → ME
167
ISLAND VILLAGE (UNIT FIFTEEN) LIMITED
FC019782 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 123 - Director → ME
168
ISLAND VILLAGE (UNIT FIVE) LIMITED
FC019912 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 106 - Director → ME
169
ISLAND VILLAGE (UNIT FOUR) LIMITED
FC019892 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 79 - Director → ME
170
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 37 - Director → ME
171
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-26
IIF 54 - Director → ME
172
ISLAND VILLAGE (UNIT SEVEN) LIMITED
FC019771 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 139 - Director → ME
173
ISLAND VILLAGE (UNIT SEVENTEEN) LIMITED
FC019767 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 164 - Director → ME
174
ISLAND VILLAGE (UNIT SIX) LIMITED
FC019766 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 147 - Director → ME
175
ISLAND VILLAGE (UNIT SIXTEEN) LIMITED
FC019747 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 127 - Director → ME
176
ISLAND VILLAGE (UNIT TEN) LIMITED
FC019784 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 27 - Director → ME
177
ISLAND VILLAGE (UNIT THREE) LIMITED
FC019790 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-26
IIF 104 - Director → ME
178
ISLAND VILLAGE (UNIT TWELVE) LIMITED
FC019878 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 38 - Director → ME
179
ISLAND VILLAGE (UNIT TWO) LIMITED
FC019903 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-26
IIF 100 - Director → ME
180
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 60 - Director → ME
181
OXFORD STAR LIMITED
- 2013-09-18
07601754 28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 191 - Director → ME
182
KARIM LEATHERS UK LIMITED - now
GLENSHORE CHEMICALS LIMITED
- 2016-03-10
03139482 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-12-19 ~ 1996-12-13
IIF 263 - Director → ME
183
Units B2-b3, Rock Business Park, Washington, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
360 GBP2024-07-31
Officer
2012-03-08 ~ 2021-01-01
IIF 202 - Director → ME
184
5th Floor, 86 Jermyn Street, London
Active Corporate (18 parents)
Officer
1995-05-26 ~ 1996-12-13
IIF 312 - Director → ME
185
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 111 - Director → ME
186
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
70,411 GBP2015-06-30
Officer
1995-04-19 ~ 1996-12-13
IIF 250 - Director → ME
187
Kingsley Maybrook, Lawford House, 4 Albert Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 195 - Director → ME
188
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 88 - Director → ME
189
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 110 - Director → ME
190
KINGSLEY PREMIER MAYBROOK LTD - now
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2013-12-13 ~ 2014-07-02
IIF 188 - Director → ME
2014-07-02 ~ 2016-04-05
IIF 172 - Director → ME
2012-11-08 ~ 2013-12-06
IIF 219 - Director → ME
191
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (26 parents)
Officer
1995-05-18 ~ 1996-12-13
IIF 315 - Director → ME
192
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 42 - Director → ME
193
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1996-12-13
IIF 231 - Director → ME
194
LAMPORT HOLDINGS LIMITED - 1998-07-15
Suite 5 Watergardens 4, Waterport, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 98 - Director → ME
195
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 143 - Director → ME
196
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 51 - Director → ME
197
SOLENT LIMITED - 1997-01-31
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 35 - Director → ME
198
LINDEN INVESTMENTS LIMITED - 1997-04-03
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (12 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 119 - Director → ME
199
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-12-14 ~ 1996-12-13
IIF 301 - Director → ME
200
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ 2012-06-30
IIF 198 - Director → ME
201
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 56 - Director → ME
202
MARINEVIEW LIMITED - 1997-02-21
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 145 - Director → ME
203
Malcom,wilson,gillot,fowler & Co., 3rd Floor Crown House, 72 Hammersmith Road, London
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 216 - Director → ME
204
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 126 - Director → ME
205
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
7,041,071 GBP2023-12-31
Officer
1993-05-28 ~ 1994-11-11
IIF 262 - Director → ME
206
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 45 - Director → ME
207
4 Lawford House, Albert Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
3,029 GBP2019-12-31
Officer
2010-11-25 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
208
Malcom,wilson,gillot,fowler & Co, 3rd Floor Crown House, 72 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-07-01
IIF 210 - Director → ME
209
105 Viglen House Alperton Lane, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-444,541 GBP2020-12-31
Officer
1992-11-30 ~ 1992-12-01
IIF 243 - Director → ME
210
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 67 - Director → ME
211
SEAPLAN TECHNOLOGY LIMITED
- 2010-10-14
07293809 17 Grosvenor Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2,743,485 GBP2024-09-30
Officer
2010-10-13 ~ 2012-10-31
IIF 178 - Director → ME
212
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 94 - Director → ME
213
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1996-02-05 ~ 1996-12-13
IIF 256 - Director → ME
214
Fifth Floor 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
1995-04-19 ~ 1996-12-13
IIF 307 - Director → ME
215
MOVIE-INVEST CORP. LIMITED
- 1996-05-17
03158650 7 Bell Yard, London, England, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2,389,890 GBP2024-12-31
Officer
1996-02-14 ~ 1996-12-13
IIF 286 - Director → ME
216
MULTICONTINENTAL DISTRIBUTION LIMITED
02830597 5th Floor, 86 Jermyn Street, London
Active Corporate (17 parents)
Equity (Company account)
230,650 GBP2023-12-31
Officer
1993-06-25 ~ 1996-12-13
IIF 309 - Director → ME
217
6 Link Way, Howsell Road, Malvern
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ 2015-09-09
IIF 174 - Director → ME
218
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 137 - Director → ME
219
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 102 - Director → ME
220
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 128 - Director → ME
221
180-186 King's Cross Road, London
Dissolved Corporate (11 parents)
Officer
1995-05-26 ~ 1996-12-13
IIF 294 - Director → ME
222
OCCUPATIONAL PENSION ADMINISTRATION LIMITED
08376294 Kingsley Maybrook, Second Floor Lawford House, 4 Albert Place, London
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2014-02-21
IIF 221 - Director → ME
223
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 93 - Director → ME
224
PACIFIC LAND CONSULTANTS LIMITED
01662897 5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-63,750 GBP2016-12-31
Officer
~ 1996-12-13
IIF 245 - Director → ME
225
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 46 - Director → ME
226
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 120 - Director → ME
227
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 117 - Director → ME
228
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 69 - Director → ME
229
PRESELI LIMITED - now
PRESELI (UK) LIMITED
- 2006-08-04
02465701 4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire
Active Corporate (7 parents)
Equity (Company account)
304,322 GBP2024-06-30
Officer
~ 1994-10-11
IIF 233 - Director → ME
230
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (14 parents)
Officer
1995-06-29 ~ 1996-07-02
IIF 260 - Director → ME
231
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (12 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 40 - Director → ME
232
PROFILE BUSINESS SERVICES LIMITED
02990482 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
1994-11-15 ~ 1995-01-24
IIF 274 - Director → ME
233
First Floor, 41 Chalton Street, London
Dissolved Corporate (25 parents)
Officer
1993-09-15 ~ 1996-12-13
IIF 295 - Director → ME
234
C/o Biga Enrico, 212 Sheen Road, Richmond, England
Active Corporate (17 parents)
Equity (Company account)
-76,215 GBP2024-12-31
Officer
~ 1995-09-22
IIF 229 - Director → ME
235
Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
954 GBP2016-11-30
Officer
2012-11-08 ~ 2014-04-01
IIF 220 - Director → ME
236
104 Mersham Road, Thornton Heath, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
-10,164 GBP2020-10-31
Officer
2012-11-08 ~ 2014-04-01
IIF 222 - Director → ME
237
C/o Kingsley Maybrook Limited, Second Floor Lawford House, 4 Albert Place, London
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
238
C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
Active Corporate (22 parents)
Equity (Company account)
24,611 EUR2024-06-30
Officer
1994-11-14 ~ 1996-12-13
IIF 277 - Director → ME
239
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 118 - Director → ME
240
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (15 parents)
Officer
1994-10-13 ~ 1996-06-18
IIF 270 - Director → ME
241
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 146 - Director → ME
242
RIPON LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 91 - Director → ME
243
ROAD MANAGEMENT SYSTEMS LIMITED
02802508 1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent
Active Corporate (11 parents)
Equity (Company account)
-575,692 GBP2024-12-31
Officer
1995-05-26 ~ 1995-07-20
IIF 304 - Director → ME
244
ROMERO PROPERTY SERVICES LIMITED
03050840 17 Carlisle Street, First Floor, London, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-168,893 GBP2022-06-30
Officer
1995-04-27 ~ 1996-12-13
IIF 300 - Director → ME
245
RUBISLAW LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 133 - Director → ME
246
28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 192 - Director → ME
247
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 33 - Director → ME
248
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 36 - Director → ME
249
SAMURAI LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 16 - Director → ME
250
Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (17 parents)
Equity (Company account)
1,130,898 GBP2024-06-30
Officer
1994-11-22 ~ 1996-12-13
IIF 272 - Director → ME
251
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (15 parents)
Officer
1995-10-03 ~ 1996-12-13
IIF 249 - Director → ME
252
PRIVILEGE OPERATIONS LIMITED - 2002-11-25
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 41 - Director → ME
253
Office 1 35 Princess Street, Rochdale
Active Corporate (37 parents)
Equity (Company account)
4,906,678 GBP2024-12-31
Officer
1992-10-26 ~ 1996-12-13
IIF 230 - Director → ME
254
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 24 - Director → ME
255
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
-31,000 EUR2015-12-31
Officer
1995-03-22 ~ 1996-12-13
IIF 290 - Director → ME
256
First Names Limited, Victoria Road, Douglas, Isle Of Man
Active Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 28 - Director → ME
257
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 19 - Director → ME
258
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (13 parents)
Equity (Company account)
470,636 GBP2017-12-31
Officer
~ 1996-12-13
IIF 236 - Director → ME
259
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 15 - Director → ME
260
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
2005-06-08 ~ 2005-08-26
IIF 165 - Director → ME
261
Kingsley Maybrook, Lawford House, 4 Albert Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ dissolved
IIF 196 - Director → ME
262
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 81 - Director → ME
263
SPECY ADVANCED CHEMICALS LIMITED
02665077 5 Bourlet Close, London
Dissolved Corporate (17 parents)
Officer
1991-11-22 ~ 1996-12-13
IIF 239 - Director → ME
264
139 Bentworth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
265
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 116 - Director → ME
266
LIFESTYLE LUXURY LTD - 2011-02-09
Office 729 19 - 21 Crawford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-13 ~ 2011-10-24
IIF 209 - Director → ME
267
6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2018-06-30
Officer
2017-02-04 ~ dissolved
IIF 201 - Director → ME
268
STRATFORD UPON AVON FUNERAL SERVICES LIMITED - now
LAUREL MANAGEMENT SERVICES LIMITED - 2015-12-24
MEADOWCROFTS LIMITED
- 2004-03-15
02666322 80 Mount Street, Nottingham
Active Corporate (22 parents)
Officer
~ 1992-11-13
IIF 228 - Director → ME
269
60 Haydon Road, Watford, England
Active Corporate (7 parents)
Equity (Company account)
23,900 GBP2024-04-30
Officer
2015-04-09 ~ 2016-02-25
IIF 183 - Director → ME
270
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 83 - Director → ME
271
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Active Corporate (13 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 62 - Director → ME
272
3 More London Riverside 4th Floor, 3 More London Riverside, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
5,445,708 GBP2024-12-31
Officer
2004-12-01 ~ 2005-08-26
IIF 167 - Director → ME
273
1 Connaught Way, Alton, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
-2,347 GBP2020-03-31
Officer
2014-01-31 ~ dissolved
IIF 207 - Director → ME
2014-01-31 ~ dissolved
IIF 319 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
274
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 77 - Director → ME
275
Third Floor, 15 Poland Street, London
Dissolved Corporate (18 parents)
Officer
1994-11-22 ~ 1995-06-21
IIF 257 - Director → ME
276
Malcom,wilson,gillot,fowler & Co, 3rd Floor Crown House, 72 Hammersmith Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 224 - Director → ME
277
28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 190 - Director → ME
278
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1996-12-13
IIF 232 - Director → ME
279
Office 729 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 206 - Director → ME
280
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 90 - Director → ME
281
Second Floor Lawford House, 4 Albert Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 170 - Director → ME
282
TWP MANAGEMENT SERVICES LIMITED
08447306 Second Floor Lawford House, 4 Albert Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 169 - Director → ME
283
Chantry Lodge, Pyecombe Street, Brighton, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2010-02-01
IIF 180 - Director → ME
284
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 87 - Director → ME
285
23 Helena Road, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-179,016 GBP2024-12-31
Officer
1993-11-24 ~ 1994-03-07
IIF 289 - Director → ME
286
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 74 - Director → ME
287
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-13,509 GBP2017-09-30
Officer
2014-09-16 ~ 2015-04-17
IIF 173 - Director → ME
288
VERITAS PARAPLANNING AND DOCUMENT CHECKING LIMITED
- now 07601679KNIGHTSBRIDGE PARADE LIMITED
- 2013-08-29
07601679 28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 189 - Director → ME
289
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-09-20 ~ 1996-12-13
IIF 281 - Director → ME
290
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 71 - Director → ME
291
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (18 parents)
Officer
1995-10-16 ~ 1996-12-13
IIF 316 - Director → ME
292
Suite 5 Watergardens 4, Waterport, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 43 - Director → ME
293
Sovereign Place, 117 Main Street, Gx11 1aa, Gibraltar
Active Corporate (7 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 34 - Director → ME
294
WEIDER NUTRITION GROUP LIMITED - now
BLANEWOOD SOLUTIONS LIMITED
- 1995-05-03
03001100 Upper Ground Floor, 18 Farnham Road, Guildford, England
Active Corporate (16 parents)
Equity (Company account)
-1,265,465 GBP2024-05-31
Officer
1994-12-13 ~ 1995-04-11
IIF 225 - Director → ME
295
Upper Ground Floor, 18 Farnham Road, Guildford, England
Active Corporate (16 parents)
Equity (Company account)
-586,394 GBP2024-05-31
Officer
1995-12-08 ~ 1996-01-01
IIF 227 - Director → ME
296
68 Warwick Queenstown Road, London
Active Corporate (5 parents)
Equity (Company account)
916,922 GBP2024-04-30
Officer
2010-04-30 ~ 2012-07-10
IIF 205 - Director → ME
297
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 31 - Director → ME
298
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 12 - Director → ME
299
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 17 - Director → ME
300
0ffice 729, 19 - 21 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 214 - Director → ME
301
5 Bourlet Close, London
Dissolved Corporate (24 parents)
Officer
1995-04-11 ~ 1996-12-13
IIF 280 - Director → ME
302
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-05-10 ~ 1995-07-07
IIF 258 - Director → ME
303
ZINO MANAGEMENT & SERVICES LIMITED
08279278 24 Creechurch Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ 2014-10-28
IIF 212 - Director → ME
304
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 14 - Director → ME