Mr Benjamin James Anthony Bateson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Benjamin James Anthony Bateson
British born in June 1988
Resident in England
Registered addresses and corresponding companies
- 133a, Leverson Street, London, SW16 6DF, England
  IIF 1
Mr Benjamin James Anthony Bateson
British born in June 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 133a, Leverson Street, London, SW16 6DF, England
  IIF 2
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 3
- International House, 6 South Molton Street, London, W1K 5QF, United Kingdom
  IIF 4 IIF 5
- Office 3, Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom
  IIF 6
Bateson, Benjamin James Anthony
British administrator born in June 1988
Resident in England
Registered addresses and corresponding companies
- Unit 1, Consett Business Park, Villa Real, Consett, County Durham, DH8 6BP
  IIF 7 IIF 8 IIF 9
- Unit 1, Consett Business Park, Villa Real, Consett, County Durham, DH8 6BP, England
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 16
- Office 3, 56 Broadwick Street, London, W1F 7AJ, England
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21
Bateson, Benjamin James Anthony
British british born in June 1988
Resident in England
Registered addresses and corresponding companies
- Fourth Floor, 20 Margaret Street, London, W1W 8RS
  IIF 22
Bateson, Benjamin James Anthony
British business development manager born in June 1988
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 23
Bateson, Benjamin James Anthony
British company administrator born in June 1988
Resident in England
Registered addresses and corresponding companies
- 53, Rodney Street, Liverpool, L1 9ER, England
  IIF 24
- 179-181, North End Road, 2 Martin House, London, W14 9NL, England
  IIF 25
- 2, Martin House, North End Road, London, W14 9NL, United Kingdom
  IIF 26 IIF 27
- 20, Margaret Street, London, W1W 8RS, England
  IIF 28 IIF 29
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 30 IIF 31 IIF 32
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 33
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
  IIF 34
Bateson, Benjamin James Anthony
British company director born in June 1988
Resident in England
Registered addresses and corresponding companies
- Perch, Franklins House, Wesley Lane, Bicester, OX26 6JU, England
  IIF 35
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- Fourth Floor, 20 Margaret Street, London, W1W 8RS
  IIF 44 IIF 45
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
  IIF 46
- Linen Hall, Room 252-254, 162-168 Regent Street, London, W1B 5TB, England
  IIF 47
- Office 3, 56 Broadwick Street, London, W1F 7AJ, England
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54
- Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 55
Bateson, Benjamin James Anthony
British director born in June 1988
Resident in England
Registered addresses and corresponding companies
- Regus City South Tower, 26 Elmfield Road, Bromley, Kent, BR1 1LR
  IIF 56
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 57
- 133a, Leverson Street, London, SW16 6DF, England
  IIF 58 IIF 59
- 2 Martin House, 179-181 North End Road, London, W14 9NL, England
  IIF 60
- 20, Margaret Street, London, W1W 8RS, England
  IIF 61 IIF 62
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- 4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, W1T 6EB, England
  IIF 77
- 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom
  IIF 78
- 85, Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 79
- Fourth Floor, 20 Margaret Street, London, W1W 8RS
  IIF 80
- International House, 6 South Molton Street, London, W1K 5QF, England
  IIF 81
- International House, 6 South Molton Street, London, W1K 5QF, United Kingdom
  IIF 82 IIF 83
- Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 84 IIF 85
- 92, Propps Hall Drive, Failsworth, Manchester, M35 0NB, England
  IIF 86
Bateson, Benjamin James Anthony
British director and company secretary born in June 1988
Resident in England
Registered addresses and corresponding companies
- 20, Margaret Street, London, W1W 8RS, England
  IIF 87
Bateson, Benjamin James Anthony
British senior administrator born in June 1988
Resident in England
Registered addresses and corresponding companies
- Fourth Floor, 20 Margaret Street, London, W1W 8RS
  IIF 88
Bateson, Benjamin James Anthony
British senior company administrator born in June 1988
Resident in England
Registered addresses and corresponding companies
- 2 Martin House, 179 - 181 North End Road, London, W14 9NL, England
  IIF 89 IIF 90
- 20, Fourth Floor, Margaret Street, London, W1W 8RS, England
  IIF 91
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 92 IIF 93
- 85, Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 94
- Forth Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 95
- Fourth Floor, 20 Margaret Street, London, W1W 8RS
  IIF 96
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 97 IIF 98
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102
- Fourth Floor, Margaret Street, London, W1W 8RS, England
  IIF 103
Bateson, Benjamin
British company administrator born in June 1988
Resident in England
Registered addresses and corresponding companies
- 2, Martin House, 179-181 North End Road, London, W14 9NL
  IIF 104
Bateson, Benjamin
British director born in June 1988
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
  IIF 105
Bateson, Benjamin James Anthony
British administrator born in June 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 106
Bateson, Benjamin James Anthony
British company administrator born in June 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 30a, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
  IIF 107
- 20, Fourth Floor, Mar, London, W1W 8RS, England
  IIF 108
- 20, Fourth Floor, Margaret Street, London, W1W 8RS, England
  IIF 109 IIF 110 IIF 111
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 112
- 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
  IIF 113
- 85, Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 114
- Fourth Floor, 20 Margaret Street, London, England
  IIF 115
- Fourth Floor, 20 Margaret Street, London, W1W 8RS
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119 IIF 120 IIF 121
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, Great Britain
  IIF 147
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom
  IIF 157
- Office 3 Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom
  IIF 158
- Cedar Lodge, York Road, York Road, Shiptonthorpe, York, YO43 3PH, England
  IIF 159
Bateson, Benjamin
British company administrator born in January 1988
Resident in England
Registered addresses and corresponding companies
- 2, Martin House, 179-181 North End Road, London, W14 9NL, England
  IIF 160
Bateson, Benjamin James Anthony
Registered addresses and corresponding companies
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 161
Bateson, Benjamin
Registered addresses and corresponding companies
- 20, Margaret Street, London, W1W 8RS, England
  IIF 162 IIF 163

Offspring entities and appointments

Active 98

1
360 DEGREES DESIGN LIMITED
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 128 - Director → ME
2
ACHERNAR CONSULTING LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-11,784 GBP2021-09-30
Officer
2019-11-05 ~ dissolved
IIF 74 - Director → ME
3
ALLURING SERVICES LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 88 - Director → ME
4
ANNABELINKA LIMITED
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (2 parents, 9 offsprings)
Equity (Company account)
495,877 EUR2020-12-31
Officer
2017-03-01 ~ dissolved
IIF 18 - Director → ME
5
AQUACOLOR LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 130 - Director → ME
6
BELTHUR ACCOUNTING LTD
20 Fourth Floor, Margaret Street, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
3,458 EUR2015-12-31
Officer
2015-07-13 ~ dissolved
IIF 110 - Director → ME
7
BENART TRADING LTD
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
41,634 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 49 - Director → ME
8
BETTOLA MEATS LIMITED
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
43,608 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 54 - Director → ME
9
BLUEBELL FINANCE LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
4,894,185 EUR2017-12-31
Officer
2014-08-01 ~ dissolved
IIF 120 - Director → ME
10
CETONA MEATS LIMITED
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
89,862 EUR2020-12-31
Officer
2017-03-01 ~ dissolved
IIF 20 - Director → ME
11
CHARLOTTE HOLDINGS LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
1,451,313 EUR2024-12-31
Officer
2017-03-01 ~ now
IIF 16 - Director → ME
12
CTP UK GLOBAL INVESTMENTS LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 144 - Director → ME
13
DAGNALL MEATS LIMITED
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
90,623 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 53 - Director → ME
14
DALEFORD MEATS LIMITED
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
33,537 EUR2020-12-31
Officer
2017-03-01 ~ dissolved
IIF 19 - Director → ME
15
DANBROOK MEATS LIMITED
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
62,805 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 50 - Director → ME
16
DAWLISH MEATS LIMITED
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
33,062 EUR2020-12-31
Officer
2017-03-01 ~ dissolved
IIF 21 - Director → ME
17
DBI MORNINGSTAR LIMITED
2 Martin House, 179-181 North End Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
22,881 EUR2020-12-31
Officer
2021-11-25 ~ dissolved
IIF 60 - Director → ME
18
DEANSCROFT MEATS LIMITED
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
50,859 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 52 - Director → ME
19
DEARPACK LIMITED
- now
INITBASE LIMITED - 2001-04-09
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
28,796 EUR2017-12-31
Officer
2014-08-01 ~ dissolved
IIF 142 - Director → ME
20
DIGITAL AGE SOLUTIONS LIMITED
- now
TICKK CONTESTS LIMITED - 2017-02-01
Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-140,996 EUR2019-12-31
Officer
2018-03-22 ~ dissolved
IIF 102 - Director → ME
21
DRAYTON MANAGEMENT LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 22 - Director → ME
22
EARLHAM MEATS LIMITED
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
64,945 EUR2020-12-31
Officer
2017-03-01 ~ dissolved
IIF 17 - Director → ME
23
EASTFIELD MEATS LIMITED
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-58,692 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 48 - Director → ME
24
ECLAIR NAVAL SERVICE AFFRETEMENT LIMITED
International House, 6 South Molton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 83 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
EDONIA UK LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 133 - Director → ME
26
ENSA MARINE LIMITED
International House, 6 South Molton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-29 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2024-04-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
ENTREPRENEUR PROJECT LIMITED
53 Rodney Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 24 - Director → ME
28
EUROCOVIDTEST LTD
133a Leverson Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
EXENCE INTERNATIONAL LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
4,644,378 EUR2024-06-30
Officer
2020-08-31 ~ now
IIF 40 - Director → ME
30
FARMSTOP LIMITED
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 138 - Director → ME
31
FINGRANGE PHARMA LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
54,711 GBP2017-12-31
Officer
2014-08-01 ~ dissolved
IIF 115 - Director → ME
32
FIRSTGUST LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 118 - Director → ME
33
FLEXBOND INVESTMENTS LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,594,311 EUR2024-12-31
Officer
2019-11-05 ~ now
IIF 36 - Director → ME
34
FLIK SOLUTIONS LIMITED
International House, 6 South Molton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-23,700 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 81 - Director → ME
35
FORRETRESS LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents)
Equity (Company account)
13,047 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 68 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
FUSTON HOLDING LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-20,121 GBP2017-10-31
Officer
2014-10-06 ~ dissolved
IIF 151 - Director → ME
37
GDS CORPORATION UK LIMITED
- now
GITTO HOLDING UK LIMITED - 2012-07-17
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
-448,813 EUR2024-12-31
Officer
2016-07-29 ~ now
IIF 30 - Director → ME
38
GEOTHERMAL AND RENEWABLES LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-16,242 GBP2023-10-31
Officer
2019-10-12 ~ dissolved
IIF 38 - Director → ME
39
GEVECTO LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
181,107 EUR2015-12-31
Officer
2014-08-01 ~ dissolved
IIF 119 - Director → ME
40
GILLON LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 44 - Director → ME
41
GOLDENTAP TRADING LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-08-31 ~ now
IIF 64 - Director → ME
42
GOODWIN TRADING LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Equity (Company account)
1,342,762 GBP2024-12-31
Officer
2020-08-31 ~ now
IIF 41 - Director → ME
43
GREENCHEM TRADING LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-27,876 USD2017-12-31
Officer
2014-08-01 ~ dissolved
IIF 135 - Director → ME
44
GREENSHINE SYSTEMS LIMITED
Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 EUR2018-12-31
Officer
2014-11-25 ~ dissolved
IIF 158 - Director → ME
45
IIC VASCO LIMITED
20 Fourth Floor, Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 91 - Director → ME
46
IMMATERIAL PROJECTS LIMITED
4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 78 - Director → ME
47
INCMATTERS LIMITED
2 Martin House, 179 - 181 North End Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 152 - Director → ME
48
INDEPENDENT INSURANCE CONSULTANTS LIMITED
- now
INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
356,870 GBP2024-12-31
Officer
2017-02-24 ~ now
IIF 92 - Director → ME
49
INTERNATIONAL TECH SERVICES SOLUTIONS LIMITED
133a Leverson Street, London, England
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 58 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
50
J. P. T. (U.K.) LIMITED
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 150 - Director → ME
51
JV IP DEVELOPING LTD
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 122 - Director → ME
52
LEXFIELD TECHNOLOGY LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 33 - Director → ME
53
LOBELHA MANAGEMENT LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (5 parents)
Equity (Company account)
16,257 EUR2024-07-31
Officer
2014-08-01 ~ now
IIF 112 - Director → ME
54
MAISON INVESTMENTS LIMITED
20 Fourth Floor, Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ dissolved
IIF 111 - Director → ME
55
MANN MADE CONSULTING SERVICES LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-03 ~ dissolved
IIF 23 - Director → ME
56
MANN MADE CORPORATE SERVICES (UK) LIMITED
- now
MANN MADE ENTERPRISES LIMITED - 2005-09-30
MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
-170,066 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 39 - Director → ME
57
MANN MADE TRUSTEE (UK) NO.2 LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-21 ~ now
IIF 31 - Director → ME
58
MANN MADE TRUSTEES (UK) LIMITED
- now
MANN MADE TRUSTEES LIMITED - 2005-09-30
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2024-12-31 ~ now
IIF 76 - Director → ME
2024-12-31 ~ now
IIF 161 - Secretary → ME
59
MARIBOU DIRECTORS LIMITED
179-181 North End Road, 2 Martin House, London
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-10-17 ~ now
IIF 25 - Director → ME
60
MARIBOU INVESTMENTS LIMITED
2 Martin House, North End Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-10-17 ~ now
IIF 27 - Director → ME
61
MARIBOU SECRETARIES LIMITED
2 Martin House, North End Road, London
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-10-17 ~ now
IIF 26 - Director → ME
62
MAYLINE INTERTRADE LIMITED
- now
MAYLINE INVESTMENTS LIMITED - 1999-05-20
4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
Active Corporate (4 parents)
Equity (Company account)
-287,678 EUR2023-07-31
Officer
2020-08-31 ~ now
IIF 77 - Director → ME
63
MAYSIDE SECRETARIES LIMITED
- now
BESTSHINE PRODUCTS LIMITED - 2007-07-31
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-08-31 ~ now
IIF 66 - Director → ME
64
MILOTIC LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,155 GBP2024-07-31
Officer
2020-08-31 ~ now
IIF 67 - Director → ME
65
MIZENMAST LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-08-31 ~ dissolved
IIF 62 - Director → ME
66
MONTEREY LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-32,723 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 61 - Director → ME
67
NINCADA LIMITED
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-02-10 ~ dissolved
IIF 79 - Director → ME
68
NISTE TECHNOLOGY LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 143 - Director → ME
69
OAKBRIDGE MARKETING LIMITED
53 Rodney Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 147 - Director → ME
70
PANFRY LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-08-31 ~ now
IIF 69 - Director → ME
71
PLUTOLL LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
842,677 GBP2024-05-31
Officer
2015-02-11 ~ now
IIF 106 - Director → ME
72
PRISMA DEVELOPMENTS LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-18,580,105 EUR2024-12-31
Officer
2023-04-25 ~ now
IIF 105 - Director → ME
73
RAIL & TRACTION CONSULTING LIMITED
- now
VINEROSE SERVICES LIMITED - 2011-08-05
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-210,820 EUR2017-12-31
Officer
2014-08-01 ~ dissolved
IIF 146 - Director → ME
74
RAIL STRATEGY CORP LTD
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 137 - Director → ME
75
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED
- now
MOLTONHILL LIMITED - 2014-05-29
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolved
IIF 29 - Director → ME
2016-08-26 ~ dissolved
IIF 162 - Secretary → ME
76
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC
- now
PAPERDRIVE PLC - 2014-05-29
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolved
IIF 28 - Director → ME
2016-08-26 ~ dissolved
IIF 163 - Secretary → ME
77
SIENA DREAM LIMITED
- now
SIENNA DREAM LIMITED - 2004-02-16
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
15,972 EUR2015-12-31
Officer
2014-08-01 ~ dissolved
IIF 155 - Director → ME
78
SILVERSPUR LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
33,258 GBP2018-12-31
Officer
2019-11-05 ~ dissolved
IIF 80 - Director → ME
79
SIMTO TRADING LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 132 - Director → ME
80
SJP CONSULT LIMITED
92 Propps Hall Drive, Failsworth, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,240 GBP2022-01-31
Officer
2021-11-10 ~ dissolved
IIF 86 - Director → ME
81
SMART EDITIONS LIMITED
- now
SMART EDITION LIMITED - 2010-11-30
SMART CONSTRUCTION LIMITED - 2010-07-22
ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
SMART CONSTRUCTION LIMITED - 2001-09-10
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
108,738 GBP2023-05-31
Officer
2017-07-03 ~ dissolved
IIF 32 - Director → ME
82
SPARTACUS CONSULTANCY LTD
20 Fourth Floor, Margaret Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-13,734 GBP2016-12-31
Officer
2015-07-13 ~ dissolved
IIF 109 - Director → ME
83
STANMOORE INVESTMENTS LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
22,614 GBP2015-12-31
Officer
2017-05-02 ~ dissolved
IIF 45 - Director → ME
84
SUMMER TOURS LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,935 EUR2023-02-28
Officer
2022-02-21 ~ now
IIF 65 - Director → ME
85
THOMPSON CHEMICAL LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2020-08-31 ~ dissolved
IIF 43 - Director → ME
86
TIKAL OVERSEAS LIMITED
Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2017-07-26 ~ dissolved
IIF 99 - Director → ME
87
TILE & SKY AGENCY LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 136 - Director → ME
88
TILETEC INVEST LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
190,608 EUR2016-07-31
Officer
2014-07-18 ~ dissolved
IIF 153 - Director → ME
89
UMBREON (UK) LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents, 44 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 73 - Director → ME
90
UNLEASH PERFORMANCE LIMITED
Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 100 - Director → ME
91
VENTRIS MANAGEMENT LIMITED
Perch Franklins House, Wesley Lane, Bicester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-599,571 GBP2024-12-31
Officer
2025-04-28 ~ now
IIF 35 - Director → ME
92
VERSOS DIRECTORS LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents, 77 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-11-25 ~ now
IIF 72 - Director → ME
93
VERSOS INVESTMENTS LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-11-25 ~ now
IIF 75 - Director → ME
94
VERSOS MANAGERS LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-11-25 ~ now
IIF 71 - Director → ME
95
VERSOS SECRETARIES LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents, 88 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-11-25 ~ now
IIF 70 - Director → ME
96
WARDON LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 87 - Director → ME
97
WEB LAUNCHING LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-81,655 EUR2020-12-31
Officer
2016-09-06 ~ dissolved
IIF 93 - Director → ME
98
WENDOIN LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,334,951 EUR2024-12-31
Officer
2020-07-31 ~ now
IIF 63 - Director → ME

Ceased 57

1
ADVISORY NETWORK EUROPE LIMITED
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
106,078 GBP2023-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 103 - Director → ME
2
ARAVE INVESTMENTS LTD
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 12 - Director → ME
3
BONHORN LIMITED
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 14 - Director → ME
4
CACTON LIMITED
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
70,994 GBP2023-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 89 - Director → ME
5
CASPAR ENTERPRISES LTD
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 8 - Director → ME
6
CENTOR CONSULTANTS LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2018-05-02
IIF 127 - Director → ME
7
CITADEL BUSINESS LIMITED
- now
JM CONSULTING ENTERPRISES LIMITED - 2016-02-17
4385, 06854599: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
45,510 USD2020-03-31
Officer
2016-03-22 ~ 2021-05-19
IIF 96 - Director → ME
8
DIAMONDSHADE ENTERTAINMENT LTD
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 10 - Director → ME
9
DIRIMPRO MARKETING INTERNATIONAL LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2015-01-16 ~ 2015-07-27
IIF 121 - Director → ME
10
DRAYTON MANAGEMENT LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2015-07-27
IIF 123 - Director → ME
11
DREWRY INVESTMENTS LTD
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 15 - Director → ME
12
FIDENT LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
53,599 EUR2016-06-30
Officer
2014-06-30 ~ 2015-07-27
IIF 134 - Director → ME
13
FINSLEY CONSULTING LIMITED
Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,301 GBP2018-12-31
Officer
2014-08-01 ~ 2018-11-09
IIF 107 - Director → ME
14
FLASHTIME BOW LTD
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 11 - Director → ME
15
FLAXTON LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2016-03-09
IIF 149 - Director → ME
16
GEVECTO TRADING LIMITED
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,110 EUR2018-12-31
Officer
2016-05-19 ~ 2018-10-10
IIF 94 - Director → ME
17
GLADEVALE INVESTMENTS LIMITED
- now
GLADEVALE TRADING LIMITED - 2008-06-12
Cedar Lodge York Road, York Road, Shiptonthorpe, York, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
764,216 GBP2024-12-31
Officer
2014-09-29 ~ 2023-11-29
IIF 159 - Director → ME
18
GOLDFLEX FINANCE LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ 2015-07-24
IIF 117 - Director → ME
19
GRIGGS INVESTMENTS LIMITED
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 7 - Director → ME
20
H.M.E.I. LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2016-09-05
IIF 131 - Director → ME
21
HARBOUR WALK NETWORKS LTD
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 13 - Director → ME
22
HARVEY & COOPER LTD
- now
OPTIMAID LTD - 2007-05-23
CLIC 39 LIMITED - 2005-12-19
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2015-07-27
IIF 104 - Director → ME
23
HILLMOUNT PROPERTIES LIMITED
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
703,832 EUR2020-12-31
Officer
2014-08-01 ~ 2018-10-10
IIF 114 - Director → ME
24
HUMBLE SYSTEMS LTD
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 9 - Director → ME
25
KILTON PROPERTIES LIMITED
Linen Hall, Room 252-254, 162-168 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-237,186 EUR2024-12-31
Officer
2020-08-31 ~ 2023-08-08
IIF 47 - Director → ME
26
KROMBACHER LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2016-03-23
IIF 124 - Director → ME
27
LENTOR LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Equity (Company account)
-134,179 EUR2024-12-31
Officer
2020-08-31 ~ 2025-07-17
IIF 42 - Director → ME
28
LITRONICH INVESTMENTS LIMITED
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-195,888 EUR2019-12-31
Officer
2017-04-11 ~ 2018-09-17
IIF 101 - Director → ME
29
LTC LOGISTIC TRADE CONSULTING LIMITED
Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
32,131 GBP2021-03-31
Officer
2014-08-01 ~ 2015-07-27
IIF 145 - Director → ME
30
MANGIARE ITALIANO LIMITED
Fourth Floor, Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2016-04-07
IIF 157 - Director → ME
31
MARITON INVESTMENTS LIMITED
4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,562,723 EUR2024-12-31
Officer
2014-06-01 ~ 2018-11-16
IIF 156 - Director → ME
32
MARK2 DEVELOPMENTS (THE WILLOWS) LTD
- now
MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
LEAVANNY LIMITED - 2022-10-07
171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
179,413 GBP2024-04-29
Officer
2019-04-04 ~ 2020-05-26
IIF 46 - Director → ME
33
MEDADE LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2016-01-27
IIF 141 - Director → ME
34
MEDINVEST LIMITED
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
-30,998 EUR2018-12-31
Officer
2019-11-05 ~ 2020-03-02
IIF 56 - Director → ME
35
MEXACOM LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2016-03-09
IIF 126 - Director → ME
36
MILLIES INTERNATIONAL LIMITED
Suite 23, Portland House, Glacis Road, Gibraltar
Active Corporate (2 parents)
Officer
2017-04-05 ~ 2019-02-13
IIF 34 - Director → ME
37
MIZENMAST LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-08-01 ~ 2015-07-27
IIF 116 - Director → ME
38
NETH HOSPITALITY INVESTMENTS LIMITED
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-429,877 GBP2024-03-31
Officer
2023-03-16 ~ 2024-07-16
IIF 55 - Director → ME
39
NETHHOLDINGS3 LIMITED
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,442,787 GBP2023-12-31
Officer
2023-07-13 ~ 2024-07-16
IIF 84 - Director → ME
40
PALMDALE TRADING LIMITED
85 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,048,386 USD2023-12-31
Officer
2015-06-16 ~ 2018-01-22
IIF 108 - Director → ME
41
PLANTSPAN LIMITED
2 Martin House, 179-181 North End Road, London
Active Corporate (3 parents)
Equity (Company account)
4,164,117 EUR2024-06-30
Officer
2014-01-08 ~ 2015-07-27
IIF 160 - Director → ME
42
PORTVILLE INVESTMENTS LIMITED
85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-305,699 EUR2024-09-30
Officer
2014-08-01 ~ 2017-05-03
IIF 140 - Director → ME
43
QUADRA TECH LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2015-01-07
IIF 129 - Director → ME
44
ROGUE VENTURES LIMITED
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-41,929 GBP2019-12-31
Officer
2020-08-31 ~ 2023-06-07
IIF 51 - Director → ME
45
RUDDIX LIMITED
35 Princess Street, Rochdale, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
31,071 GBP2023-12-31
Officer
2016-03-16 ~ 2016-12-05
IIF 95 - Director → ME
46
RUMO LIMITED
35 Princess Street, Rochdale, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
41,428 GBP2023-12-31
Officer
2016-03-16 ~ 2016-12-05
IIF 90 - Director → ME
47
SHADY PINES LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
16,720 GBP2015-10-31
Officer
2014-08-01 ~ 2015-07-27
IIF 148 - Director → ME
48
SILVERSPUR LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
33,258 GBP2018-12-31
Officer
2014-08-01 ~ 2015-07-27
IIF 139 - Director → ME
49
SONG CAPITAL WAAMCO LTD
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-8,997 GBP2024-03-31
Officer
2023-07-13 ~ 2024-07-16
IIF 85 - Director → ME
50
SUMMER TOURS LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,935 EUR2023-02-28
Person with significant control
2022-02-21 ~ 2022-06-15
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
51
TRIGOT LIMITED
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
23,022 GBP2023-12-30
Officer
2014-08-01 ~ 2016-04-29
IIF 113 - Director → ME
52
UKNETHHOLDINGS LIMITED
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,968,960 GBP2024-08-31
Officer
2023-07-13 ~ 2024-07-16
IIF 57 - Director → ME
53
VTEK MANAGEMENT LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2015-12-03
IIF 154 - Director → ME
54
WATERLOOK LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-77,043 EUR2017-12-31
Officer
2014-08-01 ~ 2020-01-30
IIF 125 - Director → ME
55
WESTWOOD COMMODITIES LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-501,027 EUR2023-12-31
Officer
2020-02-13 ~ 2025-03-04
IIF 37 - Director → ME
56
WINWALOE LIMITED
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-26,953 GBP2017-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 97 - Director → ME
57
ZACONI FINANCE LIMITED
- now
ZACONI LIMITED - 2010-06-18
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-55,235 GBP2023-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 98 - Director → ME

Mr Benjamin James Anthony Bateson

Mr Benjamin James Anthony Bateson

Mr Benjamin James Anthony Bateson

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin

Bateson, Benjamin

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin

Bateson, Benjamin James Anthony

Bateson, Benjamin