1
C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2018-03-16 ~ 2025-11-14
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
2
275b Croydon Road, Beckenham, Kent
Dissolved Corporate (1 parent, 42 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2008-02-01 ~ 2008-02-29
IIF 25 - Director → ME
3
3rd Floor, 5 Lloyds Avenue, London
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
516,206 GBP2020-12-31
Officer
2005-07-01 ~ 2013-08-30
IIF 21 - Director → ME
4
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (1 parent, 16 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2011-12-15 ~ 2013-08-30
IIF 37 - Director → ME
2008-01-01 ~ 2013-08-30
IIF 2 - Secretary → ME
5
AMICORP (UK) SECRETARIES LIMITED
04194501 3rd Floor, 5 Lloyds Avenue, London
Active Corporate (4 parents, 153 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2004-10-06 ~ 2013-08-30
IIF 29 - Director → ME
6
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ 2013-08-30
IIF 38 - Director → ME
2006-01-31 ~ 2013-08-30
IIF 6 - Secretary → ME
7
19 Leyden Street, London, England
Active Corporate (2 parents)
Equity (Company account)
12,289,469 GBP2017-12-31
Officer
2013-02-14 ~ 2013-08-30
IIF 52 - Director → ME
8
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,133 GBP2016-12-31
Officer
2013-02-18 ~ 2013-08-30
IIF 49 - Director → ME
9
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2013-08-30
IIF 50 - Director → ME
10
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,719,882 GBP2016-12-31
Officer
2013-02-15 ~ 2013-08-30
IIF 51 - Director → ME
11
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-04-11 ~ 2013-08-30
IIF 69 - Director → ME
12
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-04-11 ~ 2013-08-30
IIF 74 - Director → ME
13
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (2 parents)
Officer
2007-08-01 ~ 2011-11-01
IIF 4 - Secretary → ME
14
3rd Floor 5 Lloyds Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-04-11 ~ 2013-08-30
IIF 76 - Director → ME
15
BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD
- now 06754056TOWERSHORE LIMITED - 2009-06-27
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
521,619 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 90 - Ownership of shares – 75% or more → OE
16
BYNION TRADEMARKS LTD - now
INTERNATIONAL DOMAINS GROUP LIMITED - 2015-08-04
FENICIO PROPERTIES LIMITED
- 2015-06-16
07979506 3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ 2013-08-30
IIF 59 - Director → ME
17
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ 2013-08-30
IIF 32 - Director → ME
18
CAMPUS MANAGEMENT CORP UK LTD - now
TALISMA CORPORATION LIMITED
- 2017-12-08
06848622 3rd Floor 5 Lloyd's Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,473,786 USD2024-06-30
Officer
2011-11-01 ~ 2011-11-15
IIF 47 - Director → ME
19
COMMODITIES TRADING ENTERPRISE LIMITED
07107718 Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-06-30
Officer
2010-09-22 ~ 2010-10-01
IIF 9 - Director → ME
20
CONNECOR (UK) LIMITED - now
WELLAND INVESTMENTS LIMITED
- 2014-11-24
03525106PTC (PROFESSIONAL TAX CONSULTANCY) LIMITED - 2002-04-25
FODDINGTON & COVE LIMITED - 1998-11-25
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (2 parents)
Officer
2007-08-01 ~ 2011-11-01
IIF 22 - Director → ME
21
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
413 GBP2024-06-30
Officer
2014-12-09 ~ 2015-06-12
IIF 24 - Director → ME
22
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-01-04 ~ 2013-08-30
IIF 48 - Director → ME
23
C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-195,953 GBP2024-12-31
Person with significant control
2017-02-17 ~ 2024-01-08
IIF 97 - Ownership of shares – 75% or more → OE
2017-02-17 ~ 2018-10-25
IIF 111 - Ownership of shares – 75% or more → OE
24
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (1 parent)
Officer
2008-02-01 ~ 2011-11-01
IIF 8 - Secretary → ME
25
5 St Johns Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
519,930 GBP2024-12-31
Officer
2007-09-20 ~ 2008-11-13
IIF 57 - Director → ME
2010-09-20 ~ 2012-01-13
IIF 11 - Director → ME
26
3rd Floor 5 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ 2010-08-12
IIF 86 - Director → ME
27
EUROPOWER RENEWABLE ENERGY SOLAR LIMITED
07396429 3rd Floor 5 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-05 ~ 2010-10-05
IIF 71 - Director → ME
28
EXE GLOBAL ADVISORY LIMITED
- now 04483164LONDON ARCADE MANAGEMENT LIMITED - 2008-06-27
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2013-12-31
IIF 35 - Director → ME
29
FABRIQUE LTD - now
MARINETREATS LIMITED
- 2012-05-30
07548623 1 Chapel Street, Warwick, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
768,904 GBP2024-12-31
Officer
2011-04-11 ~ 2012-05-01
IIF 75 - Director → ME
30
FOUR POINTS TRADE & INVESTMENT LIMITED - now
FOUR POINTS INVESTMENT LIMITED
- 2012-11-01
06409397 80-83 Long Lane, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2011-11-16 ~ 2011-11-16
IIF 79 - Director → ME
31
3rd Floor, 5 Lloyd's Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2012-06-01
IIF 46 - Director → ME
2012-06-01 ~ 2013-08-30
IIF 77 - Director → ME
32
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-01-04 ~ 2013-08-30
IIF 45 - Director → ME
33
GROWTH TRADEMARKS CORPORATION LIMITED
07922012 3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,708,009 GBP2017-12-31
Officer
2012-01-24 ~ 2012-01-24
IIF 87 - Director → ME
34
HARRINGTON MEDICAL SUPPLIES & SERVICES LTD
- now 05983420HARRINGTON & CHARLES MEDICAL SUPPLIES AND SERVICES LIMITED
- 2011-03-22
05983420GROVECHURCH LIMITED
- 2011-03-11
05983420 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-09-21 ~ 2011-03-24
IIF 44 - Director → ME
35
HERMES CORPORATE AND FINANCES (UK) LIMITED - now
ARMSTRONG & MURPHY LIMITED
- 2010-07-22
04312449 71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ 2010-07-14
IIF 39 - Director → ME
36
HERMES CORPORATION LIMITED - now
ROMANBY TRADING LIMITED
- 2010-07-22
04667875 71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2010-07-14
IIF 36 - Director → ME
37
HILLSBRAM FREIGHT & LOGISTICS LTD
- now 06511220HILLSBRAM CONSULTING LTD
- 2011-10-10
06511220 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-30
Officer
2009-09-14 ~ 2012-01-01
IIF 89 - Director → ME
38
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-16,257 GBP2017-12-31
Officer
2009-09-21 ~ 2011-11-01
IIF 34 - Director → ME
39
CAMELOT PRESS LIMITED - 2017-05-18
ROMAPLEX LIMITED - 2016-11-04
79 Tonbridge Road Hildenborough, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-09-01 ~ 2019-12-09
IIF 88 - Director → ME
Person with significant control
2017-09-01 ~ 2019-12-04
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
40
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ 2011-06-08
IIF 67 - Director → ME
41
KSYL LIMITED - 2010-03-02
C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
31,867 GBP2024-12-31
Person with significant control
2017-07-31 ~ 2018-10-25
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
42
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ 2010-09-13
IIF 43 - Director → ME
43
34 Oak Cottage, Cuckoo's Knob, Wootton Rivers, Marlborough, England, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
108,874 GBP2024-12-31
Officer
2018-10-25 ~ 2021-11-01
IIF 26 - Director → ME
Person with significant control
2018-10-25 ~ 2021-11-01
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
LEGACY VENTURES LTD - now
NERTHERBY VENTURES LIMITED
- 2012-12-19
05810726 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
271,646 GBP2024-03-31
Officer
2006-05-09 ~ 2012-12-17
IIF 5 - Secretary → ME
45
LONDON CORPORATE ADMINISTRATION LTD - now
BULLDOG NOMINEE SECRETARIES UK LIMITED
- 2015-03-10
06124899BBL NOMINEE SECRETARIES UK LIMITED
- 2010-08-24
06124899 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (3 parents, 35 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-20 ~ 2011-01-31
IIF 7 - Secretary → ME
Person with significant control
2017-02-23 ~ 2017-02-23
IIF 117 - Ownership of shares – 75% or more → OE
46
LONDON PROFESSIONAL MANAGEMENT LTD - now
BULLDOG NOMINEE DIRECTORS UK LIMITED
- 2015-03-10
05735003BBL NOMINEE DIRECTORS UK LIMITED - 2010-08-24
C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (3 parents, 19 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-01-01 ~ 2011-11-24
IIF 61 - Director → ME
2011-07-01 ~ 2011-07-01
IIF 63 - Director → ME
47
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-04-11 ~ 2013-08-30
IIF 73 - Director → ME
48
MELENCO UK LIMITED - now
FORTIFIED INVESTMENT HOLDINGS LIMITED - 2014-02-20
WELLAND TOOLS TRADING COMPANY LIMITED
- 2013-09-27
04690571WELLAND MARKETING CONSULTANTS LIMITED - 2004-08-26
05264011 C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2011-11-01
IIF 23 - Director → ME
49
METAMORFOSIS ENTERPRISES LIMITED
07630275 3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ 2011-05-12
IIF 68 - Director → ME
50
MIL ADVENTURE CORPORATION LIMITED
05986818 3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-09-21 ~ 2013-08-30
IIF 28 - Director → ME
51
MILLARD FILTERS EUROPE LIMITED - 2004-12-14
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2013-03-01
IIF 31 - Director → ME
52
3rd Floor, 5 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-04 ~ 2010-03-19
IIF 40 - Director → ME
53
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-04-11 ~ 2013-08-30
IIF 66 - Director → ME
54
3rd Floor, 5 Lloyd's Avenue, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
300,433 GBP2015-12-31
Officer
2011-04-11 ~ 2013-04-25
IIF 64 - Director → ME
55
OCEANROAD DESIGN & CONSTRUCTION SERVICES LIMITED - now
WELLAND DESIGN & CONSTRUCTION SERVICES LTD
- 2011-04-26
07007044NANOG INTERNATIONAL LTD
- 2011-03-22
07007044 66 Prescot Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-01 ~ 2011-04-06
IIF 42 - Director → ME
2011-04-06 ~ 2011-11-01
IIF 1 - Secretary → ME
56
OCEANROAD GLOBAL SERVICES LIMITED
- now 05545539OCEANROAD LIMITED - 2008-11-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
18,783 GBP2018-11-27
Officer
2008-11-18 ~ 2011-11-01
IIF 3 - Secretary → ME
57
Mountview Court 1148 High Road, Whetstone, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-16,554,503 GBP2020-12-31
Officer
2012-01-01 ~ 2014-01-01
IIF 15 - Director → ME
58
Accountsco, 1 Purley Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-66,671 GBP2016-12-31
Officer
2011-04-27 ~ 2013-06-07
IIF 65 - Director → ME
59
MILTON & REEVES LIMITED - 2005-06-28
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
8 GBP2018-12-31
Officer
2009-09-21 ~ 2013-08-30
IIF 33 - Director → ME
60
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-04-11 ~ 2013-08-30
IIF 70 - Director → ME
61
SPORTS AND ENTERTAINMENT MANAGEMENT INTERNATIONAL (UK) LTD - now
POINT TO POINT SERVICES LIMITED - 2005-11-28
66 Prescot Street, London
Dissolved Corporate (1 parent)
Officer
2009-01-01 ~ 2011-06-09
IIF 72 - Director → ME
62
10 Brook Street, Mayfair, London, England
Active Corporate (3 parents, 21 offsprings)
Equity (Company account)
3,792,902 GBP2023-12-31
Officer
2014-09-25 ~ 2016-06-14
IIF 53 - Director → ME
63
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-09-21 ~ 2013-08-30
IIF 30 - Director → ME
64
THE SCHOOL OUTREACH COMPANY LTD
13471640 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Equity (Company account)
451,568 GBP2024-08-31
Person with significant control
2021-06-22 ~ 2022-08-05
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
65
VIRTUAL SPORTS & ENTERTAINMENT LTD - now
VIRTUAL MERCHANDISE LIMITED
- 2012-01-04
07077648 1st Floor, 34 South Molton Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ 2012-01-01
IIF 81 - Director → ME