1
309 West End Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-12-24
Officer
1994-06-28 ~ 1994-06-28
IIF 35 - Director → ME
2
Maryland Farm, Smiths Lane, Ditcheat, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
1999-10-08 ~ 2000-10-13
IIF 20 - Director → ME
3
BOGOD GROUP PUBLIC LIMITED COMPANY - 2003-04-10
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (3 parents)
Officer
~ 1994-11-04
IIF 40 - Secretary → ME
4
MISSING LINK INTERNATIONAL LIMITED - 2010-04-13
White House Farm, Dry Sandford, Abingdon, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
456 GBP2024-01-31
Officer
1998-02-13 ~ 1998-02-13
IIF 21 - Director → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,461 GBP2024-09-30
Officer
2000-09-20 ~ 2000-11-30
IIF 15 - Director → ME
6
CAMBRIDGE FILM FESTIVAL LIMITED - 2007-06-20
Arts Picturehouse, 38-39 St Andrews Street, Cambridge
Active Corporate (12 parents)
Equity (Company account)
14,438 GBP2024-03-31
Officer
2001-04-12 ~ 2001-04-12
IIF 8 - Director → ME
7
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,488,716 GBP2020-12-30
Officer
1991-04-02 ~ 1991-04-02
IIF 6 - Director → ME
8
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2000-04-07 ~ 2000-04-07
IIF 28 - Director → ME
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-21,549 GBP2023-04-01 ~ 2024-03-31
Officer
1999-02-16 ~ 1999-02-16
IIF 22 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-474,683 GBP2022-03-31
Officer
1994-05-16 ~ 1994-05-16
IIF 23 - Director → ME
11
120 Lavender House 1 Eden Grove, Staines Upon Thames, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
21,031 GBP2024-12-31
Officer
2001-09-28 ~ 2001-09-28
IIF 4 - Director → ME
2001-09-28 ~ 2001-09-28
IIF 42 - Secretary → ME
12
29 Stonehall Avenue, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
9,720 GBP2025-03-31
Officer
2001-02-05 ~ 2001-02-05
IIF 34 - Director → ME
13
DBCC LIMITED - 1998-05-19
BENFIELD PROPERTIES LIMITED - 1992-10-15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1992-07-24 ~ 1992-10-01
IIF 1 - Director → ME
14
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-166,634 GBP2023-04-30
Officer
2000-11-03 ~ 2000-11-03
IIF 16 - Director → ME
15
Alan Green, Willow Tree House, Ditchford Hill, Moreton In Marsh, Gloucs
Dissolved Corporate (3 parents)
Officer
2000-11-27 ~ 2000-11-27
IIF 13 - Director → ME
16
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
2,487,031 GBP2020-07-31
Officer
1994-12-06 ~ 1994-12-06
IIF 38 - Director → ME
17
MATTERINNER LIMITED - 1999-02-12
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-31 ~ 2004-03-26
IIF 41 - Secretary → ME
18
INDIGO ASSET MANAGEMENT LIMITED - 2002-03-06
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2000-09-14 ~ 2000-09-14
IIF 17 - Director → ME
19
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2000-11-16 ~ 2000-11-16
IIF 5 - Director → ME
20
Capitol House, 60 62 Leman Street, London
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-08-31
Officer
1998-03-19 ~ 1998-03-19
IIF 24 - Director → ME
21
THE BROOKMILL ESTATE MANAGEMENT CO LIMITED - 2003-06-02
4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-08-14 ~ 2000-08-14
IIF 29 - Director → ME
22
THE SOUTHGATE MANAGEMENT COMPANY LIMITED - 2007-07-03
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2000-07-12 ~ 2000-07-12
IIF 37 - Director → ME
23
MEDOS UK LIMITED - 2025-10-21
Capitol House, 60-62 Leman Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,800,195 GBP2024-08-31
Officer
1998-09-24 ~ 1998-09-24
IIF 12 - Director → ME
24
123 Queen Alexandra Mansions, Tonbridge Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
336,817 GBP2023-12-31
Officer
1992-09-11 ~ 1992-09-11
IIF 9 - Director → ME
25
METSO OUTOTEC UK LIMITED - 2023-10-05
METSO UK LTD - 2021-03-26
METSO MINERALS (UK) LIMITED - 2014-11-24
NORDBERG (UK) LIMITED - 2001-03-19
REXNORD (U.K.) LIMITED - 1987-05-29
Valiant Offices Suites Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (5 parents)
Officer
1993-08-31 ~ 1997-12-10
IIF 43 - Secretary → ME
26
MORELLI'S CAPPUCCINO BARS (HEMPSTEAD VALLEY) LIMITED - 2010-10-22
MORELLI'S GELATO UK LIMITED - 2008-08-12
MORELLI'S GELATO LIMITED - 2007-11-21
MORELLI'S CAPPUCCINO LIMITED - 2004-11-10
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-337,226 GBP2023-12-31
Officer
1994-04-12 ~ 1994-04-12
IIF 26 - Director → ME
27
SILVER TWO LIMITED - 1997-06-12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,134,561 GBP2024-09-30
Officer
1997-05-09 ~ 1997-06-02
IIF 32 - Director → ME
28
45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2000-09-13 ~ 2000-09-13
IIF 18 - Director → ME
29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
27,337 GBP2023-04-01 ~ 2024-03-31
Officer
2001-02-26 ~ 2001-02-26
IIF 33 - Director → ME
30
EQUINOX PETROLEUM SERVICES LIMITED - 1993-04-05
Maidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead, England
Active Corporate (4 parents)
Equity (Company account)
527,250 GBP2020-12-31
Officer
1992-06-25 ~ 1992-06-25
IIF 31 - Director → ME
31
The Bakery The Street, Cobham, Gravesend, England
Active Corporate (2 parents)
Equity (Company account)
27,920 GBP2024-09-30
Officer
1998-04-29 ~ 1998-04-29
IIF 19 - Director → ME
32
203 Redbridge Lane East, Redbridge, Essex
Active Corporate (3 parents)
Equity (Company account)
-4,269 GBP2024-08-31
Officer
2001-06-05 ~ 2001-06-05
IIF 14 - Director → ME
33
C/o Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Dissolved Corporate (2 parents)
Officer
1995-10-13 ~ 1995-10-13
IIF 39 - Secretary → ME
34
3 East Circus Street, Nottingham
Active Corporate (2 parents)
Equity (Company account)
-1,694 GBP2024-09-28
Officer
1992-09-22 ~ 1992-09-22
IIF 11 - Director → ME
35
50 Seymour Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-437,576 GBP2024-07-31
Officer
1999-02-18 ~ 1999-02-18
IIF 7 - Director → ME
36
SPAN DEVELOPMENTS LIMITED - 2001-01-03
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
504,387 GBP2023-10-01 ~ 2024-09-30
Officer
1997-05-09 ~ 1997-05-09
IIF 27 - Director → ME
37
Wolvey Grange, Church Hill, Wolvey, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
232,568 GBP2024-09-30
Officer
1999-11-02 ~ 1999-11-02
IIF 3 - Director → ME
38
THE INFORMATION CONSORTIUM LIMITED - 1999-11-24
Capitol House, Saint Marys Road, Watford, Hertfordshire
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
60 GBP2025-01-31
Officer
1999-01-14 ~ 1999-01-14
IIF 25 - Director → ME
39
Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
747,159 GBP2024-05-31
Officer
2000-09-07 ~ 2000-09-07
IIF 36 - Director → ME
40
UK BANNERS LIMITED - 2011-11-21
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
1999-11-02 ~ 1999-11-02
IIF 10 - Director → ME
41
CLASSICAL CREAMWARE LIMITED - 2006-11-29
TAYLOR TEMPORARY LIMITED - 2001-02-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-13 ~ 2000-11-13
IIF 30 - Director → ME