1
Office 1, 2nd Floor 244 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 9 - Director → ME
2
C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-52,331 GBP2024-04-30
Officer
2018-04-25 ~ 2024-09-27
IIF 37 - Director → ME
3
4385, 05403367: Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
331,619 USD2020-03-29
Officer
2013-03-18 ~ 2013-04-10
IIF 48 - Secretary → ME
4
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
451,996 GBP2019-10-31
Officer
2014-07-01 ~ dissolved
IIF 1 - Director → ME
5
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,546 GBP2017-07-31
Officer
2013-06-21 ~ dissolved
IIF 51 - Secretary → ME
6
C/o Unitrust, Burrell House, 44 Broadway, London, England, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
239 GBP2017-03-31
Officer
2016-03-17 ~ dissolved
IIF 31 - Director → ME
7
5th Floor 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2012-12-07 ~ dissolved
IIF 43 - Director → ME
8
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-26 ~ 2014-08-26
IIF 49 - Secretary → ME
9
185 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 4 - Director → ME
10
5a Falkland Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-11-29
Officer
2013-07-29 ~ dissolved
IIF 25 - Director → ME
11
EASTERN MEDICAL CO LIMITED
- now 05914511ALDEN MANAGEMENT LIMITED - 2013-09-17
2nd Floor, 136 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-10-09 ~ 2024-11-14
IIF 27 - Director → ME
12
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ dissolved
IIF 45 - Secretary → ME
13
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-29,602 GBP2021-04-30
Officer
2015-04-16 ~ 2018-03-30
IIF 11 - Director → ME
14
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,026 GBP2017-10-31
Officer
2014-10-20 ~ 2019-03-01
IIF 18 - Director → ME
15
C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-02 ~ 2018-05-02
IIF 30 - Director → ME
16
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (6 parents)
Officer
2010-12-24 ~ 2012-12-17
IIF 35 - Director → ME
17
C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolved
IIF 7 - Director → ME
18
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-457 GBP2016-05-31
Officer
2014-05-30 ~ 2018-06-01
IIF 33 - Director → ME
19
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 12 - Director → ME
20
C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-17 ~ 2018-04-09
IIF 29 - Director → ME
21
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-5,196 GBP2018-07-31
Officer
2012-12-12 ~ dissolved
IIF 5 - Director → ME
22
185 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 15 - Director → ME
23
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ dissolved
IIF 36 - Director → ME
24
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 40 - Director → ME
25
4 Meadowbank Primrose Hill Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,146 GBP2021-11-30
Officer
2012-11-21 ~ dissolved
IIF 21 - Director → ME
26
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 14 - Director → ME
27
Regent House, 316 Beulah Hill, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-06-01 ~ 2021-05-26
IIF 22 - Director → ME
28
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 17 - Director → ME
29
MORGAN, GIBSON, LOVELL & HOYLE LIMITED
04355524 Suite G5, Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2012-12-12 ~ dissolved
IIF 16 - Director → ME
30
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ dissolved
IIF 13 - Director → ME
31
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 2 - Director → ME
32
NODDINGTON TECHNOLOGIES LIMITED
08737130 Aviation House, 125 Kingsway, London, England
Active Corporate (9 parents)
Equity (Company account)
703,391 GBP2023-12-31
Officer
2015-11-20 ~ 2016-04-01
IIF 42 - Director → ME
33
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,851 GBP2017-05-31
Officer
2015-05-21 ~ dissolved
IIF 10 - Director → ME
34
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-677 GBP2018-08-31
Officer
2013-05-23 ~ dissolved
IIF 19 - Director → ME
35
48 Queen Anne Street, London
Active Corporate (8 parents)
Equity (Company account)
10 GBP2025-05-31
Officer
2013-04-17 ~ 2024-06-06
IIF 24 - Director → ME
36
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
28,726,016 GBP2019-12-31
Officer
2013-02-20 ~ 2017-07-17
IIF 26 - Director → ME
37
185 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ dissolved
IIF 39 - Director → ME
38
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ dissolved
IIF 46 - Secretary → ME
39
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 41 - Director → ME
40
185 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-15 ~ dissolved
IIF 38 - Director → ME
41
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 50 - Secretary → ME
42
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-3,625 GBP2018-09-30
Officer
2018-01-29 ~ dissolved
IIF 23 - Director → ME
43
SMARTIQA IMPORT & EXPORT CO LTD
12763670 48 Queen Anne Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-13,516 GBP2024-07-31
Officer
2020-07-23 ~ 2024-09-12
IIF 20 - Director → ME
44
C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,839 GBP2017-12-31
Officer
2016-12-09 ~ 2019-03-15
IIF 32 - Director → ME
45
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 6 - Director → ME
46
C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
47
C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2017-07-06 ~ 2024-06-05
IIF 28 - Director → ME
48
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 3 - Director → ME
49
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-24 ~ 2012-12-17
IIF 34 - Director → ME
50
Suite 5 46 Manchester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2017-09-30
Officer
2013-03-12 ~ 2013-04-19
IIF 47 - Secretary → ME