1
Harben House, Harben Parade, Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
1995-06-14 ~ 1995-06-14
IIF 20 - Nominee Director → ME
2
Glebe House, Chiddingstone Village, Edenbridge, Kent
Dissolved Corporate (13 parents)
Equity (Company account)
7,005 GBP2020-12-31
Officer
1995-07-03 ~ 1995-07-03
IIF 74 - Nominee Director → ME
3
3 DI BA LTD - now
MCM GLOBAL SERVICES LTD
- 2009-06-05
06397916 122-126 Tooley Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-12 ~ 2009-06-04
IIF 275 - Director → ME
4
3RD MILLENNIUM CREATIVE DESIGN SOLUTIONS LIMITED
03041122 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
1995-04-03 ~ 1995-04-03
IIF 55 - Nominee Director → ME
5
Beaufort House, 113 Parson Street, Bristol
Dissolved Corporate (5 parents)
Officer
1995-09-04 ~ 1995-09-04
IIF 53 - Nominee Director → ME
6
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ 2018-09-03
IIF 200 - Director → ME
7
277 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
507,725 GBP2023-01-31
Officer
2012-12-20 ~ 2022-04-26
IIF 172 - Director → ME
8
ACADEMIC PROPERTIES LIMITED - now
5th Floor, 50 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
1995-02-16 ~ 1995-03-14
IIF 78 - Nominee Director → ME
9
ACCELERATED MEDICAL DIAGNOSTICS LTD
09347961 72 Great Suffolk Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2015-05-13 ~ 2015-07-29
IIF 223 - Director → ME
10
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (12 parents)
Officer
1995-10-25 ~ 1995-11-21
IIF 70 - Nominee Director → ME
11
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
1994-11-22 ~ 1994-12-30
IIF 43 - Nominee Director → ME
12
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 144 - Director → ME
2013-01-18 ~ dissolved
IIF 110 - Secretary → ME
13
ACTIVEX TRADE INTERNATIONAL LTD
07455294 Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 242 - Director → ME
14
32a East Street, St. Ives, Cambridgeshire
Dissolved Corporate (4 parents)
Equity (Company account)
24,366 GBP2021-08-31
Officer
1995-08-21 ~ 1995-08-21
IIF 80 - Nominee Director → ME
15
F.A.S.T ELECTRICAL INSTALLATION LTD
- 2014-03-20
07817463 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2014-03-20 ~ dissolved
IIF 160 - Director → ME
16
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Equity (Company account)
9,143 GBP2017-06-30
Officer
2016-01-12 ~ 2016-12-05
IIF 206 - Director → ME
17
AKAL FINANCIAL GROUP LIMITED - now
20 Wenlock Rd, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-06-30 ~ 2015-10-14
IIF 257 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
18
AL-MENTAQA AL-KHADRA LIMITED - now
Dept 5904a 126 East Ferry Road, Canary Wharf, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
19
19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
20
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
21
4385, 10734193 - Companies House Default Address, Cardiff
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-33,224 GBP2024-04-30
Person with significant control
2017-04-21 ~ 2017-05-30
IIF 428 - Ownership of shares – More than 25% but not more than 50% → OE
22
Dept 5781, 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 424 - Ownership of shares – More than 25% but not more than 50% → OE
23
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ dissolved
IIF 215 - Director → ME
24
ANDRAOS ASSOCIATES LIMITED - now
ANDRAOS HAMPSON ASSOCIATES LIMITED
- 2001-09-27
03061636 305 Harbour Yard Chelsea Harbour, London, England
Active Corporate (10 parents)
Equity (Company account)
3,900,956 GBP2024-07-31
Officer
1995-05-26 ~ 1995-05-26
IIF 35 - Nominee Director → ME
25
39 Sitwell Grove Stanmore, Middlesex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
26
Apelson Appliances Uk Ltd Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-120,990 GBP2024-01-01 ~ 2024-12-31
Officer
2012-10-23 ~ 2017-09-25
IIF 159 - Director → ME
27
9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1995-03-02 ~ 1995-03-02
IIF 81 - Nominee Director → ME
28
9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1995-03-08 ~ 1995-03-08
IIF 62 - Nominee Director → ME
29
APEX CAR RENTAL (EASTBOURNE) LIMITED
- now 02207034 9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1995-03-07 ~ 1995-03-07
IIF 58 - Nominee Director → ME
30
9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1995-03-07 ~ 1995-03-07
IIF 59 - Nominee Director → ME
31
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (9 parents)
Equity (Company account)
-1,635,800 GBP2024-08-31
Person with significant control
2016-08-17 ~ 2016-09-28
IIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
32
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
33
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
34
2 Mill Lane, Halstead, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
35
ARNOLD WORLDWIDE PARTNERS LIMITED - now
THE N2 COMMUNICATIONS PARTNERSHIP LIMITED - 2001-01-26
THE N2 COMMUNICATIONS PARTNERSHIPS LIMITED - 2000-02-02
CAMPUS WORKNET LIMITED - 2000-01-26
CAMPUS ADVERTISING LIMITED
- 1996-02-21
03121447 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
1995-11-02 ~ 1995-11-02
IIF 82 - Nominee Director → ME
36
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ 2013-10-10
IIF 261 - Director → ME
37
ARTIKA LIMITED - now
Links Cottage, 26 Galsworthy Road, Kingston-upon-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-12-04 ~ 1995-12-04
IIF 11 - Nominee Director → ME
38
15 Oakfield Road, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-11-01
IIF 256 - Director → ME
39
ASIA TV UK AND EUROPE LTD - now
Smithfield House, 24 - 28 Digbeth, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
40
ASSURE RISK MANAGMENT LTD - 2009-12-18
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
41
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2010-10-28 ~ 2011-04-11
IIF 142 - Director → ME
42
6 Oak Lodge Drive, West Wickham, Kent, England
Dissolved Corporate (7 parents)
Officer
2009-08-19 ~ 2014-09-12
IIF 240 - Director → ME
43
CHARCO 1147 LIMITED - 2006-02-02
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-1,580 GBP2022-06-30
Officer
2016-11-23 ~ 2020-08-01
IIF 255 - Director → ME
44
Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
212,053 EUR2018-08-31
Officer
2013-08-27 ~ dissolved
IIF 143 - Director → ME
45
BIGCLOSERS GROUP LTD - now
OCEAN SAIL LIMITED
- 2024-06-17
06326681 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
46
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
130,729 EUR2024-12-31
Officer
2016-02-25 ~ 2019-11-11
IIF 166 - Director → ME
47
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2013-09-20 ~ dissolved
IIF 157 - Director → ME
48
17 Deer Park Moulton Business Park, Northampton, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
49
BLUE FASHION DEVELOPMENT CO. LTD
11489174 38 Ducketts Road, Crayford, Dartford, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ 2018-11-15
IIF 208 - Director → ME
50
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 178 - Director → ME
51
20 - 22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2015-05-13 ~ 2015-08-03
IIF 225 - Director → ME
52
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
53
C/o Mackrell Turner Garrett Solicitors Savoy Hill House, Savoy Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 136 - Director → ME
54
BODIAM MANOR SCHOOL LIMITED - now
HARLEQUIN SCHOOLS LIMITED
- 1999-09-08
03131784 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
1995-11-28 ~ 1995-11-28
IIF 26 - Nominee Director → ME
55
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
56
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-03 ~ 2016-06-30
IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
57
Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
1994-08-16 ~ 1994-08-23
IIF 66 - Nominee Director → ME
58
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
59
BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED
04184014 The Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (10 parents, 13 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2010-05-27 ~ 2010-09-20
IIF 265 - Director → ME
60
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (8 parents)
Equity (Company account)
-86,219 GBP2024-04-30
Person with significant control
2017-04-21 ~ 2017-05-30
IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
61
27 Old Gloucester Street, London, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2006-02-01 ~ 2016-04-29
IIF 266 - Director → ME
62
V K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-338,748 GBP2018-06-30
Officer
1995-08-31 ~ 1995-09-07
IIF 88 - Nominee Director → ME
63
3rd Floor 5 Lloyds Avenue, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-07-20 ~ 2011-04-11
IIF 277 - Director → ME
64
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2014-06-12 ~ dissolved
IIF 176 - Director → ME
65
10 Kestrel Close, Ewshot, Farnham, Surrey
Dissolved Corporate (6 parents)
Current Assets (Company account)
120,342 USD2016-04-30
Officer
2008-10-01 ~ dissolved
IIF 198 - Director → ME
66
CANNON MUSIC LIMITED - now
FIDELITY EUROASIA CONSULTING & MANAGEMENT LTD
- 2017-01-24
08373744 19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-24 ~ 2017-01-24
IIF 113 - Director → ME
67
Invision House, Wilbury Way, Hitchin, Herts
Dissolved Corporate (6 parents)
Officer
2010-01-28 ~ 2014-11-01
IIF 269 - Director → ME
68
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,176 EUR2018-05-31
Officer
2015-05-08 ~ dissolved
IIF 190 - Director → ME
69
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (12 parents)
Officer
2013-07-26 ~ 2015-06-30
IIF 226 - Director → ME
70
CERANOVA ENERGY LIMITED - now
ANGELFLAME LIMITED
- 2025-04-24
05603998 Second Floor, Berkeley Square House Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
71
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-10,272 GBP2015-12-31
Officer
2015-07-16 ~ 2016-08-03
IIF 162 - Director → ME
72
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 425 - Ownership of shares – More than 25% but not more than 50% → OE
73
19 Leyden Street, London, England
Active Corporate (2 parents)
Equity (Company account)
53,468 GBP2024-06-30
Officer
2012-06-19 ~ now
IIF 122 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
19 Leyden Street, London
Active Corporate (3 parents, 4675 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-12-21 ~ now
IIF 124 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
75
19 Leyden Street, London
Active Corporate (3 parents, 5487 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-10-06 ~ now
IIF 258 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 105 offsprings)
Officer
1994-07-21 ~ dissolved
IIF 253 - Director → ME
1994-07-21 ~ 1994-08-04
IIF 108 - Secretary → ME
77
CHANCERY COMPANY SERVICES LIMITED
03510339 19 Leyden Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-02-28
Officer
2008-03-01 ~ now
IIF 121 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
78
19 Leyden Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-07-25 ~ now
IIF 127 - Director → ME
79
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-92,150 GBP2021-03-31
Person with significant control
2017-01-06 ~ 2017-02-27
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
80
Global House, 5a Sandys Row, London
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ 2011-08-04
IIF 252 - Director → ME
81
CHARTSTAR LIMITED - now
Dept 5887a 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
82
CHINAR INVESTMENTS CORPORATION LIMITED
09558627 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ 2016-02-17
IIF 154 - Director → ME
83
CHRISTIAN GRAY LIMITED
- 2011-05-03
07546367 2 Victoria Chambers, Luke Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ 2013-05-31
IIF 234 - Director → ME
84
CIRCULIS GROUP LIMITED - now
Clavering House, 1 Clavering Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
85
19 Leyden Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-07-25 ~ now
IIF 123 - Director → ME
86
124 - 128 City Road, London, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
89,567 GBP2024-11-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
87
COASTALPRIME LTD - now
COSTALPRIME LIMITED
- 2025-04-25
08804476 Dept 5045 196 High Road, Wood Green, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
88
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
89
Gcng House, Unit 12, Tawe Business Village, Swansea, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
168,910 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
90
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
91
19 Leyden Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-283,495 GBP2023-12-31
Officer
2022-08-02 ~ now
IIF 126 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
92
White Hart House, Silwood Road, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1995-08-25
IIF 77 - Nominee Director → ME
93
CONCORDE INSURANCE BROKERS LIMITED - now
CONCORDE INSURANCE SERVICES (HANTS) LIMITED
- 2002-07-19
03072861 96 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
3,122 GBP2024-03-31
Officer
1995-06-27 ~ 1995-06-27
IIF 45 - Nominee Director → ME
94
19 Leyden Street, London, England
Active Corporate (8 parents)
Equity (Company account)
303,000 EUR2025-01-31
Person with significant control
2017-01-09 ~ 2017-03-08
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
95
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 243 offsprings)
Equity (Company account)
15,471 GBP2024-12-31
Officer
2000-11-09 ~ 2001-12-31
IIF 104 - Director → ME
96
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
97
COST REDUCTION SERVICES LIMITED
03118911 22 Seymour Gardens, Surbiton, Surrey
Active Corporate (4 parents)
Equity (Company account)
10,014 GBP2024-12-31
Officer
1995-10-27 ~ 1995-10-27
IIF 93 - Nominee Director → ME
98
14 Austin Friars, London, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,463,797 GBP2023-12-31
Officer
2014-06-17 ~ 2014-12-17
IIF 241 - Director → ME
99
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-20,782 USD2018-06-30
Officer
2015-06-04 ~ dissolved
IIF 193 - Director → ME
100
CRESSWELL PARK ASSOCIATES LIMITED
08100365 54b Lee Park Blackheath, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-03-21 ~ now
IIF 130 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
101
38 Albany Road, Hornchurch, Essex
Dissolved Corporate (5 parents)
Officer
1994-09-26 ~ 1994-09-26
IIF 42 - Nominee Director → ME
102
Rosemount The Butts, Aldbourne, Marlborough, Wiltshire
Active Corporate (6 parents)
Equity (Company account)
11,406 GBP2024-12-31
Officer
1995-12-12 ~ 1995-12-12
IIF 2 - Nominee Director → ME
103
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
193,390 USD2022-11-30
Officer
2017-11-24 ~ dissolved
IIF 184 - Director → ME
104
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 204 - Director → ME
105
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-462,714 EUR2019-12-31
Officer
2014-01-31 ~ dissolved
IIF 133 - Director → ME
106
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 238 - Director → ME
107
C/o Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
Dissolved Corporate (6 parents)
Equity (Company account)
-69,435 GBP2019-03-31
Officer
1995-02-17 ~ 1995-02-27
IIF 39 - Nominee Director → ME
108
ZEPHYRGOLD LIMITED - 2010-11-12
4th Floor 115 George Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-32,227 USD2015-06-30
Officer
2014-07-22 ~ dissolved
IIF 149 - Director → ME
109
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 207 - Director → ME
110
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
111
19 Leyden Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 201 - Director → ME
112
DIXY GROUP HOLDINGS LIMITED - now
Regent House, 320a Stratford Road, Solihull, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
113
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
10,375 GBP2023-12-31
Officer
2022-06-01 ~ dissolved
IIF 197 - Director → ME
114
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
49,196 EUR2017-11-30
Officer
2011-11-08 ~ dissolved
IIF 189 - Director → ME
115
DREWERY COURT FREEHOLD COMPANY LIMITED
07509021 54b Lee Park, London, England
Active Corporate (7 parents)
Equity (Company account)
130,036 GBP2024-06-30
Officer
2019-11-07 ~ now
IIF 131 - Director → ME
2019-11-07 ~ now
IIF 111 - Secretary → ME
116
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2023-01-31
Officer
2016-03-21 ~ 2024-03-01
IIF 194 - Director → ME
117
St Stephen's House, Arthur Road, Windsor, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
864,987 GBP2024-12-31
Officer
1994-09-19 ~ 1994-09-19
IIF 50 - Nominee Director → ME
118
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
119
EASTSHINE LIMITED - now
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
120
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
121
EASY DERIVATIVES SECURITIES UK LTD
09010519 20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2015-12-03
IIF 153 - Director → ME
122
EASYJET AIRLINE COMPANY LIMITED
03034606 Hangar 89 London Luton Airport, Luton, Bedfordshire
Active Corporate (59 parents)
Officer
1995-03-17 ~ 1995-03-17
IIF 71 - Nominee Director → ME
123
19 Leyden Street, London
Active Corporate (2 parents)
Equity (Company account)
419,765 USD2024-12-31
Officer
2009-10-20 ~ now
IIF 112 - Director → ME
124
UNLUCKY SPURS LIMITED
- 2013-09-13
06116887 Office 6 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
Dissolved Corporate (6 parents)
Officer
2013-09-10 ~ dissolved
IIF 152 - Director → ME
125
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (8 parents)
Equity (Company account)
-137,347 GBP2024-05-31
Person with significant control
2017-05-25 ~ 2017-06-12
IIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
126
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
127
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
128
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
129
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-04-06 ~ 2014-10-31
IIF 217 - Director → ME
130
ELECTRONIC COMPANY REGISTERS LIMITED
07046555 Global House, 5a Sandy`s Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ dissolved
IIF 209 - Director → ME
131
Unit 2, 25 Effie Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-519,286 GBP2024-05-31
Officer
2014-05-22 ~ 2015-05-22
IIF 247 - Director → ME
132
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
152,182 GBP2022-12-31
Officer
2015-04-22 ~ 2019-06-17
IIF 158 - Director → ME
2019-09-30 ~ dissolved
IIF 175 - Director → ME
133
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-64,662 GBP2022-08-31
Officer
2019-09-30 ~ now
IIF 116 - Director → ME
2018-03-08 ~ 2019-05-15
IIF 128 - Director → ME
134
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-27 ~ 2011-11-24
IIF 214 - Director → ME
135
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2017-12-31
Officer
2017-01-26 ~ 2018-09-25
IIF 205 - Director → ME
136
19 Leyden Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
364,894 USD2017-11-30
Officer
2015-12-01 ~ dissolved
IIF 180 - Director → ME
137
International House, 22-28 Wood Street, Doncaster, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
138
EXCELLENCE IN PRINT LIMITED - now
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
1995-01-30 ~ 1995-02-06
IIF 69 - Nominee Director → ME
139
107 Leicester Road, Wolvey, Hinckley, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
79,467 GBP2024-11-30
Officer
1994-11-02 ~ 1994-12-21
IIF 25 - Nominee Director → ME
140
F5CS LTD - now
2 Westglade Court, Harrow, Harrow, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
141
19 Leyden Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,679 GBP2024-07-31
Officer
2012-07-09 ~ now
IIF 147 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Ownership of shares – 75% or more → OE
142
62-66 Deansgate, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-02-16 ~ 1995-03-31
IIF 52 - Nominee Director → ME
143
FERROMET TRADE LTD. - now
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-03-14 ~ 2017-04-27
IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
144
90 Belsize Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-35,849 GBP2024-09-30
Officer
1994-09-19 ~ 1994-09-19
IIF 105 - Director → ME
145
FINE ARTS (UK) PLC
- 2019-03-19
05996993 Forest House, 8 Gainsborough Road, London, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
149,277 GBP2024-12-31
Officer
2017-09-28 ~ 2019-12-31
IIF 125 - Director → ME
2016-04-11 ~ 2017-09-28
IIF 117 - Director → ME
146
FIREPLACE INSTALLATIONS LIMITED - now
CHISWICK FIREPLACE COMPANY LIMITED
- 2005-02-16
03001244 26 St. Marys Crescent, Osterley, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
158,686 GBP2020-03-31
Officer
1994-12-13 ~ 1994-12-13
IIF 12 - Nominee Director → ME
147
Dept 5885 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
148
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
149
G. L. BENNETT LIMITED - now
571 Fishpond Road, Bristol
Dissolved Corporate (4 parents)
Officer
1995-12-04 ~ 1995-12-04
IIF 96 - Nominee Director → ME
150
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
-47,467 GBP2022-08-31
Officer
1995-09-13 ~ 1995-09-13
IIF 89 - Nominee Director → ME
151
GARDENS OF EDEN LANDSCAPE SERVICES LTD
09270280 19 Leyden Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
62,666 EUR2022-10-31
Officer
2014-10-20 ~ 2023-10-07
IIF 182 - Director → ME
152
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (5 parents)
Officer
1995-02-16 ~ 1995-02-23
IIF 33 - Nominee Director → ME
153
GEOGEM TRADING COMPANY LIMITED - now
VITARICH FOODS (UK) LIMITED
- 2000-08-03
02975561 142 Station Road, Chingford, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1994-10-06 ~ 1994-10-06
IIF 61 - Nominee Director → ME
154
9 Seagrave Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ 2008-07-01
IIF 280 - Director → ME
155
GLOBAL FOOD ENTERPRISES LIMITED
08093507 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-29,694 USD2022-06-30
Officer
2014-08-12 ~ 2023-07-11
IIF 173 - Director → ME
156
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
157
4385, 09805835 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
158
Sunbury International Business Centre, Brooklands Close, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2002-12-11
IIF 107 - Director → ME
159
Global House, 5a Sandy's Row, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ dissolved
IIF 210 - Director → ME
160
CRESTBRIDGE LIMITED - 2016-01-18
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
161
Level 18 Level 18, 40 Bank Street, Canary Wharf, London, England
Active Corporate (10 parents)
Equity (Company account)
4,000 GBP2025-01-25
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
162
GOLDEN FOOT LIMITED - now
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 411 - Ownership of shares – More than 25% but not more than 50% → OE
163
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 383 - Ownership of shares – More than 25% but not more than 50% → OE
164
Agc Busworks Un2.34 39 - 41 North Road, London, England
Active Corporate (12 parents)
Equity (Company account)
459,011 GBP2024-05-31
Person with significant control
2017-05-25 ~ 2017-05-25
IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
165
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
166
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
167
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
168
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 399 - Ownership of shares – More than 25% but not more than 50% → OE
169
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2,975 GBP2017-03-31
Officer
2013-03-07 ~ 2018-02-15
IIF 168 - Director → ME
170
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
376,210 GBP2017-05-31
Officer
2014-09-30 ~ dissolved
IIF 174 - Director → ME
171
Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2012-05-02
IIF 273 - Director → ME
172
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
173
50 Long Acre, London, England
Active Corporate (14 parents)
Equity (Company account)
185,594 USD2024-02-23
Officer
2008-10-01 ~ 2013-09-27
IIF 267 - Director → ME
174
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
7,458 GBP2016-12-31
Officer
2010-12-10 ~ 2011-12-20
IIF 271 - Director → ME
175
HEAD START SOLUTIONS AND NEGOCIOS LTD
07520062 19 Leyden Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,192 GBP2024-02-29
Officer
2011-02-07 ~ 2011-02-07
IIF 132 - Director → ME
176
HEMAY LTD - now
GROVETRADE LIMITED
- 2025-01-31
05532111 155 Nye Bevan Estate, Hackney, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 402 - Ownership of shares – More than 25% but not more than 50% → OE
177
HOTEL TEMPLETON GARDEN LIMITED - now
K + K HOTELS LIMITED
- 2024-11-22
03032093 1-15 Templeton Place, London, United Kingdom
Active Corporate (16 parents)
Officer
1995-03-13 ~ 1995-03-13
IIF 103 - Nominee Director → ME
178
3 Hardman Street 10th Floor, Spinningfields, Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
179
Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
180
HARROWELLS (NO. 213) LIMITED - 2013-06-21
08626817, 08532707, 08335065, 07785556, 08451771, 13138941, 07827221, 07150112, 07450217, 12044286, 08619654, 06721615, 07830913, 08264730, 06563620, 07743604, 07574514, 07844697, 07299473, 08580292Warning The number of records might exceed displayable range of browser, please consider
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... (more) 21 St. Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ dissolved
IIF 170 - Director → ME
181
55 Redburn Street, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-12-31
Officer
1995-08-16 ~ 1995-08-16
IIF 72 - Nominee Director → ME
182
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ 2015-03-01
IIF 239 - Director → ME
183
INDIGO MULTIMEDIA LIMITED - now
176 New Bridge Street, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
-103,853 GBP2024-09-30
Officer
1995-10-16 ~ 1995-10-25
IIF 29 - Nominee Director → ME
184
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
185
INGENIUS PRODUCTIONS LIMITED - now
INGENIOUS PRODUCTIONS LIMITED - 1996-05-24
BONUSBOURNE LIMITED
- 1996-03-25
03131780 Unit 16 Wimbledon Stadium, Business Centre Riverside Road, London
Active Corporate (10 parents)
Equity (Company account)
1,749,506 GBP2024-02-28
Officer
1995-11-28 ~ 1996-03-25
IIF 14 - Nominee Director → ME
186
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
19,126 USD2020-01-31
Officer
2015-12-02 ~ dissolved
IIF 185 - Director → ME
187
Global House, 5a Sandy`s Row, London
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolved
IIF 221 - Director → ME
188
INTER. TRADE FINANCE HIVOCO B.V. LIMITED
- now 04438973INTER TRADE FIRM LIMITED
- 2008-09-17
04438973 Defunct Address 19, Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-42,046 GBP2020-05-31
Officer
2003-05-16 ~ 2016-06-14
IIF 140 - Director → ME
2016-06-14 ~ 2022-02-28
IIF 199 - Director → ME
189
INTERNATIONAL HUMAN RIGHTS COMMITTEE LIMITED - now
Suite 25 95 Miles Road, Mitcham, Surrey, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,560 GBP2024-01-31
Officer
2013-01-08 ~ 2015-09-04
IIF 245 - Director → ME
190
INTERNATIONAL MARITIME MANAGEMENT LIMITED
07253231 Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ 2014-11-01
IIF 262 - Director → ME
191
INTERNORTH LIMITED - now
INTERNORTH LIMITED
- 2025-10-29
07403635 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-10-12 ~ 2017-10-15
IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
192
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
1995-06-19 ~ 1995-06-19
IIF 87 - Nominee Director → ME
193
IO MANAGEMENT SERVICES LIMITED
- now 03069809 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1995-01-26 ~ 1995-02-02
IIF 30 - Nominee Director → ME
194
19 Leyden Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ dissolved
IIF 137 - Director → ME
195
IS A ROSE YACHTING SERVICES LIMITED
- now 05273905 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2004-10-29 ~ dissolved
IIF 274 - Director → ME
196
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolved
IIF 237 - Director → ME
197
19 Leyden Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
176,649 EUR2018-11-30
Officer
2015-12-01 ~ dissolved
IIF 181 - Director → ME
198
J.B. CONSTRUCTION (NORTH EAST) LIMITED
02990823 2 North Crescent, Choppington, England
Active Corporate (4 parents)
Equity (Company account)
160,377 GBP2024-12-31
Officer
1994-11-16 ~ 1994-11-16
IIF 24 - Nominee Director → ME
199
JADEMAST LIMITED - now
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
200
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
201
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
202
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
203
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
204
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
205
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
206
JBWA LIMITED - now
Ds House, 306 High Street, Croydon, England
Dissolved Corporate (6 parents)
Officer
1995-03-29 ~ 1995-03-29
IIF 97 - Nominee Director → ME
207
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
60,134 EUR2017-12-31
Officer
2016-03-08 ~ dissolved
IIF 148 - Director → ME
208
X-EYE RECORDINGS LTD - 2014-02-20
06870888 1-3 Burleigh Parade Burleigh Gardens, Southgate, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,365,051 EUR2023-12-31
Officer
2014-10-01 ~ 2015-01-01
IIF 183 - Director → ME
209
JUPITER INTERNATIONAL COMMODITY TRADING LTD
07875737 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ 2013-12-31
IIF 212 - Director → ME
210
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 426 - Ownership of shares – More than 25% but not more than 50% → OE
211
Create Business Hub 5 Rayleigh Road, Hutton, Brentwood, England
Active Corporate (4 parents)
Equity (Company account)
291,817 GBP2024-03-31
Officer
1995-10-24 ~ 1996-01-15
IIF 98 - Nominee Director → ME
212
KEYNOTE SYSTEMS LTD - now
BALECHOICE LIMITED
- 1996-08-05
03143412 4 Latimer Street, Romsey, Hampshire
Dissolved Corporate (4 parents)
Officer
1996-01-04 ~ 1996-04-01
IIF 34 - Nominee Director → ME
213
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
214
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
1995-06-19 ~ 1995-06-30
IIF 28 - Nominee Director → ME
215
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 EUR2016-10-31
Officer
2016-01-27 ~ 2018-05-29
IIF 161 - Director → ME
216
LANDSHORE LIMITED - now
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
217
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
218
19 Leyden Street, London, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 118 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
219
LIBDA BUILDINGS LIMITED - now
LIBDA BUILDING SUPPLIES LIMITED
- 2009-09-07
02978485 First Floor, 4-10 College Road, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
262,498 GBP2024-10-31
Officer
1994-10-12 ~ 1994-10-12
IIF 102 - Nominee Director → ME
220
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
221
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-05-04 ~ 2014-11-01
IIF 141 - Director → ME
222
LONDON AND COLORADO LIMITED - now
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
4,955,711 GBP2024-06-30
Officer
1995-05-05 ~ 1995-05-09
IIF 4 - Nominee Director → ME
223
243 Knightsbridge, London, England
Active Corporate (10 parents)
Equity (Company account)
199,362 GBP2024-07-31
Officer
1995-02-09 ~ 1995-02-09
IIF 73 - Nominee Director → ME
224
Cypress Farmhouse, Turnpike Road, Lower Weare, Somerset
Active Corporate (4 parents)
Equity (Company account)
424 GBP2024-01-31
Officer
1995-01-09 ~ 1995-01-09
IIF 1 - Nominee Director → ME
225
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
280,917 GBP2023-12-31
Officer
2016-03-11 ~ 2021-06-10
IIF 129 - Director → ME
226
7 Albion Gate, Albion Street, London
Active Corporate (6 parents)
Equity (Company account)
22,456 GBP2025-01-31
Officer
1995-08-16 ~ 1995-08-16
IIF 76 - Nominee Director → ME
227
M & P INTERNATIONAL LIMITED - now
M & P PARTNERSHIP LIMITED - 1997-04-17
M AND P PARTNERSHIP LIMITED
- 1995-02-09
03015650 Unit 1, 47a Scotts Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
1995-01-30 ~ 1995-01-30
IIF 41 - Nominee Director → ME
228
Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-05-26 ~ 1995-05-26
IIF 83 - Nominee Director → ME
229
19 Sandys Row, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ 2013-02-12
IIF 213 - Director → ME
230
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
231
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
232
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-88,845 GBP2020-08-31
Person with significant control
2016-08-16 ~ 2016-12-14
IIF 452 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
233
MARINECROFT LIMITED - now
MARINECROFT LIMITED
- 2025-10-20
06518058 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
234
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
235
Dept 5146 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
236
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
237
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
238
19 Leyden Street, London, England
Active Corporate (9 parents)
Equity (Company account)
107,703 EUR2023-11-30
Officer
2020-01-10 ~ 2023-03-01
IIF 202 - Director → ME
239
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
240
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
241
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
242
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
243
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
244
2nd Floor Brigade Works Brigade Street, Blackheath, London, England
Active Corporate (8 parents)
Officer
1995-05-05 ~ 1995-05-05
IIF 23 - Nominee Director → ME
245
MARKET ANALYSIS & INDEPENDENT ADVISORY LTD
- now 10701238MARKET ANALYSIS & INVESTMENT ADVISORY LTD
- 2017-04-13
10701238 19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 187 - Director → ME
246
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (13 parents)
Officer
1995-10-30 ~ 1995-10-30
IIF 19 - Nominee Director → ME
247
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
248
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
249
MASTERTEACH LIMITED - now
MASTERTEACH LIMITED
- 2025-10-13
08390135 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
250
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
251
30 Upper High Street, Thame, Oxfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-166,948 GBP2024-06-30
Officer
2012-12-27 ~ 2017-06-27
IIF 150 - Director → ME
2017-07-13 ~ 2019-04-11
IIF 167 - Director → ME
252
The Atrium, Curtis Road, Dorking, England
Active Corporate (4 parents)
Equity (Company account)
-21,268 GBP2024-03-31
Officer
1995-02-17 ~ 1995-02-17
IIF 65 - Nominee Director → ME
253
MEDSPACE CONTRACTING AND TRADING LTD
11252813 19 Leyden Street, London, England
Active Corporate (1 parent)
Equity (Company account)
376,101 USD2024-03-31
Officer
2018-03-13 ~ now
IIF 119 - Director → ME
254
Mepr Ltd 6 Graphite Business Park, Graphite Way, Hadfield, Derbyshire, England
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-11-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
255
MERCIA CONSULTANCY SERVICES LIMITED
03130217 Bank Gallery, High Street, Kenilworth, Warwickshire
Dissolved Corporate (4 parents)
Equity (Company account)
15,743 GBP2017-04-05
Officer
1995-11-24 ~ 1995-11-24
IIF 95 - Nominee Director → ME
256
1 Kings Avenue, Winchmore Hill
Dissolved Corporate (5 parents)
Equity (Company account)
714,306 GBP2019-02-28
Officer
1995-10-05 ~ 1995-10-05
IIF 79 - Nominee Director → ME
257
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-45,599 USD2016-10-31
Officer
2012-11-27 ~ 2018-05-01
IIF 179 - Director → ME
258
MICROSYS NETWORK CONSULTING LIMITED
03037733 10 Romana Court, Sidney Road, Staines, Middlesex
Dissolved Corporate (5 parents)
Officer
1995-03-24 ~ 1995-03-24
IIF 56 - Nominee Director → ME
259
MMDM DEVELOPMENTS LIMITED - now
ODYSSEY FUNERALS LIMITED - 2014-07-24
HYDECHALLISWATERMAN LIMITED
- 2013-04-11
05279549 Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
8,870 GBP2024-12-31
Officer
2004-11-08 ~ 2006-11-06
IIF 259 - Director → ME
260
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
29,817 EUR2018-04-30
Officer
2015-12-01 ~ dissolved
IIF 195 - Director → ME
261
Morden Hall, Guilden Morden, Nr Royston, Herts
Dissolved Corporate (6 parents)
Officer
1994-11-08 ~ 1994-11-08
IIF 84 - Nominee Director → ME
262
3rd Floor, 82 King Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ 2013-02-03
IIF 251 - Director → ME
2013-05-01 ~ dissolved
IIF 138 - Director → ME
263
MRS ST.ALBANS LIMITED - now
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-08-16 ~ 1994-08-17
IIF 8 - Nominee Director → ME
264
Regina House, 124, Finchley Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-5,189 GBP2023-06-30
Officer
2015-06-17 ~ 2021-06-11
IIF 151 - Director → ME
265
NATIONWIDE DRIVER SUPPLY LIMITED - now
COMPUTER TWO THOUSAND GROUP LIMITED
- 2011-10-20
03095412 Suite 2 Aus Bore House 19-25 Manchester Road, Wilmslow
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ 1995-08-25
IIF 3 - Nominee Director → ME
266
NATRE CONSTRUCTION AND COMMODITY TRADING LTD
- now 07897377TACA CONSTRUCTION & TRADING LTD - 2014-12-09
1 Cresswell Park, Blackheath Village, London
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 145 - Director → ME
267
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
268
NORTHDEAN LIMITED - now
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
269
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
50,419 EUR2017-02-28
Officer
2015-12-01 ~ dissolved
IIF 192 - Director → ME
270
Dept 5867a 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
271
19 Leyden Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-612,480 GBP2024-02-29
Officer
2008-03-19 ~ 2008-03-26
IIF 279 - Director → ME
272
3 Seymour Court, Runcorn, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1994-10-10 ~ 1994-10-11
IIF 38 - Nominee Director → ME
273
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-11-13 ~ 1995-11-15
IIF 85 - Nominee Director → ME
274
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-106,239 GBP2023-09-30
Person with significant control
2016-09-28 ~ 2016-10-21
IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
275
20 St Jamess Street, London
Dissolved Corporate (6 parents)
Officer
1995-12-18 ~ 1995-12-18
IIF 99 - Nominee Director → ME
276
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
277
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,798 GBP2024-03-31
Person with significant control
2017-03-14 ~ 2017-03-24
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
278
Oceandell Limited 3rd Floor, 86 90 Paul Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
279
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
280
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
281
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
282
19 Leyden Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,155 GBP2019-08-31
Person with significant control
2016-08-16 ~ 2016-09-23
IIF 293 - Ownership of shares – More than 50% but less than 75% → OE
283
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
284
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
285
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
286
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
287
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-35,341 GBP2021-05-31
Person with significant control
2017-05-25 ~ 2017-05-30
IIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
288
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
289
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
290
20 St Jamess Street, London
Dissolved Corporate (5 parents)
Officer
1994-11-29 ~ 1994-11-29
IIF 37 - Nominee Director → ME
291
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
317,692 USD2016-04-30
Officer
2013-04-12 ~ dissolved
IIF 188 - Director → ME
292
OO VENTURES LTD - now
GRANDSTEAD LIMITED
- 2025-02-12
09580998 Dept 7293 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
293
Global House, 5a Sandy's Row, London
Dissolved Corporate (6 parents)
Officer
2006-12-29 ~ dissolved
IIF 219 - Director → ME
2001-12-21 ~ 2005-05-14
IIF 276 - Director → ME
294
BLUECOMM LTD - 2015-09-01
Accountsco, 1 Purley Place, Islington, London
Dissolved Corporate (3 parents)
Equity (Company account)
13,181 GBP2019-12-31
Officer
2017-12-05 ~ 2019-12-31
IIF 134 - Director → ME
295
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-11-24 ~ 1994-11-24
IIF 94 - Nominee Director → ME
296
ORMONDE COURT (HAMPSTEAD) LIMITED
03115401 Harben House, Harben Parade, Finchley Rd, London
Active Corporate (11 parents)
Equity (Company account)
691 GBP2024-12-31
Officer
1995-10-18 ~ 1995-10-18
IIF 54 - Nominee Director → ME
297
21 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2013-07-16 ~ dissolved
IIF 243 - Director → ME
298
OTICO LIMITED - now
AL-DANA DEVELPMENTS LIMITED - 2025-04-09
OTICO LIMITED - 2025-03-26
Dept 5904 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
299
P B ESTATES LIMITED - now
PATSY BLOOM ENTERPRISES LIMITED - 2013-11-20
REGALCROFT LIMITED
- 1995-09-06
03082346 1st Floor, Healthaid House, Marlborough Hill, Harrow, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1995-07-21 ~ 1995-08-25
IIF 75 - Nominee Director → ME
300
21 St. Thomas Street, Bristol
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ 2010-06-30
IIF 227 - Director → ME
301
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-150,177 EUR2022-07-31
Officer
2015-09-25 ~ 2017-04-25
IIF 156 - Director → ME
302
PARK PLACE INTERNATIONAL LIMITED
- now 06927043 Global House, 5a Sandy`s Row, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolved
IIF 224 - Director → ME
303
PEARL CENTRAL LIMITED - now
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-07-31
Officer
1995-11-28 ~ 1995-11-28
IIF 7 - Nominee Director → ME
304
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-16 ~ dissolved
IIF 415 - Ownership of shares – More than 50% but less than 75% → OE
305
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 346 - Ownership of shares – More than 25% but not more than 50% → OE
306
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
307
Building 2 1st Floor, Croxley Business Park, Watford, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
308
Brick House High Street, Great Bardfield, Braintree, Essex, England
Dissolved Corporate (7 parents)
Equity (Company account)
-8,927 GBP2018-03-31
Person with significant control
2017-03-14 ~ 2017-03-23
IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
309
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
310
PHICHAIN CAPITAL LTD - now
MARINEDAWN LIMITED
- 2025-01-06
09457753 196 Wellmeadow Road, London, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,384 GBP2025-01-21
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
311
PHYLLIS EARLE INTERNATIONAL LIMITED - now
RAPIDOL INTERNATIONAL LIMITED
- 2006-08-16
03113873 Little Stoke Manor, North Stoke, Wallingford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1995-10-13 ~ 1995-10-13
IIF 9 - Nominee Director → ME
312
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-55,839 GBP2024-01-31
Officer
2011-01-28 ~ 2011-04-21
IIF 139 - Director → ME
313
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
314
VALESTORM LIMITED - 2007-12-06
19 Leyden Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
315
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
316
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
317
79 Dollis Hill, London, Uk, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 409 - Ownership of shares – More than 25% but not more than 50% → OE
318
19 Leyden Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-262,150 GBP2024-06-30
Person with significant control
2017-04-21 ~ 2017-05-10
IIF 386 - Ownership of shares – More than 25% but not more than 50% → OE
319
PRIME FOUND LTD LTD - 2013-09-06
CIEFFE ONE LIMITED - 2013-09-05
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
106 GBP2023-06-08
Officer
2016-02-10 ~ 2017-03-13
IIF 163 - Director → ME
320
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
321
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (7 parents)
Equity (Company account)
3,817,126 GBP2024-11-29
Officer
1995-05-02 ~ 1995-05-02
IIF 100 - Nominee Director → ME
322
PROPERTY PORTFOLIOS LONDON LIMITED - now
40a Lambton Road, London
Active Corporate (6 parents)
Equity (Company account)
557,093 GBP2024-03-31
Officer
1995-11-16 ~ 1995-11-16
IIF 13 - Nominee Director → ME
323
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1995-09-26 ~ 1995-09-26
IIF 6 - Nominee Director → ME
324
32 Chalky Bank, Gravesend, Kent, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-21,033 GBP2017-12-30
Officer
2013-05-14 ~ 2013-05-15
IIF 232 - Director → ME
325
Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ dissolved
IIF 264 - Director → ME
326
Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,401,778 GBP2021-01-31
Officer
1995-03-16 ~ 1995-03-16
IIF 32 - Nominee Director → ME
327
RECKON ONE LIMITED - now
RECKON ACCOUNTABLE TECHNOLOGY LIMITED - 2014-05-22
ADVANCED PROFESSIONAL SOLUTIONS LIMITED - 2012-12-13
08327027 First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-9,444 GBP2024-06-30
Officer
1995-07-18 ~ 1995-07-18
IIF 21 - Nominee Director → ME
328
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-8,961 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 423 - Ownership of shares – More than 25% but not more than 50% → OE
329
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
330
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
331
REGAL CARE LIMITED - now
LEISURE EQUIPMENT LIMITED
- 1996-09-06
03060034 Heath House, West Drayton Road, Hillingdon, Middlesex
Active Corporate (5 parents)
Equity (Company account)
675,027 GBP2024-05-31
Officer
1995-05-23 ~ 1995-05-23
IIF 44 - Nominee Director → ME
332
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-26,105 USD2017-10-31
Officer
2014-10-03 ~ dissolved
IIF 135 - Director → ME
333
RETAIL SUPPORT SOLUTIONS LTD - now
WATERPRIME LIMITED
- 2025-07-09
09522322 Dept 6095 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
334
REVENUE MANAGEMENT LIMITED - now
TIGERSHORE LIMITED
- 2024-06-04
05515083 3 Talbot Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
335
1st Floor 14, Bowling Green Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-563 GBP2018-11-30
Officer
2014-08-14 ~ 2017-03-05
IIF 171 - Director → ME
336
80 Vincent Square, London
Active Corporate (30 parents)
Equity (Company account)
-11,000 GBP2023-01-31
Officer
1995-10-27 ~ 1995-10-27
IIF 92 - Nominee Director → ME
337
ROSEGLEN LIMITED - now
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
338
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
339
RSM INSTRUMENTS & VALVES LIMITED
10820845 Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-4,040 GBP2019-12-31
Officer
2017-12-18 ~ 2018-09-29
IIF 169 - Director → ME
2018-09-29 ~ 2021-04-27
IIF 216 - Director → ME
340
Defunct Address 19, Leyden Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,803 EUR2018-06-30
Officer
2015-06-20 ~ 2019-07-22
IIF 186 - Director → ME
341
The Old Bakery, Tiptoe Road, New Milton, Hampshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-7,219 GBP2015-11-30
Officer
1995-11-07 ~ 1995-11-07
IIF 68 - Nominee Director → ME
342
SAVOY COMPUTING SERVICES LIMITED
03143410 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
1996-01-04 ~ 1996-01-04
IIF 47 - Nominee Director → ME
343
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-21,641 GBP2017-01-31
Officer
2013-08-01 ~ 2018-08-13
IIF 177 - Director → ME
344
Dept 5389 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
345
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
346
Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
417,753 GBP2024-07-31
Officer
1995-04-26 ~ 1995-04-26
IIF 60 - Nominee Director → ME
347
Unit 4 Ringway Trading Estate, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
348
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-473,388 GBP2024-01-31
Person with significant control
2017-01-09 ~ 2017-03-07
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
349
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
350
9 Seagrave Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolved
IIF 115 - Director → ME
351
7 Bell Yard, London, England
Active Corporate (8 parents)
Equity (Company account)
25,679 GBP2024-12-31
Officer
2013-05-14 ~ 2016-02-10
IIF 164 - Director → ME
352
SFP INVESTMENTS LIMITED - now
Bleak House 146 High Street, Billericay
Active Corporate (5 parents)
Equity (Company account)
-10,303 GBP2024-03-31
Officer
1995-05-05 ~ 1995-05-05
IIF 10 - Nominee Director → ME
353
SHIELD HOLDINGS LIMITED - now
HAZELREALM LIMITED
- 1995-12-22
03116859 Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-10-23 ~ 1995-12-15
IIF 57 - Nominee Director → ME
354
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
355
SHORESOUTH LIMITED - now
SHORESOUTH LIMITED
- 2026-01-26
05672753 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
356
SILVER PENNY PVT LIMITED - now
BLACK PEARL (UK) LIMITED - 2021-08-16
The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-87,445 GBP2024-05-31
Officer
1995-05-10 ~ 1995-05-10
IIF 5 - Nominee Director → ME
357
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-68,864 GBP2024-06-30
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
358
82 Parkway, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2015-04-16
IIF 248 - Director → ME
359
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
360
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-4,239 EUR2015-12-31
Officer
2013-09-11 ~ 2014-05-01
IIF 233 - Director → ME
2014-06-06 ~ dissolved
IIF 165 - Director → ME
361
10 Redhill Way, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
1995-02-17 ~ 1995-04-03
IIF 18 - Nominee Director → ME
362
SKYLARHANSEN LIMITED - now
OCEANFINDS LIMITED
- 2025-04-30
10023761 Dept 5064 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 418 - Ownership of shares – More than 25% but not more than 50% → OE
363
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
364
2 Victoria Chambers, Luke Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-18 ~ 2014-07-18
IIF 263 - Director → ME
365
SOLACE INTERNATIONAL TRADING LTD
07422510 62a St John's Grove, London
Active Corporate (4 parents)
Equity (Company account)
35,456 USD2024-10-31
Officer
2015-12-01 ~ now
IIF 120 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
366
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
367
SPECIAL TECHNOLOGIES ENTERPRISE SOUTH ASIA LIMITED
07523170 Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-2,997 GBP2017-02-28
Officer
2011-02-09 ~ 2011-11-21
IIF 236 - Director → ME
368
SPHERE RETAIL LTD - now
SPHERE WHOLESALE LTD
- 2017-10-12
09812018 Basement Flat, 29 Ferndale Road, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
36,271 GBP2016-11-01 ~ 2017-10-31
Officer
2015-10-06 ~ 2016-10-06
IIF 229 - Director → ME
369
Global House, 5a Sandy's Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-23 ~ 2014-02-27
IIF 218 - Director → ME
370
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
371
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
372
STONEOCEAN LIMITED - now
STONEOCEAN LIMITED
- 2026-01-08
05667499 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
373
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED - 2010-02-25
VIDACHOICE LIMITED
- 1995-05-15
03014116 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
1995-01-25 ~ 1995-02-02
IIF 48 - Nominee Director → ME
374
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC - 2005-03-07
PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
THE IO GROUP LIMITED - 2002-04-24
04040216 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
1994-11-04 ~ 1995-01-23
IIF 90 - Nominee Director → ME
375
Market House, 10 Market Walk, Saffron Walden, Essex, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-1,107,077 GBP2024-12-31
Officer
2008-03-25 ~ 2014-11-01
IIF 211 - Director → ME
376
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (6 parents)
Equity (Company account)
59,671 GBP2024-03-31
Officer
1995-03-15 ~ 1995-03-15
IIF 67 - Nominee Director → ME
377
Invision House, Wilbury Way, Hitchin, Herts
Dissolved Corporate (6 parents)
Officer
2010-05-03 ~ 2011-12-01
IIF 270 - Director → ME
378
SYSTEMATIC FM LTD - now
AFMCO LTD - 2025-07-01
MARINETASKS LIMITED
- 2024-10-22
07937862 Premier House, 309 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
379
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2013-08-30
IIF 222 - Director → ME
380
4385, 09350179: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-10-28 ~ 2019-02-18
IIF 196 - Director → ME
381
TAP ENGINEERING SERVICES (KOREA) LIMITED
- 2001-05-30
03139187 73 Cornhill, London
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,601,468 GBP2024-03-31
Officer
1995-12-13 ~ 1995-12-13
IIF 106 - Director → ME
382
50-52 Rivington Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
151,991 GBP2024-09-30
Officer
1995-02-01 ~ 1995-02-01
IIF 27 - Nominee Director → ME
383
Global House, 5a Sandys Row, London
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 220 - Director → ME
384
Unit 39, Axis 31 Woolsbridge Industrial Park Oak Field Road, Three Legged Cross, Wimborne, England
Active Corporate (8 parents)
Profit/Loss (Company account)
3,824 GBP2023-10-01 ~ 2024-09-30
Officer
1995-04-07 ~ 1995-04-07
IIF 16 - Nominee Director → ME
385
TELSCOMBE CLIFFS CAPITAL LIMITED
07536991 Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ 2011-12-05
IIF 244 - Director → ME
386
Invision House, Wilbury Way, Hitchin, Herts
Dissolved Corporate (6 parents)
Officer
2010-05-03 ~ 2011-12-01
IIF 272 - Director → ME
387
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
103,829 USD2018-05-31
Officer
2011-05-05 ~ dissolved
IIF 203 - Director → ME
388
THE CONSULTANTS NETWORK LIMITED - now
Dept 5675 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
389
54b Lee Park, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
110,757 GBP2024-03-31
Officer
2002-02-05 ~ 2006-07-01
IIF 260 - Director → ME
2002-02-05 ~ 2014-03-31
IIF 109 - Secretary → ME
390
THE IN HOUSE CATERING COMPANY LIMITED - now
THE IN-HOUSE CATERING COMPANY LIMITED - 2004-09-16
IN-HOUSE CATERING LIMITED - 2004-09-09
TRIALDESIGN LIMITED
- 1995-09-19
03085591 550 Second Floor Thames Valley Park, Reading, England
Dissolved Corporate (17 parents)
Officer
1995-07-31 ~ 1995-08-08
IIF 51 - Nominee Director → ME
391
THE NATURAL WOODFLOOR COMPANY LIMITED
02969171 17 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents)
Officer
1994-09-19 ~ 1994-09-19
IIF 49 - Nominee Director → ME
392
THE RUSSIA EXPERIENCE LIMITED - now
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (8 parents)
Equity (Company account)
33,849 GBP2018-11-30
Officer
1995-11-13 ~ 1995-11-21
IIF 91 - Nominee Director → ME
393
THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED - now
39 Bermondsey Street, London
Dissolved Corporate (12 parents)
Officer
1995-10-24 ~ 1995-12-20
IIF 64 - Nominee Director → ME
394
Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-53,660 USD2019-01-31
Officer
2011-01-14 ~ dissolved
IIF 250 - Director → ME
395
14 Beales Grove, Eye, Suffolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,189 GBP2025-03-31
Officer
1995-12-04 ~ 1995-12-04
IIF 36 - Nominee Director → ME
396
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
397
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
398
TRANSCONTINENTAL INVESTMENT COMPANY LIMITED
07428179 Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ 2012-07-27
IIF 268 - Director → ME
399
TREVOR CALEY ASSOCIATES LIMITED
03100878 10 Cheyne Walk, Northampton
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
9,814 GBP2015-11-30
Officer
1995-09-12 ~ 1995-09-12
IIF 63 - Nominee Director → ME
400
4385, 09785626: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
-5,864 GBP2016-09-30
Officer
2015-09-21 ~ 2017-07-05
IIF 228 - Director → ME
401
UNICORN EASTWEST TRADING AND SERVICES LTD
07740606 19 Leyden Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
815,341 USD2016-08-31
Officer
2011-08-15 ~ dissolved
IIF 191 - Director → ME
402
SILVERCARE LIMITED
- 2017-09-14
07018655 Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
403
USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD
06784935 1 Cresswell Park, Blackheath Village, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-30 ~ dissolved
IIF 146 - Director → ME
404
C/o Rm Registrars Limited Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ 2012-06-18
IIF 230 - Director → ME
405
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 246 - Director → ME
406
VERSA CONSULTS INTERNATIONAL LTD. - now
OCEANSTEEL LIMITED
- 2025-02-07
09581179 Dept 827 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
10,000,000 GBP2024-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
407
100 New Bridge Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1995-10-23 ~ 1995-10-23
IIF 15 - Nominee Director → ME
408
SPECIAL PLACES LIMITED
- 2009-10-24
03033166 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
Dissolved Corporate (14 parents)
Officer
1995-03-15 ~ 1995-03-15
IIF 46 - Nominee Director → ME
409
3 Gower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,175 GBP2020-12-31
Officer
2010-09-16 ~ 2013-10-24
IIF 114 - Director → ME
410
20-22 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2014-09-03 ~ 2014-12-11
IIF 235 - Director → ME
411
VYE MEDIA LIMITED - now
GLOBALTASK LIMITED
- 2016-09-01
07407278 140 Buckingham Palace Road, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
266 GBP2015-10-30
Officer
2010-10-14 ~ 2011-02-26
IIF 254 - Director → ME
412
W.A. CUTHBERTSON LIMITED - now
HAVENGALE SERVICES LIMITED
- 1995-11-23
03117867 17 Wheatsheaf Lane, London
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1995-10-25 ~ 1995-11-13
IIF 22 - Nominee Director → ME
413
WARDSTREAM LIMITED - now
WARDSTREAM LIMITED
- 2025-12-02
09334369 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
414
WASP ADVERTISING LIMITED - now
Old Stables East Moor, Stannington, Morpeth, Northumberland
Dissolved Corporate (4 parents)
Officer
1995-07-21 ~ 1995-08-03
IIF 17 - Nominee Director → ME
415
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
416
WATERGEM LIMITED - now
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
417
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 404 - Ownership of shares – More than 25% but not more than 50% → OE
418
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
419
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
420
21 St Thomas Street, Bristol
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ 2013-12-16
IIF 231 - Director → ME
421
21 Engel Park, London
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ 2012-10-22
IIF 249 - Director → ME
422
WILLIAM BIRD (PROPERTIES) LIMITED
03032095 St Johns Court, Wiltell Road, Lichfield, Staffordshire
Active Corporate (11 parents)
Equity (Company account)
1,490,469 GBP2024-03-31
Officer
1995-03-13 ~ 1995-03-13
IIF 31 - Nominee Director → ME
423
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
1995-03-10 ~ 1995-03-10
IIF 86 - Nominee Director → ME
424
WILLIAM BIRD PROPERTIES HOLDINGS LIMITED
03031985 St Johns Court, Wiltell Road, Lichfield, Staffordshire
Active Corporate (9 parents, 1 offspring)
Officer
1995-03-10 ~ 1995-03-10
IIF 101 - Nominee Director → ME
425
1803 West India Quay 26 Hertsmere Road, London, England
Active Corporate (12 parents)
Equity (Company account)
10,428,822 GBP2023-12-31
Officer
2008-02-14 ~ 2009-02-23
IIF 278 - Director → ME
426
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
427
WORKHOUSE COMMUNICATIONS LIMITED
03006271 16 Petersham Road, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
1995-01-05 ~ 1995-01-05
IIF 40 - Nominee Director → ME
428
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-43,241 EUR2022-07-31
Officer
2015-09-25 ~ 2017-04-25
IIF 155 - Director → ME
429
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 382 - Ownership of shares – More than 25% but not more than 50% → OE