1
HILDON CHRISTY LLP
- 2012-06-01
OC375216 Hayesden Church Street, Litlington, Royston, England
Active Corporate (3 parents)
Equity (Company account)
290,565 GBP2020-09-30
Officer
2012-05-15 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove members → OE
IIF 54 - Right to surplus assets - 75% or more → OE
2
11 Raven Wharf, Lafone Street, London
Dissolved Corporate (6 parents)
Officer
2008-03-19 ~ 2008-03-19
IIF 4 - Secretary → ME
3
11 Raven Wharf Apartments, Lafone Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-30 ~ 2005-03-30
IIF 18 - Secretary → ME
4
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-23 ~ 2015-09-23
IIF 41 - Director → ME
5
CLEAN HEAT PROVISION (SCOTLAND) LIMITED
05607882 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
2 GBP2016-10-31
Officer
2005-10-31 ~ 2005-10-31
IIF 19 - Secretary → ME
6
DFTR LLP - now
GREENBACK ALAN LLP
- 2025-04-10
OC320104 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
1,512,286 GBP2024-03-31
Officer
2006-06-02 ~ 2012-09-30
IIF 37 - LLP Designated Member → ME
7
FF&P WEALTH PLANNING LLP - now
ASQUITH & PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2011-09-21
OC312516 15 Suffolk Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ 2005-04-01
IIF 31 - LLP Designated Member → ME
8
187a Ashley Road, Hale, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
568,924 GBP2022-01-31
Officer
2006-10-13 ~ 2006-10-13
IIF 29 - Secretary → ME
9
C/o, Vantage, Vantage, Lower Ground Floor, London
In Administration Corporate (16 parents)
Officer
1999-03-16 ~ 1999-09-15
IIF 25 - Director → ME
1999-03-16 ~ 1999-09-15
IIF 30 - Secretary → ME
10
Unit 2 14 Weller Street, London
Dissolved Corporate (6 parents)
Officer
2007-12-05 ~ 2007-12-05
IIF 2 - Secretary → ME
11
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-08-18 ~ 2011-08-18
IIF 38 - LLP Designated Member → ME
12
GLOBAL BUSINESS ALLIANCE LIMITED
07224611 89 Spa Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Officer
2010-04-15 ~ 2012-06-07
IIF 48 - Director → ME
13
GLOBAL NETWORK BUSINESS GROUP LIMITED - now
THE PUBLISHING AND EVENTS CONSULTANCY LIMITED
- 2010-10-12
06424712 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-12 ~ 2007-11-12
IIF 8 - Secretary → ME
14
The Hobart Hassobury Mansion, Hazel End, Bishops Stortford, Herts
Dissolved Corporate (5 parents)
Officer
2012-09-11 ~ 2012-09-11
IIF 36 - LLP Designated Member → ME
15
HASSOBURY MANSION MANAGEMENT LIMITED
03630140 The Russell Hassobury, Farnham, Bishop's Stortford, England
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
30,955 GBP2020-09-30
Officer
2009-12-13 ~ 2014-03-26
IIF 49 - Director → ME
16
4 Witan Way, Witney, Oxfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,091 GBP2017-05-31
Officer
2005-05-19 ~ 2005-05-19
IIF 14 - Secretary → ME
17
HIGH DEFINITION DETAILING LIMITED
09536524 Unit 10 1 Luke Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
18,397 GBP2024-03-31
Officer
2007-12-10 ~ 2007-12-10
IIF 6 - Secretary → ME
19
Unit 10 1 Luke Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-06-03 ~ dissolved
IIF 39 - LLP Designated Member → ME
20
INTEGRATED SOFTWARE SOLUTIONS LIMITED
06524822 89 Spa Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-286,915 GBP2023-12-31
Officer
2008-03-05 ~ 2008-03-05
IIF 28 - Secretary → ME
21
IONOCO LIMITED - now
THREE WISE MONKEYS CONSULTANCY LIMITED
- 2008-03-05
06451092 6th Floor 2 London Wall Place, London
Dissolved Corporate (9 parents)
Officer
2007-12-11 ~ 2007-12-11
IIF 7 - Secretary → ME
22
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
195,841 GBP2024-03-31
Officer
2017-03-30 ~ 2017-04-03
IIF 44 - Director → ME
Person with significant control
2017-03-30 ~ 2017-04-03
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (22 parents)
Equity (Company account)
1,451,175 GBP2024-03-31
Officer
2005-11-14 ~ 2005-11-14
IIF 32 - LLP Designated Member → ME
24
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
10,000 GBP2021-09-30
Officer
2008-03-04 ~ 2008-03-04
IIF 5 - Secretary → ME
25
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-04-18 ~ dissolved
IIF 43 - Director → ME
26
ME STUDIOS LIMITED - now
PATCHING HAVOC LIMITED
- 2013-02-05
06540585 Unit 10 1 Luke Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-20 ~ 2008-03-20
IIF 3 - Secretary → ME
27
Unit 10 1 Luke Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-02-20 ~ 2006-02-20
IIF 33 - LLP Designated Member → ME
28
Hayesden Church Street, Litlington, Royston, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,989 GBP2024-03-31
Officer
2016-02-23 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
29
NEREX. COM LIMITED - now
EPROPEX.COM LIMITED
- 1999-06-09
03728234 4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (8 parents)
Officer
1999-03-08 ~ 1999-03-08
IIF 13 - Secretary → ME
30
11 Raven Wharf, Lafone Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ 2005-09-27
IIF 9 - Secretary → ME
31
11 Raven Wharf, Lafone Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-23 ~ 2005-11-23
IIF 12 - Secretary → ME
32
PATTERSON ASSOCIATES LIMITED LIABILITY PARTNERSHIP
OC311277 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (6 parents)
Officer
2005-01-29 ~ 2005-01-29
IIF 35 - LLP Designated Member → ME
33
11 Raven Wharf, Lafone Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-29 ~ 2004-01-29
IIF 26 - Director → ME
34
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-10-16 ~ 2002-10-16
IIF 21 - Director → ME
35
R N R ENTERPRISE SOFTWARE LIMITED
04612585 C/o Praxis, 1 Poultry, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-68,344 GBP2019-12-31
Officer
2002-12-09 ~ 2002-12-09
IIF 15 - Secretary → ME
36
REINCUBATE LIMITED - now
LOTHIAN PRODUCTIONS LIMITED
- 2008-12-19
05189175 Unit 5, St Saviour's Wharf, 23 Mill Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,300,923 GBP2024-03-31
Officer
2004-07-26 ~ 2004-07-26
IIF 20 - Director → ME
37
7 Bell Yard, London, England
Active Corporate (7 parents)
Equity (Company account)
55,811 GBP2024-03-31
Officer
2001-07-17 ~ 2001-07-17
IIF 23 - Director → ME
38
1 Rivington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-26 ~ 2012-04-26
IIF 46 - Director → ME
39
11 Raven Wharf, Lafone Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2008-02-07 ~ 2008-02-07
IIF 1 - Secretary → ME
40
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (11 parents)
Officer
2001-03-28 ~ 2001-03-28
IIF 10 - Secretary → ME
41
2nd Floor National House, 60-66 Wardour Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,070,802 GBP2024-11-30
Officer
2008-04-02 ~ 2008-04-02
IIF 27 - Secretary → ME
42
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-23,527 GBP2024-03-31
Officer
2006-03-28 ~ 2006-03-28
IIF 16 - Secretary → ME
43
89 Spa Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-03 ~ 2006-01-03
IIF 17 - Secretary → ME
44
Unit 10 1 Luke Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
11 Raven Wharf, Lafone Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-23 ~ 2007-01-23
IIF 34 - LLP Designated Member → ME
46
VTEST CONSULTANCY SERVICES LIMITED
04396418 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (5 parents)
Officer
2002-03-18 ~ 2002-03-18
IIF 24 - Director → ME
47
88 Wood Street, Wood Street, London
Dissolved Corporate (18 parents)
Officer
2006-11-15 ~ 2006-11-15
IIF 22 - Director → ME
48
YOOZOO LIMITED - now
1 Rivington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-26 ~ 2012-04-26
IIF 47 - Director → ME
49
1st Floor Offices, 40 Theydon Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-373,312 GBP2020-09-30
Officer
2005-06-15 ~ 2005-06-15
IIF 11 - Secretary → ME