1
2nd Floor, 3 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
84,707 GBP2017-01-01 ~ 2017-12-31
Officer
2019-08-11 ~ 2025-11-25
IIF 4 - Director → ME
2
? WHAT IF ! LIMITED - 1999-06-30
03293412 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2018-04-01 ~ 2019-02-28
IIF 43 - Director → ME
3
MENIKAY LIMITED - 1990-09-19
Alex House, 260/268 Chapel Street, Salford, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
-121 GBP2016-12-31
Officer
2006-07-04 ~ 2014-05-14
IIF 38 - Director → ME
4
Alex House, 260-268 Chapel Street, Salford, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
75 GBP2016-12-31
Officer
2010-08-24 ~ 2010-12-10
IIF 15 - Director → ME
5
Third Floor, 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,330,157 GBP2015-12-31
Officer
2017-11-16 ~ 2020-04-07
IIF 32 - Director → ME
6
10 Drury Road, Harrow, England
Dissolved Corporate (3 parents)
Equity (Company account)
-71 GBP2016-12-31
Officer
2011-07-18 ~ 2011-07-18
IIF 51 - Director → ME
2010-01-22 ~ 2011-04-15
IIF 46 - Director → ME
7
ABM EUROPE LIMITED - 2012-08-02
10 Drury Road Drury Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-162,845 GBP2016-12-31
Officer
2010-01-22 ~ 2011-04-15
IIF 48 - Director → ME
8
BIG POTATO HOLDINGS LIMITED - 2022-01-26
13789313 63 Gee Street, 2nd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-08 ~ 2025-08-01
IIF 12 - Director → ME
9
BIG POTATO NEWCO LIMITED - 2022-01-26
63 Gee Street, 2nd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-30 ~ 2025-08-01
IIF 53 - Director → ME
10
63 Gee Street, 2nd Floor, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
2,973,710 GBP2019-07-01 ~ 2020-12-31
Officer
2018-08-01 ~ 2025-08-01
IIF 13 - Director → ME
11
10 Drury Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,132 GBP2016-12-31
Officer
2009-11-05 ~ 2010-05-10
IIF 58 - Director → ME
2010-11-19 ~ 2011-04-15
IIF 49 - Director → ME
12
CUSTOMER INSIGHT TEAM LIMITED - 2003-08-07
Third Floor, 10 Queen Street Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2013-12-16 ~ 2020-04-07
IIF 30 - Director → ME
13
RESTING BIRD LTD - 2018-09-19
ATTICUS CLOTHING LTD - 2014-06-24
POD DISTRIBUTION LIMITED - 2013-05-20
10 Drury Road, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
-605,901 GBP2017-12-31
Officer
2011-11-07 ~ 2012-09-03
IIF 50 - Director → ME
2009-11-05 ~ 2011-04-15
IIF 56 - Director → ME
14
FILMSTRO TOPCO LIMITED - 2017-05-16
2 Upperton Gardens, Eastbourne, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-67,849 GBP2024-12-31
Officer
2016-09-05 ~ 2018-04-30
IIF 45 - Director → ME
15
2 Upperton Gardens, Eastbourne, England
Active Corporate (3 parents)
Equity (Company account)
271,272 GBP2024-12-31
Officer
2016-05-27 ~ 2018-04-30
IIF 36 - Director → ME
16
Third Floor, 10 Queen Street Place, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,472,262 GBP2015-12-31
Officer
2016-04-15 ~ 2020-04-07
IIF 54 - Director → ME
17
44 Baldwin Avenue, Eastbourne, England
Active Corporate (2 parents)
Equity (Company account)
-40,096 GBP2024-10-31
Officer
2012-12-10 ~ 2013-07-02
IIF 60 - Director → ME
18
Third Floor, 10 Queen Street Place, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2011-10-20 ~ 2020-03-30
IIF 24 - Director → ME
19
Third Floor, 10 Queen Street Place, London, England
Active Corporate (2 parents)
Officer
2013-01-30 ~ 2020-01-01
IIF 63 - LLP Designated Member → ME
20
IRIS NATION LIMITED - 2005-06-01
03651456 Third Floor, 10 Queen Street Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-17 ~ 2020-05-28
IIF 28 - Director → ME
21
Third Floor, 10 Queen Street Place, London, England
Active Corporate (4 parents)
Officer
2014-05-29 ~ 2020-04-07
IIF 27 - Director → ME
22
IRIS MANCHESTER LIMITED - 2014-06-09
IRIS (NORTH) LIMITED - 2007-01-24
JCCO 107 LIMITED - 2003-06-12
Third Floor, 10 Queen Street Place, London, England
Active Corporate (4 parents)
Officer
2014-06-24 ~ 2020-04-07
IIF 25 - Director → ME
23
AGHOCO 1120 LIMITED - 2012-10-22
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, 10 Queen Street Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-09-20 ~ 2020-03-24
IIF 29 - Director → ME
24
MEREDITH XCELERATED MARKETING LIMITED - 2016-04-24
07817350OVAL (2264) LIMITED - 2013-06-20
OC382027 Third Floor, 10 Queen Street Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-07-15 ~ 2020-08-12
IIF 31 - Director → ME
25
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Equity (Company account)
-0 GBP2021-09-30
Officer
2015-11-18 ~ 2020-07-24
IIF 44 - Director → ME
26
BENEATH THE ROSES LIMITED - 2013-05-20
10 Drury Road, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
-280,576 GBP2017-12-31
Officer
2011-10-18 ~ 2012-10-04
IIF 37 - Director → ME
27
SERVICE WORKS LIMITED - 2005-02-08
Swg House 4 Keswick Road, Putney, London
Dissolved Corporate (5 parents)
Officer
2006-07-04 ~ 2009-04-27
IIF 35 - Director → ME
28
IRIS KOREA LIMITED - 2023-12-21
IRIS SPONSORSHIP LIMITED - 2015-08-07
Third Floor, 10 Queen Street Place, London, England
Active Corporate (3 parents)
Officer
2015-07-29 ~ 2020-04-20
IIF 26 - Director → ME
29
ATTICUS INTERNATIONAL LIMITED - 2007-06-13
10 Drury Road, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,646 GBP2017-12-31
Officer
2011-06-10 ~ 2012-09-03
IIF 55 - Director → ME
2007-04-03 ~ 2008-09-24
IIF 34 - Director → ME
2009-11-05 ~ 2011-04-15
IIF 57 - Director → ME
30
APEXMOAT LIMITED - 2009-11-11
Third Floor, 10 Queen Street Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
235,768 GBP2016-12-31
Officer
2017-02-23 ~ 2020-06-03
IIF 42 - Director → ME
31
Aruna House, 2 Kings Road, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-11,992 GBP2021-12-31
Officer
2015-03-13 ~ 2017-03-31
IIF 17 - Director → ME
32
SERVICE WORKS INTERNATIONAL LIMITED - 2024-11-22
Swg House 4 Keswick Road, Putney, London
Active Corporate (4 parents)
Equity (Company account)
-197,330 GBP2020-12-31
Officer
2020-05-28 ~ 2021-06-09
IIF 61 - Director → ME
33
SERVICE WORKS GROUP LTD - 2018-02-28
06975966 Swg House 4 Keswick Road, Putney, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,592,245 GBP2020-12-31
Officer
2011-04-27 ~ 2021-06-10
IIF 6 - Director → ME
34
PEFORMANCE MANAGEMENT CONSULTING LIMITED - 2009-08-06
4 Keswick Road, Putney, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-07-29 ~ 2010-11-24
IIF 1 - Director → ME
2009-07-29 ~ 2010-11-24
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 74 - Ownership of shares – 75% or more → OE
35
2 Upperton Gardens, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-21 ~ 2021-01-13
IIF 47 - Director → ME
36
2 Upperton Gardens, Eastbourne, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-562,707 GBP2024-06-30
Officer
2020-06-15 ~ 2020-12-23
IIF 52 - Director → ME
Person with significant control
2020-06-15 ~ 2020-07-07
IIF 71 - Ownership of shares – 75% or more → OE
2020-07-07 ~ 2022-04-30
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
37
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-08 ~ 2017-05-31
IIF 2 - Director → ME
38
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-10 ~ 2017-05-31
IIF 3 - Director → ME
39
VANCO E-SECURITY LIMITED - 2002-11-20
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-09-30 ~ 2007-12-12
IIF 9 - Director → ME
1998-09-30 ~ 2005-09-08
IIF 65 - Secretary → ME
40
RELIANCE VANCO GROUP LIMITED - 2021-05-26
VANCO GROUP LIMITED - 2008-06-06
VANCO EURONET GROUP LIMITED - 1999-05-21
TIMPANY EURONET LIMITED - 1996-01-26
DESIGNDRIVE LIMITED - 1992-08-14
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
1994-12-01 ~ 2007-12-12
IIF 19 - Director → ME
1994-12-01 ~ 2005-09-08
IIF 67 - Secretary → ME
41
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-02-20 ~ 2008-02-01
IIF 21 - Director → ME
1995-02-20 ~ 2005-09-08
IIF 69 - Secretary → ME
42
World Business Centre 2, Newall Road, Middlesex, United Kingdom
Dissolved Corporate
Equity (Company account)
1 GBP2019-03-31
Officer
2006-08-16 ~ 2007-12-05
IIF 10 - Director → ME
43
VANCO NETWORK REPAIRS LIMITED - 2001-05-25
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-10-28 ~ 2007-12-05
IIF 20 - Director → ME
1997-10-28 ~ 2002-08-12
IIF 70 - Secretary → ME
44
VANCO LIMITED - 2001-08-29
DAWNMERIT LIMITED - 1989-02-10
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
1994-12-01 ~ 2008-02-01
IIF 11 - Director → ME
1994-12-01 ~ 2005-03-08
IIF 68 - Secretary → ME
45
ALPHAGEN HOLDINGS LIMITED - 2018-11-13
Alex House 260-268 Chapel Street, Salford, Lancashire
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
106,972 GBP2024-12-31
Officer
2010-09-09 ~ 2014-05-14
IIF 14 - Director → ME
46
VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30
VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-10-26 ~ 2007-12-05
IIF 62 - Director → ME
2000-10-26 ~ 2005-09-08
IIF 66 - Secretary → ME