1
29 LENNOX GARDENS FREEHOLD LIMITED
- now 03224320SHELFCO (NO. 1209) LIMITED
- 2001-02-28
03224320 03289104, 03229528, 03224318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-11-25 ~ 2003-10-17
IIF 42 - Director → ME
2
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,546 GBP2017-07-31
Officer
2018-05-31 ~ dissolved
IIF 9 - Director → ME
3
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-117,862 GBP2019-10-30
Officer
2013-10-17 ~ dissolved
IIF 8 - Director → ME
4
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 16 - Director → ME
5
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
2017-05-15 ~ 2017-12-19
IIF 29 - Director → ME
6
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 11 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
14,430 GBP2022-11-30
Officer
2014-11-18 ~ 2019-11-18
IIF 7 - Director → ME
8
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2014-04-17 ~ 2016-05-24
IIF 39 - Director → ME
9
48 Queen Anne Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
3,892 GBP2022-04-30
Officer
2021-04-19 ~ 2021-06-21
IIF 3 - Director → ME
2018-04-13 ~ 2024-11-15
IIF 45 - Secretary → ME
10
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,583 GBP2017-07-31
Officer
2015-07-23 ~ 2016-07-21
IIF 23 - Director → ME
11
Balfour House 741 High Road, Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
62,110 GBP2024-06-30
Officer
2022-01-31 ~ 2025-10-09
IIF 36 - Director → ME
12
Balfour House 741 High Road, Finchley, London, England
Active Corporate (13 parents)
Equity (Company account)
-455,787 GBP2024-01-31
Officer
2000-10-31 ~ now
IIF 40 - Director → ME
13
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2018-04-11 ~ dissolved
IIF 12 - Director → ME
14
Balfour House 741 High Road, Finchley, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,200 GBP2024-10-31
Officer
2021-10-19 ~ 2025-06-27
IIF 35 - Director → ME
15
HIGH TECHNOLOGY CONSULTING LTD
- now 06009024HIGH TECHONOLOGY CONSULTING LTD - 2007-01-05
Balfour House 741 High Road, Finchley, London, England
Active Corporate (8 parents)
Equity (Company account)
154,200 GBP2024-12-31
Officer
2022-01-31 ~ 2024-12-31
IIF 37 - Director → ME
16
HOUSE OF WORTH LIMITED - now
WORTH FRAGRANCES LIMITED
- 2002-11-04
03715960COUNTIMPORT LIMITED
- 1999-05-04
03715960 Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
33,732 GBP2022-03-31
Officer
1999-03-10 ~ 2001-01-24
IIF 41 - Director → ME
17
C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2017-07-06 ~ 2024-06-05
IIF 17 - Director → ME
18
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-80 GBP2017-03-31
Officer
2015-03-09 ~ dissolved
IIF 25 - Director → ME
19
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,919 GBP2017-05-31
Officer
2015-05-21 ~ dissolved
IIF 27 - Director → ME
20
C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
239 GBP2018-06-30
Officer
2017-06-02 ~ 2017-12-18
IIF 19 - Director → ME
21
Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-04-03 ~ dissolved
IIF 32 - Director → ME
22
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
76,690 GBP2021-01-29
Officer
2013-11-27 ~ dissolved
IIF 10 - Director → ME
23
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2018-03-23 ~ 2020-07-27
IIF 13 - Director → ME
24
C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
665 GBP2018-04-30
Officer
2017-04-12 ~ 2018-04-11
IIF 18 - Director → ME
25
MAYFAIR PERFUMES LIMITED - now
SCENTPOWER LIMITED
- 1999-03-02
03696250 Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
373,806 GBP2022-03-31
Officer
1999-01-27 ~ 2001-01-24
IIF 44 - Director → ME
26
C/o Unitrust, Burrell House, 44 Broadway, London, England, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
429 GBP2017-03-31
Officer
2016-03-17 ~ 2018-03-15
IIF 21 - Director → ME
27
1a Crown Lane, London
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2018-06-01 ~ dissolved
IIF 33 - Director → ME
28
NODDINGTON TECHNOLOGIES LIMITED
08737130 Aviation House, 125 Kingsway, London, England
Active Corporate (9 parents)
Equity (Company account)
703,391 GBP2023-12-31
Officer
2013-10-17 ~ 2015-11-20
IIF 6 - Director → ME
29
48 Queen Anne Street, London
Active Corporate (4 parents)
Officer
2016-05-23 ~ 2024-10-14
IIF 1 - Director → ME
30
Office 1 185 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 24 - Director → ME
31
8 Highbury Place, London
Active Corporate (21 parents)
Equity (Company account)
7,298 GBP2024-12-31
Officer
~ 1995-02-14
IIF 43 - Director → ME
32
C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-51,584 GBP2019-08-31
Officer
2016-08-12 ~ 2020-08-12
IIF 20 - Director → ME
Person with significant control
2016-08-12 ~ 2017-01-12
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
33
SFE INVESTMENT LIMITED
- 2019-12-17
06712278 C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-13,414 GBP2021-10-31
Officer
2013-10-01 ~ dissolved
IIF 14 - Director → ME
34
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-18 ~ dissolved
IIF 38 - Director → ME
35
GENERAL COAL TRADING (UK) LTD - 2008-04-14
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (11 parents)
Equity (Company account)
243,325 USD2020-09-30
Officer
2014-02-06 ~ dissolved
IIF 34 - Director → ME
36
Palladium House, 1-4 Argyll Street, London
Active Corporate (7 parents)
Officer
2015-01-26 ~ now
IIF 2 - Director → ME
37
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2015-09-11 ~ dissolved
IIF 26 - Director → ME
38
65 Compton Street, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-2,092,214 GBP2019-05-31
Officer
2019-11-07 ~ dissolved
IIF 15 - Director → ME
39
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-300,417 GBP2015-09-28
Officer
2017-05-15 ~ dissolved
IIF 30 - Director → ME
40
48 Queen Anne Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-10-19 ~ 2019-10-30
IIF 5 - Director → ME
41
1st Floor 14, Bowling Green Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-557 GBP2017-10-31
Officer
2014-10-02 ~ 2017-09-08
IIF 28 - Director → ME
42
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2014-09-08 ~ 2014-12-15
IIF 22 - Director → ME
43
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 4 - Director → ME
44
SNOWFOREST LIMITED
- 2017-09-19
10539359 Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
87,756 GBP2024-12-31
Officer
2016-12-23 ~ 2024-08-13
IIF 31 - Director → ME