1
ADVANCED MEDICAL TECHNOLOGIES LIMITED - now
J.D.S. SOFTWARE CONSULTING LTD
- 2009-09-20
04249147Y & D CORPORATION LIMITED
- 2003-06-04
04249147 Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (6 parents)
Officer
2003-03-20 ~ 2007-01-01
IIF 33 - Director → ME
2
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2017-06-05
IIF 7 - Director → ME
3
BARTON ADVISORY SERVICES LIMITED
- now 04805568BARTON ADVISORY LIMITED - 2003-10-08
20 Settrington Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ 2016-05-31
IIF 38 - Secretary → ME
4
BELLEROFONTE CONSULTING LIMITED
- now 05475984MICHAEL DELANEY AGENCY LIMITED
- 2007-10-03
05475984 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (5 parents)
Officer
2005-06-09 ~ dissolved
IIF 30 - Director → ME
5
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
852,978 EUR2018-08-31
Officer
2003-10-16 ~ 2019-01-03
IIF 16 - Director → ME
6
3rd Floor 60 Grosvenor Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-83,816 EUR2024-10-31
Officer
2003-10-02 ~ 2014-12-18
IIF 12 - Director → ME
7
1 Langham Gardens, Ham Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 36 - Secretary → ME
8
E.B. ENGINEERING & CONSTRUCTION LIMITED
10687448 37-38 Long Acre, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
59,772 GBP2024-03-31
Officer
2017-03-23 ~ 2019-01-03
IIF 18 - Director → ME
9
37-38 Long Acre, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-324,864 EUR2023-12-31
Officer
2017-02-03 ~ 2018-03-16
IIF 11 - Director → ME
10
37-38 Long Acre, London, England
Active Corporate (7 parents)
Equity (Company account)
-25,149 GBP2024-04-30
Officer
2010-04-21 ~ 2015-03-12
IIF 2 - Director → ME
11
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2011-02-28 ~ dissolved
IIF 6 - Director → ME
12
Suite 66, Barley Mow Passage, London
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ dissolved
IIF 29 - Director → ME
13
FULL SPORTS INVESTMENTS LIMITED
06048720 Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (2 parents)
Officer
2007-01-11 ~ dissolved
IIF 27 - Director → ME
14
2 Bedford Mews, East Finchley, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
28,092 GBP2021-02-28
Officer
2013-02-19 ~ 2019-01-04
IIF 35 - Secretary → ME
15
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-19,771 EUR2018-05-31
Officer
2012-05-17 ~ 2019-01-03
IIF 19 - Director → ME
16
37-38 Long Acre, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-63,255 GBP2024-08-31
Officer
2003-03-20 ~ 2018-01-03
IIF 1 - Director → ME
17
79 Woodville Road, Richmond, England
Active Corporate (58 parents)
Equity (Company account)
50,875 GBP2024-03-25
Officer
2002-03-25 ~ 2008-11-30
IIF 37 - Secretary → ME
18
1st Floor, Victory House, 99 - 101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2003-03-20 ~ dissolved
IIF 5 - Director → ME
19
INFORMATION TRACKING DEVICES LIMITED
07171494 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,770,044 EUR2017-06-30
Officer
2010-02-26 ~ 2019-01-03
IIF 23 - Director → ME
20
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 31 - Director → ME
21
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED - now
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
LLOYDS BANK PENSION TRUST CORPORATION LIMITED
- 1999-06-28
00121965 1 More London Place, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
~ 1993-11-30
IIF 4 - Director → ME
22
25 Gresham Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
~ 1992-12-10
IIF 3 - Director → ME
23
19 Bective Place, Putney, London
Active Corporate (5 parents)
Equity (Company account)
2,885 GBP2024-06-30
Officer
2004-06-24 ~ 2019-04-01
IIF 40 - Secretary → ME
24
ECO-MATERIAL LIMITED
- 2011-06-06
04360801 37-38 Long Acre, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
98,503 GBP2023-12-31
Officer
2011-05-03 ~ 2018-09-20
IIF 9 - Director → ME
25
MECHANICAL AND TECHNICAL ENGINEERING LIMITED
06285815 Studio 3, 92 Lots Road, London
Dissolved Corporate (3 parents)
Officer
2007-06-19 ~ dissolved
IIF 20 - Director → ME
26
204a Cambridge Heath Road, London
Dissolved Corporate (13 parents)
Officer
2003-03-20 ~ dissolved
IIF 14 - Director → ME
27
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-44,661 GBP2024-12-31
Officer
2010-12-23 ~ 2019-01-03
IIF 28 - Director → ME
28
1 Langham Gardens, Ham Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 39 - Secretary → ME
29
MSL MACHINE SALES & LEASING LTD
07331452 37-38 Long Acre, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-32,242 GBP2024-12-31
Officer
2011-08-15 ~ 2018-01-03
IIF 17 - Director → ME
30
Studio 3, Lots Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
344,419 EUR2017-06-30
Officer
2007-02-08 ~ 2017-06-06
IIF 34 - Secretary → ME
31
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-20 ~ dissolved
IIF 10 - Director → ME
32
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (7 parents)
Officer
2003-05-15 ~ dissolved
IIF 26 - Director → ME
33
NEOS RE PROPERTY MANAGEMENT LIMITED
- 2012-10-26
06552317 Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2008-04-02 ~ dissolved
IIF 25 - Director → ME
34
IMPRESS UK COMMUNICATIONS LIMITED
- 2003-10-17
04596528 Victory House 2nd Floor, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2003-03-20 ~ 2011-02-28
IIF 32 - Director → ME
35
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2003-06-17 ~ dissolved
IIF 15 - Director → ME
36
Studio 3, 92 Lots Road, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-189,895 EUR2020-07-01 ~ 2021-06-30
Officer
2007-06-21 ~ 2019-01-03
IIF 21 - Director → ME
37
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 8 - Director → ME
38
41 Bennets Courtyard Watermill Way, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
20,026 GBP2022-03-31
Officer
2014-07-09 ~ 2019-01-04
IIF 41 - Secretary → ME
39
MEDISON CHEMICALS LIMITED
- 2013-01-25
07123033 Suite 66, 10 Barley Mow Passage, London, Chiswick
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 24 - Director → ME
40
MEDIA VIP EUROPE LIMITED
- 2012-09-20
06511996 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
30,648 EUR2019-02-28
Officer
2008-02-24 ~ 2012-10-03
IIF 22 - Director → ME
41
W&M - WEB & MOBILE SOLUTIONS LIMITED
09033216 1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 13 - Director → ME