1
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (18 parents)
Officer
2000-12-15 ~ 2002-07-02
IIF 33 - Director → ME
2
ARTEUS (UK) HOLDING LIMITED - now
02799219 LIMITED - 2017-08-25
ARTEUS (UK) LIMITED
- 2017-08-11
02799219ARTEME (UK) LIMITED - 1999-09-28
MEDIAFLEX LIMITED - 1995-03-16
4385, 02799219 - Companies House Default Address, Cardiff
Active Corporate (23 parents, 1 offspring)
Officer
1999-12-02 ~ 2002-07-02
IIF 20 - Director → ME
3
5 Bourlet Close, London
Dissolved Corporate (6 parents)
Officer
2000-11-21 ~ 2002-07-02
IIF 16 - Director → ME
4
Chancellors House, 3 Brampton Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
5
BRITAF DEVELOPMENT & FINANCE LIMITED
01839196 Ashdon House, Moon Lane, Barnet, Hertfordshire, England
Dissolved Corporate (23 parents)
Officer
2002-07-02 ~ 2003-10-20
IIF 30 - Director → ME
6
18 South Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2001-01-02 ~ 2003-10-20
IIF 52 - Director → ME
7
Chancellors House Brampton Lane, Hendon, London, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
8
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-02 ~ 2003-10-20
IIF 10 - Director → ME
9
COFINEC PROMOTION LIMITED
- now 01599073COFINEC PROMOTION LIMITED - 1982-03-22
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2001-04-10 ~ 2002-07-02
IIF 24 - Director → ME
10
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2002-07-02 ~ 2003-10-20
IIF 26 - Director → ME
11
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-07-02 ~ 2003-10-20
IIF 39 - Director → ME
12
CONTEMPORARY MASTERS CORPORATION LIMITED
03461002 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-07-02 ~ 2003-10-20
IIF 19 - Director → ME
13
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-12-10 ~ 2003-10-20
IIF 21 - Director → ME
14
Sterling House, Fulbourne Road, London, England
Active Corporate (13 parents)
Officer
2002-10-23 ~ 2003-10-20
IIF 1 - Director → ME
15
5 Bourlet Close, London
Dissolved Corporate (8 parents)
Officer
2002-10-08 ~ 2003-10-20
IIF 34 - Director → ME
16
FIELDGOLD LIMITED - 1985-06-10
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-07-02 ~ 2003-10-20
IIF 12 - Director → ME
17
7th Floor 11 Old Jewry, London
Active Corporate (12 parents)
Officer
2003-04-02 ~ 2003-10-20
IIF 42 - Director → ME
18
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-13 ~ 2002-07-02
IIF 27 - Director → ME
19
Ashdon House, Moon Lane, Barnet, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2002-07-02 ~ 2003-10-20
IIF 49 - Director → ME
20
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-14 ~ 2002-07-02
IIF 35 - Director → ME
21
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2002-07-02 ~ 2003-07-01
IIF 43 - Director → ME
22
HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED
03647308 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2001-01-02 ~ 2002-07-02
IIF 15 - Director → ME
23
Third Floor Carrington House, 126-130 Regent Street, London
Dissolved Corporate (15 parents)
Officer
2002-03-14 ~ 2002-07-02
IIF 29 - Director → ME
24
Fifth Floor 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-02 ~ 2003-10-20
IIF 38 - Director → ME
25
INFOVEST LIMITED - 1993-12-02
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (14 parents)
Officer
2002-07-02 ~ 2003-10-20
IIF 47 - Director → ME
26
I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED
04261337 Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (10 parents)
Officer
2001-07-30 ~ 2003-10-20
IIF 46 - Director → ME
27
Two Snowhill, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-01-02 ~ 2002-07-02
IIF 40 - Director → ME
28
KESTRAL ALUMINIUM TRADING LIMITED
04362746 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2002-01-29 ~ 2002-07-02
IIF 36 - Director → ME
29
Linen Hall, Room 252-254, 162-168 Regent Street, London, England
Active Corporate (18 parents)
Officer
2000-10-17 ~ 2002-07-02
IIF 44 - Director → ME
30
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2002-12-11 ~ 2003-10-20
IIF 31 - Director → ME
31
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-04 ~ 2002-07-02
IIF 45 - Director → ME
32
8 Baden Place, Crosby Row, London
Dissolved Corporate (10 parents)
Officer
2001-05-10 ~ 2003-10-20
IIF 23 - Director → ME
33
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (10 parents)
Officer
2002-07-02 ~ 2003-10-20
IIF 37 - Director → ME
34
12 Bridewell Place Third Floor East, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-04-10 ~ 2002-07-02
IIF 18 - Director → ME
35
Chancellors House Brampton Lane, Hendon, London, England
Active Corporate (3 parents)
Officer
2014-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED
04501984 6th Floor, 94 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-07 ~ 2003-10-20
IIF 8 - Director → ME
37
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (11 parents)
Officer
2001-10-04 ~ 2003-10-20
IIF 55 - Director → ME
38
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ 2003-10-20
IIF 14 - Director → ME
39
C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
Active Corporate (22 parents)
Officer
2001-01-02 ~ 2003-10-20
IIF 17 - Director → ME
40
RIDGDEN LIMITED - now
PAC ADVISORS UK LIMITED
- 2006-03-20
04392077 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2002-03-18 ~ 2002-07-02
IIF 6 - Director → ME
41
7 Bell Yard, London, England
Active Corporate (12 parents)
Officer
2002-01-21 ~ 2002-07-19
IIF 28 - Director → ME
42
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ 2003-10-20
IIF 9 - Director → ME
43
SOCIETA AGRICOLA LE PRUNEE SRL LTD - now
SOCIETA AGRICOLA LE PRUNEE LTD - 2012-12-13
12 Bridewell Place, 3rd Floor, East Unit, London
Active Corporate (13 parents)
Officer
2002-07-02 ~ 2003-06-24
IIF 25 - Director → ME
44
29th Floor, 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2001-10-23 ~ 2003-10-20
IIF 53 - Director → ME
45
5 Bourlet Close, London
Dissolved Corporate (14 parents)
Officer
2001-12-14 ~ 2003-10-20
IIF 41 - Director → ME
46
3 The Shrubberies, George Lane South Woodford, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-03-18 ~ 2003-10-20
IIF 22 - Director → ME
2001-12-14 ~ 2002-07-02
IIF 11 - Director → ME
47
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (14 parents)
Officer
2001-06-13 ~ 2002-07-02
IIF 2 - Director → ME
48
Fifth Floor 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2000-11-20 ~ 2003-10-20
IIF 56 - Director → ME
49
THE FIRE SHOP (U.K.) LIMITED
- now 03900638FIRE-FIGHTING SUPPLIES (U.K.) LIMITED
- 2000-08-18
03900638 C/o Wilkins Kennedy Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
1999-12-29 ~ 2001-12-20
IIF 7 - Director → ME
50
5th Floor 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2001-12-14 ~ 2002-07-02
IIF 13 - Director → ME
51
TRANSPORT MARITIME LIMITED
- now 03330613GEMGOLD MARITIME LIMITED - 1997-11-27
GEMGOLD TECHNOLOGY LIMITED - 1997-09-17
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (15 parents)
Officer
2002-07-02 ~ 2003-10-20
IIF 48 - Director → ME
52
BROOKSBY CONSULTANTS LIMITED
- 2002-06-27
04444332 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2002-06-27 ~ 2003-07-28
IIF 32 - Director → ME
53
13 Beechwood Avenue Finchley, London
Dissolved Corporate (17 parents)
Officer
2002-03-14 ~ 2002-07-02
IIF 50 - Director → ME
54
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2001-01-05 ~ 2002-07-02
IIF 54 - Director → ME
55
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-05-01 ~ 2002-07-02
IIF 51 - Director → ME