1
08997174 LTD - now
STAMFORD ONLINE SERVICES LTD
- 2018-05-08
08997174 Las Suite, 5 Percy Street, Fitzrovia, London
Dissolved Corporate (3 parents)
Equity (Company account)
-665 GBP2017-04-30
Officer
2017-04-28 ~ 2018-04-16
IIF 116 - Director → ME
2
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-26 ~ 2018-05-26
IIF 29 - Director → ME
3
AGRO SHIPPING AND TRADING LTD
- now 11764081MC TRADE IMPORT/EXPORT LTD
- 2020-04-24
11764081 Unit 111229 5 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-14 ~ 2021-01-15
IIF 64 - Director → ME
4
Unit 85023 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2019-05-31
Officer
2018-05-10 ~ 2020-05-11
IIF 166 - LLP Designated Member → ME
5
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
72,931 GBP2020-12-31
Officer
2018-11-28 ~ dissolved
IIF 143 - LLP Designated Member → ME
6
Unit 111262, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Officer
2019-04-05 ~ dissolved
IIF 153 - LLP Designated Member → ME
7
Office 470, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-22,509 GBP2024-04-30
Officer
2018-08-14 ~ now
IIF 12 - Director → ME
8
Suite 6, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-11 ~ 2019-06-14
IIF 95 - Director → ME
9
Las Suite, 5 Percy Street, Fitzrovia, London
Dissolved Corporate (2 parents)
Equity (Company account)
61,241 GBP2018-09-30
Person with significant control
2017-03-30 ~ dissolved
IIF 132 - Has significant influence or control over the trustees of a trust → OE
10
Office 111237, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-03-18
IIF 87 - Director → ME
11
Office 111241, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ 2020-02-19
IIF 167 - LLP Designated Member → ME
12
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,248 GBP2025-03-31
Officer
2019-03-12 ~ 2023-02-06
IIF 60 - Director → ME
13
Unit 42043, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2019-10-31
Officer
2018-10-11 ~ dissolved
IIF 159 - LLP Designated Member → ME
14
Unit 54001, 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,100 GBP2020-04-30
Officer
2018-04-23 ~ 2021-04-23
IIF 81 - Director → ME
15
Suite 1, 5 Percy Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ 2017-12-15
IIF 20 - Director → ME
2018-08-07 ~ 2018-12-05
IIF 115 - Director → ME
16
Unit 66011 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
730 GBP2020-06-30
Officer
2018-06-19 ~ 2021-06-19
IIF 82 - Director → ME
17
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-27 ~ 2017-09-15
IIF 34 - Director → ME
18
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 37 - Director → ME
19
Unit 85018, 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-17,304 GBP2021-05-31
Officer
2017-05-03 ~ 2018-03-13
IIF 31 - Director → ME
20
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
126,542 GBP2025-04-30
Officer
2019-03-15 ~ 2023-03-07
IIF 184 - LLP Designated Member → ME
21
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-01 ~ 2020-02-02
IIF 30 - Director → ME
22
ATLANTA SOLUTIONS LIMITED
- now 10779379PRESTO MOBILE LIMITED
- 2017-06-02
10779379 Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-26 ~ 2018-05-20
IIF 33 - Director → ME
23
International House, 101 King's Cross Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-235,697 GBP2023-04-30
Officer
2018-11-01 ~ dissolved
IIF 54 - Director → ME
24
Suite 6, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ dissolved
IIF 171 - LLP Designated Member → ME
25
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-30 ~ 2018-05-30
IIF 26 - Director → ME
26
5 Brayford Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-638,280 GBP2024-06-29
Officer
2022-01-06 ~ 2023-06-19
IIF 78 - Director → ME
27
Office 111233, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ 2020-02-01
IIF 86 - Director → ME
28
Suite 9, 186 St Albans Road, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-57 GBP2025-02-28
Officer
2021-02-03 ~ now
IIF 13 - Director → ME
29
Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-33 GBP2018-06-30
Officer
2018-11-01 ~ 2019-07-01
IIF 56 - Director → ME
30
3 Gower Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
12,240 GBP2019-03-31
Officer
2020-04-10 ~ dissolved
IIF 118 - Director → ME
2017-09-06 ~ 2020-04-09
IIF 51 - Director → ME
31
4385, 12080937: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-07-02 ~ 2020-07-03
IIF 99 - Director → ME
32
Unit 111278, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ 2020-05-03
IIF 174 - LLP Designated Member → ME
33
Unit 42044, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2019-04-30
Officer
2018-04-23 ~ dissolved
IIF 160 - LLP Designated Member → ME
34
Unit 111320, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-04 ~ 2021-09-05
IIF 103 - Director → ME
35
Manor House, 143 High Street, Honiton, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2016-09-30 ~ 2023-06-22
IIF 47 - Director → ME
36
4385, 12033092: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ 2020-06-06
IIF 97 - Director → ME
37
361 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-9,871 GBP2024-09-30
Officer
2022-01-06 ~ 2022-09-21
IIF 112 - Director → ME
38
Unit 7053 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
30,845 GBP2018-12-31
Officer
2018-08-02 ~ dissolved
IIF 162 - LLP Designated Member → ME
39
Unit 42009, 2nd Floor, 6 Market Place, Fitzrovia, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-26 ~ 2020-02-27
IIF 80 - Director → ME
40
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,681,607 GBP2024-08-31
Officer
2018-08-17 ~ 2021-12-06
IIF 157 - LLP Designated Member → ME
41
Unit 111069, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-10-31
Officer
2018-07-04 ~ dissolved
IIF 147 - LLP Designated Member → ME
42
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ 2019-01-02
IIF 41 - Director → ME
43
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
14,430 GBP2022-11-30
Officer
2019-11-18 ~ 2022-11-30
IIF 53 - Director → ME
44
Unit 3 1st Floor 6-7 St. Mary At Hill, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-07-31
Officer
2023-04-06 ~ 2025-10-03
IIF 11 - Director → ME
45
Unit 111079, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-6,351 GBP2023-03-31
Officer
2021-06-08 ~ 2021-11-11
IIF 59 - Director → ME
46
Unit 111436, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-03 ~ 2022-02-04
IIF 108 - Director → ME
47
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ dissolved
IIF 32 - Director → ME
48
6 Ellingfort Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-08 ~ 2020-11-06
IIF 90 - Director → ME
49
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
152 GBP2024-06-30
Officer
2018-06-13 ~ 2024-04-24
IIF 50 - Director → ME
50
16 Spring Walk, Birmingham, Oldbury, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
22,415 GBP2021-10-31
Officer
2018-08-17 ~ 2020-03-24
IIF 77 - Director → ME
51
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-07 ~ dissolved
IIF 44 - Director → ME
52
40 Bedford Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,939 GBP2022-04-30
Officer
2019-04-10 ~ 2025-04-01
IIF 109 - Director → ME
53
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-742 GBP2021-03-31
Officer
2017-03-23 ~ 2019-01-25
IIF 25 - Director → ME
54
Suite 9, 186 St Albans Road, Watford
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-02 ~ 2020-11-03
IIF 62 - Director → ME
55
Unit 111385, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-06-30
Officer
2020-06-13 ~ dissolved
IIF 179 - LLP Designated Member → ME
56
124 City Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,207,572 GBP2023-10-31
Officer
2019-10-18 ~ 2020-10-05
IIF 176 - LLP Designated Member → ME
57
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolved
IIF 135 - LLP Designated Member → ME
58
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,488,741 GBP2025-01-31
Officer
2022-01-06 ~ now
IIF 2 - Director → ME
59
318 Old Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-139,492 GBP2025-03-31
Officer
2017-03-06 ~ 2018-02-12
IIF 46 - Director → ME
60
Suite 9, 186 St Albans Road, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-21 ~ now
IIF 14 - Director → ME
61
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-82,300 GBP2024-06-30
Officer
2019-08-27 ~ dissolved
IIF 49 - Director → ME
62
Suite 6, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ 2019-06-06
IIF 94 - Director → ME
63
Unit 111276, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 70 - Director → ME
64
5 Percy Street, Suite 1, London
Active Corporate (7 parents)
Equity (Company account)
5,408 GBP2018-11-30
Officer
2018-11-16 ~ 2019-11-17
IIF 52 - Director → ME
65
Las Suite, 5 Percy Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,023 GBP2018-04-30
Person with significant control
2017-04-02 ~ dissolved
IIF 129 - Has significant influence or control over the trustees of a trust → OE
66
111 New Union Street, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-12-29
IIF 105 - Director → ME
67
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
74,251 GBP2025-05-31
Officer
2018-03-13 ~ 2022-11-03
IIF 156 - LLP Designated Member → ME
68
Unit 111265, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 67 - Director → ME
69
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-2,624 GBP2021-07-31
Officer
2023-01-23 ~ dissolved
IIF 188 - LLP Designated Member → ME
70
Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-584,818 GBP2020-09-30
Officer
2018-11-08 ~ dissolved
IIF 45 - Director → ME
71
Suite 1, 5 Percy Street, London, Fitzrovia, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2019-03-31
Officer
2018-03-16 ~ 2020-03-17
IIF 168 - LLP Designated Member → ME
72
5 Brayford Square, Stepney Green, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-47,999 GBP2024-02-29
Officer
2018-08-09 ~ 2018-12-29
IIF 142 - LLP Designated Member → ME
73
128 City Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-7,824 GBP2024-05-31
Officer
2018-05-05 ~ 2023-05-06
IIF 120 - Director → ME
2023-05-06 ~ now
IIF 10 - Director → ME
74
Unit 111253 30 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,023 GBP2021-03-31
Officer
2019-03-09 ~ dissolved
IIF 152 - LLP Designated Member → ME
75
Unit 111333, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
50 GBP2021-10-31
Officer
2019-10-01 ~ dissolved
IIF 177 - LLP Designated Member → ME
76
Unit 111419, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-04 ~ 2022-11-05
IIF 181 - LLP Designated Member → ME
77
Unit 111277, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 71 - Director → ME
78
Unit 3006, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,009 GBP2021-06-30
Officer
2022-01-06 ~ 2023-01-05
IIF 79 - Director → ME
79
Unit 111181 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2018-01-03 ~ 2021-10-06
IIF 55 - Director → ME
Person with significant control
2020-12-22 ~ 2021-10-06
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
80
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-18,495 GBP2024-04-30
Officer
2018-03-30 ~ now
IIF 5 - Director → ME
81
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-12 ~ 2019-02-13
IIF 138 - LLP Designated Member → ME
82
Unit 15113, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ 2020-05-08
IIF 183 - LLP Designated Member → ME
83
Unit 66009 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-397 GBP2020-03-31
Officer
2018-03-07 ~ 2018-09-03
IIF 39 - Director → ME
84
7 Bell Yard, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
18,788 GBP2024-10-31
Officer
2018-10-11 ~ 2020-08-10
IIF 165 - LLP Designated Member → ME
85
INCODE GROUP LTD - now
63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Active Corporate (4 parents)
Equity (Company account)
8,195 GBP2025-02-28
Officer
2021-02-26 ~ 2023-01-24
IIF 106 - Director → ME
86
Unit 111334, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-518 GBP2021-10-31
Officer
2019-10-01 ~ 2022-10-02
IIF 104 - Director → ME
87
INTERNATIONAL COSMETIC GROUP LIMITED
09673506 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
26,140 GBP2022-07-31
Officer
2019-03-21 ~ 2019-09-19
IIF 57 - Director → ME
88
5 Brayford Square, Stepney Green, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-01-06 ~ now
IIF 7 - Director → ME
89
Unit 111248, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-08 ~ dissolved
IIF 96 - Director → ME
90
Suite 1 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ 2018-05-25
IIF 19 - Director → ME
91
Suite 1, 4 Queen Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-17 ~ 2019-04-18
IIF 21 - Director → ME
92
Unit 111242, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-02-27 ~ dissolved
IIF 66 - Director → ME
93
Unit 111477, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ 2023-08-05
IIF 75 - Director → ME
94
Unit 111457, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-05 ~ 2023-02-04
IIF 72 - Director → ME
95
7 Bell Yard, London, England
Active Corporate (11 parents)
Equity (Company account)
27,495 GBP2024-07-31
Officer
2021-08-31 ~ 2023-08-30
IIF 164 - LLP Designated Member → ME
96
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-23 ~ 2018-08-24
IIF 22 - Director → ME
97
Suite 9 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,432 GBP2021-10-31
Officer
2019-10-04 ~ dissolved
IIF 113 - Director → ME
98
Suite 9 186 St Albans Road, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,706 GBP2025-01-31
Officer
2021-01-08 ~ 2021-05-10
IIF 107 - Director → ME
99
Suite 7016 128 Aldersgate Street, Barbican, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-07-31
Officer
2020-07-04 ~ 2023-06-20
IIF 180 - LLP Designated Member → ME
100
Unit 111458, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ dissolved
IIF 182 - LLP Designated Member → ME
101
Suite 9, 186 St Albans Road, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,240 GBP2024-09-30
Officer
2021-09-09 ~ 2021-10-21
IIF 73 - Director → ME
Person with significant control
2021-09-09 ~ 2021-10-25
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
102
LOTA HEALING LLP - now
Suite 7024 128 Aldersgate Street, Barbican, London, England
Active Corporate (4 parents)
Equity (Company account)
43,142 GBP2020-09-30
Officer
2017-09-05 ~ 2022-09-16
IIF 146 - LLP Designated Member → ME
103
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
61,458 USD2016-08-31
Officer
2017-12-07 ~ dissolved
IIF 121 - Director → ME
104
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
118,913 GBP2021-01-31
Officer
2018-12-11 ~ 2024-12-13
IIF 133 - LLP Designated Member → ME
105
Unit 7074, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,163 GBP2021-03-31
Officer
2018-03-28 ~ dissolved
IIF 83 - Director → ME
106
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 27 - Director → ME
107
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-07 ~ 2020-03-08
IIF 23 - Director → ME
108
7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,289 GBP2020-11-30
Officer
2018-11-02 ~ 2019-03-21
IIF 85 - Director → ME
109
Unit 111309, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-22 ~ 2021-08-23
IIF 101 - Director → ME
110
4385, 12033230: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ 2020-06-06
IIF 98 - Director → ME
111
Unit 32006, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Officer
2018-03-08 ~ dissolved
IIF 158 - LLP Designated Member → ME
112
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 35 - Director → ME
113
Suite 6, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ dissolved
IIF 173 - LLP Designated Member → ME
114
Unit 111073, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-05 ~ dissolved
IIF 58 - Director → ME
115
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
32,906 GBP2024-09-30
Officer
2018-08-12 ~ now
IIF 139 - LLP Designated Member → ME
116
4385, Oc428341: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-08-05 ~ 2020-08-06
IIF 175 - LLP Designated Member → ME
117
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-24,194 GBP2024-04-30
Officer
2026-01-30 ~ now
IIF 6 - Director → ME
118
Suite 1 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-08 ~ 2018-04-26
IIF 18 - Director → ME
119
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ 2019-03-02
IIF 28 - Director → ME
120
Unit 111267, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-05 ~ 2021-08-27
IIF 69 - Director → ME
121
Unit 7097, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
123,810 GBP2020-02-29
Officer
2018-08-09 ~ dissolved
IIF 163 - LLP Designated Member → ME
122
Coach House, Bellevue Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
115,600 GBP2024-04-05
Officer
2019-06-05 ~ 2025-02-17
IIF 141 - LLP Designated Member → ME
123
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-01 ~ 2019-06-02
IIF 38 - Director → ME
124
4385, 10943549: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-09-04 ~ 2018-09-04
IIF 42 - Director → ME
125
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2018-09-30
Officer
2017-11-03 ~ 2018-03-21
IIF 136 - LLP Designated Member → ME
126
Suite 6, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolved
IIF 91 - Director → ME
127
Unit 111500, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ 2021-11-18
IIF 74 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
128
167-169 Great Portland Street, 5th Floor, London
Active Corporate (3 parents)
Equity (Company account)
3,406 GBP2024-01-31
Officer
2018-01-29 ~ now
IIF 3 - Director → ME
129
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-04 ~ 2019-01-05
IIF 137 - LLP Designated Member → ME
130
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 189 - LLP Designated Member → ME
131
6 Market Place, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-300 GBP2023-03-31
Officer
2019-03-09 ~ 2023-03-10
IIF 48 - Director → ME
132
Suite 6, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 172 - LLP Designated Member → ME
133
Unit 1305 124 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,295 GBP2024-11-30
Officer
2018-11-06 ~ 2019-09-25
IIF 88 - Director → ME
134
61 Bridge Street, Kington, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-45,271 GBP2024-12-31
Officer
2018-10-26 ~ 2022-11-04
IIF 185 - LLP Designated Member → ME
135
3 Gower Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,357,942 GBP2020-09-30
Officer
2017-05-25 ~ dissolved
IIF 114 - Director → ME
136
PROCONTROL INTERNATIONAL LIMITED
13421782 Office 394 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-26 ~ 2022-08-19
IIF 9 - Director → ME
137
Unit 20180, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
11,966 GBP2020-01-31
Officer
2018-01-11 ~ 2021-01-12
IIF 16 - Director → ME
138
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ 2019-01-05
IIF 36 - Director → ME
139
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-62,253 GBP2024-10-31
Officer
2022-01-06 ~ 2023-07-28
IIF 1 - Director → ME
140
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 24 - Director → ME
141
Unit 42054, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-03 ~ dissolved
IIF 161 - LLP Designated Member → ME
142
Suite 6, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2019-06-30
Officer
2018-07-10 ~ dissolved
IIF 170 - LLP Designated Member → ME
143
Unit 111266, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,066 GBP2023-02-28
Officer
2019-04-05 ~ dissolved
IIF 68 - Director → ME
144
1-2 Rosebery Ave, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-09 ~ 2022-09-26
IIF 155 - LLP Designated Member → ME
145
Unit 111244, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ 2020-03-20
IIF 151 - LLP Designated Member → ME
146
19 Kathleen Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
29,645 EUR2017-10-31
Officer
2017-09-18 ~ dissolved
IIF 122 - Director → ME
147
5 Brayford Square, Stepney Green, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,377 GBP2025-03-31
Officer
2018-03-01 ~ now
IIF 8 - Director → ME
148
7 Bell Yard, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
191,086 GBP2021-09-30
Officer
2018-09-24 ~ 2019-08-14
IIF 169 - LLP Designated Member → ME
149
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-04 ~ 2019-09-05
IIF 40 - Director → ME
150
Unit 111193, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
151
SILVERSTREAM ASSETS MANAGEMENT LLP
OC400669 Unit 41019, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
708,332 GBP2020-07-31
Officer
2019-05-01 ~ 2023-04-28
IIF 134 - LLP Designated Member → ME
152
Unit 111238 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2020-02-07
IIF 65 - Director → ME
153
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
496,014 GBP2024-01-31
Officer
2018-12-11 ~ now
IIF 4 - Director → ME
154
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ 2018-10-11
IIF 43 - Director → ME
155
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
463,871 GBP2024-10-31
Officer
2018-08-02 ~ now
IIF 186 - LLP Designated Member → ME
156
61 Bridge Street, Kington, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,982 GBP2023-10-31
Officer
2021-10-05 ~ 2023-03-08
IIF 110 - Director → ME
Person with significant control
2021-10-05 ~ 2022-05-19
IIF 126 - Ownership of shares – 75% or more → OE
157
5 Brayford Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-15,686 GBP2024-05-31
Officer
2022-06-17 ~ now
IIF 140 - LLP Designated Member → ME
158
Regent House, 316 Beulah Hill, London
Active Corporate (13 parents)
Equity (Company account)
333,347 GBP2024-10-31
Person with significant control
2025-10-02 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
5 Brayford Square, London
Active Corporate (3 parents)
Equity (Company account)
714,509 GBP2020-10-31
Officer
2019-06-24 ~ now
IIF 190 - LLP Designated Member → ME
160
Unit 111179, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Officer
2018-04-06 ~ dissolved
IIF 149 - LLP Designated Member → ME
161
Suite 6, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-08 ~ 2019-06-09
IIF 93 - Director → ME
162
Suite 7076 128 Aldersgate Street, Barbican, London, England
Active Corporate (6 parents)
Equity (Company account)
-5,323 GBP2024-05-31
Officer
2018-08-08 ~ 2019-02-28
IIF 117 - Director → ME
163
Unit 103001, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
25,401 GBP2019-12-31
Officer
2018-09-03 ~ dissolved
IIF 119 - Director → ME
164
Suite 6, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ 2019-04-17
IIF 92 - Director → ME
165
Suite 23 5th Floor, 63-66 Hatton Garden, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 187 - LLP Designated Member → ME
166
AETNA INTERNATIONAL LTD
- 2019-05-25
11614921 Unit 7105, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,055 GBP2020-10-31
Officer
2018-10-10 ~ 2021-10-11
IIF 84 - Director → ME
167
4385, 12081014: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-07-02 ~ 2020-07-03
IIF 100 - Director → ME
168
Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-10-02 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
169
Unit 111173, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2019-10-31
Officer
2018-10-11 ~ 2020-03-17
IIF 148 - LLP Designated Member → ME
170
Unit 111220 5 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
114,684 GBP2019-11-30
Officer
2018-11-16 ~ 2020-11-17
IIF 150 - LLP Designated Member → ME
171
Unit 111229 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,361 GBP2021-01-31
Officer
2019-01-07 ~ dissolved
IIF 63 - Director → ME
172
Office Suite 29a 3/f. 23 Wharf Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-175,021 GBP2024-05-31
Officer
2022-01-06 ~ 2024-05-29
IIF 17 - Director → ME
173
Unit 111468, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-17 ~ 2022-08-17
IIF 154 - LLP Designated Member → ME
174
Unit 14035, 2nd Floor 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
624 GBP2021-09-30
Officer
2021-06-18 ~ dissolved
IIF 76 - Director → ME
175
Office 15106, 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ 2018-12-12
IIF 89 - Director → ME
176
Suite 13071 43 Bedford Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,982 GBP2021-08-31
Officer
2019-08-22 ~ 2022-08-24
IIF 145 - LLP Designated Member → ME
177
Suite 1, 5 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-02 ~ 2018-12-20
IIF 144 - LLP Designated Member → ME
178
WENZEL PROFESSIONAL LAWYERS (UK) LIMITED
- now 04045011WENZEL PROFESSIONAL LAWYERS LIMITED - 2015-10-14
52 Longbrook Street, Exeter, Devon, United Kingdom
Active Corporate (17 parents, 65 offsprings)
Equity (Company account)
-100 GBP2024-03-31
Officer
2020-10-15 ~ 2020-11-09
IIF 15 - Director → ME
179
Unit 111317, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ 2020-10-04
IIF 102 - Director → ME
180
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 111 - Director → ME
181
Unit 33024, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2020-11-30
Person with significant control
2019-11-01 ~ dissolved
IIF 123 - Has significant influence or control over the trustees of a trust → OE
182
Unit 111370, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-02-28
Officer
2020-02-06 ~ dissolved
IIF 178 - LLP Designated Member → ME