1
DAROSS LIMITED - 1997-02-12
6th Floor, 94 Wigmore Street, LondonDissolved corporate
Officer
1996-12-30 ~ 1998-06-01IIF 20 - director → ME
2
Mulberry Hall, Harrisons Lane, Woodstock, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-556,905 GBP2024-03-31
Officer
1996-06-21 ~ 1997-03-05IIF 24 - director → ME
3
GREEN MEADOW INVESTMENTS LIMITED - 2008-06-19
180-186 King's Cross Road, London, EnglandDissolved corporate (3 parents)
Officer
2007-03-15 ~ 2007-04-13IIF 69 - director → ME
4
7 St. Johns Road, Harrow, EnglandCorporate (2 parents)
Officer
1997-11-24 ~ 1999-04-30IIF 45 - director → ME
5
Birchin Court, 20 Birchin Lane, LondonDissolved corporate (1 parent)
Officer
1995-10-16 ~ 2000-12-01IIF 39 - director → ME
6
BARAKA EUROPE MARINE CO (BEM) LIMITED - 2001-11-26
5th Floor, 86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
1997-01-03 ~ 1998-06-01IIF 32 - director → ME
7
5th Floor, 86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
1998-06-01 ~ 2001-01-02IIF 46 - director → ME
8
5th Floor 86 Jermyn Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-10-03 ~ 1997-08-20IIF 18 - director → ME
9
Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-11-05 ~ 2019-09-19IIF 71 - director → ME
10
18 South Street, Mayfair, LondonDissolved corporate (1 parent)
Officer
1995-11-24 ~ 2001-01-02IIF 38 - director → ME
11
12 Bridewell Place, 3rd Floor, East Unit, LondonDissolved corporate (2 parents)
Officer
1996-12-20 ~ 1997-04-03IIF 30 - director → ME
12
INTERMARKETING PROPERTY LIMITED - 2013-12-13
SAFELINK CONSULTANTS LIMITED - 2012-10-18
EMBRA PROPERTIES LIMITED - 2010-07-08
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-108,149 GBP2017-12-31
Officer
2000-06-02 ~ 2001-01-02IIF 64 - director → ME
13
6th Floor, 94 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1996-07-25 ~ 1997-08-20IIF 13 - director → ME
14
Birchin Court, 20 Birchin Lane, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-40,963 EUR2015-12-31
Officer
1997-08-20 ~ 1999-01-25IIF 3 - director → ME
15
3 The Shrubberies, George Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,399,963 GBP2023-12-31
Officer
1997-02-18 ~ 2001-01-02IIF 65 - director → ME
16
Third Floor Carrington House 126-130 Regent Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2001-04-28 ~ 2002-07-02IIF 60 - director → ME
17
POWER FINANCE CONSULTANTS LIMITED - 1999-07-01
IMPLEX ASSOCIATES LIMITED - 1997-09-03
Turnberry House, 1404 - 1410 High Road, Whetstone, LondonDissolved corporate (3 parents)
Officer
1997-02-05 ~ 1997-07-31IIF 19 - director → ME
18
GLENSTREET LIMITED - 1996-05-03
10-12 Bourlet Close, London, EnglandCorporate (3 parents)
Equity (Company account)
313,406 GBP2023-06-30
Officer
1996-03-11 ~ 1997-07-01IIF 22 - director → ME
19
122-126 Tooley Street, London, United KingdomDissolved corporate (3 parents)
Officer
1997-08-20 ~ 1999-01-25IIF 1 - director → ME
20
TOWERMOUNT IMPORT/EXPORT LIMITED - 1995-10-25
Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved corporate (2 parents)
Officer
1997-08-20 ~ 2001-01-02IIF 7 - director → ME
21
5th Floor, 86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
1997-08-20 ~ 2001-01-02IIF 6 - director → ME
22
9th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Equity (Company account)
809,802 GBP2016-12-31
Officer
1997-08-20 ~ 2001-01-02IIF 4 - director → ME
23
19 Leyden Street, LondonCorporate (2 parents)
Officer
1995-12-11 ~ 1997-08-20IIF 55 - director → ME
24
Sixth Floor, 94 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
1997-02-10 ~ 1997-05-02IIF 52 - director → ME
25
6th Floor, 94 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
1998-04-15 ~ 1999-08-06IIF 51 - director → ME
26
6th Floor, 94 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1996-12-01 ~ 1996-12-02IIF 62 - director → ME
27
Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved corporate (3 parents)
Officer
1996-02-21 ~ 1998-06-08IIF 35 - director → ME
28
Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomCorporate (4 parents)
Officer
1996-05-20 ~ 1998-06-01IIF 54 - director → ME
29
12 Bridewell Place, Third Floor East, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
42,094 GBP2015-06-30
Officer
1997-04-04 ~ 1997-06-06IIF 16 - director → ME
30
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
1997-07-09 ~ 2001-01-02IIF 50 - director → ME
31
3 The Shrubberies, George Lane, South Woodford, London, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-3,330 GBP2023-01-01 ~ 2023-12-31
Officer
1996-12-05 ~ 1997-08-20IIF 17 - director → ME
32
HITLINE MARKETING LIMITED - 2001-10-19
New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, United KingdomDissolved corporate (3 parents)
Officer
1995-12-01 ~ 1997-08-20IIF 28 - director → ME
33
HONEYVALE ENTERPRISES LIMITED - 1998-10-16
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
-6,956 GBP2017-08-31
Officer
1997-07-14 ~ 1999-01-29IIF 43 - director → ME
34
5 Bourlet Close, LondonDissolved corporate (2 parents)
Officer
1997-06-20 ~ 2001-01-02IIF 49 - director → ME
35
5th Floor, 86 Jermyn Street, LondonCorporate (3 parents)
Equity (Company account)
539,715 GBP2019-12-31
Officer
1996-05-28 ~ 1999-01-25IIF 37 - director → ME
36
47-49 Green Lane, Northwood, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
568,640 GBP2019-12-31
Officer
1996-10-09 ~ 1996-12-20IIF 21 - director → ME
37
Elizabeth House Ground Floor 54-58 High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
691,700 GBP2016-03-31
Officer
1997-06-04 ~ 1998-09-30IIF 33 - director → ME
38
GLENSHORE CHEMICALS LIMITED - 2016-03-10
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (1 parent)
Officer
1997-08-20 ~ 1998-09-01IIF 2 - director → ME
39
Turnberry House, 1404 - 1410 High Road, Whetstone, LondonDissolved corporate (2 parents)
Officer
1997-06-04 ~ 1998-06-30IIF 41 - director → ME
40
Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2001-01-02 ~ 2002-07-02IIF 57 - director → ME
1997-08-20 ~ 2001-01-02IIF 5 - director → ME
41
MAJORLINK SYSTEMS LIMITED - 2006-04-26
Second Floor, 32-33 Gosfield Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
16,233 GBP2015-12-31
Officer
1997-06-18 ~ 2001-01-02IIF 48 - director → ME
42
6th Floor, 94 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
1997-01-31 ~ 1997-05-05IIF 53 - director → ME
43
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved corporate (2 parents, 10 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-07-31 ~ 2014-06-13IIF 72 - director → ME
2011-08-17 ~ 2018-12-31IIF 77 - secretary → ME
44
5th Floor, 86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
1997-01-28 ~ 1998-06-01IIF 61 - director → ME
45
5 Bourlet Close, LondonDissolved corporate (3 parents)
Officer
1996-09-20 ~ 1997-08-13IIF 9 - director → ME
46
DIAMONDPLUS PROPERTIES LIMITED - 2002-06-17
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (3 parents)
Officer
1995-08-25 ~ 1996-04-26IIF 12 - director → ME
47
5th Floor, 86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
1997-02-27 ~ 2001-01-02IIF 67 - director → ME
48
Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomCorporate (4 parents)
Officer
2010-03-30 ~ 2014-03-05IIF 70 - director → ME
49
NOMEX DEVELOPMENTS LIMITED - 1997-03-20
6th Floor, 94 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1996-11-11 ~ 1997-03-20IIF 31 - director → ME
50
7 New Quebec Street, London, EnglandCorporate (6 parents)
Equity (Company account)
33,709 GBP2023-12-31
Officer
1996-01-17 ~ 1997-08-20IIF 14 - director → ME
51
53 Rodney Street, LiverpoolDissolved corporate (2 parents)
Officer
1996-10-03 ~ 1997-08-20IIF 27 - director → ME
52
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomCorporate (2 parents, 16 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-06-30 ~ 2018-12-31IIF 68 - director → ME
2010-09-29 ~ 2018-12-31IIF 75 - secretary → ME
53
5th Floor, 86 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
1997-07-14 ~ 2000-12-15IIF 47 - director → ME
54
180-186 King's Cross Road, London, EnglandDissolved corporate (2 parents)
Officer
1996-03-13 ~ 1997-08-20IIF 11 - director → ME
55
20 Queen Street, LondonDissolved corporate (2 parents)
Officer
1997-12-12 ~ 1998-03-05IIF 42 - director → ME
56
5th Floor, 86 Jermyn Street, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
381,876 GBP2023-12-31
Officer
2002-07-26 ~ 2002-11-21IIF 58 - director → ME
57
Suite 123, Viglen House, Alperton Lane, LondonDissolved corporate (3 parents)
Officer
1995-10-19 ~ 1997-08-20IIF 29 - director → ME
58
26-28 Bedford Row, LondonDissolved corporate (1 parent)
Officer
1996-05-29 ~ 2001-01-02IIF 40 - director → ME
59
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United KingdomDissolved corporate (3 parents)
Officer
2001-04-28 ~ 2002-07-02IIF 59 - director → ME
60
5th Floor 86 Jermyn Street, London, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
-1,024,821 GBP2023-12-31
Officer
1997-04-10 ~ 1997-08-20IIF 44 - director → ME
61
Fourth Floor, 20 Margaret Street, LondonDissolved corporate (5 parents)
Equity (Company account)
33,258 GBP2018-12-31
Officer
1997-02-05 ~ 1997-04-30IIF 56 - director → ME
62
12 Bridewell Place, Third Floor East, LondonCorporate (3 parents)
Equity (Company account)
-55,982 GBP2023-12-31
Officer
1996-03-12 ~ 1997-08-20IIF 25 - director → ME
63
10 London Mews, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-75,931 GBP2022-04-30
Officer
1997-04-04 ~ 1997-06-17IIF 15 - director → ME
64
Office 3, 56 Broadwick Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-07-31 ~ 2014-07-23IIF 73 - director → ME
2011-08-17 ~ 2018-12-31IIF 76 - secretary → ME
Person with significant control
2016-07-20 ~ 2017-04-06IIF 78 - Has significant influence or control → OE
65
TIFFIN COMPUTING LIMITED - 1996-09-16
Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved corporate (3 parents)
Officer
1995-11-07 ~ 1996-09-16IIF 23 - director → ME
66
Fourth Floor, 20 Margaret Street, LondonDissolved corporate (2 parents)
Officer
1996-09-20 ~ 1997-02-05IIF 10 - director → ME
67
12 Bridewell Place, 3rd Floor, East Unit, LondonCorporate (3 parents)
Profit/Loss (Company account)
-553 GBP2023-01-01 ~ 2023-12-31
Officer
1996-05-17 ~ 1997-08-20IIF 8 - director → ME
68
COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
18 South Street, Mayfair, London, United KingdomDissolved corporate (3 parents)
Officer
1999-09-30 ~ 2001-01-02IIF 66 - director → ME
69
5th Floor, 86 Jermyn Street, LondonDissolved corporate (1 parent)
Officer
1997-12-23 ~ 1998-10-07IIF 63 - director → ME
1995-08-04 ~ 1997-08-20IIF 26 - director → ME
70
Sixth Floor, 94 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
1996-10-16 ~ 1998-06-01IIF 36 - director → ME
71
Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomCorporate (3 parents)
Officer
1996-09-11 ~ 1998-06-01IIF 34 - director → ME