logo
explain how to read the page

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
parent relation
Individuals in focus

Bell, Alan Douglas

    Related profiles found in government register
  • Bell, Alan Douglas
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 23 Globe Wharf, Rotherhithe Street, London, SE16 5XS, United Kingdom

      IIF 1

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 2 IIF 3

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 4
  • Bell, Alan Douglas
    British certified chartered accountant born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England

      IIF 5
  • Bell, Alan Douglas
    British chartered accountant born in April 1943

    Resident in England

    Registered addresses and corresponding companies
  • Bell, Alan Douglas
    British chartered accountants born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 57
  • Bell, Alan Douglas
    British director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 58
  • Bell, Alan Douglas
    British none born in April 1943

    Resident in England

    Registered addresses and corresponding companies
  • Bell, Alan Douglas
    British chartered accountant born in April 1943

    Registered addresses and corresponding companies
  • Bell, Alan Douglas
    British partner born in April 1943

    Registered addresses and corresponding companies

    • 55 Gaydon House, Bourne Terrace, London, W2 5TG

      IIF 82
  • Mr Alan Douglas Bell
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies
  • Bell, Alan Douglas
    British chartered accountant born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Alan Douglas
    British chartered accountants born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 109
  • Bell, Alan Douglas
    British

    Registered addresses and corresponding companies

    • 23 Globe Wharf, Rotherhithe Street, London, SE16 5XS

      IIF 110

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 111 IIF 112
  • Bell, Alan Douglas

    Registered addresses and corresponding companies

    • 23 Globe Wharf, Rotherhithe Street, London, SE16 5XS, England

      IIF 113

    • Flat 23, Globe Wharf, Rotherhithe Street, London, SE16 5XS, England

      IIF 114
  • Mr Alan Douglas Bell
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 115

    • Flat 23, Globe Wharf, 205 Rotherhithe Street, London, SE16 5XS, England

      IIF 116
child relation
Offspring entities and appointments 97
  • 1
    ABRUZZI INVESTMENTS LIMITED - now
    CITYPACK LIMITED
    - 2014-03-07 08556076
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -983 EUR2016-06-30
    Officer
    2013-06-04 ~ 2013-08-19
    IIF 100 - Director → ME
  • 2
    ADBELL ADVISORY LIMITED
    - now 07978516
    CLARENDON ADVISERS LTD
    - 2014-12-18 07978516
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,471,963 GBP2024-03-31
    Officer
    2012-03-06 ~ 2022-02-04
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-04
    IIF 84 - Ownership of shares – 75% or more → OE
  • 3
    ADBELL INTERNATIONAL LIMITED
    - now 04118808
    INCABOND LIMITED
    - 2003-11-25 04118808
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (12 parents)
    Equity (Company account)
    -550,303 GBP2024-03-31
    Officer
    2003-11-25 ~ 2022-02-04
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-04
    IIF 88 - Has significant influence or control → OE
  • 4
    ALLBRAVE LIMITED
    09987214
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-04 ~ 2016-06-03
    IIF 28 - Director → ME
  • 5
    ARROWTOWN LIMITED
    08320504
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2015-08-14
    IIF 26 - Director → ME
  • 6
    AZUL TRADING LIMITED
    08005080
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-26 ~ 2012-04-24
    IIF 45 - Director → ME
  • 7
    BDP GLOBAL LTD. - now
    BORGENHOLD LIMITED
    - 2013-05-31 07970597
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-29 ~ 2013-05-31
    IIF 36 - Director → ME
  • 8
    BIRCHIN LTD
    09652557
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,153 EUR2023-12-31
    Officer
    2015-06-23 ~ 2017-12-21
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 115 - Has significant influence or control → OE
  • 9
    BLACKBIRD TRADING LIMITED
    07904109
    46 Nova Road Nova Road, Croydon, England
    Active Corporate (10 parents)
    Equity (Company account)
    16,456 GBP2024-12-31
    Officer
    2012-01-10 ~ 2012-03-15
    IIF 108 - Director → ME
  • 10
    BLACKTIDE LIMITED
    07221921
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    177,550 GBP2016-04-30
    Officer
    2010-04-13 ~ 2010-07-05
    IIF 79 - Director → ME
  • 11
    BLUEFASE ASSETS LIMITED
    08277185
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,762 GBP2015-11-29
    Officer
    2012-11-01 ~ 2015-02-17
    IIF 41 - Director → ME
  • 12
    BONNIE ROCK LIMITED
    08092394
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-05-28
    IIF 55 - Director → ME
  • 13
    BOOKWELL LIMITED
    07434438
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ 2012-03-15
    IIF 68 - Director → ME
  • 14
    BRIGMAST LIMITED
    07550732
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ 2011-07-26
    IIF 75 - Director → ME
  • 15
    CABLEGREEN LIMITED
    07065863
    Finsgate 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-04 ~ 2011-03-07
    IIF 76 - Director → ME
  • 16
    CAMSELL LIMITED
    08189756
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-23 ~ 2013-09-27
    IIF 38 - Director → ME
  • 17
    CANDRILL LIMITED
    08276585
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2013-05-07
    IIF 30 - Director → ME
  • 18
    CE GLOBAL TRADING & CONSULTING LIMITED
    - now 08556422
    FREEHOW LIMITED
    - 2013-07-08 08556422
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ 2013-07-09
    IIF 99 - Director → ME
  • 19
    CENTERVILLE LTD
    08473915
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330,834 EUR2024-12-31
    Officer
    2013-04-04 ~ 2013-07-18
    IIF 34 - Director → ME
  • 20
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED)
    - 1987-07-02 00322528
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (260 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,132,400 GBP2024-12-31
    Officer
    ~ 1993-04-27
    IIF 82 - Director → ME
  • 21
    CHASEBOOK LTD
    07978511
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,219 EUR2024-12-31
    Officer
    2012-03-06 ~ 2012-03-26
    IIF 46 - Director → ME
  • 22
    CITY DIRECTORS LIMITED
    06413451
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (7 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-08-31 ~ 2022-02-25
    IIF 19 - Director → ME
    2007-10-31 ~ 2022-02-25
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-25
    IIF 91 - Has significant influence or control → OE
  • 23
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents, 428 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-10-30 ~ 2022-02-25
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-25
    IIF 92 - Has significant influence or control → OE
  • 24
    CITY SECRETS LIMITED
    07693711
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ 2015-03-01
    IIF 5 - Director → ME
  • 25
    CORE TRADE MARINE LIMITED - now
    STRONGFAST LTD
    - 2013-05-31 07904136
    STRENGHT INVESTMENTS LIMITED
    - 2012-01-25 07904136
    9 Seagrave Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-10 ~ 2013-05-31
    IIF 109 - Director → ME
  • 26
    CUTTACK LIMITED
    08556726
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -2,099 GBP2018-06-30
    Officer
    2013-06-05 ~ 2014-01-16
    IIF 104 - Director → ME
  • 27
    DOMFAX LIMITED
    09445666
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-02-18 ~ 2018-06-25
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 97 - Has significant influence or control → OE
  • 28
    DOMHOUSE LIMITED
    08277196
    24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    514,820 GBP2020-12-31
    Officer
    2012-11-01 ~ 2013-03-21
    IIF 43 - Director → ME
  • 29
    ECOPACE INVESTMENTS LTD
    08472901
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    143 EUR2018-12-31
    Officer
    2013-04-04 ~ 2015-06-24
    IIF 40 - Director → ME
  • 30
    ELVERSON INVESTMENT LIMITED
    07422342
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    113,483 EUR2024-12-31
    Officer
    2016-05-04 ~ 2022-06-15
    IIF 113 - Secretary → ME
  • 31
    EXSECO LIMITED - now
    EXINVEST LIMITED - 2022-06-08
    CANTECHNO LIMITED
    - 2021-01-28 09445634
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-02-18 ~ 2021-01-27
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 95 - Has significant influence or control → OE
  • 32
    FACTORY DIRECT EUROPE LIMITED - now
    MADANG LIMITED
    - 2013-05-13 08411008
    3rd Floor Cervantes House, 5-9 Headstone Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-02-20 ~ 2013-03-21
    IIF 39 - Director → ME
  • 33
    FASTBALL LIMITED
    07434422
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ 2012-07-09
    IIF 77 - Director → ME
  • 34
    FASTENING SHIPPING TRADING LIMITED - now
    ADVANTAGE SALES LIMITED
    - 2013-01-10 07204701
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-26 ~ 2012-11-12
    IIF 72 - Director → ME
  • 35
    FAXO LIMITED
    08718292
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-04 ~ 2016-09-14
    IIF 101 - Director → ME
  • 36
    FIDUCIARY TUCCI & PARTNERS (UK) LTD - now
    BACHATA LTD
    - 2020-06-23 07978569
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -12,994 EUR2020-03-31
    Officer
    2012-03-06 ~ 2014-07-30
    IIF 37 - Director → ME
  • 37
    FITZROY CROSSING LIMITED
    08409686
    3rd Floor Cervantes House, 5-9 Headstone Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,477 GBP2025-03-31
    Officer
    2013-02-19 ~ 2013-03-21
    IIF 52 - Director → ME
  • 38
    GAMEFIRE LIMITED
    09652384
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-23 ~ 2018-06-25
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 98 - Has significant influence or control → OE
  • 39
    GARMEAD LIMITED
    07065887
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-04 ~ 2010-04-20
    IIF 73 - Director → ME
  • 40
    GREENDASH LIMITED
    07739370
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-12 ~ 2012-06-08
    IIF 47 - Director → ME
  • 41
    GREYFARM LTD
    09264717
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,905,854 EUR2024-12-31
    Officer
    2014-10-15 ~ 2015-12-22
    IIF 15 - Director → ME
  • 42
    HEARING IMPLANTS SERVICES LIMITED - now
    SPANWEST LIMITED
    - 2011-11-18 07221944
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    13,338 EUR2016-04-30
    Officer
    2010-04-13 ~ 2010-10-11
    IIF 67 - Director → ME
  • 43
    HILLCOAST LTD
    09010301
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-24 ~ 2014-07-06
    IIF 14 - Director → ME
  • 44
    HOTSEAL LIMITED
    08005171
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-26 ~ 2013-06-12
    IIF 42 - Director → ME
  • 45
    HOUSE OF CIRCLES LIMITED - now
    DELLPOST LIMITED
    - 2013-01-25 07550502
    Finsgate 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ 2013-01-24
    IIF 62 - Director → ME
  • 46
    INFRASTRUCTURE RPM LTD - now
    CHANBACK LIMITED
    - 2012-11-08 07739367
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,462 EUR2024-12-31
    Officer
    2011-08-12 ~ 2012-11-08
    IIF 57 - Director → ME
  • 47
    INTERNATIONAL RESTORATION CARS UK LIMITED
    05902588
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,742 EUR2024-08-31
    Officer
    2018-07-06 ~ 2019-01-29
    IIF 18 - Director → ME
  • 48
    JH MANAGEMENT SERVICES LIMITED - now
    JEFFREYS HENRY MANAGEMENT SERVICES LIMITED
    - 2001-11-05 00862283
    J.H.R.M. LIMITED
    - 1986-11-24 00862283
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Equity (Company account)
    73,316 GBP2020-06-30
    Officer
    ~ 2001-10-19
    IIF 80 - Director → ME
  • 49
    JH VAT SERVICES LIMITED
    02788589
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    108,939 GBP2020-06-30
    Officer
    1993-02-10 ~ 2001-10-19
    IIF 81 - Director → ME
  • 50
    JOYPHASE LTD
    08473346
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2013-04-04 ~ 2018-06-25
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 90 - Has significant influence or control → OE
  • 51
    K3SPORT LIMITED - now
    CATLINK LIMITED
    - 2014-04-17 08718286
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-04 ~ 2014-04-17
    IIF 102 - Director → ME
  • 52
    KPM ONLINE LTD - now
    KPM ACCOUNTANCY SERVICES LIMITED - 2015-06-17
    JRP PROPERTY INVESTMENT LIMITED - 2013-06-03
    WELL INVESTMENTS LIMITED
    - 2010-11-16 07434413 11681314
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,267 GBP2024-03-31
    Officer
    2010-11-09 ~ 2010-11-15
    IIF 60 - Director → ME
  • 53
    LAGREEN LIMITED
    09445694
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-18 ~ 2018-06-25
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 93 - Has significant influence or control → OE
  • 54
    LEBORK LIMITED
    08093514
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-06 ~ 2013-05-07
    IIF 32 - Director → ME
  • 55
    LISALA LIMITED
    08194137
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ 2014-08-28
    IIF 35 - Director → ME
  • 56
    LONDON NOMINEES LIMITED
    - now 07065845
    TENSIES LIMITED
    - 2011-02-16 07065845
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-11-04 ~ 2011-02-21
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-25
    IIF 85 - Has significant influence or control → OE
  • 57
    LUNDAR TRADE LIMITED
    - now 09009992
    LUNDAR LIMITED
    - 2015-01-19 09009992
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-24 ~ 2015-01-20
    IIF 11 - Director → ME
  • 58
    LUPERON LTD
    09264637
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,222 EUR2024-12-31
    Officer
    2014-10-15 ~ 2016-02-15
    IIF 13 - Director → ME
  • 59
    MACRO PRODUCTION LIMITED
    07205171
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2012-01-23
    IIF 64 - Director → ME
  • 60
    MATCHCAST LIMITED
    09652597
    Second Floor, 32-33 Gosfield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,058 EUR2023-12-31
    Officer
    2015-06-23 ~ 2019-09-24
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-24
    IIF 96 - Has significant influence or control → OE
  • 61
    MED YACHT STORAGE LIMITED
    - now 09166318
    YACHT STOCKAGE LIMITED
    - 2018-07-10 09166318
    STORMBOOK LTD
    - 2018-07-05 09166318
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -54,654 EUR2020-12-31
    Officer
    2014-08-07 ~ 2018-07-11
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-11
    IIF 83 - Has significant influence or control → OE
  • 62
    MEDITERRANEAN VENTURES LIMITED
    07221896
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ 2010-08-24
    IIF 78 - Director → ME
  • 63
    MEGAPP INVESTMENTS LIMITED
    08190765
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2016-02-26 ~ 2017-09-08
    IIF 114 - Secretary → ME
  • 64
    MONDIAL NOMINEES LIMITED
    - now 03799598
    ANGLEGIFT LIMITED - 2009-05-07
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-05-11 ~ 2022-02-25
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-25
    IIF 116 - Has significant influence or control → OE
  • 65
    MROCKETS LTD
    - now 08556430
    BETAZOOM LIMITED
    - 2014-03-26 08556430
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-05 ~ 2014-03-27
    IIF 105 - Director → ME
  • 66
    NEWBOOK LIMITED
    08004479
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-23 ~ 2012-11-29
    IIF 51 - Director → ME
  • 67
    OCHRE RIVER LTD
    09010297
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    201,455 GBP2024-04-30
    Officer
    2014-04-24 ~ 2020-07-20
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-20
    IIF 87 - Has significant influence or control → OE
  • 68
    OFFCRAFT LIMITED
    07550493
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2011-05-12
    IIF 69 - Director → ME
  • 69
    OLD MARSTON LTD
    08472893
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-04 ~ 2015-11-19
    IIF 21 - Director → ME
  • 70
    PACIFIC REAL ESTATE ADVISORY LTD - now
    ANDISSA LIMITED
    - 2015-03-06 08315234
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-03 ~ 2015-03-06
    IIF 25 - Director → ME
  • 71
    PIXOBA LIMITED
    08718287
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,388 EUR2024-10-31
    Officer
    2013-10-04 ~ 2015-12-22
    IIF 106 - Director → ME
  • 72
    PK GAMING LIMITED
    - now 06847544
    MAZZARD LTD
    - 2010-08-11 06847544
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ 2010-08-17
    IIF 6 - Director → ME
  • 73
    PLYBURY HOLDINGS LIMITED - now
    CRANWOOD COMMERCE LIMITED
    - 2011-03-15 07065893
    Finsgate 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-04 ~ 2011-03-07
    IIF 74 - Director → ME
  • 74
    POSTVILLE LIMITED
    08718251
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,847 EUR2023-10-31
    Officer
    2013-10-04 ~ 2015-12-22
    IIF 103 - Director → ME
  • 75
    PRIMER LIMITED
    07434383
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ 2011-11-16
    IIF 59 - Director → ME
  • 76
    REDDAX INVESTMENT LIMITED
    08277187
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2013-04-02
    IIF 33 - Director → ME
  • 77
    SAMANNA LIMITED
    07205214
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-03-26 ~ 2011-08-23
    IIF 63 - Director → ME
  • 78
    SEALCONSULT LIMITED
    09987242
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,591 EUR2024-02-28
    Officer
    2016-02-04 ~ 2016-05-13
    IIF 2 - Director → ME
  • 79
    SELLVEND LTD
    07657738
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-03 ~ 2012-02-29
    IIF 66 - Director → ME
  • 80
    SILVERMATE LIMITED
    08189765
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -193,297 EUR2024-08-31
    Officer
    2012-08-23 ~ 2013-04-05
    IIF 53 - Director → ME
  • 81
    SMALL TREES LIMITED
    07739374
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-12 ~ 2012-02-16
    IIF 50 - Director → ME
  • 82
    SOLAR ENERGY TECHNOLOGY LTD
    - now 07739377
    SOLAR PANELS TRADING LTD
    - 2012-09-24 07739377
    STREET VALE LIMITED
    - 2012-09-21 07739377
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,596 EUR2024-08-31
    Officer
    2011-08-12 ~ 2012-09-25
    IIF 49 - Director → ME
  • 83
    SPRINT 1216 LIMITED
    06397681 05821479, 06328720, 06356137... (more)
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    75,488 EUR2016-10-31
    Officer
    2018-08-23 ~ dissolved
    IIF 58 - Director → ME
  • 84
    STIMBASE LIMITED
    08277197
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    689,067 GBP2022-11-30
    Officer
    2012-11-01 ~ 2014-01-22
    IIF 44 - Director → ME
  • 85
    STRATEGY CAPITAL LIMITED - now
    STRATEGY INVESTMENT LIMITED - 2010-05-26
    UPVENTURE LIMITED
    - 2010-05-24 07205186
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ 2010-05-04
    IIF 71 - Director → ME
  • 86
    STYLEPROM LIMITED
    07065944
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-04 ~ 2010-12-06
    IIF 70 - Director → ME
  • 87
    SUPERISM LTD
    07702026
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ 2011-10-21
    IIF 61 - Director → ME
  • 88
    T4C SPORTS LIMITED
    - now 09166326
    PHILBEST LTD
    - 2014-12-03 09166326
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-07 ~ 2014-12-04
    IIF 8 - Director → ME
  • 89
    TORDAL LIMITED
    08093508
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,726 GBP2023-12-31
    Officer
    2012-06-06 ~ 2015-04-13
    IIF 27 - Director → ME
  • 90
    TRACTION CONSULTING LIMITED
    07904337
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ 2012-01-23
    IIF 107 - Director → ME
  • 91
    TRUEMARK CONSULTANTS LIMITED
    05365118
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2016-02-16 ~ 2022-02-25
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-25
    IIF 89 - Has significant influence or control → OE
  • 92
    TSKR WORKS LIMITED - now
    WORLD CULINARY WORKSHOPS LIMITED - 2017-03-03
    QUICKSTRONG LIMITED
    - 2012-06-12 07970680
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2012-02-29 ~ 2012-06-12
    IIF 4 - Director → ME
  • 93
    UNIFIND INVESTMENTS LIMITED
    08409688
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ 2013-04-02
    IIF 54 - Director → ME
  • 94
    WALTZ INVESTMENTS LIMITED
    07970612
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-03-24
    IIF 48 - Director → ME
  • 95
    WESLEY ENTERTAINMENT LIMITED - now
    COTTON CREEK LIMITED
    - 2013-02-14 08315176
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-03 ~ 2013-02-14
    IIF 31 - Director → ME
  • 96
    WESTCOM SERVICES LIMITED
    05365121
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents, 35 offsprings)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2016-02-16 ~ 2022-02-25
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-25
    IIF 86 - Has significant influence or control → OE
  • 97
    WHITEFALLS LIMITED
    09987144
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -371,970 EUR2024-02-29
    Officer
    2016-02-04 ~ 2018-06-20
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 94 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.