1
3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 46 - Director → ME
2
IMAGINAL TECHNOLOGIES LTD
- 2013-12-19
03711558 3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (4 parents)
Officer
1999-02-11 ~ dissolved
IIF 49 - Director → ME
3
3 Lincoln Court, 226 Willesden Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 36 - Director → ME
4
3 Lincoln Court, 226 Willesden Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Has significant influence or control → OE
5
3 Lincoln Court, 226 Willesden Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
FFW OIL AND GAS PLC
- 2006-09-05
05595926 4 Curzon Square, London
Dissolved Corporate (6 parents)
Officer
2005-12-17 ~ dissolved
IIF 15 - Director → ME
2006-08-22 ~ dissolved
IIF 51 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-05
Dissolved on 2017-08-19
EUROPE-STEEL.COM PLC
- 2002-11-07
03922842 88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2000-10-12 ~ 2011-09-30
IIF 37 - Director → ME
2004-06-30 ~ 2011-09-30
IIF 66 - Secretary → ME
8
4 Curzon Square, London
Dissolved Corporate (8 parents)
Officer
2000-10-25 ~ 2011-09-30
IIF 14 - Director → ME
2004-06-30 ~ 2008-04-28
IIF 61 - Secretary → ME
9
FIDE TECHNOLOGIES (UK) LTD
- now 08775852 3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ dissolved
IIF 57 - Secretary → ME
11
GROSVENOR STREET ASSOCIATES LLP
OC345461 59 Kynance Gardens, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ dissolved
IIF 50 - LLP Designated Member → ME
12
3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ dissolved
IIF 27 - Director → ME
13
3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (1 parent)
Officer
2013-02-06 ~ dissolved
IIF 29 - Director → ME
14
2 Sutton Lane, Hounslow, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-07 ~ 2014-10-07
IIF 24 - Director → ME
15
2 Sutton Lane, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ 2014-10-07
IIF 23 - Director → ME
16
3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 28 - Director → ME
17
3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (5 parents)
Officer
1999-02-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
18
17 Green Lanes, London, England
Active Corporate (4 parents)
Officer
2019-09-20 ~ now
IIF 13 - Director → ME
19
LEOPARD PEL LIMITED - now
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2001-10-31 ~ 2002-10-04
IIF 18 - Director → ME
2002-01-15 ~ 2002-10-04
IIF 56 - Secretary → ME
20
MERCANTILE FINANCE & GUARANTEE CORPORATION LIMITED
03506008 3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (6 parents)
Officer
1998-02-06 ~ dissolved
IIF 32 - Director → ME
1998-02-06 ~ dissolved
IIF 62 - Secretary → ME
21
MERCANTILE TELECOMMUNICATIONS LTD.
05030725 3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (4 parents)
Officer
2004-01-30 ~ dissolved
IIF 40 - Director → ME
2004-01-30 ~ dissolved
IIF 65 - Secretary → ME
22
MIDDLESEX BUSINESS SERVICES LTD
09909629 3 Lincoln Court, 226 Willesden Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-12-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-06-06
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2002-06-27 ~ 2004-06-30
IIF 55 - Secretary → ME
24
MIDDLESEX INTERNET RETAILING LTD
13203412 Flat 3 Lincoln Court, 226 Willesden Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ dissolved
IIF 42 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2008-06-10
Administration ended on 2009-06-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-11-26
Date of completion or termination of CVA on 2010-01-21
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-24
Date of completion or termination of CVA on 2010-10-05
Insolvency (Case 5) Compulsory liquidation
Petition date on 2010-04-12
Commencement of winding up on 2010-10-06
Conclusion of winding up on 2020-10-12
Dissolved on 2021-01-26
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, London
Dissolved Corporate (29 parents)
Officer
2004-11-12 ~ 2006-07-25
IIF 41 - Director → ME
26
55 Kingsway, Wembley
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ 2013-11-30
IIF 39 - Director → ME
27
4 Curzon Square, London
Dissolved Corporate (13 parents)
Officer
2007-10-30 ~ dissolved
IIF 20 - Director → ME
2002-08-23 ~ 2003-04-07
IIF 69 - Director → ME
28
4 Curzon Square, London
Dissolved Corporate (15 parents)
Officer
2007-10-30 ~ dissolved
IIF 17 - Director → ME
2002-09-05 ~ 2003-04-07
IIF 68 - Director → ME
29
SEAGRAVE PROPERTIES LIMITED
- 2006-03-03
04870730 3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (7 parents)
Officer
2003-11-17 ~ dissolved
IIF 16 - Director → ME
2005-05-05 ~ dissolved
IIF 52 - Secretary → ME
30
QUANTUM BRANDS (WORLDWIDE) LIMITED - now
QUANTUM INTERNATIONAL BRANDS EXPORT LIMITED - 2004-03-26
GRAND PRIX SPORTS LIMITED - 2003-07-11
EVENT SPACE LIMITED
- 2002-12-17
03920451EVENT-E LIMITED - 2000-06-13
HACKREMCO (NO.1618) LIMITED - 2000-03-09
42 Lytton Road, Barnet, Herts
Dissolved Corporate (7 parents)
Officer
2000-06-29 ~ 2002-04-12
IIF 19 - Director → ME
2000-06-29 ~ 2002-04-12
IIF 54 - Secretary → ME
31
3 Lincoln Court, 226 Willesden Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-21 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
32
3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ dissolved
IIF 38 - Director → ME
2007-06-25 ~ 2016-09-23
IIF 59 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
33
RIVERLOUNGE CORPORATE LIMITED - now
IBS GLOBAL LIMITED
- 2012-10-11
07894841 C/o Luminis Accounting Limited, 222 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2012-09-01
IIF 45 - Director → ME
34
Flat 8 Ashwood House 15, The Avenue, Hatch End, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ 2014-07-23
IIF 31 - Director → ME
35
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-01-15 ~ 2002-10-04
IIF 58 - Secretary → ME
36
THAMES RICO SERVICE STATIONS LIMITED
00477257 Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2002-01-15 ~ 2002-10-04
IIF 60 - Secretary → ME
37
3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (4 parents)
Officer
1999-11-15 ~ dissolved
IIF 33 - Director → ME
1999-11-04 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (4 parents)
Officer
2002-07-02 ~ dissolved
IIF 47 - Director → ME
2002-07-02 ~ dissolved
IIF 67 - Secretary → ME
39
VISION BUSINESS SERVICES LIMITED
- now 03832409EMERGINGCITIES LIMITED
- 2003-05-19
03832409 3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (4 parents)
Officer
1999-08-23 ~ dissolved
IIF 35 - Director → ME
1999-08-23 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
40
HANAMI RESIDENTIAL LTD
- 2017-11-28
09329838 3 Lincoln Court, 226 Willesden Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Has significant influence or control → OE
41
3 Lincoln Court, 226 Willesden Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
42
ZAROO.COM PUBLIC LIMITED COMPANY
- 2007-04-16
03864361HACKREMCO (NO.1569) LIMITED - 1999-11-23
3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (5 parents)
Officer
1999-12-14 ~ 2024-05-01
IIF 34 - Director → ME
1999-12-14 ~ 2024-05-01
IIF 64 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Has significant influence or control → OE