1
AMALGAMATED COMPUTER SUPPLIES LIMITED - 2010-12-02
07377505 Kismet Buildings, Otley Road, Baildon, West Yorkshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,292,151 GBP2024-12-31
Officer
2012-07-25 ~ 2020-02-27
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
375,356 GBP2024-06-30
Officer
2006-05-25 ~ 2007-05-23
IIF 33 - Director → ME
3
CINQUECENTO (CALE STREET) LIMITED
11698632 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
389,739 GBP2023-12-31
Officer
2018-11-27 ~ 2018-11-27
IIF 21 - Director → ME
4
4 Randolph Avenue, London
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ 2018-11-26
IIF 54 - Director → ME
Person with significant control
2018-11-26 ~ 2018-11-26
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
CROWN IMPERIAL INDUSTRIES LIMITED
03521997 26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (1 parent)
Officer
1998-05-28 ~ 2006-03-31
IIF 37 - Director → ME
6
DMWSL 488 LIMITED
05575201 01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-05-25 ~ 2007-05-23
IIF 29 - Director → ME
7
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2006-05-25 ~ 2007-05-23
IIF 32 - Director → ME
8
159 High Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
30,156 GBP2024-12-31
Officer
1997-06-23 ~ 2017-09-11
IIF 67 - Director → ME
1997-06-23 ~ 2017-09-11
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (1 parent)
Officer
2004-02-17 ~ 2006-03-31
IIF 31 - Director → ME
10
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (1 parent)
Officer
2000-10-12 ~ 2006-03-31
IIF 28 - Director → ME
11
GLOBAL IMPERIAL SOLUTIONS LTD - now
IMPERIAL SUPPLIES LIMITED - 2012-11-09
04149759PREMIER PAPER (UK) LIMITED
- 2001-03-13
02665244CANTERFORT LIMITED - 1992-02-19
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (1 parent)
Officer
2000-07-24 ~ 2006-03-31
IIF 48 - Director → ME
12
QUIREKALE LIMITED - 1982-12-22
36 Redburn Trading Estate, Woodall Road, Enfield
Active Corporate (1 parent)
Equity (Company account)
130,054 GBP2024-12-31
Officer
1998-06-01 ~ 2017-09-11
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-11
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
13
IMPERIAL SUPPLIES LIMITED - 2011-07-05
02665244IMPERIAL STATIONERY SUPPLIES LIMITED
- 2011-04-05
04149759 82 Wandsworth Bridge Road, London
Dissolved Corporate (3 parents)
Officer
2001-02-16 ~ 2006-03-31
IIF 36 - Director → ME
14
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (1 parent)
Officer
2000-10-12 ~ 2006-03-31
IIF 35 - Director → ME
15
INTERPOLY SUPPLIES LIMITED - now
PREMIER PAPER LIMITED
- 2001-03-13
03666488 82 Wandsworth Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2000-09-13 ~ 2006-03-31
IIF 34 - Director → ME
16
Blue Fin Building, 110 Southwark Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-10 ~ 2019-03-07
IIF 72 - Director → ME
17
JONI PROPERTIES (DANTZIC) LIMITED
11893815 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-267 GBP2023-03-31
Officer
2019-03-20 ~ 2022-02-02
IIF 39 - Director → ME
Person with significant control
2019-03-20 ~ 2022-02-02
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
18
Hill Cross Orgnaisation Cramble Cross, North Cowton, Northallerton, England
Dissolved Corporate (2 parents)
Equity (Company account)
318,923 GBP2024-03-31
Person with significant control
2019-03-26 ~ 2021-11-01
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
19
MILLENNIUM COMPUTER SYSTEMS (UK) LIMITED
03694354 82 Wandsworth Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2000-07-12 ~ 2006-03-31
IIF 50 - Director → ME
20
MILLENNIUM COMPUTER SYSTEMS CORPORATION LIMITED
- now 03212984LIGHTING EXPRESS LIMITED
- 1998-05-29
03212984 26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (1 parent)
Officer
1996-06-17 ~ 1998-06-01
IIF 56 - Director → ME
2000-07-12 ~ 2006-03-31
IIF 49 - Director → ME
21
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-05-25 ~ 2007-05-23
IIF 27 - Director → ME
22
PALCO INDUSTRIES LIMITED - now
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (1 parent)
Officer
1996-06-06 ~ 2006-03-31
IIF 57 - Director → ME
23
PROSPERITY SMITHFIELD PLACE LIMITED
- now 11241747REUBEN & MORGAN (BARFORD) LIMITED
- 2018-06-28
10756334 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
181,074 GBP2024-06-30
Officer
2017-05-05 ~ 2018-06-22
IIF 46 - Director → ME
Person with significant control
2017-05-05 ~ 2018-06-22
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
24
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (1 parent)
Officer
2003-06-12 ~ 2006-03-31
IIF 30 - Director → ME
25
REUBEN & MORGAN (STADIUM) LIMITED
11121542 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-106,802 GBP2022-03-31
Officer
2017-12-21 ~ 2022-02-02
IIF 53 - Director → ME
Person with significant control
2017-12-21 ~ 2022-02-02
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-9,280 GBP2023-03-31
Officer
2017-07-24 ~ 2022-02-02
IIF 51 - Director → ME
Person with significant control
2017-07-24 ~ 2022-02-02
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
27
REUBEN & MORGAN (WARWICK ST) LIMITED
11453019 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-184,551 GBP2021-03-31
Officer
2018-07-06 ~ 2022-02-02
IIF 52 - Director → ME
Person with significant control
2018-07-06 ~ 2022-02-02
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (1 parent)
Equity (Company account)
-3,090,198 GBP2024-03-31
Officer
2017-03-22 ~ 2022-02-02
IIF 38 - Director → ME
Person with significant control
2017-03-22 ~ 2022-02-02
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
29
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (1 parent)
Officer
~ 2006-03-31
IIF 58 - Director → ME
1996-09-17 ~ 2003-06-12
IIF 70 - Secretary → ME
30
NINEHAMS LIMITED - 2010-06-24
11-12 Walker's Court, London, England
Active Corporate (5 parents)
Equity (Company account)
71,904 GBP2024-06-30
Officer
2013-09-06 ~ 2020-01-23
IIF 59 - Director → ME
31
TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED - now
REUBEN & MORGAN (LAWLEY STREET) LIMITED
- 2020-12-03
11221645 2175 Century Way Thorpe Park, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
-58,449 GBP2021-03-31
Officer
2018-02-23 ~ 2020-11-13
IIF 44 - Director → ME
Person with significant control
2018-02-23 ~ 2020-11-13
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
32
UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED
- now 03817851 26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (1 parent)
Officer
2000-07-13 ~ 2006-03-31
IIF 47 - Director → ME
33
VICTORIA LINDFIELD ASSOCIATES LIMITED
11435440 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-549 GBP2024-10-31
Person with significant control
2018-07-01 ~ 2020-09-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE