1
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 324 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-21
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of shares – 75% or more → OE
2
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-24 ~ dissolved
IIF 312 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Ownership of shares – 75% or more → OE
3
322 Upper Richmond Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
0 GBP2025-02-28
Person with significant control
2022-04-07 ~ 2026-01-20
IIF 306 - Has significant influence or control → OE
4
1 Giltspur Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-04 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2025-02-04 ~ dissolved
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 90 - Director → ME
Person with significant control
2025-02-04 ~ 2025-02-05
IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 338 - Right to appoint or remove directors → OE
6
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 85 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Right to appoint or remove directors → OE
7
41 GREAT RUSSELL STREET LTD
- now 16228847 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-04 ~ now
IIF 88 - Director → ME
Person with significant control
2025-02-04 ~ 2025-02-04
IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 344 - Right to appoint or remove directors → OE
8
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 327 - Director → ME
9
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 322 - Director → ME
10
A TO B COURIER & LOGISTICS HX LTD - now
CLAYTON EUROPE LIMITED
- 2020-09-17
07482949 126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2011-01-05 ~ 2013-07-29
IIF 264 - Director → ME
11
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
37,496 GBP2017-10-31
Officer
2009-10-24 ~ dissolved
IIF 55 - Director → ME
12
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
818,000 GBP2024-09-30
Officer
2011-10-01 ~ 2014-08-31
IIF 9 - Director → ME
13
ACCESSORIES DESIGNERS TEAM LIMITED
06127448 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ 2013-07-29
IIF 165 - Director → ME
14
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,020,638 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 318 - Director → ME
15
1 Giltspur Street, Farringdon, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2022-08-08 ~ now
IIF 77 - Director → ME
16
ADPASY GROUP LIMITED - now
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ 2014-03-11
IIF 208 - Director → ME
17
TREBIA INVESTMENTS LTD
- 2016-09-19
07137397 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-83,690 GBP2024-01-31
Officer
2010-01-26 ~ now
IIF 308 - Director → ME
18
Suite 27, 58 Acacia Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-51,049 GBP2024-11-30
Officer
2009-11-16 ~ 2012-10-24
IIF 221 - Director → ME
19
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-15 ~ 2010-05-17
IIF 24 - Director → ME
2011-08-30 ~ 2013-07-29
IIF 226 - Director → ME
20
AIR TRAFFIC CONTROL SOLUTIONS LIMITED
06705712 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ 2013-07-29
IIF 203 - Director → ME
21
5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2013-07-29
IIF 190 - Director → ME
22
31 Frans Hals Court, 87 Amsterdam Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2011-09-21 ~ 2011-09-21
IIF 36 - Director → ME
23
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 169 - Director → ME
24
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 93 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 188 - Director → ME
25
ALLAS MANAGEMENT LIMITED - now
LANCASHIRE CAPITAL LIMITED
- 2015-04-23
07916642 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-29,789 GBP2016-09-30
Officer
2012-01-19 ~ 2014-08-31
IIF 150 - Director → ME
26
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2013-03-13 ~ 2018-03-30
IIF 300 - Director → ME
27
AMOR MANAGEMENT LIMITED - now
NORTHERN LAND INVESTMENTS LTD - 2016-08-11
AMOR MANAGEMENT LTD - 2016-02-19
NORTHERN LAND INVESTMENTS LTD
- 2015-04-09
07487369 No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-578,214 GBP2024-09-30
Officer
2011-08-16 ~ 2014-10-01
IIF 65 - Director → ME
28
6 Disraeli Gardens, Fawe Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
238 GBP2025-03-30
Officer
2007-10-04 ~ 2012-01-17
IIF 134 - Secretary → ME
29
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ 2008-10-30
IIF 28 - Director → ME
30
WESTERCROFT LIMITED
- 2012-02-23
07325952 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ 2013-07-29
IIF 262 - Director → ME
31
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43,032 GBP2025-02-28
Officer
2021-06-28 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
32
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
239,776 GBP2024-12-31
Officer
2012-08-29 ~ 2018-08-17
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 125 - Ownership of shares – 75% or more → OE
33
ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED
- now 05930933MODA MONGOLIA (UK) LIMITED
- 2010-12-08
05930933 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-10 ~ 2013-07-29
IIF 153 - Director → ME
34
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 251 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2007-03-06 ~ now
IIF 307 - Director → ME
35
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 14 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
2007-03-06 ~ dissolved
IIF 310 - Director → ME
36
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 372 - Right to surplus assets - 75% or more → OE
IIF 372 - Right to appoint or remove members → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
37
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2007-02-06 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
38
1 Giltspur Street, Farringdon, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2013-04-01
IIF 72 - LLP Designated Member → ME
39
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
900 GBP2017-12-31
Officer
2013-04-01 ~ 2016-10-04
IIF 175 - Director → ME
2006-04-28 ~ 2012-11-15
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 362 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 362 - Ownership of shares – More than 50% but less than 75% → OE
IIF 362 - Right to appoint or remove directors → OE
40
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
950 GBP2017-12-31
Officer
2008-04-28 ~ dissolved
IIF 311 - Director → ME
41
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
10,306 GBP2024-08-31
Officer
2010-08-20 ~ 2012-01-16
IIF 56 - Director → ME
42
3rd Floor, 593-599 Fulham Road, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
174,710 USD2023-01-01 ~ 2023-12-31
Officer
2020-09-15 ~ 2023-05-03
IIF 111 - Director → ME
Person with significant control
2020-09-15 ~ 2021-01-04
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
43
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-69,821 GBP2024-09-30
Officer
2007-09-06 ~ 2013-07-29
IIF 182 - Director → ME
44
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2011-08-03
IIF 39 - Director → ME
45
AVIATION GLOBAL CONSULTING LIMITED
- now 07592102REDFORD BUSINESS LIMITED
- 2011-11-23
07592102 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,381 GBP2024-04-30
Officer
2011-04-05 ~ 2012-12-04
IIF 263 - Director → ME
46
B&C EUROPE SERVICES LIMITED - now
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2007-06-11
IIF 33 - Director → ME
47
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2013-07-30
IIF 166 - Director → ME
48
BALTIC CONTAINER SHIPPING (UK) LIMITED
06132793 C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 130 - Secretary → ME
49
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2010-09-13 ~ 2012-09-01
IIF 269 - Director → ME
50
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-10-31
Officer
2020-10-28 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of shares – 75% or more → OE
51
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-03-23 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
52
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20,549 GBP2016-09-30
Officer
2012-09-25 ~ 2013-06-14
IIF 13 - Director → ME
53
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2008-02-27
IIF 34 - Director → ME
54
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Equity (Company account)
581,514 GBP2024-09-30
Officer
2011-12-19 ~ 2012-11-28
IIF 148 - Director → ME
55
Little Eslington, Thirlestaine Rd, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ 2013-07-29
IIF 202 - Director → ME
56
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ 2011-05-19
IIF 68 - Director → ME
57
WORLD OF PROMOTION UK LIMITED
- 2013-03-14
06477312 24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,273 GBP2024-01-31
Officer
2010-09-30 ~ 2013-07-30
IIF 140 - Director → ME
58
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,184 GBP2024-06-30
Officer
2008-06-24 ~ 2013-07-29
IIF 189 - Director → ME
59
165 Praed Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-20,464 GBP2016-02-29
Officer
2011-02-14 ~ 2013-02-01
IIF 257 - Director → ME
60
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2012-05-28
IIF 284 - Director → ME
61
Flat 1 23 Middle Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,174 GBP2024-05-31
Officer
2018-05-02 ~ now
IIF 96 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Right to appoint or remove directors → OE
62
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
1 GBP2019-08-31
Officer
2010-08-23 ~ 2013-07-29
IIF 275 - Director → ME
63
BROOKMANS CAPITAL SOLUTIONS LTD
- now 11445907BROOKMANS PROPERTY MANAGEMENT SERVICES LTD
- 2022-04-26
11445907 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-893,266 GBP2024-10-24
Officer
2018-07-03 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
64
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-101,610 GBP2020-07-31
Officer
2018-07-03 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
65
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2013-07-30
IIF 223 - Director → ME
66
Suite 27, 58 Acacia Road, London, England
Active Corporate (10 parents)
Equity (Company account)
403,841 GBP2022-12-31
Officer
2007-04-26 ~ 2012-12-14
IIF 7 - Director → ME
67
BEAUTY GROUP FINANCE LIMITED
- 2012-06-29
07451607 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-281,023 GBP2023-11-30
Officer
2010-11-25 ~ 2013-07-29
IIF 260 - Director → ME
68
CADOGAN TRUSTEES (UK) LIMITED
- now 07302876PAN-AFRICA CARBON INITIATIVES (UK) LTD
- 2011-04-15
07302876 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-02 ~ 2013-05-10
IIF 174 - Director → ME
69
HEALTHY COLLECTIONS LIMITED - 2004-11-23
7a Hamilton Road, Ealing, London
Dissolved Corporate (7 parents)
Officer
2005-06-21 ~ 2006-02-01
IIF 123 - Director → ME
70
No.5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Equity (Company account)
1,047,365 GBP2023-09-30
Officer
2011-09-09 ~ 2014-08-31
IIF 212 - Director → ME
71
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ 2009-05-31
IIF 32 - Director → ME
72
5th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 204 - Director → ME
73
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
4 Moorgate, London, England
Active Corporate (20 parents)
Equity (Company account)
1,362,363 GBP2024-02-29
Officer
2011-03-18 ~ 2014-11-06
IIF 15 - Director → ME
74
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
97,881 GBP2021-12-31
Officer
2008-09-02 ~ now
IIF 2 - Director → ME
75
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
-614,237 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31
IIF 64 - Director → ME
76
CENTRUS EUROPE LIMITED - now
MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
MDT FINANCE LIMITED - 1990-12-11
LEAPOPEN LIMITED - 1986-09-23
3 Lombard Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 133 - Secretary → ME
77
Robert Day And Company Limited, The Old Library, Winslow, Buckingham
Liquidation Corporate (4 parents)
Officer
2006-04-28 ~ 2010-02-04
IIF 30 - Director → ME
78
CHEMPLAST INTERNATIONAL LIMITED
07106165 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ dissolved
IIF 43 - Director → ME
79
CLEARTRADE EXCHANGE (UK) LIMITED
07567668 Tricor Suite, 4th Floor, 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2013-05-15
IIF 285 - Director → ME
80
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-11 ~ 2025-05-02
IIF 328 - Director → ME
Person with significant control
2025-04-11 ~ 2025-05-02
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
81
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2013-07-29
IIF 156 - Director → ME
82
IVERNI SERVICES LIMITED
- 2017-01-27
08938150 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-01-27 ~ 2025-02-04
IIF 116 - Director → ME
Person with significant control
2017-01-27 ~ 2025-02-05
IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
COMPTON PROPERTY HOLDINGS LIMITED
11907678 65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-373 GBP2021-03-31
Officer
2019-03-27 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
84
CONSULTADORIA ECONOMICA LLP - now
CONSULTORIA ECONOMICA LLP - 2020-04-29
RICHARD BUSINESS LLP
- 2020-04-28
OC391143 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 368 - Has significant influence or control → OE
85
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ 2013-07-29
IIF 277 - Director → ME
86
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,123 GBP2022-08-31
Officer
2010-08-18 ~ 2024-05-28
IIF 305 - Director → ME
87
COOPERS MANAGEMENT LIMITED
- now 06578140STUDIO Q DESIGN LIMITED
- 2010-12-13
06578140 Riches & Company, 34 Anyards Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ dissolved
IIF 29 - Director → ME
88
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2011-08-16 ~ 2012-10-22
IIF 192 - Director → ME
89
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ 2013-07-29
IIF 258 - Director → ME
90
9 District Road, Wembley, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2012-04-12 ~ 2013-07-29
IIF 17 - Director → ME
91
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents, 150 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2025-06-30 ~ now
IIF 81 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of shares – 75% or more → OE
92
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2013-03-18 ~ 2015-03-19
IIF 315 - Secretary → ME
93
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2011-08-11 ~ 2018-03-30
IIF 297 - Director → ME
94
CURZON CONSULTING (UK) LIMITED
- now 07318846 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ dissolved
IIF 18 - Director → ME
95
DATURA SYSTEMS SERVICES LIMITED
07476608 5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2010-12-22
IIF 69 - Director → ME
96
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2010-11-30 ~ 2013-07-29
IIF 276 - Director → ME
97
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2011-04-27 ~ 2014-01-01
IIF 254 - Director → ME
98
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 46 - Director → ME
99
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-182 GBP2024-09-30
Officer
2014-09-16 ~ 2018-05-28
IIF 12 - Director → ME
Person with significant control
2016-09-16 ~ 2016-09-16
IIF 286 - Ownership of shares – 75% or more → OE
100
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2012-03-30
IIF 59 - Director → ME
101
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-13 ~ 2013-07-29
IIF 152 - Director → ME
102
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2013-07-29
IIF 268 - Director → ME
103
65 Compton Street, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2022-01-31
Officer
2006-12-08 ~ 2013-07-29
IIF 184 - Director → ME
104
DLJ PRIVATE GROUP LIMITED
- now 05658640MULTITRADE LTD - 2006-09-08
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-23 ~ 2013-07-29
IIF 177 - Director → ME
105
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Equity (Company account)
844,400 GBP2024-09-30
Officer
2011-10-28 ~ 2014-08-31
IIF 314 - Director → ME
106
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ 2011-07-06
IIF 62 - Director → ME
107
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-100,585 GBP2017-12-31
Officer
2018-12-31 ~ dissolved
IIF 105 - Director → ME
2013-07-09 ~ 2015-02-05
IIF 194 - Director → ME
108
E H HOLDINGS LIMITED - now
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2003-02-07 ~ 2003-03-24
IIF 119 - Director → ME
109
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2014-03-20
IIF 173 - Director → ME
110
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
158,434 GBP2024-09-30
Officer
2012-05-22 ~ 2014-08-31
IIF 144 - Director → ME
111
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
39,687 GBP2015-06-30
Officer
2014-07-25 ~ 2014-08-19
IIF 309 - Director → ME
112
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 216 - Director → ME
113
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-11 ~ 2010-11-15
IIF 63 - Director → ME
114
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-02-19 ~ now
IIF 94 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
115
FREEDNLEGS LIMITED
- 2010-06-24
06995634 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 218 - Director → ME
116
ENVIRONMENT IMPACT LIMITED
- now 06491223ZENO MEDIA LIMITED
- 2010-05-17
06491223 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 158 - Director → ME
117
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 40 - Director → ME
118
F37 Waterfront Studios, 1 Dock Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-16 ~ 2011-10-26
IIF 50 - Director → ME
119
467 Malton Avenue Trading Estate, Slough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-269,119 GBP2023-12-31
Officer
2009-12-24 ~ 2013-07-29
IIF 244 - Director → ME
120
Suite 3 1 Duchess Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2014-12-11
IIF 21 - Director → ME
121
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-6,424,064 GBP2024-12-31
Officer
2011-06-10 ~ 2018-04-06
IIF 241 - Director → ME
122
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-10-31
Officer
2020-10-23 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
123
139-141 Watling Street, Gillingham, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
116,567 GBP2024-03-31
Officer
2011-10-12 ~ 2013-07-29
IIF 185 - Director → ME
124
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 317 - Director → ME
125
FLAT 3 154 CLAPHAM MANOR STREET LTD
16265236 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 326 - Director → ME
126
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 325 - Director → ME
127
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2013-07-29
IIF 240 - Director → ME
128
FORNFOX INVEST LLP - now
VALENTINE BUSINESS LLP
- 2021-02-02
OC391148 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 367 - Has significant influence or control → OE
129
FQN PROPERTIES LIMITED - now
CROFT SOLUTIONS LIMITED
- 2020-09-16
07892915 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
1 GBP2019-12-31
Officer
2011-12-28 ~ 2013-07-29
IIF 171 - Director → ME
130
C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Liquidation Corporate (2 parents)
Officer
2011-08-23 ~ 2013-07-11
IIF 154 - Director → ME
131
Meadows House 20 Queen Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ 2012-11-09
IIF 42 - Director → ME
132
GLASGOW LAND INVESTMENT LTD - now
LIVERPOOL LAND INVESTMENTS LTD
- 2019-03-28
07396364 No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
-65,817 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31
IIF 272 - Director → ME
133
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ 2013-07-29
IIF 186 - Director → ME
134
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ 2013-07-29
IIF 163 - Director → ME
135
No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
611,984 GBP2021-09-30
Officer
2011-08-17 ~ 2014-08-31
IIF 1 - Director → ME
136
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-381,484 GBP2016-09-30
Officer
2012-01-08 ~ 2014-08-31
IIF 10 - Director → ME
137
1 Giltspur Street, Farringdon, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,698 USD2024-10-31
Officer
2011-10-20 ~ 2013-07-29
IIF 243 - Director → ME
138
2nd Floor Berkeley Square House, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2012-12-07 ~ 2013-07-29
IIF 183 - Director → ME
139
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2010-10-05 ~ 2013-07-29
IIF 278 - Director → ME
140
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Current Assets (Company account)
1,360 GBP2017-04-30
Officer
2012-04-20 ~ 2013-07-29
IIF 205 - Director → ME
141
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 252 - Director → ME
142
142 The Fairway, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ 2011-03-22
IIF 61 - Director → ME
143
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Fixed Assets (Company account)
13,437 GBP2016-05-31
Officer
2011-05-23 ~ 2013-07-29
IIF 265 - Director → ME
144
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 320 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
145
GROSVENOR PROPERTY HOLDINGS LTD
16228487 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2025-02-04 ~ now
IIF 93 - Director → ME
Person with significant control
2025-02-04 ~ 2025-08-15
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
146
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-07-31
Officer
2009-07-31 ~ 2013-07-31
IIF 248 - Director → ME
147
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Current Assets (Company account)
10,091 GBP2016-05-31
Officer
2010-09-30 ~ 2013-07-29
IIF 161 - Director → ME
148
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-02-28
Officer
2013-08-28 ~ dissolved
IIF 298 - Director → ME
2013-07-29 ~ 2014-03-04
IIF 164 - Director → ME
2011-02-02 ~ 2013-07-29
IIF 283 - Director → ME
149
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
9,261 GBP2016-06-30
Officer
2010-06-07 ~ 2013-07-29
IIF 238 - Director → ME
150
HOLIDAY A LA CARTE GROUP LIMITED
08027052 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ 2012-09-18
IIF 232 - Director → ME
151
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ 2012-09-18
IIF 159 - Director → ME
152
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ 2013-07-29
IIF 274 - Director → ME
153
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Officer
2011-11-14 ~ 2013-07-29
IIF 239 - Director → ME
154
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 86 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
155
HUMAN ONE LTD - now
CASTLE PORTLAND LTD - 2017-02-24
Ds House, 306 High Street, Croydon, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
-79,756 GBP2017-03-31
Officer
2009-01-08 ~ 2009-08-14
IIF 54 - Director → ME
156
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
350,857 GBP2024-08-31
Officer
2025-03-31 ~ 2025-12-17
IIF 319 - Director → ME
157
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-10,489 GBP2017-03-31
Officer
2009-06-30 ~ 2013-07-29
IIF 162 - Director → ME
158
INVENTAGES CONSULTING INTERNATIONAL LIMITED
06957772 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
79,447 GBP2020-06-30
Officer
2009-09-04 ~ 2012-04-20
IIF 51 - Director → ME
159
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-07-13
IIF 215 - Director → ME
160
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-09-19
IIF 214 - Director → ME
161
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-25 ~ 2013-07-29
IIF 180 - Director → ME
2013-07-29 ~ dissolved
IIF 107 - Director → ME
162
14 Neptune Park, Neptune Close, Medway City Estate, Rochester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ 2010-05-15
IIF 25 - Director → ME
163
ISMOKO EUROPE GROUP LIMITED
- now 08000777VIP EUROPE GROUP LIMITED
- 2012-10-11
08000777 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ 2013-07-29
IIF 227 - Director → ME
2013-07-29 ~ 2013-07-29
IIF 101 - Director → ME
164
ISMOKO UK TRADING LIMITED
- now 08005122VIP UK TRADING LIMITED
- 2012-04-27
08005122 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ 2013-07-29
IIF 230 - Director → ME
165
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
588,475 GBP2018-06-30
Officer
2017-07-24 ~ 2018-10-30
IIF 103 - Director → ME
166
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ 2014-06-04
IIF 313 - Director → ME
167
LACO SPORTS LTD - now
LACO INVESTMENTS LTD
- 2018-10-31
06839839 Suite 27, 58 Acacia Road, London, England
Active Corporate (7 parents)
Equity (Company account)
379,206 GBP2023-03-31
Officer
2009-11-16 ~ 2012-10-24
IIF 143 - Director → ME
168
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
233,369 GBP2024-09-30
Officer
2011-09-23 ~ 2012-11-28
IIF 237 - Director → ME
169
LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION
FC028098 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 5 - Director → ME
170
LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION
FC028099 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (4 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 27 - Director → ME
171
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ 2013-07-29
IIF 242 - Director → ME
172
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1,022,143 GBP2023-07-31
Officer
2007-08-07 ~ 2012-12-14
IIF 6 - Director → ME
173
LONGITUDE SHIPPING (UK) LIMITED
06132858 27 Queen Annes Gate, London
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 129 - Secretary → ME
174
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 366 - Has significant influence or control → OE
175
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-08-09 ~ dissolved
IIF 273 - Director → ME
176
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2015-11-21 ~ now
IIF 303 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of shares – 75% or more → OE
177
Wework 145 City Road, Hoxton, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-14,076,132 GBP2023-12-31
Officer
2018-05-31 ~ 2018-11-26
IIF 115 - Director → ME
178
7th Floor 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-26 ~ dissolved
IIF 282 - Director → ME
179
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-08-31
Officer
2022-08-05 ~ now
IIF 84 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
180
MARIGOLD TRADING LIMITED - now
SUSSEX CAPITAL LIMITED
- 2015-01-26
08174208 No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
70,447 GBP2018-09-30
Officer
2012-08-09 ~ 2014-08-31
IIF 149 - Director → ME
181
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,366,341 GBP2016-02-29
Officer
2009-12-03 ~ 2013-07-29
IIF 160 - Director → ME
182
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2013-07-29
IIF 255 - Director → ME
183
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1,585 GBP2024-03-31
Officer
2011-03-07 ~ 2016-04-29
IIF 279 - Director → ME
184
MCAULEY, DENNEHY & TOLLEY LIMITED
- 2007-06-12
02010163GATESTRING LIMITED - 1986-08-05
10 Queen Street Place, London, England
Dissolved Corporate (15 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 128 - Secretary → ME
185
MDT (INVESTMENTS) LIMITED - now
MDT AIRCRAFT HOLDINGS LIMITED
- 2008-06-12
05997677 7 Wakehurst Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-14 ~ 2007-12-03
IIF 127 - Secretary → ME
186
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ 2015-07-23
IIF 247 - Director → ME
187
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
826,534 GBP2024-09-30
Officer
2011-08-16 ~ 2012-11-28
IIF 168 - Director → ME
188
MORE CORPORATE SECRETARIES LIMITED
08353580 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
5 GBP2025-01-31
Officer
2026-01-06 ~ now
IIF 294 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 365 - Has significant influence or control → OE
189
MORE GROUP (ACCOUNTING) LIMITED
- now 08282882MORE GROUP ACCOUNTING LIMITED
- 2013-01-11
08282882 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,875 GBP2024-12-31
Officer
2017-04-01 ~ now
IIF 75 - Director → ME
2012-11-06 ~ 2012-11-06
IIF 191 - Director → ME
190
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-08-31
Officer
2019-08-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
191
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
286 GBP2022-12-31
Officer
2021-03-24 ~ dissolved
IIF 112 - Director → ME
192
MORE GROUP (TAX INVESTIGATIONS) LTD
12147060 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2019-08-08 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2019-08-08 ~ 2021-04-13
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
193
MORE GROUP CAPITAL SERVICES LIMITED
- now 08341972MORE GROUP (FINANCE) LIMITED - 2015-08-16
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73,334 GBP2024-12-31
Officer
2017-07-14 ~ now
IIF 82 - Director → ME
2015-09-01 ~ 2016-06-20
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Ownership of shares – 75% or more → OE
194
MORE GROUP INTERNATIONAL HOLDINGS LIMITED
- now 08341968MORE GROUP (RISK) LIMITED - 2015-08-15
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2026-01-06 ~ now
IIF 80 - Director → ME
195
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2012-09-13 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 333 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 333 - Ownership of shares – More than 50% but less than 75% → OE
IIF 333 - Right to appoint or remove directors → OE
196
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 369 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
197
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
5 GBP2025-01-31
Officer
2026-01-06 ~ now
IIF 293 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 364 - Ownership of shares – More than 50% but less than 75% → OE
IIF 364 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 364 - Right to appoint or remove directors → OE
198
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2026-01-06 ~ now
IIF 79 - Director → ME
199
MORGAN FIRST CONSULTANTS LIMITED
08485303 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-04-30
Officer
2013-04-12 ~ now
IIF 3 - Director → ME
200
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-83,278 GBP2017-05-31
Officer
2009-05-21 ~ dissolved
IIF 299 - Director → ME
201
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
655,660 GBP2024-01-01 ~ 2024-12-31
Officer
2006-12-07 ~ 2010-12-08
IIF 136 - Secretary → ME
202
MURPHYCOBB INTERNATIONAL LIMITED
06830169 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ 2010-12-08
IIF 316 - Secretary → ME
203
NEW VIDEOGAMES INTERNATIONAL AREA LTD
- now 07729530PICKBURY SOLUTIONS LIMITED - 2012-02-21
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-491,509 GBP2018-08-31
Officer
2012-03-01 ~ 2013-07-29
IIF 209 - Director → ME
204
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2013-05-31
IIF 259 - Director → ME
205
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 6 Lower Grosvenor Place, London, England
Active Corporate (9 parents)
Equity (Company account)
1,402,297 GBP2024-12-31
Officer
2012-06-30 ~ 2013-07-29
IIF 201 - Director → ME
206
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 66 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2025-06-30 ~ now
IIF 92 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
207
NORTH BROOK PROPERTY HOLDINGS LIMITED
06076474 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2007-01-31 ~ 2025-01-01
IIF 295 - Director → ME
2007-01-31 ~ 2025-01-01
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
208
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Equity (Company account)
226,260 GBP2024-09-30
Officer
2011-11-15 ~ 2012-10-22
IIF 147 - Director → ME
209
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
960,607 GBP2024-09-30
Officer
2011-12-19 ~ 2012-09-01
IIF 146 - Director → ME
210
NOVA SOLUTIONS EUROPE LIMITED
- now 06994993 Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 249 - Director → ME
211
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 167 - Director → ME
212
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2024-01-20 ~ 2025-01-27
IIF 70 - Director → ME
213
The Penthouse 4th Floor Building One, Creed Court, 5 Ludgate Hill, London
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ 2011-04-30
IIF 48 - Director → ME
214
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-17 ~ 2022-08-31
IIF 100 - Director → ME
215
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-11-04 ~ 2022-08-17
IIF 99 - Director → ME
216
PAN ASIA RESTAURANT TRAINING ACADEMY LTD
06757964 Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2012-05-01 ~ 2012-11-01
IIF 11 - Director → ME
217
PAN-AFRICA CARBON RESOURCES (UK) LTD
07302880 7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-02 ~ dissolved
IIF 229 - Director → ME
218
PARKER PROPERTY INVESTMENTS LIMITED
03529633 75 Market Street, Lancaster, England
Active Corporate (15 parents)
Equity (Company account)
-29,080 GBP2024-07-31
Officer
2005-06-21 ~ 2006-01-24
IIF 331 - Secretary → ME
219
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 301 - Director → ME
220
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Equity (Company account)
700,681 GBP2023-03-31
Officer
2007-09-11 ~ 2012-12-14
IIF 8 - Director → ME
221
PETRICORE LIMITED - now
DRILLING TECHNOLOGIES LIMITED
- 2015-09-25
05835764FINAMATICS DATA SERVICES LIMITED - 2008-02-27
Gable House, 239 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
6,843,890 GBP2023-12-31
Officer
2008-12-23 ~ 2014-04-01
IIF 199 - Director → ME
222
PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED
07105806 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ dissolved
IIF 44 - Director → ME
223
PHOENIX INTERNATIONAL NETWORK LIMITED
07032884 5th Floor, 52-54 Gracechurch Street, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ 2012-02-08
IIF 52 - Director → ME
224
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-970,657 GBP2024-04-30
Officer
2012-04-20 ~ 2013-07-29
IIF 141 - Director → ME
225
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-08-31
Officer
2022-08-05 ~ now
IIF 95 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – 75% or more → OE
226
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-295 GBP2025-02-28
Officer
2023-02-07 ~ now
IIF 91 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
227
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
129,630 GBP2024-07-31
Officer
2022-07-20 ~ 2025-09-16
IIF 109 - Director → ME
Person with significant control
2022-07-20 ~ 2025-09-15
IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
228
103 Scotney Gardens St Peters Street, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2011-03-04
IIF 31 - Director → ME
2006-05-05 ~ 2011-03-04
IIF 132 - Secretary → ME
229
CVM SMART TECHNOLOGY SOLUTIONS LTD
- 2020-07-29
08057627 65 Compton Street, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-05-31
Officer
2012-05-04 ~ 2020-10-05
IIF 20 - Director → ME
Person with significant control
2018-10-01 ~ 2020-10-05
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 292 - Ownership of shares – 75% or more → OE
230
50 Hodford Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2011-11-08
IIF 67 - Director → ME
231
PROFOOT INTERNATIONAL LIMITED
- now 08598489MPM-EUROPE LIMITED - 2015-02-24
MPM EUROPE LIMITED - 2013-07-08
34 Anyards Road, Cobham, Surrey
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
-6,321 GBP2019-07-31
Officer
2016-12-12 ~ 2020-08-13
IIF 118 - Director → ME
232
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ 2012-09-18
IIF 281 - Director → ME
233
38 Berkeley Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-08 ~ dissolved
IIF 211 - Director → ME
234
QODEA LIMITED - now
CLOUD TECHNOLOGY SOLUTIONS LTD
- 2024-09-11
06738954 17 Marble Street, Manchester, England
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
681,121 GBP2017-03-31
Officer
2008-11-03 ~ 2009-08-03
IIF 53 - Director → ME
235
R&B MORE LIFE PROMOTIONS LIMITED
06702368 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-480 GBP2024-09-30
Officer
2009-09-14 ~ 2013-07-29
IIF 151 - Director → ME
236
RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
BLUEWAY BUSINESS LIMITED
- 2020-09-30
07754193 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2019-08-31
Officer
2011-08-26 ~ 2013-07-29
IIF 179 - Director → ME
237
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2015-07-23
IIF 246 - Director → ME
2013-12-06 ~ 2015-04-02
IIF 197 - Director → ME
238
No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
578,366 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31
IIF 60 - Director → ME
239
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ 2013-07-29
IIF 266 - Director → ME
240
EURO SECURITY CONSULTING LIMITED
- 2010-06-24
06749825 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ dissolved
IIF 234 - Director → ME
241
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,926 GBP2024-10-31
Officer
2009-10-12 ~ 2010-10-14
IIF 49 - Director → ME
2010-10-14 ~ 2013-04-01
IIF 253 - Director → ME
242
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED - 2004-09-30
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 225 - Director → ME
243
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2010-11-08 ~ 2013-07-30
IIF 270 - Director → ME
244
NOTCHPRIDE LIMITED - 1993-02-15
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (12 parents)
Equity (Company account)
-1,029 GBP2024-03-31
Officer
2010-06-28 ~ 2010-09-24
IIF 35 - Director → ME
245
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-08-31
Officer
2022-08-08 ~ now
IIF 83 - Director → ME
246
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-05-28 ~ dissolved
IIF 329 - Director → ME
247
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,048,606 GBP2024-09-30
Officer
2020-05-28 ~ 2022-01-17
IIF 330 - Director → ME
248
7th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2010-09-16
IIF 22 - Director → ME
249
CLAXON PROPERTIES LIMITED - 2014-04-14
CLAXON BUSINESS LIMITED - 2012-08-16
1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,603 GBP2016-04-30
Officer
2014-04-15 ~ 2016-04-15
IIF 157 - Director → ME
250
Gable House, 239 Regents Park Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-17,619,975 GBP2023-12-31
Officer
2013-07-30 ~ 2013-07-30
IIF 195 - Director → ME
2012-05-17 ~ 2013-07-30
IIF 235 - Director → ME
251
SENTINEL SPORTS MANAGEMENT LIMITED
- now 07545746DAWSON BUSINESS LIMITED - 2012-08-23
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-02-28
Officer
2020-09-14 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
252
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-63,627 GBP2015-12-31
Officer
2011-12-14 ~ 2013-02-22
IIF 196 - Director → ME
253
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2014-03-13
IIF 193 - Director → ME
254
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 323 - Director → ME
255
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2013-07-30
IIF 251 - Director → ME
256
SIMPLY TERRA LIMITED
- 2011-05-19
06770502TERRA MATRIX MEDIA LIMITED
- 2010-02-06
06770502 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ 2011-09-16
IIF 38 - Director → ME
257
SKY INTERNATIONAL HOLDING COMPANY LIMITED
08263802 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ 2013-07-30
IIF 181 - Director → ME
258
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ 2013-07-30
IIF 172 - Director → ME
259
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-07 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 358 - Right to surplus assets - 75% or more → OE
IIF 358 - Right to appoint or remove members → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
260
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2012-02-09 ~ 2012-10-22
IIF 145 - Director → ME
261
SOCIAL NETWORK PAYMENTS LIMITED
08319466 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
889 GBP2016-12-31
Officer
2012-12-05 ~ 2015-02-13
IIF 187 - Director → ME
262
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 41 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2025-06-30 ~ now
IIF 321 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
263
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2011-12-30
IIF 231 - Director → ME
264
7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 233 - Director → ME
265
SPINGLO EQUITY HOLDINGS LIMITED
07861067 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 222 - Director → ME
266
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ 2012-12-19
IIF 280 - Director → ME
267
Robert Day And Company Limited, The Library The Walk, Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-10-14
IIF 23 - Director → ME
268
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ 2012-04-30
IIF 66 - Director → ME
269
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2013-07-30
IIF 245 - Director → ME
270
7 Badgers Close, Harrow, Middx.
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-749 GBP2015-10-31
Officer
2009-10-12 ~ 2009-10-12
IIF 37 - Director → ME
271
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ 2017-07-13
IIF 41 - Director → ME
272
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ 2013-01-23
IIF 224 - Director → ME
273
TAB 1 LIMITED - now
RABELAIS AUTOMOTIVE LIMITED
- 2011-09-21
07276659 3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ 2011-08-01
IIF 58 - Director → ME
274
C/o R2 Advisory Limited, 60 Cannon Street, London
In Administration Corporate (6 parents)
Equity (Company account)
-929,355 GBP2021-09-30
Officer
2011-07-22 ~ 2014-05-13
IIF 16 - Director → ME
275
OC OPTIMUS CONSILIUM LIMITED
- 2010-07-05
06682403 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolved
IIF 228 - Director → ME
276
124 City Road, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
66,963 GBP2024-09-30
Officer
2010-08-25 ~ 2013-07-30
IIF 170 - Director → ME
277
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ dissolved
IIF 236 - Director → ME
278
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2012-09-19
IIF 250 - Director → ME
279
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (16 parents, 101 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-03-16 ~ 2012-09-19
IIF 139 - Director → ME
280
TRICOR SERVICES EUROPE LLP - now
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2010-12-31 ~ 2012-09-19
IIF 74 - LLP Designated Member → ME
281
TROY CAPITAL GROUP LIMITED
- now 056036273469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-09 ~ 2018-03-30
IIF 296 - Director → ME
282
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ 2013-07-30
IIF 57 - Director → ME
283
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
52,801 GBP2015-10-31
Officer
2010-10-08 ~ dissolved
IIF 304 - Director → ME
284
MINMAR (798) LIMITED
- 2006-11-16
05976939 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
Dissolved Corporate (11 parents)
Officer
2006-11-16 ~ 2007-12-03
IIF 26 - Director → ME
2006-11-16 ~ 2007-12-03
IIF 135 - Secretary → ME
285
Grange Farm Pettywell, Reepham, Norwich
Dissolved Corporate (4 parents)
Equity (Company account)
-12,592 GBP2019-03-31
Officer
2007-11-13 ~ 2009-09-11
IIF 131 - Secretary → ME
286
C/o Riches & Company, 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 19 - Director → ME
287
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (6 parents)
Fixed Assets (Company account)
2,299 GBP2015-07-31
Officer
2011-08-01 ~ 2013-07-30
IIF 155 - Director → ME
288
24-26 High Street, Snodland, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
637,866 GBP2016-06-30
Officer
2009-06-23 ~ 2013-08-02
IIF 217 - Director → ME
2013-08-02 ~ dissolved
IIF 302 - Director → ME
289
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2013-07-30
IIF 213 - Director → ME
290
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2012-06-21 ~ 2012-09-17
IIF 14 - Director → ME
291
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
-422 GBP2015-09-30
Officer
2010-09-20 ~ 2013-07-30
IIF 271 - Director → ME
292
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ 2013-07-30
IIF 267 - Director → ME
293
3 Dexter Close, Luton, England
Active Corporate (7 parents)
Equity (Company account)
2,184 GBP2023-10-31
Officer
2009-05-21 ~ 2013-07-30
IIF 138 - Director → ME
294
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Current Assets (Company account)
29,270 GBP2016-03-31
Officer
2011-08-16 ~ 2012-11-28
IIF 207 - Director → ME
295
WESTHEATH PROJECTS LIMITED
- now 06299519DWSCO 2712 LIMITED - 2007-10-04
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-12,149,773 GBP2024-07-31
Officer
2007-11-09 ~ 2018-04-06
IIF 210 - Director → ME
296
WESTHEATH RESEARCH LIMITED - 2004-02-10
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-94,679 GBP2024-12-31
Officer
2007-11-26 ~ now
IIF 142 - Director → ME
297
WHALE TRADING LIMITED - now
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
-1,240,474 GBP2024-09-30
Officer
2011-08-16 ~ 2012-10-22
IIF 176 - Director → ME
298
WHITELOCK UTILITY HOLDING LIMITED
04569949 26 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-24 ~ 2006-02-01
IIF 122 - Director → ME
299
WILTON NOMINEES LIMITED - 2001-02-20
C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
Active Corporate (28 parents, 228 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-05-16 ~ 2003-02-27
IIF 124 - Director → ME
300
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (28 parents, 77 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-08-02 ~ 2003-11-20
IIF 120 - Director → ME
301
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-08-02 ~ 2003-03-24
IIF 121 - Director → ME
302
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,435 GBP2024-10-31
Officer
2019-11-08 ~ now
IIF 87 - Director → ME
2011-11-01 ~ 2012-11-15
IIF 200 - Director → ME
Person with significant control
2026-01-06 ~ 2026-01-06
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
303
The Courtyard, 30 Worthing Street, Horsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2013-07-30
IIF 256 - Director → ME
304
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-142,415 GBP2024-09-30
Officer
2016-03-10 ~ now
IIF 89 - Director → ME
2010-09-06 ~ 2013-07-30
IIF 261 - Director → ME
305
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Officer
2011-11-28 ~ 2013-07-30
IIF 198 - Director → ME
306
38 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 220 - Director → ME
307
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-881,879 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31
IIF 178 - Director → ME
308
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-23 ~ 2013-07-30
IIF 206 - Director → ME
309
ZYLOG SYSTEMS (EUROPE) LIMITED
- now 05197915ZYLOG SYSTEMS (UK) LIMITED - 2008-03-31
First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex
Active Corporate (15 parents)
Equity (Company account)
-101,373 GBP2024-03-31
Officer
2020-11-20 ~ 2025-06-20
IIF 47 - Director → ME