1
SOUTH CONSTRUCTION LTD - 2014-11-04
Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
8,707 GBP2024-10-31
Officer
2015-02-26 ~ dissolved
IIF 190 - Director → ME
2
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 161 - Director → ME
3
A.B.M.T. ANGLO BALKAN METAL TRADE LLP
OC390888 C/o Castaldilawyer & Partners Ltd Room 404-405 Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2014-08-25 ~ dissolved
IIF 217 - LLP Designated Member → ME
4
29 Chichele Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-10 ~ 2011-08-08
IIF 62 - Director → ME
5
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 216 - LLP Designated Member → ME
6
404-405 Room Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolved
IIF 208 - LLP Designated Member → ME
7
Office N. 2092, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-15,837 GBP2015-10-31
Officer
2013-05-22 ~ 2016-10-05
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-05
IIF 7 - Ownership of shares – 75% or more → OE
8
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 71 - Director → ME
9
16, Rm1 Burns Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ 2011-10-01
IIF 26 - Director → ME
10
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2014-04-28
IIF 209 - LLP Designated Member → ME
11
Office 2093, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-08 ~ 2014-04-17
IIF 38 - Director → ME
12
1 St. Katharines Way, Office 5-d179, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2010-02-02 ~ 2011-04-04
IIF 236 - Director → ME
13
APOSTILLE AND LEGAL!SATION SERVICES LTD
14482349 4385, 14482349 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
Office 2092, No.1 Fore Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 169 - Director → ME
15
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 50 - Director → ME
16
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 69 - Director → ME
17
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 198 - Director → ME
18
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 100 - Director → ME
19
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2013-01-16
IIF 42 - Director → ME
20
404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 162 - Director → ME
21
C/o Castaldi Lawyer&patners Ltd Room 404-405 Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 46 - Director → ME
22
4385, 08564252 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2013-06-11 ~ 2014-10-24
IIF 70 - Director → ME
23
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 170 - Director → ME
24
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 175 - Director → ME
25
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 75 - Director → ME
26
Office 2092, No 1 Fore Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-07 ~ 2016-10-18
IIF 177 - Director → ME
2016-11-18 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
27
EXIGE MERCHANT LTD
- 2014-10-14
09017278 12 Hammersmith Grove, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
924,607 GBP2024-12-31
Officer
2014-04-29 ~ 2015-04-21
IIF 122 - Director → ME
28
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ 2017-03-08
IIF 159 - Director → ME
29
29 Chichele Road, London, --- Select ---
Dissolved Corporate (4 parents)
Officer
2013-02-07 ~ 2015-04-20
IIF 36 - Director → ME
30
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 171 - Director → ME
31
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 180 - Director → ME
32
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (3 parents, 36 offsprings)
Officer
2008-03-01 ~ 2015-03-03
IIF 240 - Director → ME
33
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 195 - Director → ME
34
114-115 First Floor, Tottenham Court Road Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 125 - Director → ME
35
29 Chichele Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 58 - Director → ME
36
CONSULTING SMART SOLUTIONS LIMITED
08639281 Room 404- 405 Salisbury House - London Wall, London
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 104 - Director → ME
37
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ 2014-09-11
IIF 78 - Director → ME
38
CREON INVESTMENT LTD - now
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2015-12-16
IIF 160 - Director → ME
39
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2012-10-30
IIF 79 - Director → ME
40
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 87 - Director → ME
41
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
999 GBP2025-03-31
Officer
2013-03-06 ~ 2016-06-15
IIF 109 - Director → ME
42
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 102 - Director → ME
43
Office 2093 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ 2015-04-10
IIF 85 - Director → ME
44
404-405 Room, Salisbury House, London Wall, London
Dissolved Corporate (5 parents)
Officer
2014-01-10 ~ 2014-04-17
IIF 244 - Director → ME
2010-03-26 ~ 2014-01-02
IIF 242 - Director → ME
45
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 201 - Director → ME
46
404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2015-01-15
IIF 72 - Director → ME
47
1 Preston Gardens, Preston Gardens, Enfield, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2009-12-17 ~ 2011-07-11
IIF 234 - Director → ME
48
Office 2092, No 1 Fore Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-11-18 ~ dissolved
IIF 147 - Director → ME
2013-06-26 ~ 2016-10-20
IIF 146 - Director → ME
49
1 Fore Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-08 ~ 2015-01-30
IIF 111 - Director → ME
2016-02-25 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
50
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
51
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 35 - Director → ME
52
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ 2011-04-26
IIF 120 - Director → ME
2011-06-10 ~ dissolved
IIF 135 - Director → ME
53
Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
203,000 GBP2024-06-30
Officer
2014-06-11 ~ 2017-08-22
IIF 144 - Director → ME
54
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, Greater London
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 131 - Director → ME
55
EURO AMERICAN CONSULTING AND COMMERCE LTD
- now 07415444N&S CONSULTING TRADE LIMITED - 2010-10-22
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-12 ~ dissolved
IIF 141 - Director → ME
56
16 Room 1 Burns Way, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 56 - Director → ME
57
29 Chichele Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 137 - Director → ME
58
16 Room1 Burns Way Middlesex, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ 2011-09-13
IIF 229 - Director → ME
59
V & V COMMUNICATION LTD
- 2014-06-24
08847843 C/o Castaldilawyer & Partners Ltd 404-405 Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 113 - Director → ME
60
29 Chichele Road Chichele Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2015-01-30
IIF 20 - Director → ME
61
Office 2092, 1 Fore Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-07 ~ 2013-11-14
IIF 34 - Director → ME
2012-03-22 ~ 2012-09-28
IIF 55 - Director → ME
2010-11-02 ~ 2011-09-09
IIF 63 - Director → ME
2015-01-21 ~ dissolved
IIF 164 - Director → ME
62
114-115 Fisrt Floor, Tottenham Court Road Midford, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 106 - Director → ME
63
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
59,442 GBP2015-07-31
Officer
2014-07-10 ~ dissolved
IIF 186 - Director → ME
64
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolved
IIF 108 - Director → ME
65
404-405 Salisbury House, London Wall, England
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 128 - Director → ME
66
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 44 - Director → ME
67
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2016-08-19 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
68
FINANCIAL TAX LTD - now
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ 2012-07-02
IIF 121 - Director → ME
69
29 Chichele Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ 2008-11-07
IIF 211 - Secretary → ME
70
1 St Katharine's Way, Office 5-d179, London, England
Active Corporate (2 parents)
Equity (Company account)
1,579,756 GBP2025-02-28
Officer
2015-02-13 ~ 2016-06-07
IIF 151 - Director → ME
71
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2014-11-17
IIF 205 - LLP Designated Member → ME
72
4385, 08984453: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-08 ~ 2014-11-17
IIF 51 - Director → ME
73
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
19,427 GBP2019-08-27
Officer
2014-02-17 ~ 2014-11-25
IIF 83 - Director → ME
74
Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 48 - Director → ME
75
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 96 - Director → ME
76
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 188 - Director → ME
77
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 218 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
78
Fabio Castaldi, 27 Old Gloucester, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 219 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
79
G3 INTELLIGENCE LIMITED - now
GOLAN INTELLIGENCE LIMITED
- 2010-02-04
06473153 44 44 Upper Belgrave Road, Clifton, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-15 ~ 2009-05-21
IIF 212 - Secretary → ME
80
19 Leyden Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-87,041 GBP2024-04-30
Officer
2013-12-31 ~ 2014-01-24
IIF 21 - Director → ME
81
Birchin Court Suite 603 20 Birchin Lane, City Of London, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2013-12-24 ~ 2016-01-29
IIF 91 - Director → ME
82
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 181 - Director → ME
83
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 183 - Director → ME
84
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 172 - Director → ME
85
16 Room 1 Burns Way Hounslow Middlesex, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-12 ~ 2012-02-13
IIF 233 - Director → ME
2012-02-24 ~ dissolved
IIF 243 - Director → ME
86
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-01-17 ~ dissolved
IIF 81 - Director → ME
87
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ 2013-06-06
IIF 61 - Director → ME
88
Office 2093 Fore Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-01-31
Officer
2015-01-23 ~ 2016-11-22
IIF 185 - Director → ME
89
Office Me-123 - 1 St. Katharines Way, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,000,000 GBP2022-02-28
Officer
2013-02-19 ~ 2016-09-29
IIF 148 - Director → ME
90
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 41 - Director → ME
91
C/o 2092 1 Fore Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2019-06-30
Officer
2013-06-26 ~ 2016-10-20
IIF 29 - Director → ME
2016-11-18 ~ dissolved
IIF 153 - Director → ME
92
145-157 St John Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-30 ~ 2013-01-21
IIF 90 - Director → ME
93
HORIZON 52 LTD
10058557 11364426, 07341033, 11826900, 10892018, 11014326, 14334609, 10982910, 16033453, 17017243, 13287548, OC372954, 04662076, 08673169, 11422826, 04481435, SC830501, 08335113, 06416364, 13843615, 06612149Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 173 - Director → ME
94
145-157 St John Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-05 ~ 2013-12-10
IIF 138 - Director → ME
95
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2017-08-31
Officer
2012-12-27 ~ 2013-09-20
IIF 45 - Director → ME
96
IC CAPITAL INVESTMENT LTD
- now 07816039 Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 168 - Director → ME
97
INTEGRATED SOLUTIONS TEAM LIMITED
06982831 16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-08-06 ~ 2010-11-08
IIF 231 - Director → ME
2009-08-06 ~ 2010-11-04
IIF 246 - Secretary → ME
98
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 174 - Director → ME
99
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 98 - Director → ME
100
54 Newberries Avenue, Radlett
Dissolved Corporate (7 parents)
Equity (Company account)
-27,644 GBP2022-09-30
Officer
2014-09-05 ~ 2014-09-24
IIF 149 - Director → ME
101
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 94 - Director → ME
102
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 202 - Director → ME
103
29 29 Chichele Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ 2014-08-01
IIF 127 - Director → ME
104
ITALIAN CLASSIC DESIGN COMPANY LIMITED - now
SOATH LTD - 2016-01-18
RE INVESTMENTS LTD - 2011-09-20
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
116,685 GBP2022-11-30
Officer
2007-11-08 ~ 2008-11-01
IIF 245 - Secretary → ME
105
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 49 - Director → ME
106
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 114 - Director → ME
107
1 St. Katharines Way, Office 5-d179, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2010-02-23 ~ 2016-10-21
IIF 32 - Director → ME
108
19 Leyden Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,122 GBP2022-10-31
Officer
2014-10-17 ~ 2015-05-13
IIF 156 - Director → ME
109
Salisbury House, Room 404-405 London Wall, C/o Castaldilawyer&partners Ltd, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 33 - Director → ME
110
29 Chichele Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-25 ~ dissolved
IIF 68 - Director → ME
111
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2014-02-20
IIF 76 - Director → ME
112
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 203 - Director → ME
113
29 Chichele Road Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 93 - Director → ME
114
Office 2093 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ 2015-03-02
IIF 88 - Director → ME
115
16 Burnsway, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ 2011-06-08
IIF 222 - Director → ME
116
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 176 - Director → ME
117
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 115 - Director → ME
118
C/o Office 2092 No. 1 Fore Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
8,238 GBP2017-10-31
Officer
2016-11-18 ~ dissolved
IIF 142 - Director → ME
2014-02-05 ~ 2016-10-19
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
119
4385, 14654011 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
120
LADYCAM LTD - now
LASERBRANDS LIMITED
- 2012-06-27
07218833 29 Chichele Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2011-06-08
IIF 230 - Director → ME
121
21a Galsworthy Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 123 - Director → ME
122
13-15 Leman Street, London, England
Active Corporate (4 parents)
Equity (Company account)
507,970 GBP2024-02-28
Officer
2013-04-17 ~ 2014-02-28
IIF 89 - Director → ME
123
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ 2017-07-24
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 8 - Right to appoint or remove directors → OE
124
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-12-12
IIF 199 - Director → ME
125
1-2 Craven Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,476 EUR2020-12-31
Officer
2007-10-12 ~ 2009-06-30
IIF 210 - Secretary → ME
126
WHITE INVESTMENT LTD
- 2018-04-18
11120350 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ dissolved
IIF 30 - Director → ME
127
1 St Katharine's Way, Office 5-d179, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,211 GBP2025-05-31
Officer
2010-05-24 ~ 2011-10-28
IIF 24 - Director → ME
128
MAD 2116 - INVESTMENT COMPANY LTD
08333246 Salisbury House, 404-405 London Wall, London, Greater London
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 112 - Director → ME
129
Room 404- 405 Salisbury House - London Wall, London Wall, England
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 196 - Director → ME
130
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2012-05-08
IIF 80 - Director → ME
131
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
132
MC INTERNATIONAL BUSINESS CONSULTING LTD
- now 09080837FC AUTO MERCHANT LTD
- 2015-01-29
09080837 Office 2092, No. 1 Fore Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
904 GBP2015-06-30
Officer
2014-06-11 ~ 2015-01-29
IIF 43 - Director → ME
2015-06-15 ~ dissolved
IIF 165 - Director → ME
133
MCA CONSULTING & BRAINSWORKING LTD
08457510 29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2014-12-10
IIF 74 - Director → ME
134
Suite B 29 Harley Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-12 ~ 2012-01-11
IIF 67 - Director → ME
135
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
136
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 118 - Director → ME
137
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 140 - Director → ME
138
1 St Katharine's Way, Office 5-d179, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
69,005 GBP2024-03-31
Officer
2014-03-28 ~ 2016-06-01
IIF 133 - Director → ME
139
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 101 - Director → ME
140
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-07-28
IIF 66 - Director → ME
141
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-12-12
IIF 200 - Director → ME
142
MORRIS INTERNATIONAL CONSULTING LTD
- now 08158596 Office Me-123, 1 St Katharine's Way, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2012-07-26 ~ 2016-11-12
IIF 31 - Director → ME
143
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 179 - Director → ME
144
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ 2012-10-03
IIF 65 - Director → ME
145
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 194 - Director → ME
146
Office 2092, No.1 Fore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-18 ~ dissolved
IIF 143 - Director → ME
2012-12-18 ~ 2016-10-18
IIF 158 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
147
29 Chichele Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-02-28 ~ dissolved
IIF 150 - Director → ME
148
29 Chichele Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-10-10 ~ dissolved
IIF 39 - Director → ME
149
87 Chancery Lane, London
Active Corporate (3 parents)
Officer
2014-06-17 ~ 2014-11-03
IIF 95 - Director → ME
150
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ 2012-12-10
IIF 97 - Director → ME
151
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 193 - Director → ME
152
Office 2092, Office N. 2092 - No. 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 134 - Director → ME
153
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 197 - Director → ME
154
12 Chelwood Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-04-01
IIF 213 - Secretary → ME
155
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 99 - Director → ME
156
29 Chichele Road, London
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2014-09-24
IIF 207 - LLP Designated Member → ME
157
26-28 Hammersmith Grove Omega Suite, London, Hammersmith, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
-16,434 GBP2023-01-31
Officer
2013-01-21 ~ 2013-06-17
IIF 73 - Director → ME
158
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 192 - Director → ME
159
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
160
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-150,177 EUR2022-07-31
Officer
2014-10-21 ~ 2015-05-11
IIF 184 - Director → ME
161
PARTES REAL ESTATE LIMITED
- now 04394856PARTES CHEMICALS LIMITED - 2006-11-29
FINCONSULTANTS LIMITED - 2002-12-30
1 St Katharine's Way, Office 5-d179, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-36,741 GBP2025-03-31
Officer
2013-09-17 ~ 2014-10-25
IIF 116 - Director → ME
162
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2011-02-03
IIF 27 - Director → ME
163
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 103 - Director → ME
164
PIFIM COMPANY LTD - now
PIFIM INDEPENDENT LTD - 2017-11-07
4385, 09981761: Companies House Default Address, Cardiff
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
49,969,612 GBP2021-02-28
Officer
2016-02-02 ~ 2016-03-10
IIF 155 - Director → ME
165
Office 2093, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ 2017-02-23
IIF 163 - Director → ME
166
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2016-10-18
IIF 178 - Director → ME
2016-11-18 ~ dissolved
IIF 154 - Director → ME
167
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolved
IIF 139 - Director → ME
168
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 187 - Director → ME
169
FIP SERVICE LTD - 2013-09-27
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ 2015-03-16
IIF 37 - Director → ME
170
PRIME FOUND LTD LTD
- 2013-09-06
07692600CIEFFE ONE LIMITED
- 2013-09-05
07692600 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
106 GBP2023-06-08
Officer
2011-07-04 ~ 2014-05-02
IIF 152 - Director → ME
171
1 St. Katharines Way, Office 5-d179, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-09-17 ~ 2013-12-16
IIF 105 - Director → ME
172
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2011-07-20
IIF 54 - Director → ME
173
29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2014-09-28
IIF 64 - Director → ME
174
REAL ESTATE ENTERPRISE CORP LTD
09256319 Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 189 - Director → ME
175
16 Burns Way, Hounslow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2011-09-13
IIF 220 - Director → ME
176
16 Burns Way, Hounslow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2012-06-13
IIF 223 - Director → ME
177
7, 29 Chichele Road, London, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ 2011-10-26
IIF 221 - Director → ME
2011-10-28 ~ dissolved
IIF 130 - Director → ME
178
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2014-04-24
IIF 53 - Director → ME
179
16, Rm1 Burns Way, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ 2010-07-29
IIF 25 - Director → ME
180
Office 2093,no.1 Fore Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ 2017-05-29
IIF 28 - Director → ME
181
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 57 - Director → ME
182
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 92 - Director → ME
183
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ 2012-09-12
IIF 77 - Director → ME
2013-05-02 ~ dissolved
IIF 126 - Director → ME
184
- -, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ 2014-01-22
IIF 206 - LLP Designated Member → ME
185
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2015-03-30
IIF 119 - Director → ME
186
1 St. Katharines Way, Office 5-d179, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-04-30
Officer
2014-04-08 ~ 2015-03-18
IIF 19 - Director → ME
187
7 29 Chichele Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2010-11-01
IIF 237 - Director → ME
2010-10-14 ~ 2011-02-21
IIF 214 - Secretary → ME
188
16 Room 1 Burns Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2010-11-08
IIF 232 - Director → ME
2011-06-20 ~ 2012-06-22
IIF 241 - Director → ME
189
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 86 - Director → ME
190
27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-10,051 GBP2023-12-31
Officer
2013-09-20 ~ 2014-03-10
IIF 22 - Director → ME
191
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 107 - Director → ME
192
27 Old Gloucester, London, Wc1n 3ax Old Gloucester Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
193
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2012-03-15
IIF 82 - Director → ME
194
29 Chichele Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 59 - Director → ME
195
Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 47 - Director → ME
196
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-29 ~ 2012-02-13
IIF 60 - Director → ME
197
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
73,066 GBP2024-10-31
Officer
2011-10-25 ~ 2012-01-18
IIF 110 - Director → ME
198
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 52 - Director → ME
199
VALUE CLICKABLE SOLUTIONS LIMITED
- now 08157334VALUE CLICK LIMITED - 2012-11-15
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-08 ~ 2015-02-17
IIF 23 - Director → ME
200
Office 2093 - No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-09-17 ~ 2016-10-31
IIF 124 - Director → ME
201
114-115 First Floor, Tottenham Court Road Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 132 - Director → ME
202
W.K.H. ONE LTD - now
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-08 ~ 2013-11-18
IIF 40 - Director → ME
203
7 29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2010-11-03
IIF 238 - Director → ME
2010-11-03 ~ 2011-02-21
IIF 215 - Secretary → ME
204
1 St Katharine's Way, Office 5-d179, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Officer
2013-09-26 ~ 2015-06-25
IIF 136 - Director → ME
205
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-06 ~ dissolved
IIF 129 - Director → ME
206
29 Chichele Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-27 ~ 2011-01-24
IIF 235 - Director → ME
207
Salisbury House, 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 84 - Director → ME
208
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-43,241 EUR2022-07-31
Officer
2014-06-05 ~ 2014-07-08
IIF 166 - Director → ME
2014-10-17 ~ 2015-05-11
IIF 182 - Director → ME
209
Room 404- 405 Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 191 - Director → ME