1
650 Riverbank House, 1 Putney Bridge Approach, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-11 ~ 2011-06-01
IIF 52 - Director → ME
2
AQA LABS (UK) LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-11
Due to be dissolved on 2018-09-06
CONSULTING SALE PRIVATE LIMITED
- 2011-03-02
07304611 Findlay James Insolvency Practioners) Ltd, Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2010-07-05 ~ 2011-03-01
IIF 44 - Director → ME
3
C/o Nagler Simmons 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ 2014-01-24
IIF 36 - LLP Designated Member → ME
4
COPERNIC L.L.P LTD
- 2013-04-19
07859120 Gable House Victanis Office, 18-24 Turnham Green Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ dissolved
IIF 47 - Director → ME
5
BAGRATION PGA LIMITED - now
ROSEMONT TIMEPIECES LIMITED
- 2016-08-01
08794125EYLAU - WAGRAM LTD
- 2015-12-30
08794125MODERN DESIGN INT. (MO.DE) LTD - 2015-01-19
1 Boulder House Royal Herbert Pavilions, Gilbert Close, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ 2016-07-31
IIF 39 - Secretary → ME
6
Embassy Court, 125 Brady Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 5 - Director → ME
7
BIO SECURITY SERVICE GRP. LTD
- now 07306867 Riverbank House, 1 Putney Bridge Approach, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ dissolved
IIF 56 - Director → ME
8
Tenbury International Ltd, Brenchley House, School Road, Charing, Kent, England
Dissolved Corporate (8 parents)
Officer
2011-11-14 ~ 2011-11-17
IIF 12 - Director → ME
9
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-09 ~ 2011-09-14
IIF 24 - Director → ME
10
650 Britannia House, 11 Glenthorne Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ dissolved
IIF 45 - Director → ME
2013-11-11 ~ dissolved
IIF 38 - Secretary → ME
11
650 Riverbank House, 1 Putney Bridge Approach, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ 2011-07-01
IIF 55 - Director → ME
12
E AND E BUSINESS INTELLIGENCE (EEBI) LTD
- now 07571378PLUMBAGO SERVICES LTD
- 2011-06-20
07571378PLIMBAGO SERVICES LTD - 2011-03-23
650 Riverbank House, 1 Putney Bridge Approach, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-01 ~ dissolved
IIF 1 - Director → ME
13
Riverbank House, 1 Putney Bridge Approach, London, England
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2011-02-02 ~ dissolved
IIF 7 - Director → ME
14
10 Lechmere Road, London
Dissolved Corporate (4 parents)
Officer
2014-06-23 ~ 2015-06-23
IIF 48 - Director → ME
15
FLIGHT DATA RESEARCH LIMITED - 2009-06-12
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2013-02-03 ~ 2013-03-01
IIF 2 - Director → ME
16
GESTION DE PATRIMOINE GOARANT LTD
07790552 650 Riverbank House, 1 Putney Brige Approach, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-28 ~ 2011-10-27
IIF 42 - Director → ME
17
145-157 St John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-22 ~ 2011-07-25
IIF 9 - Director → ME
18
OTHER SIDE BETTING LIMITED
- 2012-01-09
07825660 650 Riverbank House, 1 Putney Bridge Approach, London
Dissolved Corporate (4 parents)
Officer
2011-10-27 ~ 2012-05-15
IIF 14 - Director → ME
2012-06-06 ~ 2012-10-01
IIF 34 - Director → ME
19
FOREST GLOBAL MANAGEMENT (F.G.M) LTD
- 2013-06-20
07673309 Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
Dissolved Corporate (5 parents)
Officer
2013-06-18 ~ 2014-05-01
IIF 28 - Director → ME
20
IMAGINEERING WORLD LIMITED - now
BY NEWE'LL LIMITED - 2016-04-15
ETHIC INVESTMENT LTD
- 2014-02-19
07837030 Paperwork Solutions Ltd, Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire
Active Corporate (3 parents)
Officer
2011-11-07 ~ 2011-11-08
IIF 15 - Director → ME
21
G.E.C.I.P. LTD. - 2010-07-02
GROUPE EUROPEEN DE CONSTRUCTION IMMOBILIERE ET DE PROMOTION LIMITED - 2003-08-06
66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2011-06-28 ~ 2012-05-31
IIF 26 - Director → ME
22
IPSO SYNERGY LIMITED - now
IPSO PORTAGE LIMITED
- 2012-08-15
07469293IMMOBILIERE IPSO LIMITED
- 2011-11-22
07469293 3rd Floor 66 Prescot Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ 2012-05-31
IIF 27 - Director → ME
23
650 Riverbank House, Putney Bridge Approach, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 16 - Director → ME
24
Boulter House Royal Herbert Pavilions, Gilbert Close, London, England
Dissolved Corporate (7 parents)
Officer
2013-05-25 ~ 2014-02-05
IIF 8 - Director → ME
2015-02-04 ~ dissolved
IIF 31 - Director → ME
2010-12-14 ~ 2012-05-15
IIF 29 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
25
Tenbury I - Brenchley House, School Road, Charing, Kent
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
26
Work Life Soho, 9 Noel Street, London, England
Active Corporate (4 parents)
Officer
2010-10-12 ~ 2011-03-03
IIF 59 - Secretary → ME
27
Embassy Court, 125 Brady Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 6 - Director → ME
28
DALO GROUP LIMITED - 2009-06-02
Tenbury I - Brenchley Mews, School Road, Charing, Kent
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
29
650 Riverbank House, 1 Putney Bridge, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ 2013-03-25
IIF 43 - Director → ME
30
650 Riverbank House, 1 Putney Bridge Approach, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-09 ~ 2010-09-29
IIF 57 - Director → ME
31
NEWE'LL NEW SOLUTIONS WE'LL FIND LTD
- now 07616951NEWE'LL (UK) LTD - 2011-05-12
650 Riverbank House, 1 Putney Bridge Approach, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-13 ~ 2011-09-17
IIF 10 - Director → ME
2011-06-16 ~ 2011-07-19
IIF 18 - Director → ME
32
Embassy Court, 125 Brady Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-04 ~ dissolved
IIF 23 - Director → ME
33
650 Riverbank House, 1 Putney Bridge Approach, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ 2011-09-14
IIF 4 - Director → ME
2011-11-18 ~ dissolved
IIF 40 - Director → ME
34
Tenbury Brenchley Mews, School Road, Charing, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolved
IIF 41 - Director → ME
35
Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
Dissolved Corporate (4 parents)
Officer
2011-06-03 ~ 2012-06-08
IIF 20 - Director → ME
36
66 Wynnstay Gardens, London
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2013-05-10
IIF 22 - Director → ME
37
650 Riverbank House, Putney Bridge Approach, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ dissolved
IIF 54 - Director → ME
38
Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2014-02-05
IIF 21 - Director → ME
39
Riverbank House, 1 Putney Bridge Approach, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ 2012-01-10
IIF 58 - Secretary → ME
40
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-20 ~ 2013-01-11
IIF 11 - Director → ME
41
TRADING PETRO INGENEERING LIMITED
07344560 650 Riverbank House, Putney Bridge Approach, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ 2010-09-26
IIF 53 - Director → ME
2010-10-14 ~ dissolved
IIF 3 - Director → ME
42
650 Riverbank House, Putney Bridge Approach, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-04 ~ 2012-09-01
IIF 17 - Director → ME
43
VANGUARD INTELLIGENCE LTD
- now 06998587E AND E PARTNERS INT. LTD
- 2012-07-19
06998587LAMBERT & LAMBERT LIMITED
- 2011-04-21
06998587 Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
Dissolved Corporate (5 parents, 49 offsprings)
Officer
2014-08-23 ~ dissolved
IIF 30 - Director → ME
2009-08-24 ~ 2014-05-01
IIF 25 - Director → ME
44
650 Riverbank House, 1 Putney Bridge Approach, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ 2011-09-17
IIF 19 - Director → ME
45
650 Britannia House, 11 Glenthorne Road Hammersmith, London, England
Dissolved Corporate (6 parents)
Officer
2013-02-03 ~ 2013-04-30
IIF 35 - Director → ME
46
Lambert Office 270 2 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-19 ~ 2011-01-29
IIF 37 - Director → ME
47
650 Britannia House, 11 Glenthorne Road Hammersmith, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ 2013-09-04
IIF 46 - Director → ME
48
FLIGHT DATA VISION LIMITED - 2009-06-11
650 Riverbank House, 1 Putney Bridge Approach, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-02 ~ 2013-04-02
IIF 13 - Director → ME