1
6th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved corporate
Officer
1999-10-08 ~ 2001-06-01IIF 64 - secretary → ME
2
6th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved corporate (2 parents)
Officer
1999-10-08 ~ 2001-06-01IIF 58 - secretary → ME
3
6th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved corporate (2 parents)
Officer
1999-10-08 ~ 2001-06-01IIF 62 - secretary → ME
4
275b Croydon Road, Beckenham, KentDissolved corporate (1 parent, 42 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2001-04-04 ~ 2006-05-01IIF 33 - director → ME
2001-11-23 ~ 2011-12-15IIF 52 - secretary → ME
5
3rd Floor, 5 Lloyds Avenue, LondonCorporate (4 parents, 12 offsprings)
Equity (Company account)
516,206 GBP2020-12-31
Officer
2001-04-01 ~ 2011-12-31IIF 35 - director → ME
6
Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved corporate (1 parent, 16 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2001-04-04 ~ 2011-12-15IIF 34 - director → ME
2001-11-23 ~ 2011-12-15IIF 54 - secretary → ME
7
3rd Floor, 5 Lloyds Avenue, LondonCorporate (4 parents, 145 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2001-04-04 ~ 2011-12-15IIF 36 - director → ME
2001-11-23 ~ 2011-12-15IIF 53 - secretary → ME
8
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (1 parent)
Officer
2003-02-28 ~ 2011-12-15IIF 16 - director → ME
9
4th Floor, 193 Fleet Street, LondonCorporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
15 GBP2017-12-31
Officer
2004-12-20 ~ 2004-12-31IIF 47 - llp-designated-member → ME
10
11th Floor Landmark St Peters Square, 1 Oxford St, ManchesterCorporate (2 parents)
Officer
2008-08-01 ~ 2013-12-31IIF 31 - director → ME
2005-11-07 ~ 2008-05-01IIF 9 - director → ME
11
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (2 parents)
Officer
2002-01-01 ~ 2011-12-15IIF 15 - director → ME
12
Warnford Court, 29 Throgmorton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-40,809 GBP2023-12-31
Officer
2013-06-01 ~ 2015-03-25IIF 27 - director → ME
13
WELLAND INVESTMENTS LIMITED - 2014-11-24
11th Floor Landmark St Peters Square, 1 Oxford St, ManchesterCorporate (2 parents)
Officer
2011-11-01 ~ 2013-12-31IIF 20 - director → ME
2002-04-17 ~ 2007-08-01IIF 5 - director → ME
14
BOWATER SECRETARIES LIMITED - 1994-05-31
Ground Floor, 123 Pall Mall, St James's, London, EnglandDissolved corporate (3 parents, 34 offsprings)
Equity (Company account)
1,000 GBP2022-12-31
Officer
1999-10-08 ~ 2001-06-01IIF 65 - secretary → ME
15
17 Grosvenor Street, Mayfair, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-12,167 GBP2017-08-31
Officer
2014-08-12 ~ 2016-02-09IIF 23 - director → ME
16
11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterCorporate (1 parent)
Officer
2008-02-01 ~ 2013-12-31IIF 67 - director → ME
17
9 Perseverance Works, Kingsland Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
1997-02-28 ~ 2001-06-01IIF 61 - secretary → ME
18
5 St Johns Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
516,289 GBP2023-12-31
Officer
2012-01-13 ~ 2017-07-01IIF 44 - director → ME
2010-09-20 ~ 2010-09-22IIF 38 - director → ME
19
57 Rathbone Place, LondonCorporate (4 parents)
Equity (Company account)
2,083,011 GBP2023-12-31
Officer
2001-02-15 ~ 2002-02-15IIF 37 - director → ME
20
MELODY (UK) LIMITED - 2001-03-21
HALLWOOD (UK) LIMITED - 1998-10-08
ESSEPLAST UK LIMITED - 1998-08-04
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (2 parents)
Officer
1998-06-29 ~ 1998-09-24IIF 51 - director → ME
21
LONDON ARCADE MANAGEMENT LIMITED - 2008-06-27
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (3 parents)
Officer
2010-06-01 ~ 2012-01-01IIF 13 - director → ME
22
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)
Equity (Company account)
266,344 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-05-25IIF 48 - Ownership of shares – 75% or more → OE
23
3rd Floor, 5 Lloyd's Avenue, LondonDissolved corporate (2 parents)
Officer
2012-06-01 ~ 2013-09-10IIF 17 - director → ME
24
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
-3,708,009 GBP2017-12-31
Officer
2012-03-01 ~ 2013-12-31IIF 18 - director → ME
25
HARRINGTON & CHARLES LIMITED - 2004-08-26
11th Floor Landmark St Peters Square, 1 Oxford St, ManchesterCorporate (2 parents)
Officer
2009-01-01 ~ 2013-12-31IIF 41 - director → ME
26
HARRINGTON & CHARLES MEDICAL SUPPLIES AND SERVICES LIMITED - 2011-03-22
GROVECHURCH LIMITED - 2011-03-11
Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved corporate (1 parent)
Officer
2011-03-24 ~ 2013-12-31IIF 24 - director → ME
27
HOLDWAVE LIMITED - 2011-04-26
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (2 parents, 1 offspring)
Equity (Company account)
-16,257 GBP2017-12-31
Officer
2011-04-12 ~ 2013-12-31IIF 42 - director → ME
28
10 Foster Lane, 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
-312,804 USD2018-12-31
Officer
2011-01-01 ~ 2011-12-31IIF 43 - director → ME
2006-12-01 ~ 2008-12-08IIF 39 - director → ME
29
KSYL LIMITED - 2010-03-02
C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-84,768 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-10-25IIF 50 - Ownership of shares – 75% or more → OE
2017-07-31 ~ 2018-10-25IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
9 Perseverance Works, Kingsland Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
1997-02-28 ~ 2001-06-01IIF 60 - secretary → ME
31
10 London Mews, LondonCorporate (2 parents)
Officer
2003-11-19 ~ 2004-10-19IIF 40 - director → ME
32
FORTIFIED INVESTMENT HOLDINGS LIMITED - 2014-02-20
WELLAND TOOLS TRADING COMPANY LIMITED - 2013-09-27
WELLAND MARKETING CONSULTANTS LIMITED - 2004-08-26
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved corporate (2 parents)
Officer
2011-11-01 ~ 2013-12-31IIF 21 - director → ME
2003-03-07 ~ 2007-08-01IIF 7 - director → ME
33
MGA HOLDINGS (UK) PLC - 2018-06-21
Ground Floor, 123 Pall Mall, St James's, London, EnglandCorporate (5 parents)
Equity (Company account)
706,031 EUR2023-12-31
Officer
1999-10-08 ~ 2003-06-10IIF 57 - director → ME
34
MILLARD FILTERS EUROPE LIMITED - 2004-12-14
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (2 parents)
Officer
2013-03-01 ~ 2013-12-31IIF 22 - director → ME
2008-01-24 ~ 2012-01-01IIF 14 - director → ME
35
WELLAND DESIGN & CONSTRUCTION SERVICES LTD - 2011-04-26
NANOG INTERNATIONAL LTD - 2011-03-22
66 Prescot Street, LondonDissolved corporate (1 parent)
Officer
2011-04-06 ~ 2013-12-31IIF 19 - director → ME
36
OCEANROAD LIMITED - 2008-11-14
11th Floor Landmark St Peters Square, 1 Oxford St, ManchesterCorporate (2 parents, 1 offspring)
Equity (Company account)
18,783 GBP2018-11-27
Officer
2008-11-18 ~ 2013-12-31IIF 46 - director → ME
37
P & A HOLDINGS (UK) PLC - 2018-06-21
Ground Floor, 123 Pall Mall, St James's, London, EnglandCorporate (4 parents)
Equity (Company account)
704,446 EUR2023-12-31
Officer
1997-06-11 ~ 2001-10-02IIF 56 - director → ME
38
P T A (UK) LIMITED - 2003-07-06
Warnford Court, 29 Throgmorton Street, LondonDissolved corporate (2 parents)
Equity (Company account)
12,851 GBP2017-12-31
Officer
2003-10-27 ~ 2013-09-01IIF 11 - director → ME
39
5th Floor 86 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
1999-10-08 ~ 2001-07-10IIF 59 - secretary → ME
40
6th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved corporate (2 parents)
Officer
1999-10-08 ~ 2001-06-01IIF 63 - secretary → ME
41
19 Leyden Street, London, EnglandDissolved corporate (2 parents)
Officer
2004-08-03 ~ 2004-09-01IIF 6 - director → ME
42
WELLAND MARKETING CONSULTANTS LIMITED - 2014-01-31
POINT TO POINT SERVICES LIMITED - 2005-11-28
66 Prescot Street, LondonDissolved corporate (1 parent)
Officer
2011-07-01 ~ 2013-12-31IIF 30 - director → ME
2008-08-01 ~ 2009-01-01IIF 32 - director → ME
2005-11-23 ~ 2008-05-01IIF 8 - director → ME
43
SITRACO (UK) LIMITED - 1997-06-16
19 Leyden Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
127,207 GBP2021-12-31
Officer
1997-07-21 ~ 2001-06-01IIF 55 - director → ME
44
Quay House, Quay Road, Newton Abbot, DevonDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2014-03-31IIF 26 - director → ME
45
VIRTUAL MERCHANDISE LIMITED - 2012-01-04
1st Floor, 34 South Molton Street Mayfair, LondonDissolved corporate (1 parent)
Officer
2009-11-16 ~ 2009-12-01IIF 1 - director → ME