1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22
Dissolved on 2024-01-06
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2015-03-24
IIF 155 - Director → ME
2
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)
Officer
2014-05-01 ~ 2020-09-09
IIF 227 - Director → ME
3
5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-21 ~ 2007-11-01
IIF 46 - Director → ME
2007-11-01 ~ dissolved
IIF 99 - Director → ME
2005-12-21 ~ 2007-11-01
IIF 371 - Secretary → ME
2007-11-01 ~ 2007-11-01
IIF 394 - Secretary → ME
4
51 Old Oak Common Lane, London, England
Active Corporate (4 parents)
Officer
2014-02-10 ~ 2015-03-17
IIF 154 - Director → ME
5
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 234 - Director → ME
6
29 Harbour Exchange Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2017-11-06
IIF 202 - Director → ME
7
31 Frans Hals Court, 87 Amsterdam Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 295 - Director → ME
8
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 267 - Director → ME
9
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 109 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 268 - Director → ME
10
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 321 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-12 ~ 2013-12-12
IIF 142 - Director → ME
2013-12-12 ~ 2025-06-30
IIF 373 - Secretary → ME
12
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 60 - Director → ME
13
WESTERCROFT LIMITED - 2012-02-23
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 158 - Director → ME
14
ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED
- now 05930933MODA MONGOLIA (UK) LIMITED - 2010-12-08
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 164 - Director → ME
15
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-04-28 ~ 2005-04-28
IIF 355 - Secretary → ME
16
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 675 offsprings)
Officer
2008-09-16 ~ 2020-09-09
IIF 36 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 367 - Secretary → ME
17
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2008-09-16 ~ dissolved
IIF 42 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 369 - Secretary → ME
18
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2008-09-16 ~ 2020-09-09
IIF 37 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 368 - Secretary → ME
19
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 28 - Director → ME
20
1 Giltspur Street, Farringdon, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2013-04-01
IIF 314 - LLP Designated Member → ME
21
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2008-09-16 ~ dissolved
IIF 34 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 366 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-09-16 ~ dissolved
IIF 39 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 362 - Secretary → ME
23
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-01 ~ 2018-08-30
IIF 239 - Director → ME
24
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2011-05-06 ~ 2020-09-21
IIF 305 - Director → ME
25
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-10-03 ~ 2005-10-03
IIF 334 - Director → ME
26
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ dissolved
IIF 160 - Director → ME
27
55 Bath Street, Suite 3d, The Old Foundry, Walsall, England
Dissolved Corporate (5 parents, 109 offsprings)
Officer
2019-12-30 ~ dissolved
IIF 324 - Director → ME
28
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2013-09-23 ~ 2013-09-24
IIF 105 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-10 during the appointment or period of control
Dissolved on 2014-02-14 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2008-09-16 ~ dissolved
IIF 360 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01
Dissolved on 2018-10-02
Oxford House, Caxton Way, Stevenage, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 383 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-02
Dissolved on 2017-10-04
Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
Dissolved Corporate (8 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 382 - Secretary → ME
32
Little Eslington, Thirlestaine Rd, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ 2015-06-03
IIF 153 - Director → ME
33
WORLD OF PROMOTION UK LIMITED - 2013-03-14
24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-11-11
IIF 79 - Director → ME
34
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-02-23 ~ 2016-07-25
IIF 175 - Director → ME
2010-01-09 ~ 2010-03-08
IIF 174 - Director → ME
2008-12-16 ~ 2016-02-23
IIF 252 - Director → ME
35
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-16 ~ 2020-10-12
IIF 35 - Director → ME
2008-09-16 ~ dissolved
IIF 365 - Secretary → ME
36
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-08 ~ 2020-09-17
IIF 27 - Director → ME
37
BLUEWATER AVENUE DEVELOPMENTS LIMITED
08697160 1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2020-09-09
IIF 242 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
38
66 Canterbury Avenue, Sidcup, England
Active Corporate (4 parents)
Person with significant control
2026-02-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
CELESTRIN GROUP LIMITED - 2024-09-04
FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
23-24 Berkeley Square, London, England
Active Corporate (5 parents)
Person with significant control
2026-01-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-10 ~ 2019-03-12
IIF 275 - Director → ME
41
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 212 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2012-02-24
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ 2006-03-08
IIF 346 - Director → ME
43
BEAUTY GROUP FINANCE LIMITED - 2012-06-29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-01 ~ 2016-03-10
IIF 167 - Director → ME
44
HEALTHY COLLECTIONS LIMITED
- 2004-11-23
05233746 7a Hamilton Road, Ealing, London
Dissolved Corporate (7 parents)
Officer
2006-02-01 ~ 2006-06-30
IIF 328 - Director → ME
2004-09-16 ~ 2004-09-16
IIF 352 - Secretary → ME
45
PETRONAS CARIGALI LIMITED
- 2016-10-12
08222855 1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ 2020-09-23
IIF 199 - Director → ME
46
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ 2009-05-31
IIF 347 - Director → ME
2013-06-14 ~ dissolved
IIF 143 - Director → ME
2008-09-16 ~ 2009-05-31
IIF 351 - Secretary → ME
47
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
116 Ballards Lane, Suite 11, London, England
Active Corporate (20 parents)
Officer
2019-04-30 ~ 2020-09-23
IIF 292 - Director → ME
2019-04-30 ~ 2023-09-12
IIF 374 - Secretary → ME
48
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Officer
2013-09-17 ~ 2019-07-01
IIF 130 - Director → ME
49
Robert Day And Company Limited, The Old Library, Winslow, Buckingham
Liquidation Corporate (4 parents)
Officer
2008-09-16 ~ now
IIF 359 - Secretary → ME
50
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 125 - Director → ME
51
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2006-01-02 ~ 2006-06-30
IIF 329 - Director → ME
52
CIE INTERNATIONAL CONSULTING LIMITED
05407740 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2005-03-30 ~ 2005-03-30
IIF 353 - Secretary → ME
53
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-25 ~ 2019-07-22
IIF 243 - Director → ME
54
1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-27 ~ 2019-07-22
IIF 281 - Director → ME
55
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-25 ~ 2019-07-22
IIF 192 - Director → ME
56
CITY PACIFIC INVESTMENTS LIMITED
09017764 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-17 ~ 2020-09-21
IIF 273 - Director → ME
57
CLUB 888 LIMITED
08663305 05305300, 13354493, 08096439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ 2015-11-30
IIF 176 - Director → ME
58
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 168 - Director → ME
59
COLECHURCH INTERNATIONAL LIMITED
06867262 1st Floor North Westgate House, Harlow, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-04-02 ~ 2009-10-16
IIF 348 - Director → ME
60
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ dissolved
IIF 237 - Director → ME
61
IVERNI SERVICES LIMITED
- 2017-01-27
08938150 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-13 ~ 2020-09-09
IIF 224 - Director → ME
Person with significant control
2017-01-27 ~ 2020-09-09
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-15 ~ 2024-10-14
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
62
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 173 - Director → ME
63
17 Woodlands, Coxheath, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2006-07-26
IIF 336 - Director → ME
2005-06-30 ~ 2006-07-26
IIF 370 - Secretary → ME
64
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-22 ~ 2013-11-23
IIF 140 - Director → ME
65
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)
Officer
2014-02-14 ~ 2018-10-26
IIF 318 - LLP Designated Member → ME
66
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ 2014-11-11
IIF 55 - Director → ME
67
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ 2013-07-04
IIF 258 - Director → ME
68
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 48 - Director → ME
69
9 District Road, Wembley, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 246 - Director → ME
70
CRESCO COMPLIANCE LIMITED
- now 08693906HASTINGS VENTURES LIMITED
- 2017-11-10
08693906 8 Claridge House, Davies Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2017-11-10
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
71
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 31 - Director → ME
72
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents, 150 offsprings)
Officer
2010-05-28 ~ 2020-09-23
IIF 291 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
73
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-18 ~ 2020-09-09
IIF 219 - Director → ME
74
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 89 - Director → ME
75
CUMULONIMBUS BUSINESS MANAGEMENT LIMITED
08696501 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 293 - Director → ME
76
CUMULOSTRATUS DEVELOPMENTS LIMITED
08696499 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 276 - Director → ME
77
CURZON CONSULTING (UK) LIMITED - now
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2011-08-12
IIF 73 - Director → ME
78
DAI PRODUCTS AND SERVICES LIMITED
05822745 7a Hamilton Road, Ealing, London
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ 2006-05-19
IIF 358 - Secretary → ME
79
9 District Road, Wembley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 307 - Director → ME
80
BENSON VENTURES LIMITED - 2013-03-07
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-01 ~ 2020-09-09
IIF 217 - Director → ME
81
65 Compton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-08-16 ~ 2020-09-14
IIF 279 - Director → ME
82
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-26 ~ dissolved
IIF 32 - Director → ME
83
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 52 - Director → ME
84
65 Compton Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-08-15 ~ 2020-09-21
IIF 26 - Director → ME
2014-02-03 ~ 2019-08-15
IIF 213 - Director → ME
85
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ 2015-01-27
IIF 129 - Director → ME
86
DMAR PROPERTY AND INVESTMENT LIMITED
08520915 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 148 - Director → ME
87
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2020-09-09
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
88
16 Richards Close, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ 2011-03-30
IIF 70 - Director → ME
89
DRYDEN CONSTRUCTION LIMITED - now
ABASKA TRADING LIMITED - 2009-12-30
4 Taylors Lane, Trottiscliffe, West Malling, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ 2006-07-12
IIF 345 - Director → ME
90
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-25 ~ 2020-09-14
IIF 90 - Director → ME
91
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ 2020-09-09
IIF 210 - Director → ME
92
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 266 - Director → ME
2008-02-01 ~ dissolved
IIF 390 - Secretary → ME
93
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 44 - Director → ME
94
467 Malton Avenue Trading Estate, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-01 ~ 2016-03-10
IIF 80 - Director → ME
95
BAZAAR D'ETOILES LTD - 2014-01-06
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-13 ~ 2017-01-01
IIF 225 - Director → ME
96
167-169, Fifth Floor Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2018-05-25 ~ 2020-09-23
IIF 287 - Director → ME
97
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-08 ~ dissolved
IIF 317 - LLP Designated Member → ME
98
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ 2020-03-01
IIF 286 - Director → ME
Person with significant control
2019-11-11 ~ 2020-03-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
99
105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 277 - Director → ME
100
139-141 Watling Street, Gillingham, England
Active Corporate (6 parents)
Officer
2014-05-01 ~ 2015-04-10
IIF 165 - Director → ME
101
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 296 - Director → ME
102
FORNFOX INVEST LLP - now
VALENTINE BUSINESS LLP
- 2021-02-02
OC391148 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-14 ~ 2020-09-09
IIF 319 - LLP Designated Member → ME
103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-05
Dissolved on 2021-08-04
C/o Harrisons Business Recovery & Insolvency (lond 20 Midtown, 20 Procter Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ 2015-12-01
IIF 124 - Director → ME
104
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 308 - LLP Designated Member → ME
105
FQN LETTINGS AND MANAGEMENT LTD - now
DOLLIS SOLUTIONS LIMITED
- 2020-09-29
07837369 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-07 ~ 2020-09-09
IIF 40 - Director → ME
106
FQN PROPERTIES LIMITED - now
CROFT SOLUTIONS LIMITED
- 2020-09-16
07892915 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 241 - Director → ME
107
FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED - now
DARRICK BUSINESS LIMITED
- 2020-09-16
08442824 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-13 ~ 2020-09-09
IIF 223 - Director → ME
108
GOLDBRIDGES GLOBAL RESOURCES PLC
- 2014-01-28
08825784 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2013-12-24 ~ dissolved
IIF 127 - Director → ME
109
GCF FORMATIONS LIMITED
- 2020-07-24
07645323 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ 2020-07-24
IIF 63 - Director → ME
110
175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-25 ~ 2020-09-23
IIF 81 - Director → ME
111
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2014-11-11
IIF 107 - Director → ME
112
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ 2018-11-01
IIF 194 - Director → ME
113
52 Leytonstone Road, London, England
Active Corporate (7 parents)
Officer
2013-07-29 ~ 2020-09-23
IIF 187 - Director → ME
114
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-26 ~ dissolved
IIF 189 - Director → ME
115
2nd Floor Berkeley Square House, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2018-02-21
IIF 206 - Director → ME
2012-12-07 ~ 2018-02-21
IIF 387 - Secretary → ME
116
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2020-09-09
IIF 188 - Director → ME
117
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ 2020-09-09
IIF 282 - Director → ME
118
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ dissolved
IIF 193 - Director → ME
119
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 106 - Director → ME
120
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 98 - Director → ME
121
C/o Riches & Company, 1 Duchess Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 96 - Director → ME
122
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 216 - Director → ME
123
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-07-31 ~ 2020-09-21
IIF 222 - Director → ME
124
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-07-29 ~ dissolved
IIF 196 - Director → ME
125
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ 2020-09-09
IIF 198 - Director → ME
126
65 Compton Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-09-28 ~ 2018-12-31
IIF 270 - Director → ME
127
4385, 06754112 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2020-09-23
IIF 178 - Director → ME
2008-11-20 ~ 2008-11-20
IIF 344 - Secretary → ME
128
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2013-08-28
IIF 119 - Director → ME
129
Optima Business Support Services Ltd, 85-87 Bayham Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ 2012-07-25
IIF 256 - Director → ME
130
5th Floor, 52 - 54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ 2016-12-02
IIF 109 - Director → ME
131
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-20 ~ 2020-10-19
IIF 62 - Director → ME
132
7th Floor 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2012-03-15
IIF 76 - Director → ME
133
38 St Andrews Avenue, Harrow, Middx.
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ 2012-12-19
IIF 259 - Director → ME
134
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 310 - LLP Designated Member → ME
135
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ 2014-10-22
IIF 172 - Director → ME
136
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 149 - Director → ME
137
65 Compton Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 184 - Director → ME
138
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 117 - Director → ME
139
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 253 - Director → ME
140
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-09 ~ 2011-07-29
IIF 71 - Director → ME
141
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 121 - Director → ME
142
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2020-09-09
IIF 179 - Director → ME
143
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ 2012-07-27
IIF 254 - Director → ME
144
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-01 ~ 2019-02-12
IIF 182 - Director → ME
145
HYPER DOT STUDIOS LIMITED - now
INNER1 LIMITED - 2014-06-06
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 381 - Secretary → ME
146
IB ADVERTISING SERVICES LIMITED
08846905 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 47 - Director → ME
147
EX MAGIC CREATIONS LIMITED - 2009-05-05
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ dissolved
IIF 33 - Director → ME
148
IMPERATOR AGRICULTURE AND FOREST LTD
08902332 5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ 2014-06-03
IIF 163 - Director → ME
149
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ 2014-06-03
IIF 170 - Director → ME
150
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ 2014-06-03
IIF 156 - Director → ME
151
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 135 - Director → ME
152
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 185 - Director → ME
153
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ dissolved
IIF 180 - Director → ME
154
INNER10 LIMITED - now
OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
INNER10 LIMITED
- 2021-09-28
09071360 08725441, 09071505, 09071362Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 385 - Secretary → ME
155
INNER100 LIMITED - now
OUTFIT7 NEO LIMITED - 2021-12-17
INNER100 LIMITED
- 2021-11-03
09071362 09071360, 09071360, 09071505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 375 - Secretary → ME
156
INTERNATIONAL SALES COMPANY LIMITED
09590659 65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 271 - Director → ME
157
INTERNATIONAL TRAINING & TECHNOLOGY LIMITED
06935694 5th Floor 52 54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-16 ~ 2012-03-31
IIF 257 - Director → ME
158
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ 2010-06-04
IIF 349 - Director → ME
159
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-25 ~ 2020-09-23
IIF 272 - Director → ME
160
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-07-13
IIF 248 - Director → ME
2008-08-22 ~ 2012-02-08
IIF 393 - Secretary → ME
161
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-09-19
IIF 115 - Director → ME
2008-08-22 ~ 2012-02-08
IIF 392 - Secretary → ME
162
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ 2013-07-29
IIF 114 - Director → ME
163
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-08
Commencement of winding up on 2011-02-03
Conclusion of winding up on 2015-01-30
Dissolved on 2015-05-17
14 Neptune Park, Neptune Close, Medway City Estate, Rochester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2008-02-01
IIF 298 - Director → ME
2008-02-01 ~ 2008-02-01
IIF 391 - Secretary → ME
164
ISMOKO EUROPE GROUP LIMITED
- now 08000777VIP EUROPE GROUP LIMITED - 2012-10-11
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2013-07-29
IIF 122 - Director → ME
165
ITAU BBA INTERNATIONAL PLC - now
ITAU BBA INTERNATIONAL LIMITED - 2013-05-17
OWEN HOWARD LIMITED
- 2012-01-27
07425398 100 Liverpool Street, Level 2, London, United Kingdom
Active Corporate (66 parents)
Officer
2010-11-01 ~ 2012-01-26
IIF 75 - Director → ME
166
65 Compton Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ dissolved
IIF 61 - Director → ME
167
JM VISION & VALUE LIMITED
- now 07416200EURASIAN PIPELINE ENGINEERING LIMITED
- 2012-07-25
07416200 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-10-22 ~ 2012-08-02
IIF 58 - Director → ME
168
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
169
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 24 - Director → ME
170
JUPITER FINANCE & INVESTMENT LTD
10609767 65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-25 ~ 2020-09-09
IIF 269 - Director → ME
171
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2005-10-26 ~ 2005-10-26
IIF 332 - Director → ME
172
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-15 ~ 2020-09-30
IIF 97 - Director → ME
173
34 Anyards Road, Cobham
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 94 - Director → ME
174
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ 2014-06-04
IIF 384 - Secretary → ME
175
KENSINGTON AND CHELSEA ROAD PROPERTY SERVICES LIMITED
08741915 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ 2020-09-09
IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
176
KENSINGTON INTERNATIONAL GROUP LIMITED
06839133 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ 2017-08-24
IIF 211 - Director → ME
177
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 157 - Director → ME
178
34 Ely Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-14 ~ 2020-10-01
IIF 395 - LLP Designated Member → ME
179
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-01-09 ~ 2006-01-09
IIF 330 - Director → ME
180
LAUGHLIN-MCCANN DISTILLERIES LIMITED
07731625 50 Princes Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2011-08-08 ~ 2020-09-28
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
181
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-12 ~ 2020-05-04
IIF 214 - Director → ME
182
LANDSBURY DEVELOPMENT LTD. - 2017-11-03
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-30 ~ 2020-09-21
IIF 280 - Director → ME
183
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 100 - Director → ME
184
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 131 - Director → ME
185
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ dissolved
IIF 207 - Director → ME
186
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ 2017-07-13
IIF 93 - Director → ME
187
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ 2020-09-09
IIF 320 - LLP Designated Member → ME
188
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 230 - Director → ME
189
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-21 ~ 2020-09-09
IIF 284 - Director → ME
2008-11-20 ~ 2008-11-20
IIF 340 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
190
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-06 ~ 2020-09-09
IIF 278 - Director → ME
191
MANSION GARDEN PROPERTIES UK LIMITED
05418892 C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
Active Corporate (8 parents)
Officer
2005-04-08 ~ 2006-02-01
IIF 331 - Director → ME
2005-04-08 ~ 2005-04-08
IIF 396 - Secretary → ME
192
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-07-29 ~ 2014-03-01
IIF 150 - Director → ME
2015-05-20 ~ dissolved
IIF 236 - Director → ME
193
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 113 - Director → ME
194
MBW CONSULTING UK LIMITED
- now 06984167BMW CONSULTING LIMITED - 2009-09-27
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 364 - Secretary → ME
195
4, Clarence Park Mews, Clarence Road, St. Albans, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ 2017-05-26
IIF 323 - Director → ME
196
MGCS LONDON LIMITED - now
MORE GROUP CAPITAL SERVICES LIMITED
- 2025-11-06
08341972MORE GROUP (FINANCE) LIMITED
- 2015-08-16
08341972 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2012-12-27 ~ 2017-12-07
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
197
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2020-01-15
C/o B&c Associates Limited Concode House, Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-03-20 ~ 2014-10-08
IIF 139 - Director → ME
198
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ 2013-01-22
IIF 309 - LLP Designated Member → ME
199
MONUMENT RISK MANAGEMENT LIMITED
08093688 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 260 - Director → ME
200
MORE CORPORATE SECRETARIES LIMITED
08353580 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 34 offsprings)
Officer
2013-01-09 ~ 2020-09-09
IIF 209 - Director → ME
201
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)
Officer
2012-11-06 ~ 2017-10-25
IIF 204 - Director → ME
202
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-27 ~ dissolved
IIF 200 - Director → ME
203
MORE GROUP (SPORTS MANAGEMENT) LIMITED
- now 08341993MORE GROUP (DIGITAL) LIMITED
- 2016-07-04
08341993 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ dissolved
IIF 233 - Director → ME
204
MORE GROUP ACCOUNTING (WM) LIMITED
- now 09497600MORE GROUP (ACCOUNTING) WM LIMITED
- 2015-03-19
09497600 The Coach House, 95b High Street, West Malling, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 177 - Director → ME
205
MORE GROUP INTERNATIONAL HOLDINGS LIMITED
- now 08341968MORE GROUP (RISK) LIMITED
- 2015-08-15
08341968 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2012-12-27 ~ 2020-09-09
IIF 83 - Director → ME
206
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-09-13 ~ 2018-04-30
IIF 88 - Director → ME
2012-09-13 ~ 2018-04-30
IIF 386 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
207
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-01-09 ~ 2020-09-09
IIF 238 - Director → ME
208
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2013-01-16 ~ 2020-09-09
IIF 85 - Director → ME
209
C/o Accountsco, 47 Islington Park Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-07 ~ 2012-12-11
IIF 250 - Director → ME
210
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 112 - Director → ME
211
NEETHONIA INDUSTRIAL SERVICES LIMITED
05770490 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-04-05 ~ 2006-04-05
IIF 327 - Director → ME
212
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 343 - Secretary → ME
213
NEW VIDEOGAMES INTERNATIONAL AREA LTD
- now 07729530PICKBURY SOLUTIONS LIMITED
- 2012-02-21
07729530 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ 2012-01-30
IIF 301 - Director → ME
2013-07-29 ~ dissolved
IIF 244 - Director → ME
214
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2013-11-12 ~ dissolved
IIF 138 - Director → ME
215
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 12 Elm Road, Sidcup, England
Active Corporate (9 parents)
Officer
2013-07-29 ~ 2015-04-01
IIF 147 - Director → ME
216
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 66 offsprings)
Officer
2010-12-20 ~ 2020-09-23
IIF 306 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
217
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-06 ~ dissolved
IIF 232 - Director → ME
218
7th Floor 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 53 - Director → ME
219
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-02-11
C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-05-26 ~ 2005-05-26
IIF 354 - Secretary → ME
220
OTHER SHOP LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-23
Dissolved on 2023-09-09
OTHER STORE LTD - 2012-10-15
B STORE OUTLETS LIMITED
- 2012-09-12
05660291 1 Kings Avenue, London
Dissolved Corporate (11 parents)
Officer
2005-12-21 ~ 2005-12-21
IIF 333 - Director → ME
221
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 380 - Secretary → ME
2013-09-08 ~ 2016-01-12
IIF 377 - Secretary → ME
222
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2014-09-08 ~ 2016-01-12
IIF 378 - Secretary → ME
223
INNER1 LIMITED - 2014-02-05
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2014-09-08 ~ 2016-01-12
IIF 379 - Secretary → ME
224
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 191 - Director → ME
225
7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 304 - Director → ME
226
PARKER PROPERTY INVESTMENTS LIMITED
03529633 75 Market Street, Lancaster, England
Active Corporate (15 parents)
Officer
2004-09-24 ~ 2006-06-30
IIF 337 - Director → ME
227
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 389 - Secretary → ME
228
PHALANX BUSINESS SOLUTIONS LIMITED
- now 07325841LIBRA UNION LIMITED
- 2013-01-30
07325841 65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-07-26 ~ 2018-07-30
IIF 68 - Director → ME
229
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 166 - Director → ME
230
7a Hamilton Road, Ealing London
Dissolved Corporate (3 parents)
Officer
2005-06-23 ~ 2005-06-23
IIF 338 - Director → ME
231
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ dissolved
IIF 161 - Director → ME
232
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-17 ~ 2016-12-09
IIF 77 - Director → ME
233
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ 2020-09-09
IIF 197 - Director → ME
234
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 120 - Director → ME
235
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-07-29 ~ 2020-10-07
IIF 322 - Director → ME
236
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 302 - Director → ME
237
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-21
Due to be dissolved on 2016-10-21
103 Scotney Gardens St Peters Street, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2006-05-05 ~ 2006-05-05
IIF 335 - Director → ME
238
50 Hodford Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2011-11-08
IIF 74 - Director → ME
239
PROFOOT INTERNATIONAL LIMITED - now
MPM-EUROPE LIMITED
- 2015-02-24
08598489MPM EUROPE LIMITED - 2013-07-08
34 Anyards Road, Cobham, Surrey
Dissolved Corporate (8 parents)
Officer
2014-10-23 ~ 2015-01-20
IIF 151 - Director → ME
240
R&B MORE LIFE PROMOTIONS LIMITED
06702368 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-29 ~ 2019-09-16
IIF 235 - Director → ME
241
RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
BLUEWAY BUSINESS LIMITED
- 2020-09-30
07754193 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 231 - Director → ME
242
RA PROPERTY MAINTENANCE & DEVELOPMENT LIMITED - now
RA CONSTRUCTION AND DEVELOPMENTS LIMITED - 2020-09-30
BARNET VENTURES LIMITED
- 2020-09-16
08075394 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-18 ~ 2020-09-09
IIF 274 - Director → ME
243
REAL ESTATE GLOBAL ENTERPRISE LIMITED
08146438 65 Compton Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 183 - Director → ME
244
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 102 - Director → ME
245
145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2014-01-01
IIF 51 - Director → ME
246
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 255 - Director → ME
247
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2013-07-30 ~ 2014-10-13
IIF 134 - Director → ME
248
7a Hamilton Road, Ealing, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2005-07-12
IIF 357 - Secretary → ME
249
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 54 - Director → ME
250
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2020-09-09
IIF 64 - Director → ME
251
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-25 ~ 2020-09-16
IIF 290 - Director → ME
252
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ dissolved
IIF 92 - Director → ME
253
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolved
IIF 57 - Director → ME
254
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 312 - LLP Designated Member → ME
255
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 218 - Director → ME
256
SABEEH HOLDINGS LIMITED - now
54 Frensham Close, Southall, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-05-01 ~ 2016-08-11
IIF 78 - Director → ME
257
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2020-01-15
C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-03-22 ~ 2014-10-09
IIF 159 - Director → ME
258
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 49 - Director → ME
259
CLAXON PROPERTIES LIMITED
- 2014-04-14
07609759CLAXON BUSINESS LIMITED
- 2012-08-16
07609759 1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ 2014-04-15
IIF 59 - Director → ME
2017-03-03 ~ dissolved
IIF 22 - Director → ME
260
Gable House, 239 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2013-07-30 ~ 2013-07-30
IIF 101 - Director → ME
2013-07-30 ~ 2014-03-17
IIF 152 - Director → ME
261
SCIENTIFIC RESEARCH AND TECHNOLOGIES LTD
- now 06826512SELL IT LTD - 2012-02-21
24 North Row Buildings, North Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ 2016-02-22
IIF 169 - Director → ME
262
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 226 - Director → ME
263
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-03 ~ 2013-02-22
IIF 249 - Director → ME
2013-07-09 ~ 2020-09-09
IIF 240 - Director → ME
264
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-02-08 ~ 2020-10-07
IIF 65 - Director → ME
265
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 264 - Director → ME
266
SENTINEL SPORTS MANAGEMENT LIMITED
- now 07545746DAWSON BUSINESS LIMITED
- 2012-08-23
07545746 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2020-09-09
IIF 67 - Director → ME
267
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolved
IIF 118 - Director → ME
268
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2020-09-09
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
269
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 311 - LLP Designated Member → ME
270
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolved
IIF 103 - Director → ME
271
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-23 ~ dissolved
IIF 91 - Director → ME
272
SIX LONDON LIMITED - now
16 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2005-08-10 ~ 2005-08-10
IIF 339 - Director → ME
273
SIX TRANSFORMATIONS LIMITED
- now 07158184 5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ 2013-07-10
IIF 263 - Director → ME
274
SKY INTERNATIONAL HOLDING COMPANY LIMITED
08263802 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-31 ~ dissolved
IIF 116 - Director → ME
275
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 162 - Director → ME
276
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-08-27 ~ 2019-07-22
IIF 294 - Director → ME
277
SOCIAL NETWORK PAYMENTS LIMITED
08319466 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2018-04-18
IIF 388 - Secretary → ME
278
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 41 offsprings)
Officer
2010-04-16 ~ 2020-09-23
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
279
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-11-29
5th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-14 ~ 2014-10-23
IIF 316 - LLP Designated Member → ME
280
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ 2017-09-30
IIF 221 - Director → ME
281
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 363 - Secretary → ME
282
SPINGLO INTERNATIONAL GROUP PLC
07996180 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ 2012-03-22
IIF 297 - Director → ME
2012-03-19 ~ 2013-11-11
IIF 350 - Secretary → ME
283
142 The Fairway, Ruislip, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 261 - Director → ME
284
LAMBERT BUSINESS LIMITED
- 2012-03-21
07658947 5th Floor, 52-54 Gracechurch Street, London, England And Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 50 - Director → ME
285
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-06-27 ~ 2018-09-14
IIF 285 - Director → ME
286
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-03-20 ~ 2014-10-09
IIF 141 - Director → ME
287
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 123 - Director → ME
288
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ 2020-09-16
IIF 203 - Director → ME
289
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-22 ~ dissolved
IIF 25 - Director → ME
290
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B & C Associates, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-03-22 ~ 2014-10-09
IIF 251 - Director → ME
291
STOCKTON INTERNATIONAL TRADE & LOGISTICS LIMITED
05581336 26 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-03 ~ 2005-10-03
IIF 326 - Director → ME
292
7th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-23 ~ dissolved
IIF 30 - Director → ME
293
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2014-11-11
IIF 144 - Director → ME
294
34 Burns Road, Harlesden, London
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 313 - LLP Designated Member → ME
295
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-12 ~ 2010-03-30
IIF 300 - Director → ME
296
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-03-20 ~ 2014-10-09
IIF 132 - Director → ME
297
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ dissolved
IIF 66 - Director → ME
298
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-05 ~ 2020-09-09
IIF 181 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
299
THE ISLAND SERVICE PROVIDER LIMITED
08500723 372 Old Street, Suite 1, London
Dissolved Corporate (5 parents, 23 offsprings)
Officer
2019-12-30 ~ dissolved
IIF 325 - Director → ME
300
THOMAS BUILDING CONSULTANTS LIMITED
08759383 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ 2020-09-09
IIF 215 - Director → ME
301
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 265 - Director → ME
302
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2012-09-21
IIF 43 - Director → ME
303
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-13 during the appointment or period of control
Commencement of winding up on 2013-04-15 during the appointment or period of control
Conclusion of winding up on 2017-09-05 during the appointment or period of control
Dissolved on 2018-02-20 during the appointment or period of control
TOWAH ENTERTAINMENT LIMITED
- 2008-07-25
05311994TOWER ENTERTAINMENT LIMITED - 2004-12-20
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (13 parents)
Officer
2008-07-04 ~ 2009-03-05
IIF 342 - Secretary → ME
2010-12-15 ~ dissolved
IIF 361 - Secretary → ME
304
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ dissolved
IIF 376 - Secretary → ME
305
TRAEL ELECTRONIC COMPONENTS LIMITED
- now 01868737WARDECH LIMITED - 1985-01-29
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-05-10 ~ 2011-05-11
IIF 45 - Director → ME
306
167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2018-05-25 ~ 2020-09-23
IIF 289 - Director → ME
307
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 195 - Director → ME
308
124 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2013-07-30 ~ 2017-10-27
IIF 245 - Director → ME
309
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ 2012-11-26
IIF 299 - Director → ME
310
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 136 - Director → ME
311
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2012-09-19
IIF 262 - Director → ME
312
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2011-03-16 ~ 2012-09-19
IIF 29 - Director → ME
313
TRICOR SERVICES EUROPE LLP - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-29
Commencement of winding up on 2025-12-31
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Liquidation Corporate (13 parents, 10 offsprings)
Officer
2010-12-31 ~ 2012-09-19
IIF 315 - LLP Member → ME
314
TROY CAPITAL GROUP LIMITED
- now 056036273469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-09 ~ 2020-09-09
IIF 84 - Director → ME
2006-11-09 ~ 2020-09-09
IIF 341 - Secretary → ME
315
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolved
IIF 126 - Director → ME
316
CASSIOPEA 2005 LIMITED - 2007-09-13
Ground Floor, 6 Dyer's Buildings, London
Dissolved Corporate (8 parents)
Officer
2010-05-20 ~ 2010-05-20
IIF 303 - Director → ME
317
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ 2020-09-09
IIF 38 - Director → ME
318
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-11 ~ dissolved
IIF 372 - Secretary → ME
319
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (6 parents)
Officer
2013-07-30 ~ 2013-07-30
IIF 137 - Director → ME
2013-07-30 ~ dissolved
IIF 171 - Director → ME
320
VENTURE INVESTMENT CAPITAL LIMITED
09065520 65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 201 - Director → ME
321
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-09-06 ~ dissolved
IIF 56 - Director → ME
322
VIAZON CORPORATE SERVICES LIMITED
06641238 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-23 ~ 2017-12-13
IIF 247 - Director → ME
323
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 283 - Director → ME
324
VIP SAMEDAY LIMITED - 2010-06-25
24-26 High Street, Snodland, Kent
Dissolved Corporate (4 parents)
Officer
2013-08-02 ~ 2013-08-02
IIF 128 - Director → ME
325
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 133 - Director → ME
326
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-17 ~ 2013-08-29
IIF 95 - Director → ME
327
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ 2020-09-09
IIF 41 - Director → ME
328
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolved
IIF 145 - Director → ME
329
BLACKFRIARS SOLUTIONS LIMITED
- 2012-05-10
07762452 65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 288 - Director → ME
330
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-18 ~ 2017-12-31
IIF 190 - Director → ME
331
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2014-02-14
IIF 104 - Director → ME
332
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-18 ~ 2020-09-09
IIF 69 - Director → ME
333
3 Dexter Close, Luton, England
Dissolved Corporate (7 parents)
Officer
2013-07-30 ~ 2019-05-28
IIF 82 - Director → ME
334
WILTON CORPORATE SERVICES LIMITED
05507419 C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (22 parents, 297 offsprings)
Officer
2005-07-13 ~ 2005-08-12
IIF 356 - Secretary → ME
335
The Courtyard, 30 Worthing Street, Horsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2015-06-26
IIF 146 - Director → ME
336
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-18
Due to be dissolved on 2018-06-15
HARGREAVE SOLUTIONS LIMITED
- 2011-05-05
07564124 Peters Elworthy & Moore, Salisbury House, 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2011-03-15 ~ 2012-01-30
IIF 72 - Director → ME
337
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents)
Officer
2013-07-30 ~ 2016-03-10
IIF 110 - Director → ME
338
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-30 ~ 2020-09-09
IIF 228 - Director → ME
339
5th Floor, 52 -54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 108 - Director → ME
340
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 111 - Director → ME