1
02582802 LIMITED - now
PLAZA DEVELOPMENTS LIMITED
- 2016-12-09
02582802 788-790 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-07-12 ~ 1997-05-19
IIF 51 - Director → ME
2
1 Kings Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2014-12-11
IIF 27 - Director → ME
3
9 Chapel Place, Rivington Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-10-16 ~ 1999-05-06
IIF 52 - Director → ME
4
BRANLEY CAPITAL PLC
- 2012-02-02
07162209 2nd Floor, 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-18 ~ dissolved
IIF 36 - Director → ME
5
CARION INTERNATIONAL LIMITED
- now 03114015GOLDSTAND COMMUNICATIONS LIMITED
- 1996-12-23
03114015 6 Vivian Avenue, London
Dissolved Corporate (8 parents)
Officer
1996-12-12 ~ 1997-05-19
IIF 50 - Director → ME
6
Westminster House 9 Chapel Place, Rivington Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
7
2 - 5, Croxted Mews, 286/288 Croxted Road, London, United Kingdom
Active Corporate (12 parents)
Officer
1999-10-19 ~ 2014-10-01
IIF 3 - Director → ME
8
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-02-25 ~ 2015-02-05
IIF 25 - Director → ME
9
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2010-06-04 ~ 2014-06-30
IIF 31 - Director → ME
10
COBUS SERVICES LIMITED - now
LEGAL DOCUMENT LOGISTICS LIMITED
- 2015-09-22
05133531JIL COMMUNICATIONS LTD
- 2008-07-30
05133531 Ascot House 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2008-07-29 ~ 2014-08-11
IIF 6 - Director → ME
11
COMPUTER RECRUITMENT SERVICES - now
COMPUTER RECRUITMENT SERVICES PLC
- 2014-03-06
03126489 4th Floor 100 New Bond Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
1998-06-26 ~ 1998-06-26
IIF 47 - Director → ME
1998-06-26 ~ 2002-12-20
IIF 56 - Secretary → ME
12
CORPORATE BUSINESS CENTRE LIMITED
03131417 Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (8 parents)
Officer
1997-03-01 ~ 2014-06-30
IIF 33 - Director → ME
13
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents, 1435 offsprings)
Officer
2000-01-01 ~ 2014-06-30
IIF 29 - Director → ME
14
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents, 1088 offsprings)
Officer
1997-12-16 ~ 2014-06-30
IIF 22 - Director → ME
15
DKM ASSET MANAGEMENT CONSULTATION LTD - now
DKM MANAGEMENT CONSULTATION LTD
- 2004-12-14
05042824 Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (5 parents)
Officer
2004-02-12 ~ 2004-12-01
IIF 43 - Director → ME
16
Suite G Prince's Court, 88 Brompton Road Court, London
Active Corporate (5 parents)
Officer
2001-02-06 ~ 2015-06-26
IIF 57 - Secretary → ME
17
128 City Road, London, England
Liquidation Corporate (8 parents)
Officer
2000-12-12 ~ 2007-06-12
IIF 20 - Director → ME
2007-06-12 ~ 2014-12-01
IIF 35 - Director → ME
18
EXTON OIL FIELD SERVICES LIMITED
- now 07266788EXTON OIL FIELD SERVICES PLC
- 2012-02-15
07266788 90 Vassall Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolved
IIF 37 - Director → ME
19
FALCON INVESTMENT PARTNERS LIMITED
08052584 Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2014-07-03
IIF 28 - Director → ME
20
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (3 parents)
Officer
1998-08-25 ~ dissolved
IIF 30 - Director → ME
21
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2000-05-11 ~ 2003-05-10
IIF 46 - Director → ME
22
2nd Floor, 9 Chapel Place, Rivington Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-29 ~ 2013-03-04
IIF 8 - Director → ME
23
GILBERT INSURANCE SERVICES LIMITED
04392943 4 Larch Green, Douglas Bader Park, Colindale, London
Dissolved Corporate (6 parents)
Officer
2002-03-12 ~ 2002-03-12
IIF 49 - Director → ME
24
128 City Road, London, England
Liquidation Corporate (13 parents)
Officer
2013-02-15 ~ 2014-12-01
IIF 4 - Director → ME
25
4th Floor, Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ 2010-12-15
IIF 13 - Director → ME
26
IQPI LIMITED - now
IQPI PLC - 2008-02-04
PANALI PLC - 2007-01-19
PANALI TECHNOLOGIES PLC
- 2004-07-29
04134484 342 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-02 ~ 2001-01-02
IIF 45 - Director → ME
27
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 14 - Director → ME
28
TICKETS SERVICES LIMITED - 2008-07-22
2nd Floor 9 Chapel Place, London
Dissolved Corporate (13 parents)
Officer
2011-05-30 ~ 2016-05-31
IIF 7 - Director → ME
29
Suite G Prince's Court, 88 Brompton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-18 ~ 2015-07-09
IIF 34 - Director → ME
30
7 Bell Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
1998-07-06 ~ 2014-07-29
IIF 11 - Director → ME
31
MIB ASSET MANAGEMENT LTD
- 2010-06-09
06394423 2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-09 ~ 2014-10-09
IIF 26 - Director → ME
32
LEIS DEVELOPMENT LTD - now
COLDHARBOUR INVESTMENTS LTD
- 2021-06-18
08276990 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-09-24 ~ 2014-10-31
IIF 9 - Director → ME
33
LIFE LONG KNOWLEDGE CENTRE LTD.
08983978 165 Praed Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2015-03-06
IIF 10 - Director → ME
34
BALLARD TRADERS LIMITED
- 2008-06-26
04666140 Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2003-11-18 ~ 2015-03-20
IIF 23 - Director → ME
35
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2000-05-19 ~ 2015-01-10
IIF 17 - Director → ME
36
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-09-28 ~ 2000-02-14
IIF 44 - Director → ME
2003-08-04 ~ dissolved
IIF 24 - Director → ME
37
MESSA CONSULTING SERVICES LIMITED
06599800 Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-21 ~ 2009-06-10
IIF 16 - Director → ME
38
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-08-12 ~ 2014-08-01
IIF 32 - Director → ME
39
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-07 ~ 2016-01-11
IIF 38 - Director → ME
40
PENSION VAULT (NOMINEES) LIMITED
07419013 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ 2014-10-01
IIF 39 - Director → ME
41
ROMEIRO E VASCONCELLOS (UK) LIMITED
04529814 9 Squires Court, Binfield Road, London, England
Dissolved Corporate (6 parents)
Officer
2002-09-10 ~ 2004-07-14
IIF 48 - Director → ME
42
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (14 parents)
Officer
1999-01-01 ~ 2007-03-16
IIF 15 - Director → ME
43
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (21 parents)
Officer
1995-08-17 ~ 2007-03-16
IIF 18 - Director → ME
1995-08-19 ~ 2006-03-28
IIF 55 - Secretary → ME
44
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2000-12-05 ~ dissolved
IIF 12 - Director → ME
45
90 Vassall Road, London
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ dissolved
IIF 21 - Director → ME
2015-03-02 ~ dissolved
IIF 58 - Secretary → ME
46
DKM GLOBAL OPPORTUNITIES LTD.
- 2007-01-11
05302610 Nova North 11 Bressenden Place, Bressenden Place, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-09-01 ~ 2014-11-01
IIF 1 - Director → ME
47
VICTORIA ADMINISTRATION LIMITED
03508836 4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
1999-05-13 ~ 2005-10-12
IIF 42 - Director → ME
2005-10-18 ~ 2006-11-20
IIF 41 - Director → ME
48
WEB SIX AGENCY ( WSA) LTD - now
CORPORATE NETWORK ADMINISTRATION LIMITED
- 2011-02-18
03967692 Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (8 parents)
Officer
2000-05-18 ~ 2002-11-13
IIF 53 - Director → ME
49
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-08-24 ~ 2014-09-15
IIF 5 - Director → ME
50
Westminster House 9 Chapel Place, Rivington Street, London
Active Corporate (6 parents)
Officer
2003-04-15 ~ 2008-08-22
IIF 2 - Director → ME
51
WESTMINSTER SECRETARIES LIMITED
04822399 Westminster House 9 Chapel Place, Rivington Street, London
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2005-07-07 ~ 2008-09-18
IIF 19 - Director → ME