1
II W CONTINENTAL (UK) LIMITED - 1999-06-23
8-10 Station Road, London, Manor Park
Dissolved Corporate (5 parents)
Officer
1999-05-12 ~ 2000-01-21
IIF 38 - Secretary → ME
2
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,133,967 EUR2023-12-31
Officer
1999-12-22 ~ 2002-04-10
IIF 21 - Secretary → ME
3
1 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2000-09-07 ~ 2002-04-10
IIF 34 - Secretary → ME
4
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,661,918 GBP2024-12-31
Officer
2001-01-23 ~ 2002-04-10
IIF 16 - Secretary → ME
5
BECKINDALE PROPERTIES LIMITED - 2000-07-17
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
27,812 GBP2024-04-30
Officer
2000-07-07 ~ 2002-04-10
IIF 14 - Secretary → ME
6
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-414,403 EUR2016-12-31
Officer
2001-01-23 ~ 2002-04-10
IIF 20 - Secretary → ME
7
SHADOWBRIGHT LIMITED - 1989-02-21
4th Floor, 1 Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-01-23 ~ 2002-04-10
IIF 36 - Secretary → ME
8
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
4,338,774 GBP2024-12-31
Officer
1996-06-27 ~ 2002-04-10
IIF 28 - Secretary → ME
9
The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
1998-05-01 ~ 2002-04-10
IIF 30 - Secretary → ME
10
POWERBIRD TRAVEL LIMITED - 1993-05-14
11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
2001-01-23 ~ 2002-04-10
IIF 11 - Secretary → ME
11
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
1997-12-16 ~ 2002-04-10
IIF 23 - Secretary → ME
12
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-56,996 GBP2024-12-31
Officer
1998-06-09 ~ 2002-04-10
IIF 1 - Secretary → ME
13
8 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Officer
1998-05-22 ~ 2002-04-10
IIF 35 - Secretary → ME
14
8 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
23 GBP2021-12-31
Officer
1999-10-04 ~ 2003-03-12
IIF 32 - Secretary → ME
15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1998-12-14 ~ 2003-03-12
IIF 26 - Secretary → ME
16
4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-08-12 ~ 2003-03-13
IIF 27 - Secretary → ME
17
Gallaghers, 69/85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
1998-10-02 ~ 2003-03-13
IIF 33 - Secretary → ME
18
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (5 parents)
Equity (Company account)
-4,070 GBP2018-02-28
Officer
1997-10-24 ~ 2004-02-13
IIF 24 - Secretary → ME
19
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
1997-05-23 ~ 2003-03-13
IIF 31 - Secretary → ME
20
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2001-07-30 ~ 2003-03-18
IIF 4 - Secretary → ME
21
8 Finsbury Circus, London, England
Dissolved Corporate (6 parents)
Officer
2001-01-23 ~ 2004-03-23
IIF 39 - Secretary → ME
22
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1998-06-08 ~ 2003-03-18
IIF 25 - Secretary → ME
23
STARFIELD CONSULTANCY LIMITED - 2014-03-25
1 High Street, Thatcham, Berks
Dissolved Corporate (1 parent)
Equity (Company account)
-85,319 GBP2017-01-31
Officer
2001-02-02 ~ 2003-05-13
IIF 22 - Secretary → ME
24
6th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2001-01-23 ~ 2004-04-19
IIF 7 - Secretary → ME
25
Geoffrey Martin & Co 7-8, Conduit Street, London
Dissolved Corporate (3 parents)
Officer
1999-06-17 ~ 2003-03-18
IIF 10 - Secretary → ME
26
Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
1998-06-03 ~ 2003-03-19
IIF 6 - Secretary → ME
27
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-6,909,951 EUR2016-12-31
Officer
2001-01-23 ~ 2003-03-19
IIF 18 - Secretary → ME
28
4th Floor, 1 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2000-10-26 ~ 2003-03-19
IIF 40 - Secretary → ME
29
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (3 parents)
Equity (Company account)
4,616,944 GBP2022-12-31
Officer
1998-06-05 ~ 2003-03-19
IIF 2 - Secretary → ME
30
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (3 parents)
Officer
2001-04-25 ~ 2003-03-19
IIF 29 - Secretary → ME
31
Sarafsa Ltd, 19 Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2003-03-19
IIF 19 - Secretary → ME
32
30 Gresham Street, London, England
Active Corporate (6 parents, 22 offsprings)
Officer
2002-08-14 ~ 2005-03-09
IIF 44 - Director → ME
33
30 Gresham Street, London, England
Active Corporate (5 parents, 31 offsprings)
Officer
2003-01-03 ~ 2014-11-13
IIF 43 - Director → ME
34
5th Floor 86 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
1999-04-06 ~ 2003-05-13
IIF 12 - Secretary → ME
35
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
1999-08-20 ~ 2003-05-13
IIF 15 - Secretary → ME
36
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-114,295 GBP2024-03-31
Officer
2002-12-04 ~ 2014-11-13
IIF 42 - Secretary → ME
37
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
170,292 GBP2017-12-31
Officer
1998-10-02 ~ 2003-05-06
IIF 9 - Secretary → ME
38
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (3 parents)
Equity (Company account)
18,701,020 GBP2024-12-31
Officer
1998-12-18 ~ 2003-05-13
IIF 8 - Secretary → ME
39
THE THREE TENORS LIMITED - 2002-12-19
BELWYN LIMITED - 2002-12-16
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-112,973 GBP2015-12-31
Officer
2002-11-11 ~ 2014-11-06
IIF 3 - Secretary → ME
40
24 Great Chapel Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-525,719 GBP2024-12-31
Officer
1999-11-23 ~ 2002-10-24
IIF 17 - Secretary → ME
41
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-464,380 GBP2022-12-31
Officer
1998-12-23 ~ 2003-05-13
IIF 5 - Secretary → ME
42
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2001-07-30 ~ 2003-05-13
IIF 37 - Secretary → ME
43
8 Finsbury Circus, London, England
Dissolved Corporate (6 parents)
Officer
1997-06-16 ~ 2014-11-13
IIF 41 - Secretary → ME
44
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
151,400 GBP2024-07-31
Officer
1998-01-05 ~ 2003-05-13
IIF 13 - Secretary → ME