1
PEMBRIDGE ASSOCIATES LIMITED - 2006-07-11
3rd Floor 120 Baker Street, Westminster, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-251,788 GBP2017-12-31
Officer
2013-07-01 ~ 2014-08-31IIF 115 - director → ME
2005-12-08 ~ 2010-09-01IIF 93 - secretary → ME
2
29 Horton Road, DatchetDissolved corporate (1 parent)
Officer
2004-12-03 ~ 2009-11-27IIF 101 - secretary → ME
3
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-07-26 ~ 2009-07-15IIF 104 - secretary → ME
4
4th Floor 20 Margaret Street, LondonDissolved corporate
Officer
2013-07-01 ~ 2014-07-31IIF 113 - director → ME
2006-03-24 ~ 2014-08-26IIF 102 - secretary → ME
5
Second Floor, 14 Devonshire Square, Bishopsgate, City Of London, EnglandCorporate (4 parents)
Equity (Company account)
4,549,403 GBP2022-12-31
Officer
2016-04-01 ~ 2017-09-15IIF 132 - director → ME
6
4th Floor 20 Margaret Street, LondonDissolved corporate (2 parents)
Officer
2003-10-02 ~ 2003-10-07IIF 51 - secretary → ME
7
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
1997-11-20 ~ 2003-08-01IIF 58 - secretary → ME
8
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-11-30 ~ 2010-09-13IIF 95 - secretary → ME
9
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-08-10 ~ 2008-05-13IIF 92 - secretary → ME
10
4th Floor 20 Margaret Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-03-16 ~ 2014-08-26IIF 27 - secretary → ME
11
4th Floor 20 Margaret Street, LondonDissolved corporate
Officer
2006-09-14 ~ 2010-09-13IIF 73 - secretary → ME
12
ZOLLAN UK LIMITED - 2011-01-20
4th Floor 20 Margaret Street, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2009-11-24 ~ 2012-11-25IIF 13 - secretary → ME
13
REPLINGHAM LIMITED - 2011-01-20
4th Floor 20 Margaret Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-69,509 GBP2016-12-31
Officer
2013-07-01 ~ 2014-01-02IIF 118 - director → ME
2009-11-24 ~ 2014-08-26IIF 21 - secretary → ME
14
4th Floor 20 Margaret Street, London, EnglandDissolved corporate (1 parent)
Officer
2009-03-26 ~ 2013-03-25IIF 24 - secretary → ME
15
124 City Road, London, City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-19,156 GBP2023-12-31
Officer
2000-10-02 ~ 2001-11-02IIF 50 - secretary → ME
16
Unit 3, 1st Floor 6-7 St Mary At Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-180,288 GBP2023-12-31
Officer
2009-02-26 ~ 2010-09-01IIF 128 - director → ME
2011-12-05 ~ 2014-08-26IIF 12 - secretary → ME
17
4385, 05935804 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
84,959 GBP2023-12-31
Officer
2006-09-14 ~ 2014-08-26IIF 69 - secretary → ME
18
4th Floor 20 Margaret Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2013-05-02 ~ 2014-08-26IIF 117 - director → ME
2010-05-27 ~ 2014-06-01IIF 16 - secretary → ME
19
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-07-13 ~ 2009-07-01IIF 60 - secretary → ME
20
4th Floor 20 Margaret Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-01-01 ~ 2014-08-26IIF 20 - secretary → ME
21
3rd Floor 120 Baker Street, Westminster, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
2013-10-01 ~ 2014-01-02IIF 109 - director → ME
22
19 Leyden Street, London, EnglandCorporate (2 parents)
Equity (Company account)
45,590 GBP2023-11-30
Person with significant control
2019-11-28 ~ 2022-11-11IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
23
IDEALS & PARTNERS LIMITED - 2006-03-09
ASCO FINANCE PARTNERS LIMITED - 2005-07-18
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-08-11 ~ 2010-01-04IIF 94 - secretary → ME
24
4th Floor 20 Margaret Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-12-08 ~ 2010-09-13IIF 80 - secretary → ME
25
INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
3rd Floor 120 Baker Street, Westminster, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2005-12-13 ~ 2014-08-26IIF 30 - secretary → ME
26
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-12-08 ~ 2006-05-13IIF 43 - secretary → ME
27
5th Floor, 86 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
2005-03-02 ~ 2007-10-17IIF 99 - secretary → ME
28
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2006-01-11 ~ 2010-09-13IIF 84 - secretary → ME
29
SCENIKA LIMITED - 2007-06-29
GLOBAL METAL LIMITED - 2003-07-01
33rd Floor, 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2003-04-22 ~ 2011-09-01IIF 72 - secretary → ME
30
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
1999-10-28 ~ 2003-08-01IIF 47 - secretary → ME
31
33rd Floor, 25 Canada Square, London, EnglandDissolved corporate (2 parents)
Officer
2011-09-21 ~ 2012-10-08IIF 14 - secretary → ME
32
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United KingdomDissolved corporate (2 parents)
Officer
2001-03-06 ~ 2003-08-01IIF 34 - secretary → ME
33
7 Bell Yard, London, EnglandCorporate (2 parents)
Equity (Company account)
1 EUR2024-08-31
Officer
2012-09-09 ~ 2013-03-22IIF 112 - director → ME
34
5-6 The Shrubberies, George Lane, South Woodford, LondonDissolved corporate (5 parents)
Equity (Company account)
258 GBP2017-02-28
Officer
1998-09-28 ~ 2003-01-31IIF 106 - secretary → ME
35
HAVERSTOCK LIMITED - 2006-08-10
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-12-08 ~ 2010-09-13IIF 100 - secretary → ME
36
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2001-01-22 ~ 2011-09-01IIF 91 - secretary → ME
37
MICART LIMITED - 2004-06-22
4th Floor 20 Margaret Street, London, EnglandDissolved corporate (2 parents)
Officer
2003-11-28 ~ 2008-05-13IIF 37 - secretary → ME
38
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-12-09 ~ 2008-05-07IIF 35 - secretary → ME
39
Fourth Floor, 20 Margaret Street, LondonDissolved corporate
Officer
2014-01-06 ~ 2014-08-26IIF 131 - director → ME
40
25 Canada Square, 33rd Floor, London, EnglandDissolved corporate (2 parents)
Officer
2010-10-05 ~ 2013-07-15IIF 2 - secretary → ME
41
4th Floor 20 Margaret Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-12-08 ~ 2008-05-06IIF 55 - secretary → ME
42
2a Egerton Crescent, Withington, Manchester, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,526,543 GBP2015-12-31
Officer
2013-10-01 ~ 2014-08-26IIF 116 - director → ME
2006-01-18 ~ 2011-09-01IIF 85 - secretary → ME
43
BRICK INVESTMENTS LIMITED - 2007-07-11
FELICITA LIMITED - 2000-12-01
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
1998-06-03 ~ 2003-08-01IIF 49 - secretary → ME
44
GP FOR MANY BUT NOT EVERYBODY LIMITED - 2008-06-24
GB FOR MANY BUT NOT FOR EVERYBODY LIMITED - 2006-07-11
PEGO & SONS LIMITED - 2006-01-19
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-08-11 ~ 2010-01-04IIF 79 - secretary → ME
45
The Copper Room Deva City Office Park, Trinity Way, Salford, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
220,928 GBP2015-12-31
Officer
2006-01-18 ~ 2010-01-04IIF 90 - secretary → ME
46
WAVEDALE LIMITED - 1997-11-14
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
1997-10-31 ~ 2010-09-13IIF 52 - secretary → ME
47
SMOKING PARTNERS LIMITED - 2007-03-15
SCANDOC PARTNERS LIMITED - 2005-11-21
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-07-06 ~ 2008-05-07IIF 86 - secretary → ME
48
19 Leyden Street, London, EnglandCorporate (2 parents)
Equity (Company account)
358 EUR2023-12-31
Officer
2010-05-27 ~ 2010-10-25IIF 123 - director → ME
49
ANGELSTONE FASHION LIMITED - 2006-10-24
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2006-01-11 ~ 2010-09-13IIF 68 - secretary → ME
50
4th Floor 20 Margaret Street, LondonDissolved corporate (41 offsprings)
Officer
2004-04-01 ~ 2014-07-10IIF 77 - secretary → ME
51
KWS KEY WORD SOFT LIMITED - 2006-03-09
33rd Floor, 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2004-10-21 ~ 2008-05-13IIF 61 - secretary → ME
52
4th Floor 20 Margaret Street, London, EnglandDissolved corporate (2 parents)
Officer
1999-02-01 ~ 2010-09-13IIF 70 - secretary → ME
53
Fourth Floor, 20 Margaret Street, London, EnglandDissolved corporate (1 parent)
Officer
2008-03-03 ~ 2008-08-04IIF 26 - secretary → ME
54
4th Floor 20 Margaret Street, LondonDissolved corporate (2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2011-02-10 ~ 2014-08-26IIF 125 - director → ME
55
33rd Floor, 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2005-04-13 ~ 2010-09-13IIF 78 - secretary → ME
56
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2005-04-15 ~ 2010-09-13IIF 97 - secretary → ME
57
33rd Floor 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2010-01-06 ~ 2011-09-01IIF 5 - secretary → ME
58
MALAUSSENE ASSET MANAGEMENT & TRADING LIMITED - 2008-11-05
MALAUSSENE ASSET MANAGEMENT LIMITED - 2001-03-06
2 Woodberry Grove, North Finchley, London, EnglandDissolved corporate (1 parent)
Officer
1998-08-11 ~ 2008-02-14IIF 87 - secretary → ME
59
DIATTO RACING LIMITED - 2010-03-11
33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2008-04-01 ~ 2008-06-30IIF 25 - secretary → ME
60
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (2 parents)
Officer
2005-03-08 ~ 2007-01-24IIF 57 - secretary → ME
61
SHELABARGER HOLDING LIMITED - 2005-09-21
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-09-17 ~ 2010-09-13IIF 33 - secretary → ME
62
4th Floor 20 Margaret Street, LondonDissolved corporate
Officer
2011-12-13 ~ 2014-08-26IIF 19 - secretary → ME
63
87c St. Augustines Road, London, United KingdomDissolved corporate (2 parents)
Officer
2003-12-03 ~ 2009-11-02IIF 46 - secretary → ME
64
MULBERRY BUSH CO. (U.K.) LIMITED - 2009-04-30
1st Floor, 12 Old Bond Street, London, United KingdomDissolved corporate (2 parents)
Officer
2001-02-06 ~ 2008-02-14IIF 39 - secretary → ME
65
3 The Shrubberies George Lane, South Woodford, LondonDissolved corporate (3 parents)
Officer
1998-09-29 ~ 2002-07-15IIF 105 - secretary → ME
66
4th Floor 20 Margaret Street, LondonDissolved corporate
Officer
2012-09-03 ~ 2014-08-26IIF 4 - secretary → ME
67
LGMF LIMITED - 2004-02-24
4th Floor 20 Margaret Street, London, EnglandDissolved corporate (2 parents)
Officer
2003-02-28 ~ 2009-02-25IIF 88 - secretary → ME
68
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
6,294 GBP2023-12-31
Officer
2012-05-08 ~ 2012-07-22IIF 110 - director → ME
69
5th Floor North Side, 7-10 Chandos St Cavendish Sq, LondonDissolved corporate (2 parents)
Officer
2010-04-12 ~ 2010-09-01IIF 121 - director → ME
70
POLIS SUPPLIES LIMITED - 2004-12-10
5th Floor, 86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2003-12-22 ~ 2005-01-11IIF 40 - secretary → ME
71
33rd Floor, 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2006-04-10 ~ 2011-09-01IIF 76 - secretary → ME
72
JAPAN SPORT MANAGEMENT LIMITED - 2007-02-16
33rd Floor, 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2006-03-09 ~ 2010-01-04IIF 44 - secretary → ME
73
CAVALCANTI HOLDING LIMITED - 2005-11-21
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-01-08 ~ 2004-01-08IIF 32 - secretary → ME
74
RDS & PARTNERS LIMITED - 2004-12-20
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2002-04-29 ~ 2002-11-25IIF 48 - secretary → ME
75
RADIOMARELLI LIMITED - 2005-06-30
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-58,277 GBP2023-12-31
Officer
2005-05-19 ~ 2014-08-26IIF 18 - secretary → ME
76
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-04-18 ~ 2008-05-07IIF 36 - secretary → ME
77
RITEHARD TEXTILE LIMITED - 2004-12-09
33rd Floor 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2008-09-30 ~ 2010-01-04IIF 54 - secretary → ME
78
POMARKETING LIMITED - 2007-03-15
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2006-01-03 ~ 2010-09-13IIF 83 - secretary → ME
79
33rd Floor, 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2005-04-15 ~ 2011-09-01IIF 98 - secretary → ME
80
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-10-21 ~ 2008-05-07IIF 41 - secretary → ME
81
SOUTH ITALY GENERAL INVESTMENTS COMPANY LIMITED - 2002-05-07
83 Ducie Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-01-09 ~ 2008-12-31IIF 42 - secretary → ME
82
Fourth Floor, 20 Margaret Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
2013-10-01 ~ 2014-08-04IIF 119 - director → ME
2001-10-16 ~ 2014-08-04IIF 89 - secretary → ME
83
33rd Floor 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2006-11-27 ~ 2007-08-01IIF 53 - secretary → ME
84
The Old Bat And Ball, St. Johns Hill, Sevenoaks, KentCorporate (2 parents)
Equity (Company account)
-996,397 EUR2023-12-31
Officer
2009-05-04 ~ 2011-04-08IIF 107 - secretary → ME
85
4th Floor 20 Margaret Street, LondonDissolved corporate (1 parent)
Officer
1998-01-14 ~ 1999-01-07IIF 103 - director → ME
1998-01-14 ~ 2011-09-01IIF 81 - secretary → ME
86
4th Floor 20 Margaret Street, LondonDissolved corporate (1 parent)
Officer
2015-01-05 ~ 2016-04-29IIF 127 - director → ME
2014-01-04 ~ 2014-08-26IIF 130 - director → ME
2003-09-25 ~ 2003-09-29IIF 45 - secretary → ME
87
33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2005-04-15 ~ 2010-09-13IIF 29 - secretary → ME
88
C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2010-01-04 ~ 2011-09-01IIF 7 - secretary → ME
89
4th Floor 20 Margaret Street, LondonDissolved corporate (2 parents)
Officer
2013-07-06 ~ 2014-08-26IIF 114 - director → ME
2011-09-30 ~ 2014-08-26IIF 17 - secretary → ME
90
IREA HOLDING LIMITED - 2004-08-03
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-01-14 ~ 2004-01-14IIF 31 - secretary → ME
91
33rd Floor, 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2006-06-26 ~ 2010-01-04IIF 59 - secretary → ME
92
33rd Floor 25 Canada Square, LondonDissolved corporate
Officer
2002-10-31 ~ 2008-06-06IIF 64 - secretary → ME
93
Lower Ground Floor, One George Yard, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-12-09 ~ 2007-08-31IIF 38 - secretary → ME
94
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,282,500 GBP2015-12-31
Officer
2012-02-23 ~ 2014-08-26IIF 22 - secretary → ME
95
33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2005-06-06 ~ 2010-01-04IIF 56 - secretary → ME
96
4th Floor 20 Margaret Street, LondonDissolved corporate
Total Assets Less Current Liabilities (Company account)
100 GBP2014-12-31
Officer
2006-03-09 ~ 2014-08-26IIF 71 - secretary → ME
97
EUROPEAN MERCHANT FINANCE LIMITED - 2009-02-19
33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-08-11 ~ 2010-01-04IIF 82 - secretary → ME
98
33rd Floor 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2003-12-04 ~ 2008-05-07IIF 63 - secretary → ME
99
4th Floor 20 Margaret Street, London, EnglandDissolved corporate (2 parents)
Officer
2003-12-23 ~ 2009-10-05IIF 62 - secretary → ME
100
NV CAPITAL INVESTMENTS LIMITED - 2016-05-19
Fourth Floor, 20 Margaret Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2012-03-28 ~ 2014-08-26IIF 3 - secretary → ME