1
338a Regents Park Road, Office 3 And 4, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-30 ~ 2024-03-01
IIF 4 - Director → ME
2023-06-30 ~ 2024-03-01
IIF 43 - Secretary → ME
2
22, 4th Floor, Soho Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-06-30 ~ 2025-05-15
IIF 1 - Director → ME
2023-06-30 ~ 2025-05-15
IIF 45 - Secretary → ME
3
22, 4th Floor, Soho Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ 2023-12-06
IIF 5 - Director → ME
2023-07-03 ~ 2023-12-06
IIF 42 - Secretary → ME
4
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
-15,777 GBP2017-06-30
Officer
2000-06-06 ~ 2001-10-18
IIF 33 - Director → ME
5
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,011,431 USD2020-12-31
Officer
2000-06-12 ~ 2012-02-16
IIF 24 - Director → ME
6
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
1997-08-19 ~ 2013-02-01
IIF 20 - Director → ME
7
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
1999-04-08 ~ 2001-02-05
IIF 25 - Director → ME
8
C/o Promax Consult Wtc 1b / 2f, Quayside Tower Broad Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,356,005 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2017-09-22
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2000-02-18 ~ 2011-11-30
IIF 21 - Director → ME
10
5 Saint Ronans Close, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-124,817 USD2015-12-31
Officer
1999-11-17 ~ 2000-05-30
IIF 31 - Director → ME
11
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
-97,858 USD2015-12-31
Officer
1997-09-04 ~ 2007-03-28
IIF 26 - Director → ME
12
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2000-06-23 ~ 2011-09-20
IIF 16 - Director → ME
13
INFRA FIRST DIRECT LTD - 2003-06-12
FALCON PARK LABORATORIES LIMITED - 2003-06-01
Suite Am 68, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
43,728 GBP2024-12-31
Officer
2000-03-14 ~ 2001-02-05
IIF 35 - Director → ME
14
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
1997-08-04 ~ 2006-03-31
IIF 27 - Director → ME
15
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-05-08 ~ 2011-08-30
IIF 19 - Director → ME
16
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 55 - Ownership of shares – 75% or more → OE
17
The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
Dissolved Corporate
Officer
2000-05-22 ~ 2001-02-05
IIF 32 - Director → ME
18
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2000-05-26 ~ 2012-03-08
IIF 23 - Director → ME
19
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
1999-11-24 ~ 2013-09-21
IIF 17 - Director → ME
20
London 65, Bannister Close, Greenford, Middlesex
Active Corporate (2 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2000-05-26 ~ 2002-02-06
IIF 34 - Director → ME
21
C/o Am Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,730,699 USD2016-12-31
Person with significant control
2016-04-06 ~ 2017-09-22
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2000-01-20 ~ 2006-01-02
IIF 29 - Director → ME
23
The Business Centre, 758 Great Cambridge Road, Enfield Middlesex
Dissolved Corporate (2 parents)
Officer
2000-07-11 ~ 2008-10-08
IIF 36 - Director → ME
24
122-126 Tooley Street, London, United Kingdom
Dissolved Corporate
Officer
1999-11-17 ~ 2000-04-20
IIF 28 - Director → ME
25
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2000-01-19 ~ 2001-02-05
IIF 37 - Director → ME
26
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
1999-07-08 ~ 2011-07-09
IIF 22 - Director → ME
27
RID COMPONETS LLP - 2010-07-28
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-01-25
IIF 67 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
28
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate
Officer
2000-03-07 ~ 2001-02-05
IIF 14 - Director → ME
29
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2002-08-12
IIF 30 - Director → ME
30
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
259,494 GBP2023-12-31
Officer
1999-10-12 ~ 2006-10-30
IIF 40 - Director → ME
31
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
24,731 GBP2018-12-31
Officer
1999-12-29 ~ 2015-08-11
IIF 18 - Director → ME
32
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-05-22 ~ 2011-05-21
IIF 15 - Director → ME
33
VISCO TRADING LIMITED - 2000-11-20
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2000-02-04 ~ 2001-03-13
IIF 39 - Director → ME
34
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1999-12-13 ~ 2001-02-05
IIF 38 - Director → ME
35
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-171,861 USD2016-01-31
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE