1
NOBLE STANDING LIMITED - 2015-04-27
126 Aldersgate Street, London
Active Corporate (1 parent)
Equity (Company account)
-105,271 GBP2024-12-31
Officer
2012-06-06 ~ 2012-09-04
IIF 65 - Director → ME
2
4-11 APP LTD - 2016-10-14
EUROPEAN WAY LTD - 2016-09-19
Epps Building, Bridge Road, Ashford, Kent, England
Active Corporate (1 parent)
Equity (Company account)
1,758,791 GBP2023-12-31
Officer
2004-12-29 ~ 2005-07-21
IIF 108 - Secretary → ME
3
126 Aldersgate Street, London
Dissolved Corporate
Officer
2007-04-23 ~ 2007-05-20
IIF 85 - Director → ME
2007-05-20 ~ 2010-06-06
IIF 116 - Secretary → ME
4
RHENDA EUROPE LTD - 2015-06-29
126 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-30 ~ 2015-06-08
IIF 34 - Director → ME
5
126 Aldersgate Street, London
Dissolved Corporate
Officer
2008-05-12 ~ 2011-09-27
IIF 19 - Director → ME
6
MONTEUROPE LIMITED - 2013-03-22
Chantry Orchard, East Coker, Yeovil, Somerset
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2012-09-19 ~ 2013-03-22
IIF 32 - Director → ME
7
ACTORIUS LEISURE & GAMING GROUP LTD - 2011-03-08
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate
Officer
2011-03-02 ~ 2013-01-15
IIF 16 - Director → ME
8
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-07 ~ 2007-04-01
IIF 118 - Secretary → ME
9
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ 2007-03-19
IIF 21 - Director → ME
10
CUTTING EDGE COMPOSITES LIMITED - 2006-09-19
Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,392 GBP2023-12-31
Officer
2006-06-27 ~ 2006-10-10
IIF 15 - Director → ME
11
126 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ 2011-11-14
IIF 73 - Director → ME
12
BOWMAN TARGET LTD - 2008-02-19
Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
121,259 GBP2024-09-30
Officer
2003-09-12 ~ 2007-07-01
IIF 109 - Secretary → ME
13
1 Argyle Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
11,197 GBP2024-12-31
Officer
2005-12-29 ~ 2006-06-01
IIF 117 - Secretary → ME
14
1 Argyle Street, Bath, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-19 ~ 2018-06-03
IIF 28 - Director → ME
Person with significant control
2017-04-19 ~ 2018-06-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
EASY2EASY LIMITED - 2009-09-07
40 Shakespeare Avenue, Bath, Avon
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2015-12-31
Officer
2003-03-14 ~ 2004-11-03
IIF 103 - Secretary → ME
16
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
142,119 GBP2023-06-30
Officer
2012-02-07 ~ 2012-03-23
IIF 13 - Director → ME
17
1 Argyle Street, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
-787 GBP2024-04-30
Officer
2006-10-01 ~ 2006-10-30
IIF 121 - Secretary → ME
2007-03-10 ~ 2012-10-28
IIF 113 - Secretary → ME
18
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-04 ~ 2011-07-04
IIF 22 - Director → ME
19
1 Argyle Street, Bath, England
Active Corporate (3 parents)
Equity (Company account)
332,115 GBP2025-03-31
Officer
2014-03-31 ~ 2014-11-03
IIF 47 - Director → ME
20
1 Argyle Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
160,600 GBP2024-12-31
Officer
2013-12-11 ~ 2015-03-18
IIF 52 - Director → ME
21
1 Argyle Street, Bath, England
Dissolved Corporate (2 parents)
Equity (Company account)
290,500 GBP2021-12-31
Officer
2011-12-12 ~ 2012-01-07
IIF 30 - Director → ME
22
126 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ 2011-11-14
IIF 97 - LLP Designated Member → ME
23
1 Argyle Street, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
813,000 GBP2024-12-31
Officer
2012-12-03 ~ 2012-12-06
IIF 79 - Director → ME
24
1 Argyle Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
380,000 GBP2025-06-30
Officer
2015-06-08 ~ 2015-09-11
IIF 43 - Director → ME
25
126 Aldersgate Street, London
Active Corporate (2 parents, 80 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-27 ~ 2012-01-27
IIF 68 - Director → ME
2012-01-27 ~ 2014-01-27
IIF 122 - Secretary → ME
26
126 Aldersgate Street, London
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-19,875 GBP2024-12-30
Officer
1999-02-19 ~ 2020-07-24
IIF 91 - Director → ME
27
126 Aldersgate Street, London
Dissolved Corporate
Officer
2008-08-02 ~ 2016-07-04
IIF 17 - Director → ME
28
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2012-06-06 ~ 2014-06-21
IIF 40 - Director → ME
29
126 Aldersgate Street, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-03-20 ~ 2004-03-19
IIF 104 - Secretary → ME
30
SUD SHIP (EUROPE) LTD - 2002-09-10
126 Aldersgate Street, London
Dissolved Corporate
Officer
2003-03-01 ~ 2003-10-21
IIF 120 - Secretary → ME
31
PENGALIS LIMITED - 2011-03-14
GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
PENGALIS LIMITED - 2010-11-02
126 Aldersgate Street, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-03-11 ~ 2011-03-30
IIF 31 - Director → ME
32
126 Aldersgate Street, London. England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-102 EUR2015-11-30
Officer
2014-11-21 ~ 2015-03-24
IIF 26 - Director → ME
33
5th Floor, North Side, 7-10 Chandos Street, London, England
Active Corporate (4 parents)
Equity (Company account)
50,000 GBP2024-02-28
Officer
2017-08-26 ~ 2019-03-11
IIF 95 - Director → ME
34
126 Aldersgate Street, London
Dissolved Corporate
Officer
2006-08-31 ~ 2011-05-14
IIF 86 - Director → ME
35
126 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2015-06-08 ~ 2015-06-08
IIF 58 - Director → ME
36
Winnington House 2 Woodberry Grove, North Finchley, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2006-01-31
IIF 112 - Secretary → ME
37
126 Aldersgate Street, London, London
Dissolved Corporate (1 parent)
Equity (Company account)
360,000 GBP2018-03-31
Officer
2015-03-28 ~ 2015-03-28
IIF 24 - Director → ME
38
1 Argyle Street, Bath, England
Active Corporate (1 parent)
Equity (Company account)
567 GBP2024-11-30
Officer
2003-11-12 ~ 2004-03-03
IIF 105 - Secretary → ME
39
126 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2005-11-29 ~ 2005-11-29
IIF 98 - LLP Designated Member → ME
40
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2004-02-01 ~ 2004-05-03
IIF 99 - LLP Designated Member → ME
41
126 Aldersgate Street, London
Dissolved Corporate
Officer
2011-11-11 ~ 2011-11-11
IIF 66 - Director → ME
42
Whittington Raymond Ltd, Foremost House Radford Way, Billericay, Essex
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
129 EUR2015-12-31
Officer
2003-01-08 ~ 2005-09-01
IIF 100 - Director → ME
2005-09-01 ~ 2006-08-26
IIF 110 - Secretary → ME
43
BELLA-REVE LIMITED - 2016-12-08
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
Active Corporate (1 parent)
Equity (Company account)
415,000 GBP2024-12-31
Officer
2011-11-11 ~ 2012-02-22
IIF 67 - Director → ME
44
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-01 ~ 2008-01-01
IIF 106 - Secretary → ME
45
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-17 ~ 2013-11-20
IIF 69 - Director → ME
46
126 Aldersgate Street, London
Dissolved Corporate
Officer
2007-06-05 ~ 2007-06-06
IIF 114 - Secretary → ME
47
126 Aldersgate Street, London
Dissolved Corporate
Officer
2005-04-14 ~ 2005-07-01
IIF 111 - Secretary → ME
48
126 Aldersgate Street, London, England
Dissolved Corporate
Officer
2009-11-04 ~ 2009-11-05
IIF 82 - Director → ME
49
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-07 ~ 2012-09-17
IIF 44 - Director → ME
50
School Masters Lodge Halstead Place, Halstead, Sevenoaks, Kent, England
Active Corporate (1 parent)
Equity (Company account)
134,942 GBP2024-03-31
Officer
2005-10-10 ~ 2006-01-09
IIF 107 - Secretary → ME
51
12 London Road, Morden, England
Dissolved Corporate (1 parent)
Equity (Company account)
-22,638 GBP2016-12-31
Officer
2015-06-08 ~ 2016-02-04
IIF 29 - Director → ME
52
126 Aldersgate Street, London
Active Corporate (1 parent)
Equity (Company account)
9,153 EUR2024-12-31
Officer
2003-03-20 ~ 2011-02-02
IIF 88 - Director → ME
53
Unit 53a The Link, 49 Effra Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,782 GBP2025-06-30
Officer
2015-06-15 ~ 2015-09-30
IIF 50 - Director → ME
54
1 Argyle Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
141,891 EUR2024-12-31
Officer
2016-03-01 ~ 2019-01-14
IIF 92 - Director → ME
2005-12-01 ~ 2007-01-31
IIF 84 - Director → ME
55
53a I.f.a. International Financial And Tax Solutions, The Link, 49 Effra Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3 GBP2023-09-30
Officer
2012-09-18 ~ 2013-07-29
IIF 36 - Director → ME
56
1 Argyle Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
296,000 GBP2024-12-31
Officer
2011-12-30 ~ 2012-10-14
IIF 74 - Director → ME
57
INTERNET ACCESS OPEN DATA LIMITED - 2015-07-16
1 Argyle Street, Bath, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 EUR2022-03-31
Officer
2015-03-12 ~ 2015-03-14
IIF 39 - Director → ME
58
126 Aldersgate Street, London
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
26,087 GBP2016-11-30
Officer
2017-06-21 ~ 2017-07-27
IIF 93 - Director → ME
2013-11-27 ~ 2013-12-06
IIF 37 - Director → ME
59
1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-06-26 ~ 2014-06-26
IIF 70 - Director → ME
60
126 Aldersgate Street, London
Dissolved Corporate
Officer
2010-03-05 ~ 2016-07-31
IIF 18 - Director → ME
61
1 Argyle Street, Bath, England
Active Corporate (3 parents)
Equity (Company account)
997,521 GBP2024-12-31
Officer
2011-12-30 ~ 2012-10-14
IIF 55 - Director → ME
62
CENTRALHEIGHTS (EUROPE) LIMITED - 2015-05-14
8 Manor Gardens, Bradford-on-avon, Wiltshire
Dissolved Corporate (1 parent)
Equity (Company account)
4,502 GBP2018-12-31
Officer
2014-11-21 ~ 2015-05-14
IIF 41 - Director → ME
63
4385, 09322137: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ 2018-06-01
IIF 42 - Director → ME
Person with significant control
2018-01-10 ~ 2018-06-01
IIF 9 - Ownership of shares – 75% or more → OE
64
1 Argyle Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
478,560 GBP2024-09-30
Officer
2014-09-22 ~ 2015-08-05
IIF 35 - Director → ME
65
1 Argyle Street, Bath, England
Active Corporate (4 parents)
Equity (Company account)
245,370 GBP2025-08-31
Officer
2015-08-17 ~ 2016-09-11
IIF 62 - Director → ME
66
1 Argyle Street, Bath, England
Active Corporate (3 parents)
Equity (Company account)
64,960 GBP2025-04-30
Officer
2008-04-18 ~ 2012-12-07
IIF 94 - Director → ME
67
1 Argyle Street, Bath, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-31 ~ 2013-09-27
IIF 56 - Director → ME
68
126 Aldersgate Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-1,921 EUR2016-12-31
Officer
2011-03-17 ~ 2012-03-16
IIF 119 - Director → ME
2017-09-19 ~ 2018-01-03
IIF 48 - Director → ME
69
VALIENT EUROPE LIMITED - 2015-06-29
71-75 71-75 Shelton Street, Covent Gardens, London
Active Corporate (1 parent)
Equity (Company account)
650 GBP2024-05-31
Officer
2013-05-30 ~ 2015-07-06
IIF 14 - Director → ME
70
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100,680 GBP2016-09-30
Officer
2011-09-22 ~ 2011-11-14
IIF 71 - Director → ME
71
TMP BUSINESS ACTIVITIES LTD - 2008-05-16
TELEX & MANAGEMENT PERSONNEL LIMITED - 2007-09-13
126 Aldersgate Street, London
Active Corporate (1 parent)
Equity (Company account)
-59,741 GBP2024-06-28
Officer
~ 2021-08-05
IIF 12 - Director → ME
Person with significant control
2016-07-06 ~ 2021-08-05
IIF 1 - Has significant influence or control → OE
72
1 Argyle Street, Bath, England
Active Corporate (3 parents)
Equity (Company account)
784,280 GBP2025-06-30
Officer
2014-06-03 ~ 2014-12-30
IIF 45 - Director → ME
73
126 Aldersgate Street, London
Dissolved Corporate (2 parents, 18 offsprings)
Equity (Company account)
-458 GBP2021-08-31
Officer
1999-07-28 ~ 2021-08-05
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 2 - Has significant influence or control → OE
74
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate
Officer
2011-11-11 ~ 2011-12-06
IIF 64 - Director → ME
75
126 Aldersgate Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
871,209 GBP2018-02-28
Officer
2012-02-27 ~ 2012-06-25
IIF 81 - Director → ME
76
1 Argyle Street, Bath, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-05-19 ~ 2015-05-19
IIF 51 - Director → ME
77
PALARAMBA LIMITED - 2010-08-04
1 Argyle Street, Bath, England
Active Corporate (1 parent)
Equity (Company account)
135,715 GBP2025-03-31
Officer
2010-06-01 ~ 2015-04-24
IIF 63 - Director → ME
78
126 Aldersgate Street, London
Dissolved Corporate
Officer
2010-06-30 ~ 2011-08-17
IIF 80 - Director → ME
2014-07-16 ~ 2014-08-30
IIF 96 - Director → ME
79
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
37,376 GBP2016-07-31
Officer
2010-07-29 ~ 2010-09-01
IIF 87 - Director → ME
2010-09-01 ~ 2011-03-10
IIF 123 - Secretary → ME
80
1 Argyle Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2015-06-08 ~ 2016-06-08
IIF 49 - Director → ME
81
1 Argyle Street, Bath, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2010-07-27 ~ 2010-09-27
IIF 78 - Director → ME
82
53a The Link, 49 Effra Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2015-08-17 ~ 2016-02-04
IIF 83 - Director → ME
83
40 Shakespeare Avenue, Bath
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2013-05-03
IIF 72 - Director → ME
84
126 Aldersgate Street, London
Dissolved Corporate
Officer
2012-12-12 ~ 2013-11-23
IIF 60 - Director → ME
85
1 Argyle Street, Bath, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 EUR2020-12-31
Officer
2011-12-21 ~ 2012-02-03
IIF 25 - Director → ME
86
AL-ENMAA & TATWEER REAL ESTATE COMPANY LTD - 2003-06-23
55 Bryanston Street, Ofice 613 6th Floor, London
Dissolved Corporate (1 parent)
Officer
2003-06-06 ~ 2004-05-01
IIF 115 - Secretary → ME
87
1 Argyle Street, Bath, England
Active Corporate (1 parent)
Equity (Company account)
123,300 GBP2024-12-31
Officer
2012-02-27 ~ 2012-04-23
IIF 77 - Director → ME
88
151 High Street, Suite 262, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-03 ~ 2014-09-12
IIF 54 - Director → ME
89
1 Argyle Street, Bath, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,283 GBP2021-03-31
Officer
1999-06-24 ~ 1999-11-05
IIF 102 - Secretary → ME
90
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate
Officer
2011-02-14 ~ 2011-03-08
IIF 75 - Director → ME
91
1 Argyle Street, Bath, England
Dissolved Corporate (1 parent)
Equity (Company account)
102,360 GBP2020-09-30
Officer
2011-09-26 ~ 2011-11-21
IIF 61 - Director → ME
92
126 Aldersgate Street, London
Dissolved Corporate
Officer
2003-03-20 ~ 2011-06-06
IIF 90 - Director → ME