1
15 KENSINGTON COURT MANAGEMENT LIMITED
01401103 24 Scotts Road, Bromley, England
Active Corporate (14 parents)
Equity (Company account)
-19,451 GBP2024-12-31
Officer
1996-07-30 ~ 1998-09-09
IIF 114 - Director → ME
2
15 Northfields Prospect, Northfields, London
Active Corporate (13 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2005-05-24 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-06 ~ 2019-04-29
IIF 164 - Has significant influence or control → OE
3
15 Northfields Prospect, Northfields, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 130 - Director → ME
4
15 Northfields Prospect, Business Cen, Northfields, London
Active Corporate (7 parents)
Equity (Company account)
85,174 GBP2024-06-30
Officer
2003-03-26 ~ now
IIF 10 - Director → ME
5
15 Northfields Prospect, Northfields, London
Active Corporate (8 parents)
Equity (Company account)
-1,093,376 GBP2024-12-31
Officer
2013-03-25 ~ now
IIF 56 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
6
15 Northfields Prospect Northfields, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-05-31
Officer
2020-05-29 ~ dissolved
IIF 101 - Director → ME
7
OVERXTRA LIMITED - 2009-07-02
SATELLITE MINERAL SERVICES LTD - 2007-08-02
POWERCLIP SERVICES LIMITED - 2002-11-28
12a Inglethorpe Street, London
Active Corporate (11 parents)
Equity (Company account)
18,458 GBP2024-12-31
Officer
2015-11-02 ~ now
IIF 1 - Director → ME
2012-07-27 ~ 2012-09-04
IIF 151 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
8
ANNEX ENTERTAINMENT INTERNATIONAL LTD
14502768 15 Northfields Prospect Northfields, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
71,888 GBP2024-11-30
Officer
2023-03-30 ~ now
IIF 80 - Director → ME
2022-11-23 ~ 2023-02-08
IIF 94 - Director → ME
9
15 Northfields Prospect Northfields, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-2,145,843 GBP2024-12-31
Officer
2016-08-23 ~ now
IIF 84 - Director → ME
10
15 Northfields Prospect Northfields, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
174,500 GBP2024-12-31
Officer
2017-03-24 ~ now
IIF 81 - Director → ME
11
CONSTRUCTION BUSINESS ADVISORS LIMITED
- 2012-03-16
03322898SUMMER VENTURES LTD
- 2005-05-12
03322898CONSTRUCTION BUSINESS ADVISORS LIMITED
- 2005-02-16
03322898 15 Northfields Prospect, Business Cen, Northfields, London
Dissolved Corporate (10 parents)
Equity (Company account)
-44,108 GBP2023-02-28
Officer
2014-10-22 ~ dissolved
IIF 7 - Director → ME
2000-01-14 ~ 2013-03-01
IIF 119 - Director → ME
12
ATYPICAL INVESTMENT & VENTURES LIMITED
- now 07832773HORIZON SHORE LIMITED
- 2012-08-01
07832773 15 Northfields Prospect, Northfields, London
Active Corporate (7 parents)
Equity (Company account)
-103,634 GBP2024-11-30
Officer
2011-11-02 ~ now
IIF 73 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
13
15 Northfields Prospect, Northfields, London
Active Corporate (9 parents)
Equity (Company account)
1,627,582 GBP2024-12-31
Officer
2013-04-15 ~ now
IIF 63 - Director → ME
14
BARE PROPERTY SOLUTIONS LIMITED
07475701 15 Northfields Prospect, Northfields, London
Active Corporate (8 parents)
Equity (Company account)
390,011 GBP2024-12-31
Officer
2010-12-21 ~ now
IIF 41 - Director → ME
15
15 Northfields Prospect, Northfields, London
Dissolved Corporate (13 parents)
Officer
2011-10-19 ~ 2012-11-30
IIF 148 - Director → ME
16
BIB EXECUTIVE CONSULTANTS LTD
- now 03579123PERFORMANCE CARS INTERNATIONAL LIMITED
- 2016-11-15
03579123 15 Northfields Prospect, Business Cen, Northfields, London
Dissolved Corporate (4 parents)
Equity (Company account)
-58,387 GBP2020-06-30
Officer
1998-06-05 ~ 2022-02-03
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ 2019-01-01
IIF 163 - Has significant influence or control → OE
17
BIRRIFICIO DEL DUCATO LONDON LIMITED
09075505 15 Northfields Prospect Northfields, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-234,347 GBP2020-12-31
Officer
2017-05-08 ~ 2021-12-06
IIF 98 - Director → ME
18
15 Northfields Prospect, Northfields, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,333,205 EUR2016-09-30
Officer
2009-05-28 ~ dissolved
IIF 25 - Director → ME
19
15 Northfields Prospect, Northfields, London
Dissolved Corporate (5 parents)
Equity (Company account)
-38,596 GBP2018-12-31
Officer
2012-01-13 ~ dissolved
IIF 28 - Director → ME
2004-09-10 ~ 2008-02-11
IIF 109 - Director → ME
20
15 Northfields Prospect, Business Cen, Northfields, London
Active Corporate (5 parents)
Equity (Company account)
-5,029,061 GBP2024-12-31
Officer
1997-12-16 ~ now
IIF 6 - Director → ME
21
15 Northfield Prospect, Northfields, London, England
Active Corporate (10 parents)
Equity (Company account)
-135,035 GBP2024-12-31
Officer
2017-06-12 ~ now
IIF 4 - Director → ME
22
38 Craven Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-1,130,546 GBP2023-12-31
Officer
2011-10-27 ~ 2012-11-17
IIF 145 - Director → ME
23
CHANNEL TRADE INTERNATIONAL LTD
- now 12632698CHANNEL TRADE UK-TURKEY LTD
- 2021-05-03
12632698 15 Northfields Prospect Northfields, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-2,520 GBP2023-05-31
Officer
2020-05-29 ~ dissolved
IIF 89 - Director → ME
24
14 Thornbury Avenue Northfields, Isleworth, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-25,005 GBP2020-11-30
Officer
2013-06-24 ~ 2021-11-22
IIF 39 - Director → ME
25
CIAO BELLA ITALIAN FOOD TRADE LTD
11803773 15 Northfields Prospect, Northfields, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-24,528 GBP2022-12-31
Officer
2023-10-10 ~ dissolved
IIF 85 - Director → ME
2019-02-04 ~ 2022-12-12
IIF 92 - Director → ME
26
15 Northfields Prospect, Northfields, London
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ dissolved
IIF 126 - Director → ME
27
15 Northfields Prospect, Northfields, London
Active Corporate (4 parents)
Equity (Company account)
-80,153 GBP2024-10-31
Officer
2014-04-07 ~ now
IIF 38 - Director → ME
2009-10-14 ~ 2013-07-22
IIF 137 - Director → ME
28
15 Northfields Prospect, Northfields, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
2,877 GBP2016-12-31
Officer
2015-04-27 ~ dissolved
IIF 20 - Director → ME
2011-10-12 ~ 2012-11-30
IIF 149 - Director → ME
29
15 Northfields Prospect, Northfields, London
Dissolved Corporate (4 parents)
Equity (Company account)
-376,846 GBP2017-12-31
Officer
2007-12-10 ~ 2019-07-16
IIF 23 - Director → ME
30
15 Northfields Prospect, Northfields, London
Active Corporate (5 parents)
Equity (Company account)
169,985 GBP2024-11-30
Officer
2020-07-31 ~ now
IIF 62 - Director → ME
2010-05-12 ~ 2010-06-14
IIF 107 - Director → ME
2010-10-11 ~ 2014-02-21
IIF 106 - Director → ME
31
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-32,118 GBP2023-12-31
Officer
2016-11-18 ~ 2018-02-28
IIF 82 - Director → ME
32
15 Northfields Prospect, Northfields, London
Dissolved Corporate (6 parents)
Equity (Company account)
15,606 GBP2021-08-31
Officer
2013-02-28 ~ 2017-11-09
IIF 17 - Director → ME
33
COTTON TRADING INTERNATIONAL LIMITED
05666820 15 Northfields Prospect, Northfields, London, England
Active Corporate (10 parents)
Equity (Company account)
-93,929 GBP2020-12-31
Officer
2016-11-25 ~ 2018-01-18
IIF 75 - Director → ME
34
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2004-04-05 ~ 2008-08-04
IIF 108 - Director → ME
35
15 Northfields Prospect, Northfields, London
Dissolved Corporate (5 parents)
Equity (Company account)
-20,087 GBP2023-12-31
Officer
2016-04-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-12-20 ~ 2020-12-17
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
2025-01-22 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
36
CROWN EXECUTIVE AVIATION LIMITED
- now 03895692 15 Northfields Prospect, Northfields, London
Converted / Closed Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
487,582 EUR2016-12-31
Officer
1999-12-13 ~ now
IIF 29 - Director → ME
37
15 Northfields Prospect, Northfields, London
Active Corporate (5 parents)
Equity (Company account)
-112,048 GBP2024-02-29
Officer
2012-02-06 ~ 2015-11-30
IIF 127 - Director → ME
2021-05-07 ~ now
IIF 32 - Director → ME
38
15 Northfields Prospect, Business Cen, Northfields, London
Dissolved Corporate (7 parents)
Equity (Company account)
148 GBP2023-12-31
Officer
2000-02-01 ~ dissolved
IIF 9 - Director → ME
39
15 Northfields Prospect Northfields, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
646,819 GBP2024-12-31
Officer
2019-06-14 ~ now
IIF 96 - Director → ME
40
15 Northfields Prospect, Northfields, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-4,799 GBP2023-05-31
Officer
2019-03-29 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
41
COSMIC PENCILS LTD
- 2014-05-29
08405596 86-90 Paul Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
218,212 GBP2020-02-28
Officer
2015-02-02 ~ 2021-06-22
IIF 33 - Director → ME
2014-04-14 ~ 2014-05-22
IIF 125 - Director → ME
42
3rd Floor 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,999,995,200 GBP2018-12-31
Officer
2019-11-25 ~ 2020-11-18
IIF 78 - Director → ME
43
15 Northfields Prospect Northfields, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
23,329 GBP2024-12-31
Officer
2017-11-27 ~ now
IIF 86 - Director → ME
44
15 Northfields Prospect Northfields, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-5,130 GBP2022-06-30
Officer
2020-06-12 ~ dissolved
IIF 83 - Director → ME
45
62 St. Martin's Lane, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-7,786 GBP2016-12-31
Officer
2014-12-10 ~ 2015-07-21
IIF 135 - Director → ME
46
TRONIC LINK LIMITED
- 2003-12-03
03930084 Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Current Assets (Company account)
60,590 EUR2015-02-27
Officer
2002-10-15 ~ 2010-09-14
IIF 113 - Director → ME
2000-02-21 ~ 2002-08-30
IIF 116 - Director → ME
47
AURA PHOTO AGENCY UK LTD
- 2011-05-25
06685794 15 Northfields Prospect, Northfields, London
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 122 - Director → ME
48
15 Northfields Prospect Northfields, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,081 GBP2024-11-30
Officer
2017-11-27 ~ now
IIF 97 - Director → ME
49
FUTURE VENTURES & CONSULTING LTD
12952458 15 Northfields Prospect Northfields, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-10,439 GBP2022-10-31
Officer
2020-10-15 ~ dissolved
IIF 87 - Director → ME
50
15 Northfields Prospect Business Centre, Northfields, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,402 GBP2024-04-29
Officer
2025-12-30 ~ now
IIF 11 - Director → ME
51
GLENDOWER PROPERTY INVESTMENT LIMITED
07347698 15 Northfields Prospect, Northfields, London
Active Corporate (5 parents)
Equity (Company account)
36,170 GBP2024-06-30
Officer
2011-04-26 ~ 2012-07-23
IIF 158 - Director → ME
2019-01-18 ~ now
IIF 61 - Director → ME
2010-08-17 ~ 2010-09-15
IIF 144 - Director → ME
52
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-943,689 GBP2024-11-30
Officer
2011-11-03 ~ 2016-06-10
IIF 18 - Director → ME
53
15 Northfields Prospect, Northfields, London
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ dissolved
IIF 55 - Director → ME
54
15 Northfields Prospect, Northfields, London
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ dissolved
IIF 128 - Director → ME
2010-08-03 ~ 2010-08-27
IIF 146 - Director → ME
55
ELMO STUDIES LIMITED
- 2012-01-25
07415208 15 Northfields Prospect, Northfields, London
Dissolved Corporate (4 parents)
Equity (Company account)
-102,793 GBP2020-09-30
Officer
2012-01-18 ~ dissolved
IIF 34 - Director → ME
56
I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
15 Northfields Prospect Northfields, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
466,371 GBP2024-06-30
Officer
2021-05-10 ~ now
IIF 88 - Director → ME
57
INNOVATIVE MARKETING RESEARCH LIMITED
- now 04079044FOREMAN SERVICES LTD - 2011-01-27
LECTER & RICHARDS LIMITED - 2009-03-13
15 Northfields Prospect, Northfields, London
Active Corporate (11 parents)
Equity (Company account)
-104,174 GBP2024-12-31
Officer
2012-07-27 ~ now
IIF 72 - Director → ME
Person with significant control
2023-01-25 ~ 2023-05-12
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
58
INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD
07958190 15 Northfields Prospect, Northfields, London
Dissolved Corporate (4 parents)
Equity (Company account)
-42,450 GBP2019-02-28
Officer
2013-09-20 ~ dissolved
IIF 57 - Director → ME
59
DRIVE SAFETY TECHNOLOGY LIMITED
- 2011-03-30
03501580 15 Northfields Prospect, Business Cen, Northfields, London
Active Corporate (6 parents)
Equity (Company account)
-9,508 GBP2025-01-31
Officer
1998-01-29 ~ 2015-02-27
IIF 118 - Director → ME
60
15 Northfields Prospect, Northfields, London
Active Corporate (5 parents)
Equity (Company account)
-20,650 GBP2023-12-31
Officer
2016-11-14 ~ now
IIF 53 - Director → ME
2012-12-10 ~ 2016-04-25
IIF 46 - Director → ME
61
15 Northfields Prospect, Northfields, London
Active Corporate (8 parents)
Equity (Company account)
-27,858 GBP2024-12-31
Officer
2012-04-17 ~ 2014-10-10
IIF 139 - Director → ME
2015-02-09 ~ 2017-10-12
IIF 59 - Director → ME
2021-05-07 ~ now
IIF 47 - Director → ME
62
JOHN DORY COMMUNICATION SERVICES LIMITED
- now 03651239JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-28
15 Northfields Prospect, Northfields, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-27 ~ dissolved
IIF 138 - Director → ME
63
15 Northfields Prospect, Northfields, London
Active Corporate (3 parents)
Equity (Company account)
-71,555 GBP2024-10-31
Officer
2023-05-03 ~ now
IIF 43 - Director → ME
2014-10-07 ~ 2022-12-08
IIF 79 - Director → ME
64
15 Northfields Prospect, Northfields, London
Dissolved Corporate (8 parents)
Equity (Company account)
1,152 GBP2019-12-31
Officer
2003-03-24 ~ dissolved
IIF 31 - Director → ME
65
15 Northfields Prospect Northfields, London
Dissolved Corporate (13 parents)
Equity (Company account)
119,231 GBP2024-03-31
Officer
2011-07-29 ~ 2012-11-30
IIF 112 - Director → ME
2023-02-20 ~ dissolved
IIF 50 - Director → ME
66
15 Northfields Prospect Northfields, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-05-31
Officer
2020-05-30 ~ dissolved
IIF 100 - Director → ME
67
2nd Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2003-12-01 ~ 2010-04-26
IIF 110 - Director → ME
68
LIZARD INVEST & ADVICE LTD
- now 07810893 15 Northfields Prospect, Northfields, London
Dissolved Corporate (4 parents)
Equity (Company account)
-2,843 GBP2021-12-31
Officer
2011-10-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
69
LJ LEX LEGAL ADVISORS LIMITED
- now 07201551LIVE ENTERTAINMENT & PRODUCTION (UK) LTD
- 2013-05-16
07201551 15 Northfields Prospect, Northfields, London
Active Corporate (5 parents)
Equity (Company account)
229 GBP2024-03-31
Officer
2019-10-01 ~ now
IIF 67 - Director → ME
2010-03-24 ~ 2013-10-15
IIF 132 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
70
DESIGN LUMINOSITY LTD
- 2014-10-09
08405610 15 Northfields Prospect, Northfields, London
Dissolved Corporate (5 parents)
Equity (Company account)
-790,183 GBP2023-02-28
Officer
2013-02-28 ~ 2013-02-28
IIF 129 - Director → ME
2014-04-14 ~ 2014-10-15
IIF 120 - Director → ME
71
15 Northfields Prospect, Northfields, London
Dissolved Corporate (8 parents)
Officer
2010-06-24 ~ dissolved
IIF 124 - Director → ME
72
LUMINOUS RANGE FILMS UK LTD
- now 08596829LIFE & BUSINESS LIMITED
- 2015-10-02
08596829 15 Northfields Prospect, Northfields, London
Active Corporate (8 parents)
Equity (Company account)
152,721 GBP2024-12-31
Officer
2015-05-28 ~ now
IIF 40 - Director → ME
2013-07-04 ~ 2014-03-07
IIF 142 - Director → ME
Person with significant control
2016-12-19 ~ 2021-01-19
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
73
MA. PI. RISK MANAGEMENT LIMITED
- 2011-12-14
07642094 15 Northfields Prospect, Northfields, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,250,855 GBP2024-12-30
Officer
2020-07-30 ~ now
IIF 69 - Director → ME
2011-11-17 ~ 2013-06-20
IIF 141 - Director → ME
74
METROPOLITAN VENTURES LIMITED
- now 09332808 15 Northfields Prospect, Northfields, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2014-11-28 ~ 2022-02-07
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-26
IIF 172 - Ownership of shares – 75% or more → OE
75
15 Northfields Prospect, Northfields, London
Active Corporate (7 parents)
Equity (Company account)
-329,337 GBP2024-12-31
Officer
2019-09-16 ~ 2022-12-08
IIF 35 - Director → ME
2012-12-20 ~ 2013-06-19
IIF 105 - Director → ME
76
Unit 15 Northfields Prospect Business Centre, Northfields, London, England
Active Corporate (3 parents)
Officer
2025-10-10 ~ now
IIF 103 - Director → ME
77
MODEL INTERNATIONAL SCOUTING SERVICES LTD
- 2003-10-29
03633327EUROTOOLING SYSTEMS LIMITED - 2002-11-28
Suite 1 Clardige House, 32 Davies Street, London, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
770,782 GBP2024-12-31
Officer
2003-10-07 ~ 2004-09-30
IIF 155 - Director → ME
78
15 Northfields Prospect, Northfields, London
Active Corporate (15 parents)
Equity (Company account)
730,904 GBP2024-12-31
Officer
2011-10-19 ~ 2012-11-12
IIF 150 - Director → ME
2023-02-20 ~ now
IIF 71 - Director → ME
79
NEW SPACE GLOBAL FINANCE HOLDING LIMITED
04404833 15 Northfields Prospect, Northfields, London, United Kingdom
Liquidation Corporate (8 parents)
Officer
2003-03-24 ~ 2010-02-24
IIF 153 - Director → ME
80
NEW SPACE GLOBAL FINANCELLC LTD
08414101 15 Northfields Prospect, Northfields, London
Dissolved Corporate (2 parents)
Equity (Company account)
-762 GBP2017-12-31
Officer
2013-02-21 ~ dissolved
IIF 52 - Director → ME
81
15 Northfields Prospect, Northfields, London
Active Corporate (4 parents)
Equity (Company account)
-313,634 GBP2023-12-31
Officer
2009-01-13 ~ now
IIF 60 - Director → ME
82
15 Northfields Prospect, Northfields, London
Dissolved Corporate (6 parents)
Equity (Company account)
-2,336,251 GBP2020-12-31
Officer
2004-03-30 ~ dissolved
IIF 48 - Director → ME
83
PROPERTIES ADMIN & SERVICES LTD
- now 12864600SYNERGY SERVICES PROVIDER LTD
- 2023-03-29
12864600 12a Inglethorpe Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,924 GBP2022-09-30
Officer
2020-09-08 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
84
PROPERTIES INVESTMENTS & SERVICES LTD
05284664 3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2004-11-11 ~ 2008-08-04
IIF 117 - Director → ME
85
EQUITY CUBE LTD - 2021-08-02
15 Northfields Prospect Northfields, London, England
Active Corporate (9 parents)
Equity (Company account)
-548,685 GBP2024-02-27
Officer
2022-09-22 ~ 2023-02-22
IIF 76 - Director → ME
86
15 Northfields Prospect, Northfields, London
Dissolved Corporate (6 parents)
Officer
2012-07-27 ~ dissolved
IIF 26 - Director → ME
87
15 Northfields Prospect, Northfields, London
Dissolved Corporate (7 parents)
Officer
2007-08-13 ~ dissolved
IIF 123 - Director → ME
88
15 Northfields Prospect, Northfields, London
Dissolved Corporate (4 parents)
Equity (Company account)
-7,999 GBP2023-12-31
Officer
2006-11-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
89
15 Northfields Prospect, Northfields, London
Dissolved Corporate (4 parents)
Officer
2012-06-28 ~ 2013-02-01
IIF 131 - Director → ME
90
15 Northfields Prospect, Northfields, London, England
Active Corporate (5 parents)
Equity (Company account)
-224,200 GBP2024-03-31
Officer
2017-12-27 ~ now
IIF 3 - Director → ME
91
BATENUS PROPERTY ADVISOR LTD
- 2018-07-25
07347884SYNERGY PROPERTY ADVISOR LTD
- 2016-11-25
07347884PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
15 Northfields Prospect Northfields, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2010-11-23 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-08-01 ~ 2018-07-31
IIF 175 - Ownership of shares – 75% or more → OE
92
15 Northfields Prospect, Northfields, London
Active Corporate (5 parents)
Equity (Company account)
-50,505 GBP2024-06-30
Officer
2007-05-16 ~ 2018-07-23
IIF 24 - Director → ME
2020-03-05 ~ 2024-02-27
IIF 27 - Director → ME
93
15 Northfields Prospect, Northfields, London
Dissolved Corporate (3 parents)
Equity (Company account)
-54,068 GBP2020-12-31
Officer
2015-05-12 ~ dissolved
IIF 42 - Director → ME
94
15 Northfields Prospect, Northfields, London
Active Corporate (4 parents)
Equity (Company account)
2,024,100 GBP2024-12-31
Officer
2026-01-29 ~ now
IIF 22 - Director → ME
95
15 Northfields Prospect, Northfields, London
Dissolved Corporate (4 parents)
Equity (Company account)
-75,441 GBP2020-12-31
Officer
2006-06-08 ~ dissolved
IIF 70 - Director → ME
96
15 Northfields Prospect, Northfields, London
Active Corporate (8 parents)
Equity (Company account)
19,166 GBP2024-12-31
Officer
2006-04-25 ~ now
IIF 36 - Director → ME
97
SYLVERSTONE & BROOKS LTD
- 2015-01-15
06861965GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
15 Northfields Prospect Northfields, London
Dissolved Corporate (4 parents)
Officer
2011-05-19 ~ 2015-10-31
IIF 121 - Director → ME
98
15 Northfields Prospect, Northfields, London
Active Corporate (4 parents)
Equity (Company account)
-490,510 GBP2024-10-31
Officer
2007-10-22 ~ now
IIF 37 - Director → ME
99
SYNERGY ADMINISTRATIVE SERVICES LIMITED
- now 10164752 15 Northfields Prospect Northfields, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,954 GBP2021-12-31
Officer
2016-07-01 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
100
SYNERGY CORPORATE SERVICES LIMITED
04497537 15 Northfields Prospect, Northfields, London
Active Corporate (7 parents, 126 offsprings)
Equity (Company account)
-6,450 GBP2024-12-31
Officer
2010-11-03 ~ now
IIF 21 - Director → ME
2002-07-29 ~ 2010-07-29
IIF 115 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Has significant influence or control → OE
IIF 168 - Ownership of shares – 75% or more → OE
101
15 Northfields Prospect, Business Cen, Northfields, London
Active Corporate (5 parents, 57 offsprings)
Equity (Company account)
38,168 GBP2024-12-31
Officer
1999-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
102
SYNERGY INTERNATIONAL CONSULTANTS LIMITED
- now 03533324MAGNIFICA CONSULTING LTD. - 1999-02-16
PHONEFIELD LIMITED - 1998-06-09
15 Northfields Prospect, Northfields, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-27 ~ dissolved
IIF 136 - Director → ME
1999-03-03 ~ 1999-09-06
IIF 157 - Director → ME
103
15 Northfields Prospect, Northfields, London
Dissolved Corporate (5 parents)
Officer
2007-09-04 ~ 2016-02-22
IIF 30 - Director → ME
104
TAYLOR & EVANS CONSULTANCY LTD
- now 06580336PORTLAND SAILING LIMITED
- 2020-05-14
06580336 15 Northfields Prospect, Northfields, London
Active Corporate (4 parents)
Equity (Company account)
-5,910 GBP2024-12-31
Officer
2018-01-18 ~ now
IIF 68 - Director → ME
2008-04-30 ~ 2014-04-30
IIF 134 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
105
TECHNICAL SERVICES (OVERSEAS) LIMITED
04231544 15 Northfields Prospect Northfields, London
Active Corporate (13 parents)
Equity (Company account)
-1,114,281 GBP2024-06-30
Officer
2023-04-24 ~ now
IIF 49 - Director → ME
2011-10-20 ~ 2011-11-07
IIF 143 - Director → ME
106
15 Northfields Prospect, Northfields, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-352,796 EUR2017-06-30
Officer
2014-05-14 ~ dissolved
IIF 95 - Director → ME
107
15 Northfields Prospect, Northfields, London
Active Corporate (7 parents)
Equity (Company account)
4,883 GBP2024-12-31
Officer
2012-01-04 ~ 2025-05-27
IIF 64 - Director → ME
108
SYNERGY DIRECTORS LIMITED
- 2021-06-30
06614260 23 Helena Road, London, United Kingdom
Dissolved Corporate (4 parents, 22 offsprings)
Equity (Company account)
100 GBP2022-06-30
Officer
2009-03-27 ~ 2011-11-25
IIF 154 - Director → ME
2012-01-17 ~ 2021-06-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 178 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-01-01
IIF 170 - Ownership of shares – 75% or more → OE
109
TUTTOSPORT - PRO SPORT LTD - now
Unit E, 1 Taylor Place, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,456 GBP2024-07-31
Officer
2014-01-15 ~ 2016-02-19
IIF 102 - Director → ME
110
VALENTINOIS CONSULTING LTD
- now 05340863BLUE 7 VENTURES LTD
- 2019-05-22
05340863WELLNESS YACHTING LIMITED
- 2018-03-21
05340863 15 Northfields Prospect, Northfields, London
Dissolved Corporate (4 parents)
Equity (Company account)
-117 GBP2021-12-31
Officer
2005-01-24 ~ dissolved
IIF 65 - Director → ME
111
15 Northfields Prospect, Northfields, London
Active Corporate (7 parents)
Equity (Company account)
-863,935 GBP2024-12-31
Officer
2011-02-07 ~ 2012-10-15
IIF 147 - Director → ME
2019-01-21 ~ now
IIF 45 - Director → ME
2012-12-21 ~ 2018-06-18
IIF 12 - Director → ME
112
15 Northfields Prospect, Northfields, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
394,890 GBP2024-12-31
Officer
2010-12-03 ~ now
IIF 66 - Director → ME
113
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
95,689 GBP2024-09-30
Officer
2006-05-11 ~ 2022-03-18
IIF 104 - Director → ME
114
15 Northfields Prospect, Northfields, London
Dissolved Corporate (3 parents)
Equity (Company account)
-4,116,189 GBP2021-12-31
Officer
2010-07-07 ~ dissolved
IIF 54 - Director → ME
2009-01-22 ~ 2009-06-16
IIF 152 - Director → ME
115
15 Northfields Prospect, Business Cen, Northfields, London
Dissolved Corporate (6 parents)
Officer
2003-03-26 ~ 2013-07-22
IIF 156 - Director → ME
116
15 Northfields Prospect Northfields, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-02-28
Officer
2019-02-28 ~ dissolved
IIF 99 - Director → ME
117
15 Northfields Prospect Northfields, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-34,744 GBP2024-12-31
Officer
2019-09-10 ~ now
IIF 90 - Director → ME
118
131-133 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-02 ~ 2014-03-13
IIF 140 - Director → ME
119
WORLD HEALTHCARE PRODUCTS LIMITED
- now 03444837WORLD LEISURE PERSONNEL LIMITED
- 2018-07-24
03444837 15 Northfields Prospect, Northfields, London
Active Corporate (6 parents)
Equity (Company account)
-7,860 GBP2024-12-31
Officer
1997-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-06 ~ 2018-07-02
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
2020-08-18 ~ now
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Right to appoint or remove directors → OE
120
WORLDWIDE DYNAMIC COMPANY INTERNATIONAL LTD
08649274 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Equity (Company account)
640,682 GBP2019-12-31
Officer
2013-08-13 ~ 2014-02-25
IIF 133 - Director → ME
121
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,609,722 EUR2024-06-30
Officer
2005-07-09 ~ 2022-02-28
IIF 44 - Director → ME
122
15 Northfields Prospect Northfields, London
Dissolved Corporate (10 parents)
Equity (Company account)
277 GBP2023-02-28
Officer
2022-03-09 ~ dissolved
IIF 2 - Director → ME
2011-07-12 ~ 2012-11-30
IIF 111 - Director → ME