1
16 Lyndhurst Gardens, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,605 GBP2024-10-31
Officer
1999-10-04 ~ 1999-11-05
IIF 28 - Director → ME
1999-10-04 ~ 2000-11-05
IIF 46 - Secretary → ME
2
17a Lydford Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2001-04-05 ~ 2001-04-05
IIF 26 - Director → ME
2001-04-05 ~ 2001-04-05
IIF 48 - Secretary → ME
3
21 Coleherne Road, Earls Court, London
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-04-23
Officer
2001-11-22 ~ 2002-03-12
IIF 35 - Director → ME
4
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (6 parents)
Equity (Company account)
-2,403 GBP2024-06-30
Officer
2001-03-30 ~ 2001-07-06
IIF 24 - Director → ME
2001-03-30 ~ 2001-07-06
IIF 41 - Secretary → ME
5
Gilbert House, 3 Princeton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
307,325 GBP2024-12-31
Officer
2013-03-07 ~ 2016-03-19
IIF 10 - Director → ME
6
318 UPPER RICHMOND ROAD LIMITED
07100755 101 East Sheen Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-10 ~ 2012-10-31
IIF 15 - Director → ME
7
64 ALDERNEY STREET MANAGEMENT LIMITED
04424117 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2002-04-24 ~ 2003-08-18
IIF 30 - Director → ME
8
8 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ 2011-11-30
IIF 17 - Director → ME
2010-01-26 ~ 2011-11-30
IIF 52 - Secretary → ME
9
Monro Fisher Wasbrough Llp, 8 Great James Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ 2012-01-09
IIF 18 - Director → ME
10
GLOBAL FOOD AND BEVERAGE (UK) MANAGEMENT SERVICES LIMITED
08156654 Office 90 1st Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
129,465 GBP2018-12-31
Officer
2012-07-25 ~ 2012-08-07
IIF 13 - Director → ME
11
LAMBS CONDUIT MANAGEMENT LIMITED
04653538 Flat D, Lamb's Conduit Passage, London, England
Active Corporate (4 parents)
Equity (Company account)
19,784 GBP2024-01-31
Officer
2003-01-31 ~ 2003-09-02
IIF 33 - Director → ME
2003-01-31 ~ 2003-09-02
IIF 53 - Secretary → ME
12
Cabourn House, Station Street, Bingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2009-03-25 ~ 2016-01-19
IIF 40 - Secretary → ME
13
MONRO WRIGHT & WASBROUGH LLP
- now OC340902MONRO FISHER WASBROUGH LLP
- 2012-04-11
OC340902 59-60 Russell Square, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
309,162 GBP2021-01-31
Officer
2008-10-20 ~ 2014-03-31
IIF 38 - LLP Designated Member → ME
14
8 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2013-05-01
IIF 25 - Director → ME
2007-11-30 ~ 2013-05-01
IIF 49 - Secretary → ME
15
PRINCE REGENT MEWS MANAGEMENT LIMITED
03820053 Francis House 2 Park Road, High Barnet, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
144,166 GBP2024-08-31
Officer
1999-08-05 ~ 2000-06-06
IIF 32 - Director → ME
16
PROSPECTIVE TECHNOLOGIES LIMITED
03359196 8 Great James Street, London
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-04-30
Officer
1997-04-24 ~ 2015-07-31
IIF 36 - Director → ME
1997-04-24 ~ 2015-07-31
IIF 47 - Secretary → ME
17
THE COLLECTION (MANAGEMENT) LIMITED
06050639 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
15 GBP2025-01-31
Officer
2011-10-06 ~ 2019-10-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 3 - Right to appoint or remove directors → OE
18
THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED
04117118 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (5 parents)
Equity (Company account)
14 GBP2023-12-24
Officer
2000-11-30 ~ 2002-06-11
IIF 31 - Director → ME
2000-11-30 ~ 2002-06-11
IIF 44 - Secretary → ME
19
66 Prescot Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-11,408,158 GBP2019-12-31
Officer
2010-07-26 ~ 2010-08-12
IIF 16 - Director → ME
20
VIRIDIAN PHARMA LIMITED - now
Martindale Pharma Bampton Road, Harold Hill, Romford, Essex, England
Active Corporate (4 parents)
Officer
2002-05-20 ~ 2002-05-21
IIF 34 - Director → ME