The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stein, Martin
- British born in July 1936
Stein, Martin
Resident in England
Registered addresses and corresponding companies434, Croydon Road, Beckenham, Kent, BR3 4EP, United Kingdom
IIF 110, London Mews, London, W2 1HY, England
IIF 210, London Mews, Paddington, London, W2 1HY, United Kingdom
IIF 316, Dover Street, London, W1S 4LR
IIF 416, Dover Street, London, W1S 4LR, England
IIF 5 IIF 6 IIF 716, Dover Street, Mayfair, London, W1S 4LR, United Kingdom
IIF 83 Barrydene, Oakleigh Road North, London, N20 9HG, England
IIF 94 Emerald Court, Woodside Park Road, Finchley, London, London, N12 8XD, England
IIF 10 IIF 11 IIF 12 (more)(less)4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
IIF 14 IIF 15 IIF 16 (more)(less)IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 2094, Emerald Court, Woodside Park Road, London, N12 8XD
IIF 210 IIF 211 IIF 212 (more)(less)4, Emerald Court, Woodside Park Road, London, N12 8XD, United Kingdom
IIF 216 IIF 217 IIF 218 (more)(less)4th Floor Allan House, 10 John Princess Street, London, W1G 0AH
IIF 229C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, London, SW1Y 6QY, United Kingdom
IIF 230C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England
IIF 231 IIF 232 IIF 233 (more)(less)C/o Cofid Corporate Services Limited, Suite 12, 4/5 Park Place, London, England, SW1A 1LP, England
IIF 236
- British born in July 1936
Stein, Martin
Resident in United Kingdom
Registered addresses and corresponding companies3 Barrydene, Oakleigh Road North, London, N20 9HG, United Kingdom
IIF 237
- British born in July 1936
Mr Martin Stein
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stein, Martin
4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
IIF 257 IIF 258 IIF 259 (more)(less)4 Emerald Court, Woodside Park Road, London, N12 8XD, United Kingdom
IIF 284
- Registered addresses and corresponding companies
Stein, Martin
- British born in July 1936
Mr Martin Stein
Resident in United Kingdom
Registered addresses and corresponding companies3 Barrydene, Oakleigh Road North, London, N20 9HG, United Kingdom
IIF 288
Related profiles found in government register
Offspring entities and appointments
239
- 12000 MBS NETWORK LIMITED - now
Y 2000 FINANCIAL LIMITED
- 2007-11-05 03779539Studio 3 92 Lots Road, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2007-02-26IIF 37 - Director → ME - 2
- 3ABCV-INVEST LIMITED - now
G.F.M. ATHENA LIMITED
- 2008-03-22 03449200Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (9 parents)Officer2002-05-31 ~ 2007-02-08IIF 152 - Director → ME2002-05-31 ~ 2007-02-08IIF 269 - Secretary → ME - 4CIVIGROUP LIMITED - 2002-03-15JAVA CONSULTING LIMITED - 1999-10-26Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (8 parents)Officer2002-05-20 ~ 2007-01-17IIF 124 - Director → ME
- 5
ADVANCED MARKETING CONSULTING (U.K.) LIMITED
03506495Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2002-02-18 ~ 2007-01-29IIF 27 - Director → ME - 6
AETAS HOLDING AND MANAGEMENT LIMITED
0436050916 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-01-25 ~ dissolvedIIF 116 - Director → ME2002-05-31 ~ 2008-01-25IIF 262 - Secretary → ME - 7
AGRICULTURAL COMPANY LIMITED
0412305816 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-06-11 ~ dissolvedIIF 208 - Director → ME2002-05-31 ~ 2008-06-11IIF 267 - Secretary → ME - 8
ALBEMARLE ASSET MANAGEMENT LIMITED
047450293rd & 4th Floor 21 Upper Brook Street, London, EnglandActive Corporate (18 parents)Officer2003-04-25 ~ 2007-11-19IIF 271 - Secretary → ME - 9
- 10KATRIM - STELLA LIMITED - 1997-06-2510 London Mews, London, United KingdomActive Corporate (9 parents)Officer2002-05-21 ~ 2007-01-17IIF 147 - Director → ME
- 11
ALLICORP (UK) LIMITED
0576133016 Dover Street, LondonDissolved Corporate (5 parents)Officer2006-03-29 ~ dissolvedIIF 141 - Director → ME - 12
ASSANTE INTERNATIONAL LIMITED
0352019916 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-03-02 ~ dissolvedIIF 140 - Director → ME - 13
ATS UK LIMITED
05727101C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (6 parents)Officer2008-03-02 ~ dissolvedIIF 278 - Secretary → ME - 14
- 15
BACK OFFICE SOLUTIONS & SERVICES LIMITED
1068464710 London Mews, London, EnglandActive Corporate (5 parents)Officer2017-03-22 ~ 2019-04-04IIF 231 - Director → MEPerson with significant control2017-03-22 ~ 2019-04-04IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 255 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BAMA FLEXO PRINTING EQUIPMENT LIMITED
03278313Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (9 parents)Officer2003-12-15 ~ 2007-04-13IIF 184 - Director → ME - 17
BENGODI LIMITED
0388614116 Dover Street, LondonDissolved Corporate (7 parents)Officer2002-05-21 ~ dissolvedIIF 202 - Director → ME - 18
- 19
BLAST EVENTS LIMITED
04096397Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ 2007-01-17IIF 276 - Secretary → ME - 20
BLUE WHITE LIMITED
03881197Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-05-20 ~ 2007-01-17IIF 154 - Director → ME - 21
BLUNGAIN LIMITED
03522446Studio 3, 92 Lots Road, LondonDissolved Corporate (10 parents)Officer2002-05-21 ~ 2007-06-18IIF 48 - Director → ME - 22
BLUNTEAM LIMITED
0349669737-38 Long Acre, London, United KingdomDissolved Corporate (9 parents)Officer2002-05-31 ~ 2007-06-18IIF 150 - Director → ME - 23
BRADSTONE CONSULTANCY LIMITED
0430442916 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-06-11 ~ dissolvedIIF 155 - Director → ME2002-05-31 ~ 2004-04-08IIF 264 - Secretary → ME - 24
BRIDGESTONE INVESTMENTS LIMITED
02799334Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2007-01-17IIF 55 - Director → ME - 25
BURSTIME LIMITED
0418555137-38 Long Acre, London, EnglandDissolved Corporate (11 parents)Officer2010-04-26 ~ 2019-02-28IIF 286 - Secretary → ME - 26
CADERLI LIMITED
071375964 Emerald Court Woodside Park Road, Finchley, LondonDissolved Corporate (4 parents)Officer2010-01-27 ~ dissolvedIIF 214 - Director → ME - 27
CASECRAVE LIMITED
03105907Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ 2006-11-14IIF 159 - Director → ME - 28NEWINCCO 329 LIMITED - 2004-01-224th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2004-01-23 ~ 2014-06-17IIF 272 - Secretary → ME
- 29
CHANTSET LIMITED
032997554 Emerald Court Woodide Park Road, Finchley, LondonDissolved Corporate (6 parents, 15 offsprings)Officer2003-03-12 ~ dissolvedIIF 277 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CHEERBEAT LIMITED
05378892Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (6 parents)Officer2005-07-11 ~ 2007-06-18IIF 123 - Director → ME - 31
CHEMPLAST INTERNATIONAL LIMITED
07106165Meadows House, 3rd Floor, 20 Queen Street, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2010-08-02IIF 221 - Director → MEIIF 213 - Director → ME - 32
CLASSIC LEATHER LIMITED
04378274C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (7 parents)Officer2018-03-27 ~ 2018-03-29IIF 10 - Director → ME2002-02-20 ~ 2015-12-31IIF 142 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OE - 33
CLEVEBEAM LIMITED
062819764 4 Emanuel Court, Woodside Park Road, London, EnglandDissolved Corporate (4 parents)Officer2007-07-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OE - 34
CLIVENDALE LIMITED
06190596Suite 112 23 King Street, London, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-28 ~ dissolvedIIF 57 - Director → ME - 35
CLOVER HILL PI LIMITED
06761742C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Ownership of shares – More than 50% but less than 75% → OE - 36
CO.FIN.CO. INDUSTRIES LIMITED
039997121st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (6 parents)Officer2002-05-20 ~ dissolvedIIF 4 - Director → ME - 37Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-19 during the appointment or period of control
Date of completion or termination of CVA on 2023-12-22 during the appointment or period of controlHONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21Flat 1 99 High Road, Bushey Heath, Bushey, EnglandActive Corporate (12 parents, 6 offsprings)Officer1998-02-27 ~ 2026-06-16IIF 173 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of shares – 75% or more → OE - 38
COMERCIAL INTERTRAD C.I.T. LIMITED
03074899Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2006-11-14IIF 93 - Director → ME - 39
CORAL GAS (U.K.) LIMITED
03756987Viglen House, Suite 123, Alperton Lane, London, United KingdomDissolved Corporate (16 parents)Officer2002-05-21 ~ 2007-04-13IIF 181 - Director → ME - 40
COTTON TRADING INTERNATIONAL LIMITED
0566682015 Northfields Prospect, Northfields, London, EnglandActive Corporate (10 parents)Officer2006-01-05 ~ 2014-02-14IIF 186 - Director → ME - 41
COUNTY PROPERTIES (HAMPSHIRE) LIMITED
03091886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2022-03-18Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (9 parents)Officer1995-08-16 ~ 1995-10-09IIF 106 - Director → ME - 42
CRAM INVEST LIMITED
05619248Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-11-10 ~ 2007-04-13IIF 204 - Director → ME - 43
CROSSWAYS LONDON LIMITED
041439504 Emerald Court Woodside Park Road, Finchley, LondonDissolved Corporate (6 parents, 12 offsprings)Officer2002-05-31 ~ dissolvedIIF 283 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Right to appoint or remove directors → OE - 44
- 45
DANCEOUT LIMITED
04494833Studio 3, 92 Lots Road, LondonActive Corporate (9 parents)Officer2002-11-26 ~ 2007-08-28IIF 109 - Director → ME - 46
DE & V LIMITED
0682218716 Dover Street, LondonDissolved Corporate (2 parents)Officer2009-02-17 ~ dissolvedIIF 161 - Director → ME - 47
DEMETRA LIMITED
0354496516 Stirling Road, Office 2c, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2002-01-02 ~ 2006-11-14IIF 182 - Director → ME - 48
DEXTEREDGE LIMITED
0302960537-38 Long Acre, London, United KingdomDissolved Corporate (8 parents)Officer2002-05-21 ~ 2007-01-17IIF 280 - Secretary → ME - 49
DIGITAL SOURCE PICTURES LIMITED
04148810Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (9 parents)Officer2002-05-31 ~ 2007-04-13IIF 23 - Director → ME2002-05-31 ~ 2007-04-13IIF 263 - Secretary → ME - 50DIXTON RACING-CARS LIMITED - 2000-03-30Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2007-01-17IIF 110 - Director → ME
- 51
- 52
DOLPHINO INVESTMENTS LIMITED
03705595Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (11 parents)Officer2002-10-04 ~ 2006-11-22IIF 282 - Secretary → ME - 53
DOMEBEST LIMITED
04012095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-11 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of controlMarriotts Recovery Llp, Allan House 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer2002-05-31 ~ dissolvedIIF 41 - Director → ME - 54
DOVER VIKING LIMITED
07663012Fairchild House, Redbourne Avenue, LondonDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 226 - Director → ME - 55
DRUCA CONSULTING LIMITED
0637809316 Dover Street, LondonDissolved Corporate (4 parents)Officer2007-09-21 ~ dissolvedIIF 183 - Director → ME - 56
- 57
- 58
EACHWISE LIMITED
04998692Studio 3, 92 Lots Road, London, United KingdomActive Corporate (8 parents)Officer2004-01-08 ~ 2007-04-13IIF 203 - Director → ME - 59
- 60
ECOFINANCE LIMITED
0319962416 Dover Street, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ dissolvedIIF 193 - Director → ME - 61
EDENMATIC LIMITED
02599060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26 during the appointment or period of control
Dissolved on 2017-05-08 during the appointment or period of controlAllan House, 10 John Princes Street, LondonDissolved Corporate (11 parents)Officer2002-05-21 ~ dissolvedIIF 111 - Director → ME - 62EFFERRE PROPERTIES LIMITED - now
EFFERRE CONSULTING LIMITED
- 2004-04-15 0373423010 London Mews, London, EnglandActive Corporate (8 parents)Officer2002-01-02 ~ 2004-03-29IIF 91 - Director → ME - 63
ELOCYN LIMITED
04584180Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (7 parents)Officer2002-11-07 ~ 2007-06-18IIF 42 - Director → ME - 64
EMERALD COURT MANAGEMENT COMPANY LIMITED
02583883Building 2 30 Friern Park, London, EnglandActive Corporate (11 parents)Officer1991-02-22 ~ 1992-07-16IIF 156 - Director → ME1998-03-01 ~ 2021-09-20IIF 165 - Director → ME2010-02-10 ~ 2021-09-20IIF 284 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-20IIF 244 - Right to appoint or remove directors → OE - 65
EMIEUGI LIMITED
0752593610 London Mews, Paddington, LondonActive Corporate (2 parents)Officer2011-03-09 ~ 2013-03-15IIF 3 - Director → ME - 66
ENDSEARCH LIMITED
04316823Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-05-31 ~ 2007-01-17IIF 205 - Director → ME - 67
EPTACON LIMITED
05579370Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-09-30 ~ 2007-04-13IIF 70 - Director → ME - 68EULAND TELECOM LIMITED - 2001-03-2716 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-06-11 ~ dissolvedIIF 90 - Director → ME2002-05-31 ~ 2004-04-08IIF 275 - Secretary → ME
- 69
EURO GLOBUS LIMITED
04030143Studio 3 92 Lots Road, LondonDissolved Corporate (7 parents)Officer2002-05-20 ~ 2002-07-15IIF 190 - Director → ME - 70
EURO PROJECT ENGINEERING LIMITED
04753684Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (8 parents)Officer2003-05-06 ~ 2007-01-17IIF 76 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-13 during the appointment or period of control
Dissolved on 2011-08-16 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (5 parents)Officer2008-04-15 ~ dissolvedIIF 122 - Director → ME - 72
EUROPEAN REGISTER FOR KNOWLEDGE AND ASSESSMENT LIMITED
0505649916 Dover Street, LondonDissolved Corporate (6 parents)Officer2004-02-26 ~ dissolvedIIF 135 - Director → ME - 73
EVANS INVESTMENTS LIMITED
05028441Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2004-01-28 ~ 2007-06-18IIF 144 - Director → ME - 74
- 75
FASHION AND TEXTILE LIMITED
035104651st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (9 parents)Officer2002-01-02 ~ 2003-04-01IIF 44 - Director → ME - 76
FENWICK EUROPE LTD.
0396181316 Dover Street, LondonDissolved Corporate (7 parents)Officer2003-06-30 ~ dissolvedIIF 99 - Director → ME - 77
FINRITE HOLDING LIMITED
03114718C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (10 parents)Officer2007-01-15 ~ dissolvedIIF 145 - Director → ME2002-09-02 ~ 2006-11-29IIF 34 - Director → ME - 78
FINSER LIMITED
02755216Third Floor, 15 Poland Street, LondonDissolved Corporate (13 parents)Officer2002-05-31 ~ 2006-06-27IIF 82 - Director → ME - 79
FINTRADE MEDICAL LIMITED
03995751Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-05-31 ~ 2007-02-08IIF 65 - Director → ME - 80
FLOATGLADE LIMITED
0174271417 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (11 parents)Officer2006-11-16 ~ 2018-11-01IIF 38 - Director → ME2004-03-08 ~ 2006-11-15IIF 63 - Director → ME - 81
FLOWERCLIFF LIMITED
02780185Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2002-01-02 ~ 2007-02-08IIF 265 - Secretary → ME - 82
FOOD SPECIALTIES TRADING LIMITED
0346537437-38 Long Acre, London, United KingdomDissolved Corporate (9 parents)Officer2002-04-02 ~ 2002-11-19IIF 178 - Director → ME2002-05-23 ~ 2007-02-26IIF 281 - Secretary → ME - 83
- 84
FOXLEY STABLES LIMITED
09363390C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, EnglandDissolved Corporate (6 parents)Officer2014-12-22 ~ 2015-03-11IIF 233 - Director → ME - 85
FURNISS PRODUCTS LIMITED
03492475C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (7 parents)Officer2004-01-15 ~ dissolvedIIF 31 - Director → ME2004-01-15 ~ dissolvedIIF 260 - Secretary → ME - 86
GARANPACE LIMITED
036272864 4 Emerald Court, Woodside Park Road, London, EnglandDissolved Corporate (6 parents)Officer2002-07-01 ~ dissolvedIIF 268 - Secretary → ME - 87
GB BACKSWING LIMITED
11164693C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, EnglandDissolved Corporate (2 parents)Officer2018-01-23 ~ dissolvedIIF 234 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE - 88
GIFIN (U.K.) LIMITED
0355469116 Dover Street, LondonDissolved Corporate (6 parents)Officer2002-01-02 ~ dissolvedIIF 133 - Director → ME - 89
GIKO INTERNATIONAL LIMITED
05633405Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-11-23 ~ 2007-04-13IIF 118 - Director → ME - 90
GIRAUDI INTERNATIONAL LIMITED
0663125016 Dover Street, LondonDissolved Corporate (4 parents)Officer2008-06-26 ~ dissolvedIIF 136 - Director → ME - 91
GLAMOROUS (UK) LIMITED
05525262Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-08-02 ~ 2007-04-13IIF 36 - Director → ME - 92
GLOBAL AUTOMOTIVE TRADING AND CONSULTING LIMITED
0387058116 Dover Street, LondonDissolved Corporate (6 parents)Officer2002-01-02 ~ dissolvedIIF 112 - Director → ME - 93
GLOBAL MEDIA INT. (U.K.) LIMITED
0543568116 Dover Street, LondonDissolved Corporate (5 parents)Officer2005-04-26 ~ dissolvedIIF 151 - Director → ME - 94Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-12 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of controlROWLEY TECHNOLOGIES LIMITED - 2004-03-10Marriotts Llp, 4th Floor Allan House 10 John Princess Street, LondonDissolved Corporate (7 parents)Officer2010-03-26 ~ dissolvedIIF 229 - Director → ME - 95
GOBELL LIMITED
0440647037-38 Long Acre, LondonDissolved Corporate (11 parents)Officer2002-06-24 ~ 2019-02-04IIF 14 - Director → ME - 96
GOTHARD STOCKALPER LIMITED
0936130937-38 Long Acre, LondonDissolved Corporate (3 parents)Officer2014-12-18 ~ 2019-02-04IIF 232 - Director → ME - 97
GRANFI LIMITED
0690264516 Dover Street, LondonDissolved Corporate (2 parents)Officer2009-05-12 ~ dissolvedIIF 119 - Director → ME - 98
GREENFRONT CONSULTING LIMITED
0385512116 Dover Street, LondonDissolved Corporate (10 parents)Officer2004-02-02 ~ dissolvedIIF 73 - Director → ME - 99
GREMI CONSULTING LIMITED
0746715316 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 216 - Director → ME - 100
HANLON INTERNATIONAL LIMITED
035714656 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 107 - Director → ME - 101
HAYDON ESTATES LIMITED
0473238237-38 Long Acre, London, United KingdomActive Corporate (11 parents)Officer2007-01-15 ~ 2019-04-08IIF 188 - Director → ME2003-04-13 ~ 2006-11-15IIF 72 - Director → ME - 102
HEAVY MUSIC LIMITED
03506492Omni House, 252 Belsize Road, LondonDissolved Corporate (5 parents)Officer2002-01-02 ~ dissolvedIIF 158 - Director → ME - 103
HICKSIDE LIMITED
03496614Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (9 parents)Officer2006-01-01 ~ 2007-02-08IIF 209 - Director → ME - 104
HILLVIEW INVESTMENTS LIMITED
03091676Second Floor, 34 Lime Street, London, EnglandActive Corporate (8 parents)Officer1995-08-16 ~ 1995-10-03IIF 43 - Director → ME - 105SELWAY TRADING LIMITED - 1998-11-1016 Dover Street, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ dissolvedIIF 84 - Director → ME
- 106
HOWARD & CO FINANCE LTD
05365014Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2006-01-31 ~ 2007-04-13IIF 50 - Director → ME - 107
HYDRO DRILLING OFFSHORE LIMITED
03790251C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (8 parents)Officer2015-01-14 ~ dissolvedIIF 11 - Director → ME2002-01-02 ~ 2015-01-01IIF 101 - Director → ME - 108
I.C.S. (LONDON) LIMITED
0689801937-38 Long Acre, LondonDissolved Corporate (10 parents)Officer2009-05-07 ~ 2019-02-06IIF 170 - Director → ME - 109FINVAR HOLDING LIMITED - 1999-04-23Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (11 parents)Officer2002-05-31 ~ 2006-11-15IIF 157 - Director → ME
- 110INGATE DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-09
Dissolved on 2018-11-23INGATE INVESTMENTS LIMITED
- 2015-03-14 0856613424 Conduit Place, LondonDissolved Corporate (6 parents)Officer2013-06-12 ~ 2013-09-23IIF 8 - Director → ME - 111
INVENTIVE ENDEAVOURS LIMITED
05585925Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-10-07 ~ 2006-11-13IIF 59 - Director → ME - 112
INVESTMENT PARKSIDE LIMITED
143190263 Barrydene Oakleigh Road North, London, EnglandActive Corporate (1 parent)Officer2022-08-25 ~ nowIIF 237 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Right to appoint or remove directors → OE - 113
IRIS 2005 LIMITED
0556176422 Eastcheap, 2nd Floor, LondonDissolved Corporate (11 parents)Officer2005-09-13 ~ 2006-11-28IIF 26 - Director → ME - 114
IVYDREAM LIMITED
03877092434 Croydon Road, Beckenham, KentActive Corporate (8 parents)Officer2002-01-01 ~ nowIIF 22 - Director → ME - 115
JENNER TRADING LIMITED
05021822Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2004-01-21 ~ 2007-02-08IIF 121 - Director → ME - 116
JEWELARC INTERNATIONAL LIMITED
04985542C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (6 parents)Officer2003-12-05 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of shares – 75% or more → OE - 117
JOLTSTYLE LIMITED
0300752510 Saville Place, Clifton, Bristol, United KingdomActive Corporate (8 parents)Officer2002-05-31 ~ 2007-02-08IIF 177 - Director → ME - 118
JONES CONCEPT AND CONSULTING LIMITED
0527318912 Alexandra Road, London, EnglandActive Corporate (8 parents)Officer2004-10-29 ~ 2020-09-23IIF 71 - Director → ME - 119
KEWCHARM LIMITED
02985134Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-10-31 during the appointment or period of control
Conclusion of winding up on 2010-01-08 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-07-29 during the appointment or period of control
Declaration of solvency sworn on 2008-07-29 during the appointment or period of controlMarriotts Llp Allan House, 10 John Princes Street, London W1g 0ahDissolved Corporate (11 parents)Officer2002-05-31 ~ 2007-02-08IIF 83 - Director → ME2007-09-18 ~ dissolvedIIF 28 - Director → ME - 120
LANCET INTERNATIONAL LIMITED
0372454116 Dover Street, LondonDissolved Corporate (10 parents)Officer2004-02-02 ~ dissolvedIIF 98 - Director → ME - 121
LANDNEAR LIMITED
05606515Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2005-11-24 ~ 2007-06-18IIF 64 - Director → ME - 122
LOMBARD LEONARD INVEST LIMITED
04628751Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (9 parents)Officer2004-02-01 ~ 2013-12-17IIF 166 - Director → ME - 123
LONDON COMMODITY DISTRIBUTION LIMITED
0316561383 Woodmansterne Road, Streatham Vale, LondonDissolved Corporate (12 parents)Officer2004-11-09 ~ 2007-02-20IIF 198 - Director → ME - 124
LONGTIDE LIMITED
05561448Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-11-24 ~ 2007-06-18IIF 138 - Director → ME - 125SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13Studio 3, 92 Lots Road, London, United KingdomActive Corporate (15 parents)Officer2003-12-19 ~ 2007-02-08IIF 30 - Director → ME
- 126
LUCKWISH LIMITED
04058937Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ 2007-01-11IIF 97 - Director → ME - 127MODELINE LTD - 2003-10-27Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (12 parents)Officer2005-06-22 ~ 2006-11-17IIF 194 - Director → ME
- 128
M & G MESCO LIMITED
03964600Studio 3, 92 Lots Road, London, United KingdomActive Corporate (8 parents)Officer2001-12-04 ~ 2006-11-15IIF 56 - Director → ME - 129
MADLER ASSOCIATED LIMITED
02718749Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (13 parents)Officer2002-05-31 ~ 2007-02-08IIF 52 - Director → ME2002-05-31 ~ 2007-02-08IIF 258 - Secretary → ME - 130
MAGIC TEXTILE TRADING LIMITED
03101985Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2007-01-09IIF 187 - Director → ME - 131
MAINLINE WINCHESTER LIMITED
0329635116 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-06-11 ~ dissolvedIIF 68 - Director → ME - 132
- 133
MALOZ LIMITED
09028034Suite 12 4/5 Park Place, London, EnglandDissolved Corporate (2 parents)Officer2014-05-07 ~ dissolvedIIF 13 - Director → ME - 134
MARKETING OVERVIEW LIMITED
03279391C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ dissolvedIIF 149 - Director → ME - 135
MATISSE BUTTERFLY LIMITED
09148245C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (3 parents)Officer2014-07-25 ~ dissolvedIIF 7 - Director → ME - 136MDA DIRECT LIMITED - now
STIRLING ROMFORD LIMITED
- 2011-09-13 0510269741 Walsingham Road, Enfield, MiddlesexDissolved Corporate (7 parents)Officer2010-07-12 ~ 2011-01-26IIF 12 - Director → ME - 137
MED SEA COMMUNICATIONS LIMITED
05257214Studio 3, 92 Lots Road, London, United KingdomActive Corporate (9 parents)Officer2004-10-12 ~ 2006-11-24IIF 169 - Director → ME - 138
MEDINFIX LIMITED
03693634Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2005-01-19IIF 89 - Director → ME - 139
MELLA ENTERPRISES LIMITED
0335112210 London Mews, London, EnglandDissolved Corporate (10 parents)Officer2002-01-02 ~ 2018-11-05IIF 172 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 242 - Right to appoint or remove directors → OE - 140
MESPORT INTERNATIONAL LIMITED
05269167Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2004-10-25 ~ 2007-06-18IIF 129 - Director → ME - 141
MIDDLETON (UK) LIMITED
04464960C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (7 parents)Officer2002-06-19 ~ dissolvedIIF 32 - Director → ME - 142
- 143
MITTEL LIMITED
03964606Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2001-12-04 ~ 2007-02-08IIF 192 - Director → ME - 144
MONTALMO LIMITED
03847671Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2007-06-18IIF 16 - Director → ME - 145
MOTORSPORT HOLDING LIMITED
05989081Fairchild House, Redbourne Avenue, LondonDissolved Corporate (10 parents)Officer2009-01-28 ~ dissolvedIIF 74 - Director → ME - 146
MPI FURNITURE LIMITED
07334576C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-03 ~ dissolvedIIF 219 - Director → ME - 147
MUSIC AIM LIMITED
04578668Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2002-10-31 ~ 2007-02-26IIF 160 - Director → ME - 148
MYLOBOND LIMITED
03496587Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (9 parents)Officer2004-03-01 ~ 2007-02-08IIF 25 - Director → ME2002-01-02 ~ 2002-05-31IIF 174 - Director → ME - 149
NEPTYS LIMITED
0540793816 Dover Street, LondonDissolved Corporate (5 parents)Officer2005-03-30 ~ dissolvedIIF 17 - Director → ME - 150NEW SOFT WEB LIMITED - 2001-05-221st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2007-02-08IIF 85 - Director → ME
- 151
NETWORK SOLUTION & COMMUNICATION LIMITED
04375173434 Croydon Road, Beckenham, KentDissolved Corporate (6 parents)Officer2007-06-22 ~ dissolvedIIF 175 - Director → ME - 152
NEW CHROMECLIFF LIMITED
0531155937-38 Long Acre, LondonDissolved Corporate (10 parents)Officer2004-12-13 ~ 2019-02-05IIF 102 - Director → ME - 153NEW EAGLE SOFTWARE LIMITED - 2002-09-18NEW ERA FILMS LIMITED - 1999-03-2516 Dover Street, LondonDissolved Corporate (7 parents)Officer2007-03-26 ~ dissolvedIIF 100 - Director → ME
- 154
M.S.R. MADISON STYLE REALTY LIMITED
- 2004-08-09 0400547717 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2002-01-02 ~ 2018-11-01IIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-10IIF 241 - Right to appoint or remove directors → OE - 155
NIGHTROSE LIMITED
05527911Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-08-31 ~ 2007-04-13IIF 171 - Director → ME - 156
- 157
NORTHERN LAND DEVELOPMENTS LTD
09697878434 Croydon Road, Beckenham, Kent, United KingdomActive Corporate (3 parents)Officer2022-08-25 ~ 2022-12-15IIF 1 - Director → ME - 158
OAKBREEZE LIMITED
05206380Studio 3, 92 Lots Road, LondonDissolved Corporate (7 parents)Officer2004-09-07 ~ 2007-02-12IIF 196 - Director → ME - 159
OMR INTERNATIONAL LIMITED
034302132nd Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (13 parents)Officer2002-05-31 ~ 2006-11-24IIF 49 - Director → ME2002-05-31 ~ 2006-11-24IIF 274 - Secretary → ME - 160OPES INDUSTRIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-03-09
Administration ended on 2022-09-14MATIGNON PROPERTIES LIMITED
- 2012-08-02 07146941Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer2010-02-04 ~ 2012-02-05IIF 227 - Director → ME - 161Insolvency (Case 1) In administration
Administration started on 2016-03-09
Administration ended on 2018-03-01Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-08-31
Date of completion or termination of CVA on 2018-06-04Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2025-12-23OPES MERF 2013 LIMITED
- 2013-10-24 087297611066 London Road, Leigh-on-sea, EssexLiquidation Corporate (19 parents, 3 offsprings)Officer2013-10-11 ~ 2013-10-24IIF 5 - Director → ME - 162
OSIRIS NETWORK LIMITED
09481287C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-10 ~ dissolvedIIF 235 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 252 - Right to appoint or remove directors → OE - 163
OVERSEAS TOURIST SERVICES LIMITED
0494789216 Dover Street, LondonDissolved Corporate (5 parents)Officer2003-10-30 ~ dissolvedIIF 164 - Director → ME - 164
P.C. BROKER LIMITED
04378670Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-05-31 ~ 2006-11-29IIF 115 - Director → ME2002-05-31 ~ 2006-11-29IIF 273 - Secretary → ME - 165
PARK LANE COLLECTIONS LIMITED
06305348Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (10 parents)Officer2007-07-06 ~ 2018-02-18IIF 21 - Director → ME - 166
PASSNEW LIMITED
05517014Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-08-01 ~ 2007-04-13IIF 24 - Director → ME - 167
PASTFALL LIMITED
04469616Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2002-07-18 ~ 2007-02-08IIF 146 - Director → ME - 168
PENVILLE LIMITED
0370238216 Dover Street, LondonDissolved Corporate (14 parents)Officer2004-02-02 ~ dissolvedIIF 113 - Director → ME - 169
PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED
07105806Meadows House, 3rd Floor, 20 Queen Street, LondonDissolved Corporate (5 parents)Officer2009-12-15 ~ 2010-08-02IIF 224 - Director → MEIIF 215 - Director → ME - 170
PIZZOLO HOLDING LIMITED
03576927Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (11 parents)Officer2002-05-31 ~ 2006-11-24IIF 163 - Director → ME - 171
PLANNING GLOBAL BUSINESS SOLUTIONS LIMITED
0501216116 Dover Street, LondonDissolved Corporate (5 parents)Officer2004-01-12 ~ dissolvedIIF 127 - Director → ME - 172
PLOTLINE LIMITED
05346106Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-02-17 ~ 2007-04-13IIF 148 - Director → ME - 173Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-06-07Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-12-09 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2012-09-17 during the appointment or period of control
Administration ended on 2013-09-13 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-09-13 during the appointment or period of control
Dissolved on 2016-04-29 during the appointment or period of controlPREMIER SKIP HIRE LIMITED - 1994-06-06Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (14 parents)Officer2005-07-11 ~ 2006-06-01IIF 61 - Director → ME2008-06-11 ~ dissolvedIIF 270 - Secretary → ME - 174
PREMIUM YACHT COMPANY LIMITED
08429013C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 6 - Director → ME - 175
PURECYCLE LIMITED
08009089The Corner House, 4 Beaumont Road, Church Stretton, United KingdomActive Corporate (8 parents)Officer2012-03-28 ~ 2021-07-02IIF 285 - Secretary → ME - 176
- 177
RAPPRESENTANZE ITALIARREDO LIMITED
0473813637-38 Long Acre, LondonActive Corporate (10 parents)Officer2003-04-17 ~ 2019-02-07IIF 96 - Director → ME - 178
RAY OF LIGHT PRODUCTIONS LIMITED
04803748Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)Officer2003-06-18 ~ dissolvedIIF 191 - Director → ME - 179
RE.LI. PHARM LIMITED
0421345916 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 266 - Secretary → ME - 180
- 181
- 182
RIVERINA INVESTMENTS LIMITED
03399597Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-09Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-02-02 during the appointment or period of control
Conclusion of winding up on 2011-02-23 during the appointment or period of control10 London Mews, London, EnglandActive Corporate (13 parents)Officer2011-02-01 ~ 2018-11-07IIF 218 - Director → ME2002-05-31 ~ 2007-04-13IIF 77 - Director → ME - 183
ROSEBEAT LIMITED
04155895Suite 66, 10 Barley Mow Passage, London, Greater LondonDissolved Corporate (7 parents)Officer2002-05-31 ~ 2005-09-30IIF 40 - Director → ME - 184
ROSS & DALE LIMITED
031075941st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (9 parents)Officer2002-01-02 ~ 2007-02-26IIF 207 - Director → ME - 185
ROXAM REALTY LIMITED
03821952204a Cambridge Heath Road, London, UkDissolved Corporate (9 parents)Officer2002-05-31 ~ 2007-02-26IIF 79 - Director → ME - 186
- 187
S.N. STAFF NOW LIMITED
040341111st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (8 parents)Officer2002-01-02 ~ 2007-02-26IIF 60 - Director → ME - 188
SAIL DREAM LIMITED
07663672C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (3 parents)Officer2011-06-09 ~ dissolvedIIF 222 - Director → ME - 189
SAM CARLO U.K LTD
12909440Devonshire House, Manor Way, Borehamwood, Herts, EnglandActive Corporate (4 parents)Officer2020-09-30 ~ 2021-09-10IIF 210 - Director → ME - 190
SAMA INVESTMENTS LIMITED
0433272637-38 Long Acre, London, United KingdomDissolved Corporate (10 parents)Officer2002-05-31 ~ 2007-02-26IIF 20 - Director → ME - 191
SAMTEC TITANIUM LIMITED
03065447Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ 2007-01-11IIF 126 - Director → ME - 192
SAN CARLO (INTERNATIONAL) LIMITED
0400421016 Dover Street, LondonDissolved Corporate (7 parents)Officer2003-06-01 ~ dissolvedIIF 39 - Director → ME - 193
SAN CARLO UK LIMITED
03023485Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (14 parents)Officer2005-05-01 ~ 2018-02-18IIF 168 - Director → ME - 194
SANDBEAM LIMITED
06843412C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (3 parents)Officer2011-03-09 ~ dissolvedIIF 230 - Director → ME - 195
SEVEN REALTY LIMITED
0499222510 London Mews, LondonActive Corporate (8 parents)Officer2003-12-11 ~ 2020-06-30IIF 167 - Director → ME - 196
SHORETOURS LIMITED
06740418Downs Cottage, 2 The Close, East Dean, East SussexActive Corporate (7 parents)Officer2009-01-22 ~ 2009-01-22IIF 200 - Director → ME2009-01-29 ~ 2026-04-07IIF 211 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-05IIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE - 197
SILBIN LIMITED
03638319Suite 66, 10 Barley Mow Passage, Chiswick, London, United KingdomDissolved Corporate (7 parents)Officer2003-10-01 ~ 2007-02-26IIF 185 - Director → ME - 198
- 199
COFID ACCOUNTANCY SERVICES LIMITED
- 2019-01-10 09256370Suite 112 23 King Street, London, LondonDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 236 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 238 - Ownership of shares – More than 25% but not more than 50% → OEIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE - 200
SKY DIVER LIMITED
04675732Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (8 parents)Officer2003-02-24 ~ 2004-03-01IIF 66 - Director → ME - 201
SPEEDRACE MANAGEMENT SERVICES LIMITED
056834384 Emerald Court Woodside Park Road, Finchley, LondonDissolved Corporate (6 parents)Officer2006-01-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 248 - Ownership of shares – More than 25% but not more than 50% → OEIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE - 202
SPIRE (U.K.) LIMITED
03100568Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (13 parents)Officer2002-01-02 ~ 2010-11-04IIF 88 - Director → ME - 203
STAFFORD STREET MANAGEMENT COMPANY LIMITED
04026993Flat 1 99 High Road, Bushey Heath, Bushey, EnglandActive Corporate (8 parents)Officer2002-07-01 ~ 2026-04-06IIF 9 - Director → ME - 204
STEGRE LIMITED
0746871016 Dover Street, LondonDissolved Corporate (2 parents)Officer2010-12-14 ~ dissolvedIIF 217 - Director → ME - 205
STENFORM LIMITED
03046103Studio 3, 92 Lots Road, LondonActive Corporate (10 parents)Officer2002-01-02 ~ 2006-11-30IIF 35 - Director → ME - 206
STORY OF O LIMITED
0608224616 Dover Street, LondonDissolved Corporate (5 parents)Officer2007-02-05 ~ dissolvedIIF 137 - Director → ME - 207
STRATEGIC POINT LIMITED
04372819Studio 3, Lots Road, LondonDissolved Corporate (6 parents)Officer2002-02-13 ~ 2007-02-26IIF 46 - Director → ME - 208
STRONGBOND INVESTMENTS LIMITED
0324072610 London Mews, London, EnglandDissolved Corporate (25 parents)Officer2016-10-11 ~ dissolvedIIF 2 - Director → ME - 209
BBK INTERNATIONAL LIMITED
- 2016-03-10 05762310C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (8 parents)Officer2006-03-30 ~ dissolvedIIF 179 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 240 - Right to appoint or remove directors → OE - 210
SUCCESS LABELS LIMITED
04128712Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-05-31 ~ 2007-02-26IIF 180 - Director → ME - 211
SYNERGY BUSINESS PARTICIPATION LIMITED
06917052C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (3 parents)Officer2009-05-28 ~ dissolvedIIF 189 - Director → ME - 212
SYSTEMA TRADING LIMITED
- 2006-05-19 04738771C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United KingdomDissolved Corporate (7 parents)Officer2003-04-17 ~ 2007-08-01IIF 199 - Director → ME2011-11-14 ~ dissolvedIIF 287 - Secretary → ME - 213
SYSTEMSELL LIMITED
04277604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-02 during the appointment or period of control
Dissolved on 2011-08-26 during the appointment or period of controlMarriotts Recovery Llp, Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer2007-05-02 ~ dissolvedIIF 87 - Director → ME2002-05-31 ~ 2007-05-02IIF 279 - Secretary → ME - 214
T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED
03013235Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ 2007-01-17IIF 69 - Director → ME - 215
TECHNOLOGY INTERNATIONAL CONSULTANTS LIMITED
0550567016 Dover Street, LondonDissolved Corporate (5 parents)Officer2005-07-12 ~ dissolvedIIF 58 - Director → ME - 216
TEXADVICE LIMITED
03857963Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ 2007-02-26IIF 54 - Director → ME - 217
TEXCONSULT LIMITED
03854393Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2002-01-02 ~ 2007-02-26IIF 131 - Director → ME - 218
TEXTILE ART INVESTMENTS LIMITED
07679160C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, Londonq, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 228 - Director → ME - 219
TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED
05237406C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (7 parents)Officer2004-09-21 ~ dissolvedIIF 33 - Director → ME - 220TEXTILES FIBRES LIMITED - now
TEXTILES CONNECTIONS LIMITED
- 2012-06-19 0445616150 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2002-06-06 ~ 2007-02-26IIF 120 - Director → ME - 221
TIPPERARY REALTY LIMITED
027774613, The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (13 parents)Officer2003-11-01 ~ 2004-01-07IIF 143 - Director → ME - 222
TOURFIND LIMITED
04338297204a Cambridge Heath Road, London, UkDissolved Corporate (9 parents)Officer2002-02-11 ~ 2007-02-26IIF 75 - Director → ME - 223
TOWERPLOT LIMITED
03601671C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (7 parents)Officer2007-03-15 ~ dissolvedIIF 130 - Director → ME - 224
TRADING ONE LIMITED
03791947Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (9 parents)Officer2002-01-02 ~ 2007-02-26IIF 153 - Director → ME - 225
TREEGOLD LIMITED
064827264 Emerald Court Woodide Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2008-03-19 ~ dissolvedIIF 201 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE - 226
TRENDSTON SOLUTIONS LIMITED
0570568316 Dover Street, LondonDissolved Corporate (5 parents)Officer2006-02-10 ~ dissolvedIIF 92 - Director → ME - 227
TRY OUT ENGINEERING LIMITED
0316186850 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2002-01-02 ~ 2007-02-26IIF 128 - Director → ME - 228
UNIFIN LIMITED
0269669610 London Mews, London, EnglandActive Corporate (11 parents)Officer2003-03-20 ~ 2007-04-13IIF 104 - Director → ME2011-02-01 ~ 2018-11-07IIF 220 - Director → ME - 229
UNIQUITY PUBLISHING LIMITED
0417424137-38 Long Acre, LondonActive Corporate (8 parents)Officer2002-05-31 ~ 2019-02-11IIF 103 - Director → ME - 230
VENTURE FINANCIAL LIMITED
07036938C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-09 ~ dissolvedIIF 212 - Director → ME - 231
VIBI PROPERTIES LIMITED
051592284th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-06-21 ~ 2006-07-31IIF 114 - Director → ME - 232VINTAGE AM LIMITED - nowVINTAGE ASSET MANAGEMENT LIMITED - 2008-09-09
CONTEMPORARY ASSET MANAGEMENT LIMITED
- 2007-03-27 05424448CONTEMPORY ASSET MANAGEMENT LIMITED
- 2005-05-19 05424448CONTEMPORARY ASSET MANAGEMENT LIMITED
- 2005-04-20 05424448Finsgate, 5-7 Cranwood Street, London, Ec1 V9eeDissolved Corporate (12 parents)Officer2005-04-14 ~ 2006-10-30IIF 197 - Director → ME - 233
WELLBOAT INVEST LIMITED
03812702Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (8 parents)Officer2002-01-02 ~ 2007-01-09IIF 105 - Director → ME - 234
WOODEN LIMITED
04548971Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-09-30 ~ 2007-02-26IIF 53 - Director → ME - 235
WORLD PHARMA TECH. LIMITED
0376648716 Dover Street, LondonDissolved Corporate (11 parents)Officer2004-02-02 ~ dissolvedIIF 29 - Director → ME - 236
WORLDWIDE CLAIMS & SERVICES LIMITED
0450068237-38 Long Acre, LondonDissolved Corporate (10 parents)Officer2002-08-01 ~ 2019-02-05IIF 19 - Director → ME - 237WORPHMED WORLD ORPHAN MEDICINES LIMITED - now
RANIPHARMA LIMITED
- 2016-12-21 0316570737-38 Long Acre, London, United KingdomDissolved Corporate (21 parents)Officer2002-01-02 ~ 2007-02-26IIF 206 - Director → ME - 238
WYAM LIMITED
07971206C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (1 parent)Officer2012-03-01 ~ dissolvedIIF 223 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Right to appoint or remove directors → OE - 239
ZED P RETAIL INTERNATIONAL LIMITED
0561600816 Dover Street, LondonDissolved Corporate (5 parents)Officer2005-11-08 ~ dissolvedIIF 86 - Director → ME
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