1
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-10-30 ~ 2017-10-20
IIF 115 - Director → ME
2
58 DENBIGH STREET RESIDENTS' MANAGEMENT COMPANY LIMITED
02128868 83 Cambridge Street, Pimlico, London
Active Corporate (14 parents)
Equity (Company account)
3,269 GBP2024-03-31
Officer
2019-01-07 ~ now
IIF 187 - Director → ME
3
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-07-30 ~ 2017-02-20
IIF 144 - Director → ME
4
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-08 ~ dissolved
IIF 55 - Director → ME
5
ADVANCED DIAGNOSTIC SYSTEMS LIMITED - now
Calcutt Court, Calcutt, Swindon, England
Active Corporate (6 parents)
Equity (Company account)
200 GBP2023-10-31
Officer
2004-10-29 ~ 2007-03-01
IIF 3 - Director → ME
6
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-07-30 ~ 2017-02-20
IIF 163 - Director → ME
7
DE FACTO 1017 LIMITED - 2002-10-23
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 New Street Square, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2002-11-05 ~ 2005-10-01
IIF 4 - Director → ME
8
ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
ALLHAVEN LIMITED - 1990-01-02
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2002-10-31 ~ 2014-06-30
IIF 19 - Director → ME
9
ALPHA DEVELOPMENT CHELSEA LIMITED
- now 04475464SAGER HOUSE (CHELSEA) LIMITED - 2007-09-04
SAGER HOUSE (FORTUNE GREEN) LIMITED - 2002-12-10
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (17 parents)
Officer
2010-01-25 ~ dissolved
IIF 94 - Director → ME
10
18 South Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2010-09-22 ~ dissolved
IIF 96 - Director → ME
11
AMETHYST BUSINESS INTEREST LIMITED
- now 07408420AMETHYST TRADING LIMITED
- 2012-01-19
07408420 18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-15 ~ dissolved
IIF 38 - Director → ME
12
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-11-06 ~ 2017-06-28
IIF 120 - Director → ME
13
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2012-11-30 ~ dissolved
IIF 68 - Director → ME
14
66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2002-11-01 ~ 2014-06-30
IIF 24 - Director → ME
15
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-13 ~ 2016-09-20
IIF 127 - Director → ME
2014-12-23 ~ 2016-08-30
IIF 122 - Director → ME
16
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-26 ~ dissolved
IIF 70 - Director → ME
17
18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2008-09-22 ~ dissolved
IIF 26 - Director → ME
18
Hamilton House, 1 Temple Avenue, London
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
7,947 GBP2024-12-31
Officer
2009-06-03 ~ 2009-06-22
IIF 133 - Director → ME
2007-06-07 ~ 2008-08-12
IIF 156 - Director → ME
19
9 Appold Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,525,783 GBP2024-10-31
Officer
2010-10-18 ~ 2012-10-01
IIF 50 - Director → ME
20
Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, England
Active Corporate (11 parents)
Equity (Company account)
630,471 GBP2024-12-31
Officer
2007-10-08 ~ 2009-03-01
IIF 136 - Director → ME
21
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ dissolved
IIF 30 - Director → ME
22
32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
Dissolved Corporate (9 parents)
Equity (Company account)
459 GBP2018-12-31
Officer
2009-02-03 ~ 2017-01-16
IIF 153 - Director → ME
23
18 South Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 37 - Director → ME
24
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-24 ~ 2012-03-26
IIF 32 - Director → ME
25
Office 2 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
784 EUR2016-12-31
Officer
2012-11-29 ~ 2013-01-18
IIF 85 - Director → ME
26
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (9 parents)
Fixed Assets (Company account)
3,902,952 GBP2016-04-30
Officer
2016-06-30 ~ 2017-03-31
IIF 72 - Director → ME
27
CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
05576458 32-33 St. James's Place, London, England
Active Corporate (10 parents)
Equity (Company account)
-9,016,197 GBP2024-09-30
Officer
2007-02-01 ~ 2007-10-03
IIF 151 - Director → ME
28
DELTA YACHTING UK LIMITED - 2001-12-24
20 Gilston Road, London
Dissolved Corporate (12 parents)
Officer
2003-04-01 ~ 2013-10-31
IIF 21 - Director → ME
29
Unitec House C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
Dissolved Corporate (8 parents)
Officer
2009-03-28 ~ 2017-06-28
IIF 60 - Director → ME
30
18 South Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-03-28 ~ dissolved
IIF 58 - Director → ME
31
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ dissolved
IIF 164 - Director → ME
32
5th Floor 86 Jermyn Street, London
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
70,227 GBP2024-12-31
Officer
2015-06-25 ~ 2016-02-03
IIF 5 - Director → ME
33
CENTRAL EUROPEAN ENERGY TRADING LIMITED
05132288 18 South Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2007-09-14 ~ dissolved
IIF 7 - Director → ME
34
CEREAL INVESTMENTS COMPANY LIMITED
- now 02202425IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
6th Floor 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-09-22 ~ 2014-02-25
IIF 12 - Director → ME
2002-11-01 ~ 2004-12-01
IIF 17 - Director → ME
35
94-96 Wigmore St, London
Dissolved Corporate (19 parents)
Officer
2012-11-30 ~ dissolved
IIF 87 - Director → ME
36
U.I. LAPP LIMITED - 1987-04-08
Churchill House, 137-139 Brent Street, Hendon, London
Active Corporate (16 parents)
Equity (Company account)
59,440 GBP2024-04-30
Officer
2008-04-28 ~ 2015-08-03
IIF 2 - Director → ME
37
16 Knowsley Road, London
Active Corporate (12 parents)
Equity (Company account)
-42,095 GBP2024-12-31
Officer
2009-05-22 ~ 2017-06-28
IIF 150 - Director → ME
38
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-06 ~ dissolved
IIF 69 - Director → ME
39
CONFIDENTIA TRUSTEES COMPANY LIMITED
08089334 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-27 ~ dissolved
IIF 71 - Director → ME
40
CONSORTIUM OF MANUFACTURERS PRODUCING EDUCATIONAL & TECHNOLOGICAL EQUIPMENT LIMITED
- now 01866184CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENT LIMITED - 1998-03-06
CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENTS LIMITED - 1986-04-28
WESTFIELD (TWELVE) LIMITED - 1985-03-29
Midshires House, Smeaton Close, Aylesbury, Bucks
Dissolved Corporate (9 parents)
Current Assets (Company account)
95 GBP2015-12-31
Officer
2007-05-08 ~ 2012-05-04
IIF 157 - Director → ME
41
26-28 Bedford Row, London
Liquidation Corporate (11 parents)
Officer
2002-11-01 ~ now
IIF 10 - Director → ME
42
First Floor, 41 Chalton Street, London
Dissolved Corporate (13 parents)
Officer
2002-11-01 ~ 2003-05-20
IIF 28 - Director → ME
43
SARTORE UK LIMITED
- 2022-02-10
13637301 16 Royal Parade, Chislehurst, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
44
18 South Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ dissolved
IIF 137 - Director → ME
45
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-09-10 ~ 2014-10-17
IIF 109 - Director → ME
46
DELEK ENERGY INTERNATIONAL LIMITED
08827937 18 South Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2013-12-30 ~ dissolved
IIF 106 - Director → ME
47
DELEK UPSTREAM INTERNATIONAL LIMITED
10201037 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
50,000 GBP2019-05-31
Officer
2016-05-26 ~ 2017-03-07
IIF 119 - Director → ME
48
DEVON TRADING AND FINANCE LIMITED
03158564 7th Floor, 50 Broadway, London, England
Dissolved Corporate (17 parents)
Officer
2008-04-28 ~ dissolved
IIF 20 - Director → ME
49
DIRECTA PLUS PLC - now
DIRECTA PLUS LIMITED - 2016-05-20
DIRECTA PLUS UK LIMITED
- 2016-05-20
04679109TUNIS TRADING LTD. - 2005-03-22
106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-10-04 ~ 2015-03-31
IIF 13 - Director → ME
50
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-28 ~ 2017-03-10
IIF 121 - Director → ME
51
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-03-16 ~ 2017-04-03
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 193 - Right to appoint or remove directors → OE
52
58 Denbigh Street, London
Active Corporate (6 parents)
Equity (Company account)
-344 GBP2024-03-31
Officer
2019-01-07 ~ now
IIF 186 - Director → ME
53
EASTERN SANDS INVESTMENTS LIMITED
06794970 18 South Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2010-07-26 ~ dissolved
IIF 39 - Director → ME
54
ELYSIUM GOLF LIMITED - now
ELYSIUM GOLD LIMITED - 2018-10-17
EARLS COURT STUDIOS LIMITED
- 2018-10-16
07780574 Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
4,195 GBP2024-12-31
Officer
2011-09-20 ~ 2012-10-23
IIF 42 - Director → ME
55
Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (12 parents)
Officer
2003-03-25 ~ 2007-05-01
IIF 9 - Director → ME
56
ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED
10517941 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-09 ~ dissolved
IIF 116 - Director → ME
57
ENERGY POWER CONTROL SYSTEMS LIMITED
- now 05290559ENERGY SAVING CONSULTANTS LIMITED - 2006-11-02
NORTH SEA ENERGY LIMITED - 2005-11-21
5th Floor, 86 Jermyn Street, London, Uk
Dissolved Corporate (7 parents)
Officer
2010-10-21 ~ dissolved
IIF 175 - Director → ME
58
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-10 ~ dissolved
IIF 103 - Director → ME
59
3 The Shrubberies, George Lane, London, England
Dissolved Corporate (10 parents)
Officer
2009-02-27 ~ 2009-05-19
IIF 131 - Director → ME
60
EUROPEAN COMMUNICATION SYSTEMS LIMITED
06772692 7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2008-12-15 ~ 2017-01-26
IIF 129 - Director → ME
61
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-23 ~ dissolved
IIF 141 - Director → ME
62
EXECUTIVE TRADE CONSULTANTS LIMITED
09352039 5th Floor 86 Jermyn Street, London
Dissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
1,000 GBP2020-12-31
Officer
2014-12-12 ~ 2017-03-31
IIF 82 - Director → ME
63
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-15 ~ 2012-01-06
IIF 34 - Director → ME
64
18 South Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2009-11-23 ~ dissolved
IIF 95 - Director → ME
65
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-11-19 ~ 2007-06-05
IIF 15 - Director → ME
66
18 South Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 49 - Director → ME
67
3rd Floor 11-12 St. James's Square, London, United Kingdom
Converted / Closed Corporate (19 parents)
Officer
2007-12-17 ~ now
IIF 148 - Director → ME
68
105 Viglen House Alperton Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,677 GBP2024-04-30
Officer
2002-11-04 ~ 2004-12-01
IIF 22 - Director → ME
69
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-12-29 ~ dissolved
IIF 89 - Director → ME
70
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2009-03-12 ~ 2015-10-15
IIF 161 - Director → ME
71
3 The Shrubberies, George Lane, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-02-27 ~ 2009-05-19
IIF 142 - Director → ME
72
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
58,766,420 GBP2020-12-31
Officer
2014-02-12 ~ 2017-07-01
IIF 118 - Director → ME
73
1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-04 ~ dissolved
IIF 90 - Director → ME
74
GLOBAL ENGINEERING OIL SUPPLIES LTD
09747464 5th Floor 86 Jermyn Street, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
59,020 GBP2021-12-31
Officer
2015-08-25 ~ 2017-03-31
IIF 81 - Director → ME
75
GOLDEN BRICK CONSTRUCTION LIMITED
09329196 2nd 27 Albemarle Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-11-26 ~ 2017-07-01
IIF 113 - Director → ME
76
GOOD FORTUNE INVESTMENTS LIMITED
07408416 18 South Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2010-10-15 ~ dissolved
IIF 41 - Director → ME
77
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-18 ~ dissolved
IIF 44 - Director → ME
78
GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD
09816504 5th Floor 86 Jermyn Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
81,993 GBP2024-12-31
Officer
2016-10-04 ~ 2017-03-31
IIF 76 - Director → ME
79
2nd Floor Quayside Tower, 252 - 260 Broad Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-20 ~ 2016-05-20
IIF 110 - Director → ME
80
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
331,539 GBP2023-12-31
Officer
2011-06-23 ~ 2014-02-21
IIF 114 - Director → ME
81
Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (12 parents)
Officer
2003-02-26 ~ 2007-05-01
IIF 11 - Director → ME
82
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
45,473 EUR2015-12-31
Officer
2012-11-30 ~ dissolved
IIF 79 - Director → ME
83
C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London
Dissolved Corporate (27 parents)
Equity (Company account)
4,683,900 GBP2019-12-31
Officer
2002-11-04 ~ 2004-10-14
IIF 8 - Director → ME
84
19 Leyden Street, London, England
Active Corporate (18 parents)
Equity (Company account)
358 EUR2024-12-31
Officer
2009-02-27 ~ 2009-05-19
IIF 140 - Director → ME
85
27 Old Gloucester Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2020-07-30 ~ 2020-11-03
IIF 198 - LLP Member → ME
86
18 South Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2012-09-10 ~ dissolved
IIF 108 - Director → ME
87
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-03-15 ~ dissolved
IIF 27 - Director → ME
88
9 Bickles Yard, 151-153 Bermondsey Street, London Bridge, London
Dissolved Corporate (10 parents)
Officer
2010-01-01 ~ 2010-12-23
IIF 104 - Director → ME
89
INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED
06967992 18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-21 ~ dissolved
IIF 160 - Director → ME
90
INTEGRAMA CONSULTANTS LIMITED
- now 03353355TELECAST CONSULTANTS LIMITED - 1998-08-12
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-05-18 ~ 2017-07-01
IIF 52 - Director → ME
91
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-46,970 GBP2022-11-30
Officer
2009-11-05 ~ 2017-01-26
IIF 53 - Director → ME
92
INTERSPACE COMMUNICATIONS LIMITED
- now 01311811SOUTHBARON LIMITED - 1977-12-31
Appledore, 3 More London Place, London
Dissolved Corporate (9 parents)
Officer
2012-04-16 ~ 2014-02-20
IIF 107 - Director → ME
93
INTERSUEZ ENVIRONMENT PLC
- now 06451011LIBERTE INTERNATIONAL ENVIRONMENT PLC
- 2008-07-24
06451011 18 South Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 130 - Director → ME
2009-06-22 ~ dissolved
IIF 195 - Secretary → ME
94
18 South Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-08-04 ~ 2014-08-19
IIF 152 - Director → ME
95
18 South Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 45 - Director → ME
96
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-18 ~ 2013-11-12
IIF 46 - Director → ME
97
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-07 ~ 2017-06-28
IIF 126 - Director → ME
98
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
24,485 GBP2016-12-31
Officer
2013-11-13 ~ 2017-03-31
IIF 67 - Director → ME
99
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
11,411 EUR2016-12-31
Officer
2012-11-29 ~ 2013-01-18
IIF 184 - Director → ME
100
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,195,754 GBP2023-12-31
Officer
2010-10-15 ~ 2015-03-09
IIF 51 - Director → ME
101
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2007-04-19 ~ dissolved
IIF 145 - Director → ME
102
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents, 31 offsprings)
Officer
2013-06-06 ~ dissolved
IIF 75 - Director → ME
103
LOUKOS INVESTMENTS LTD - now
LOUKOS TOURIST ENTERPRISES LIMITED
- 2017-12-21
07273514 C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
-2,473,468 GBP2020-06-30
Officer
2010-06-04 ~ 2012-06-11
IIF 48 - Director → ME
2014-07-18 ~ 2017-05-10
IIF 124 - Director → ME
104
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-06 ~ dissolved
IIF 65 - Director → ME
105
C/o Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-128,220 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
129,045,016 GBP2024-09-30
Officer
2018-10-31 ~ now
IIF 188 - Director → ME
107
11 Blackheath Village, London
Active Corporate (13 parents)
Equity (Company account)
-21,112 GBP2024-12-31
Officer
2007-08-21 ~ 2011-12-20
IIF 132 - Director → ME
108
4 Kingdom Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-09-10 ~ 2015-10-09
IIF 91 - Director → ME
109
MAYFAIR CONSULTING MANAGEMENT LTD
07032174 7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-44,047 GBP2022-09-30
Officer
2012-12-05 ~ 2017-01-26
IIF 128 - Director → ME
2009-09-28 ~ 2011-05-24
IIF 61 - Director → ME
110
Hylands, Harlow Common, Harlow, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
-2,469 GBP2017-03-31
Officer
2009-03-28 ~ 2010-06-10
IIF 57 - Director → ME
111
The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
2010-10-15 ~ 2012-09-18
IIF 35 - Director → ME
112
18 South Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2009-07-27 ~ 2014-07-21
IIF 154 - Director → ME
113
5th Floor 86 Jermyn Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
680,177 EUR2016-12-31
Officer
2015-06-03 ~ 2015-10-20
IIF 84 - Director → ME
114
CODE TV.TV.NET LIMITED - 2008-01-23
Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-21 ~ 2013-09-19
IIF 143 - Director → ME
115
Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-17 ~ 2013-09-19
IIF 62 - Director → ME
116
4385, 07409350: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ 2016-12-08
IIF 54 - Director → ME
117
Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-22 ~ 2013-09-19
IIF 112 - Director → ME
118
OLYMPE CAPITAL (UK) LIMITED - now
OLYMPE HOLDINGS UK LIMITED
- 2007-11-09
05650239 3rd Floor 11-12 St. James's Square, London
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2006-06-29
IIF 194 - Director → ME
119
18 South Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolved
IIF 99 - Director → ME
120
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-119,117 EUR2019-12-31
Officer
2014-10-09 ~ 2016-06-30
IIF 83 - Director → ME
121
OVCHARENKO LIMITED - now
REGINA GALLERY LIMITED
- 2018-10-11
07046725 20-22 Wenlock Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-850,237 GBP2023-10-31
Officer
2009-10-16 ~ 2010-05-07
IIF 183 - Director → ME
122
OXFORD LEADERSHIP ACADEMY LIMITED
04481220 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,527,529 GBP2024-12-31
Officer
2003-02-24 ~ 2003-12-03
IIF 18 - Director → ME
123
5th Floor 86 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
344 ARS2016-12-31
Officer
2015-02-17 ~ 2017-03-31
IIF 78 - Director → ME
124
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-85,749 GBP2024-03-31
Officer
2008-05-19 ~ 2017-06-12
IIF 135 - Director → ME
125
18 South Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 189 - Director → ME
126
66 Prescot Street, London
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-181,739 GBP2017-01-01 ~ 2017-12-31
Officer
2014-05-29 ~ 2014-10-07
IIF 102 - Director → ME
127
PHARMED HEALTH CARE ORGANISATION LIMITED
04146020 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-09-27 ~ 2017-06-15
IIF 6 - Director → ME
128
PIMLICO PROPERTIES & INVESTMENTS LIMITED
- now 05592729 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-433,495 EUR2024-12-31
Officer
2007-09-21 ~ 2016-06-02
IIF 134 - Director → ME
129
35 Albemarle Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
34,478 GBP2017-03-31
Officer
2009-03-28 ~ 2014-01-15
IIF 59 - Director → ME
130
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-22 ~ 2010-03-26
IIF 185 - LLP Designated Member → ME
131
18 South Street, Mayfair, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-03-31 ~ dissolved
IIF 63 - Director → ME
132
Global House 1, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2007-11-26 ~ 2017-01-20
IIF 155 - Director → ME
133
Suite 12 55 Park Lane, London
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ 2010-10-21
IIF 31 - Director → ME
134
PROTON THERAPY UK LIMITED
- now 07467015KREST WORLDWIDE LIMITED
- 2011-07-22
07467015 87 Hamlet Court Road, Westcliff-on-sea, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-120,328 GBP2024-12-31
Officer
2010-12-13 ~ 2013-03-01
IIF 40 - Director → ME
135
31 Dashwood Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2010-10-15 ~ 2014-12-11
IIF 36 - Director → ME
136
18 South Street, London
Dissolved Corporate (13 parents)
Officer
2010-01-21 ~ dissolved
IIF 92 - Director → ME
2010-01-21 ~ 2010-01-21
IIF 191 - Director → ME
137
18 South Street, London
Dissolved Corporate (11 parents)
Officer
2008-01-01 ~ dissolved
IIF 162 - Director → ME
138
Tong Hall, Tong Lane, Tong, Bradford
Dissolved Corporate (7 parents)
Officer
2014-02-10 ~ 2014-12-08
IIF 105 - Director → ME
139
C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
Active Corporate (22 parents)
Equity (Company account)
24,611 EUR2024-06-30
Officer
2011-12-19 ~ 2017-06-28
IIF 182 - Director → ME
140
REICHERT FINANCE & FUNDINGS LIMITED
07037074 5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
-358,218 GBP2022-12-31
Officer
2009-10-26 ~ 2017-03-31
IIF 178 - Director → ME
141
PAC ADVISORS UK LIMITED - 2006-03-20
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
-281,373 GBP2020-12-31
Officer
2010-04-30 ~ 2017-03-31
IIF 171 - Director → ME
142
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ 2014-07-02
IIF 179 - Director → ME
143
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 168 - Director → ME
144
ROSINGTON CORPORATE SERVICES LIMITED
05826552 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (11 parents, 10 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-05-23 ~ 2017-08-23
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 192 - Right to appoint or remove directors → OE
145
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-145,292 EUR2016-12-31
Officer
2010-04-30 ~ 2017-03-31
IIF 170 - Director → ME
146
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 173 - Director → ME
147
S.M.I.-STEEL MARKETING INTERNATIONAL LIMITED
05528431 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ dissolved
IIF 169 - Director → ME
148
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ dissolved
IIF 172 - Director → ME
149
5th Floor, 86 Jermyn Street, London
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-265,974 GBP2024-12-31
Officer
2010-04-30 ~ 2017-03-31
IIF 167 - Director → ME
150
SARMAT HOLDINGS LIMITED - now
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2013-01-24 ~ 2016-09-23
IIF 80 - Director → ME
151
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-30 ~ dissolved
IIF 176 - Director → ME
152
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ dissolved
IIF 177 - Director → ME
153
5th Floor 86 Jermyn Street, London, England
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
-1,037,600 GBP2024-12-31
Officer
2010-04-30 ~ 2017-03-31
IIF 174 - Director → ME
154
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (19 parents)
Officer
2013-06-06 ~ 2015-01-02
IIF 74 - Director → ME
155
18 South Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-20 ~ dissolved
IIF 93 - Director → ME
156
5th Floor, 86 Jermyn Street, London
Converted / Closed Corporate (8 parents)
Officer
2010-04-30 ~ now
IIF 166 - Director → ME
157
18 South Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ dissolved
IIF 147 - Director → ME
158
145 - 157, St John St, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-19 ~ 2013-02-08
IIF 146 - Director → ME
159
4385, 09436318: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2016-07-07 ~ 2017-06-28
IIF 56 - Director → ME
160
STONEAGE PRIME REAL ESTATE LIMITED
08039847 3rd Floor 11-12 St. James's Square, London
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ 2015-07-31
IIF 181 - Director → ME
161
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-15 ~ 2015-01-02
IIF 66 - Director → ME
162
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
2002-11-05 ~ 2013-11-28
IIF 23 - Director → ME
163
PALCA LTD - 2008-01-23
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-21 ~ 2010-05-13
IIF 165 - Director → ME
164
27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-10,051 GBP2023-12-31
Officer
2016-06-30 ~ 2017-03-31
IIF 88 - Director → ME
165
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-303,272 GBP2024-12-31
Officer
2016-12-09 ~ 2017-01-26
IIF 125 - Director → ME
166
18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2008-03-13 ~ 2013-09-19
IIF 139 - Director → ME
167
TERRA-NOSTRA ENTERPRISES LIMITED
08229730 18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-09-26 ~ 2013-10-09
IIF 98 - Director → ME
168
18 South Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2007-12-18 ~ 2008-08-22
IIF 138 - Director → ME
169
THE OLD RECTORY (CHELSEA) LIMITED
04275131 The Old Rectory, 56 Old Church Street, London, England
Active Corporate (12 parents)
Equity (Company account)
155,058 GBP2024-04-30
Officer
2002-11-05 ~ 2004-12-01
IIF 25 - Director → ME
170
Bellerive Finance Plc, Ariel House, 74a Charlotte Street, London
Dissolved Corporate (8 parents)
Officer
2008-10-15 ~ 2011-02-08
IIF 159 - Director → ME
171
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2002-11-05 ~ 2005-01-01
IIF 14 - Director → ME
172
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-04 ~ 2014-03-20
IIF 111 - Director → ME
173
Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-02 ~ 2013-09-19
IIF 47 - Director → ME
174
TRINITY CAPITAL CONSULT LIMITED
- now 07058563SWISS CAPITAL INTERNATIONAL LIMITED - 2010-11-11
18 South Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2011-05-12 ~ dissolved
IIF 180 - Director → ME
175
TROPHAEUM ASSET MANAGEMENT LIMITED
08275938 2nd Floor 27 Albemarle Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-4,927,279 GBP2023-03-31
Officer
2012-11-09 ~ 2017-07-01
IIF 123 - Director → ME
176
2nd Floor 27 Albemarle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-19 ~ 2017-06-30
IIF 1 - Director → ME
177
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
313,907 GBP2017-03-31
Officer
2013-03-08 ~ 2013-07-01
IIF 101 - Director → ME
178
18 South Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2009-01-02 ~ dissolved
IIF 64 - Director → ME
179
86 Jermyn Street, 5th Floor, London
Dissolved Corporate (10 parents)
Officer
2012-11-30 ~ 2013-02-22
IIF 86 - Director → ME
180
VICAN OIL & GAS ADVISORY LIMITED
09796810 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,892 GBP2022-12-31
Officer
2015-09-27 ~ 2017-03-14
IIF 77 - Director → ME
181
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-05 ~ 2013-11-12
IIF 100 - Director → ME
182
COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-05-18 ~ dissolved
IIF 43 - Director → ME
183
E-DOMUS INTERNATIONAL LIMITED
- 2011-04-07
06705984 18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-09-24 ~ 2010-05-05
IIF 158 - Director → ME
184
10-12 Bourlet Close, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
17,921 GBP2024-06-30
Officer
2002-11-05 ~ 2008-08-12
IIF 16 - Director → ME
185
WEST EUROPEAN INVESTMENT COMPANY LIMITED
- now 05955011 4385, 05955011: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2006-10-04 ~ 2017-06-22
IIF 149 - Director → ME
186
Victory House 1st Floor, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-30 ~ 2015-02-26
IIF 97 - Director → ME
2011-02-28 ~ 2011-05-25
IIF 33 - Director → ME
187
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-30 ~ dissolved
IIF 73 - Director → ME