1
1RECYCLING LIMITED - now
OFFICE WASTE LIMITED
- 2012-02-24
06794934 Unit 2 Villiers Ind Est, Villiers St, Salford, Lancs
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ 2009-01-19
IIF 79 - Director → ME
2
4 BUSINESS LIMITED
- now 03782650 07504892, 04103032, 12116179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ASTERGLEM LIMITED - 1999-08-03
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Active Corporate (12 parents, 27 offsprings)
Officer
2000-11-17 ~ 2009-05-01
IIF 30 - Director → ME
3
4 TUNES MUSIC PUBLISHING LIMITED
06757166 2 Canal Reach, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-24 ~ 2008-11-24
IIF 329 - Director → ME
4
5:14 LIMITED - now
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2009-03-05 ~ 2009-03-05
IIF 299 - Director → ME
5
A.L.C. DESIGN SOLUTIONS LIMITED
06787233 48 High Street, May Bank, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ 2009-01-09
IIF 379 - Director → ME
6
Lacome & Co, Sapphire House 73 St Margarets Avenue, London
Active Corporate (3 parents)
Officer
2009-02-09 ~ 2009-03-04
IIF 168 - Director → ME
7
1 The Bramley Business Centre, Station Road, Bramley, Guildford, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-11-10 ~ 2008-11-18
IIF 315 - Director → ME
8
Atkins And Partners, Brent House 214 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2009-01-16
IIF 323 - Director → ME
9
Unit 3 Howard Buildings, 69-71 Burpham Lane Burpham, Guildford
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2009-02-13 ~ 2009-02-13
IIF 165 - Director → ME
10
Cheverals Newark Road, Hockerton, Southwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-23 ~ 2009-03-23
IIF 332 - Director → ME
11
Flat 13 40 Blandford Street, London
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ 2009-01-12
IIF 220 - Director → ME
12
AFA-MIFF LIMITED - now
ANGEL FILM AWARDS LIMITED - 2019-09-02
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 354 - Director → ME
13
ALEXANDER AND ALEXANDER INTERNATIONAL LIMITED - now
New Broadstreet House, New Broad Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ 2009-03-18
IIF 57 - Director → ME
14
22 Carmarthen Street, Llandeilo, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-19 ~ 2009-01-19
IIF 336 - Director → ME
15
41 Holloway Court, Penally, Tenby, Dyfed
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ 2008-12-10
IIF 91 - Director → ME
16
AMATHUS WINES LIMITED - now
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-05 ~ 2009-01-05
IIF 19 - Director → ME
17
AMICULUM BUSINESS SERVICES LIMITED
06726671 The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire, England
Active Corporate (12 parents)
Officer
2008-10-17 ~ 2008-10-17
IIF 310 - Director → ME
18
AMP ELECTRICAL WHOLESALER LIMITED
06714291 28 Amhurst Road, Hackney, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-02 ~ 2008-10-03
IIF 96 - Director → ME
19
ANDREWS & WYKEHAM LIMITED - now
HANOVER MANAGEMENT LIMITED
- 2009-07-29
06769293 Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
Active Corporate (13 parents)
Officer
2008-12-09 ~ 2008-12-17
IIF 95 - Director → ME
20
Minery House Smitham Hill, East Harptree, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ 2009-03-25
IIF 72 - Director → ME
21
7 Plaza Parade, Maida Vale, London, England
Active Corporate (2 parents)
Officer
2009-01-16 ~ 2009-01-16
IIF 321 - Director → ME
22
Sovereign House, 82 West Street, Rochford
Dissolved Corporate (4 parents)
Officer
2009-01-12 ~ 2009-01-12
IIF 171 - Director → ME
23
5th Floor 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ 2008-12-23
IIF 278 - Director → ME
24
APPLE BUSINESS CONSULTANTS LIMITED
06783946 105 Totley Brook Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-01-06 ~ 2009-01-06
IIF 73 - Director → ME
25
43 Crossfield Road, Hoddesdon, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ 2009-03-16
IIF 254 - Director → ME
26
4 Albert Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2017-03-31
IIF 42 - Director → ME
27
39 Miles Road, Epsom
Dissolved Corporate (3 parents)
Officer
2009-03-13 ~ 2009-03-13
IIF 272 - Director → ME
28
ASHLEY COATES PRODUCTIONS LIMITED
06848101 Woodleigh North Road, Leigh Woods, Bristol, England
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ 2009-03-16
IIF 319 - Director → ME
29
130 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2009-03-31
IIF 305 - Director → ME
30
AUTO SOLUTIONS 2000 LIMITED - now
PHOENIX AUTO SOLUTIONS 2000 LIMITED
- 2009-06-26
06804623 Phoenix House Bessell Lane, Stapleford, Nottingham
Active Corporate (9 parents)
Officer
2009-01-28 ~ 2009-01-28
IIF 104 - Director → ME
31
20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ 2009-03-05
IIF 216 - Director → ME
32
39 The Mall, Ealing, London
Dissolved Corporate (1 parent)
Officer
2008-10-29 ~ 2008-10-29
IIF 156 - Director → ME
33
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-28 ~ 2009-01-28
IIF 324 - Director → ME
34
14 David Mews, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-05 ~ 2009-03-05
IIF 105 - Director → ME
35
46 Shottery Close, Redditch, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ 2009-04-08
IIF 400 - Director → ME
36
BANKSY CORNER LIMITED - now
CONCISE CLINICAL COMMUNICATIONS LIMITED
- 2015-09-28
06857726 5th Floor, 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-25 ~ 2009-03-25
IIF 317 - Director → ME
37
72 New Bond Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2003-01-16 ~ 2009-05-01
IIF 225 - Director → ME
38
4 Albert Place, Lawford House, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ 2016-06-01
IIF 38 - Director → ME
39
BEAULEY LIMITED - now
5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-20 ~ 2008-11-21
IIF 269 - Director → ME
40
5th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-17 ~ 2009-03-17
IIF 115 - Director → ME
41
Suite 21 4 Princes Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 436 - Director → ME
42
Clutha House, C/o Avery Law Llp, 10 Storey’s Gate, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-05-13 ~ 2016-03-21
IIF 27 - Director → ME
43
BERKELEY LAND INVESTMENTS LTD - now
GLOBE RISK SECURITY LIMITED
- 2010-09-30
06789214 Burns Waring Accountants, Roper Yard, Roper Road, Canterbury, Kent
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ 2009-01-12
IIF 382 - Director → ME
44
Suite 21 4 Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-05 ~ 2012-04-30
IIF 424 - Director → ME
2013-03-15 ~ 2013-03-15
IIF 480 - Secretary → ME
45
Springfield House Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2012-04-06
IIF 432 - Director → ME
46
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (3 parents)
Officer
2008-12-08 ~ 2008-12-08
IIF 125 - Director → ME
47
10 Kelsall Mews, Kew, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 486 - Secretary → ME
48
BLACK AND BLUE (C) LIMITED
06774886 09539554, 06549194, 09539545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29 Avenue Road, Bexleyheath, England
Active Corporate (7 parents)
Officer
2008-12-17 ~ 2008-12-17
IIF 70 - Director → ME
49
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2009-01-16 ~ 2009-01-16
IIF 283 - Director → ME
50
36 Flat B Blomfield Villas, London
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-10-23
IIF 290 - Director → ME
51
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (5 parents)
Officer
2014-04-14 ~ 2014-10-01
IIF 440 - Director → ME
2014-04-14 ~ 2014-10-01
IIF 485 - Secretary → ME
52
BLUEGRACE FINANCE LIMITED
- now 07447473ZINO INVESTMENTS (UK) LIMITED
- 2014-03-26
07447473 Kingsley Maybrook, Lawford House, 4 Albert Place, London
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ 2014-10-01
IIF 416 - Director → ME
53
58 Pattenden Road, London
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ 2008-11-21
IIF 326 - Director → ME
54
99a Cavendish Place, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-09 ~ 2009-03-14
IIF 268 - Director → ME
55
BROWNE CIVIL ENGINEERING LIMITED
09165147 Unit 1 Integrum Business Park Pontefract Road, Ferrybridge, Knottingley, England
Active Corporate (5 parents)
Officer
2014-08-06 ~ 2014-08-06
IIF 415 - Director → ME
56
Golder Baqa, Ground Floor, 1 Baker's Row, London
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ 2008-11-26
IIF 300 - Director → ME
57
BURNSIDE CLOSE FREEHOLD LIMITED
04871542 28 Abbotts Road, New Barnet, Barnet, England
Active Corporate (6 parents)
Officer
2003-08-19 ~ 2007-10-04
IIF 448 - Director → ME
2003-08-19 ~ 2007-05-16
IIF 451 - Secretary → ME
58
Brown Mcleod Ltd, 51 Clarkegrove Road, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2008-10-01
IIF 360 - Director → ME
59
Flat 4 17 Corfton Road, Ealing, London
Dissolved Corporate (1 parent)
Officer
2008-11-21 ~ 2008-11-21
IIF 191 - Director → ME
60
CALEDON BUSINESS SERVICES LIMITED
06737997 14 Newfoundland Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2008-10-30 ~ 2008-10-30
IIF 88 - Director → ME
61
3-7 Cambridge Road, Ellesmere Port, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ 2009-02-13
IIF 74 - Director → ME
62
28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 431 - Director → ME
63
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-06 ~ 2009-02-06
IIF 84 - Director → ME
64
Suite 21 4 Princes Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 483 - Secretary → ME
65
Suite 21 4 Princes Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ 2017-03-31
IIF 438 - Director → ME
66
51 Holland Park, Top Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-22 ~ 2008-10-22
IIF 197 - Director → ME
67
Alexander House, Station Road, Washington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2009-02-26
IIF 257 - Director → ME
68
78 York Street, London
Active Corporate (4 parents)
Officer
2009-03-03 ~ 2009-03-03
IIF 112 - Director → ME
69
CERTUS SECURITY UK LIMITED - now
ROGER BAXTER LIMITED
- 2008-12-21
06715296 A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-03 ~ 2008-10-03
IIF 244 - Director → ME
70
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-02-05 ~ 2009-02-05
IIF 60 - Director → ME
71
CHAPS TRADING CO. LIMITED - now
SPACE TRADING LIMITED
- 2009-06-01
06777710 Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2008-12-21 ~ 2008-12-22
IIF 203 - Director → ME
72
32-40 Tontine Street, 5 The Workshop, Folkestone, Kent, England
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 350 - Director → ME
73
CHECKPOINT ELECTRICAL & GAS SAFETY LIMITED
06771368 6 Pellings Rise, Crowborough
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 183 - Director → ME
74
134 Whitton Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ 2009-02-05
IIF 320 - Director → ME
75
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ 2008-11-03
IIF 108 - Director → ME
76
C/o Batterbee Thompson & Co Ltd Ocean Crescent, 25 The Crescent, Plymouth, England
Active Corporate (5 parents)
Officer
2008-12-10 ~ 2008-12-10
IIF 325 - Director → ME
77
Suite 21 4 Princes Street, London
Dissolved Corporate (5 parents)
Officer
2012-07-27 ~ 2014-10-14
IIF 482 - Secretary → ME
78
28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 433 - Director → ME
79
CLEAN AND GONE LIMITED - now
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (3 parents)
Officer
2014-01-24 ~ 2017-03-31
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 465 - Ownership of shares – 75% or more → OE
80
176 St. Michaels Hill, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ 2009-03-30
IIF 238 - Director → ME
81
CLIVE VALE PROPERTY MANAGEMENT LIMITED
07030870 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (7 parents)
Officer
2016-09-25 ~ 2017-03-31
IIF 44 - Director → ME
Person with significant control
2016-09-25 ~ 2017-03-31
IIF 466 - Ownership of shares – 75% or more → OE
82
54 Dunstall Road, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ 2008-12-03
IIF 127 - Director → ME
83
Coast Fencing Ltd Lyndhurst Road, Monkseaton, Whitley Bay, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-24 ~ 2009-03-24
IIF 119 - Director → ME
84
29 Osterley Gardens, Chevy Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-04 ~ 2008-11-04
IIF 93 - Director → ME
85
Kingsley Maybrook, Lawford House, 4 Albert Place, London
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ 2017-02-14
IIF 412 - Director → ME
86
60 Crown Street, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2008-12-11
IIF 407 - Director → ME
87
COMMUNICATION AND GENERAL SERVICES LIMITED
06775765 53 The Market, Rose Hill, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ 2008-12-17
IIF 401 - Director → ME
88
41a Avondale Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2008-12-09
IIF 129 - Director → ME
89
34 Bond Street, Wakefield
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2010-08-25
IIF 443 - LLP Designated Member → ME
90
CONVERGENT MEDIA SOLUTIONS LIMITED
07080131 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (6 parents)
Officer
2013-11-17 ~ 2017-03-31
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 461 - Ownership of shares – 75% or more → OE
91
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-13 ~ 2008-10-13
IIF 274 - Director → ME
92
CORPORATE VEHICLE SOLUTIONS LIMITED - now
SKB INVESTMENTS LIMITED - 2014-07-29
SIMON SAYS BE SURE LIMITED
- 2009-01-27
06715564 Kings Lodge, London Road, West Kingsdown
Active Corporate (4 parents, 2 offsprings)
Officer
2008-10-06 ~ 2008-10-06
IIF 212 - Director → ME
93
DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
22 Beeton Close, Pinner, England
Active Corporate (7 parents, 64 offsprings)
Officer
2016-03-01 ~ 2017-05-26
IIF 41 - Director → ME
Person with significant control
2016-04-27 ~ 2017-03-31
IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
94
COUNTRY PROPERTY ASSETS LIMITED
06746587 Unit 2a 5 West Hill, Aspley Guise, Milton Keynes, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2008-11-11
IIF 139 - Director → ME
95
CRM TECHNOLOGIES SOLUTIONS LIMITED
06719472 7 Abercorn Commercial Centre, Manor Farm Rd, Alperton, Middc, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2008-10-09
IIF 295 - Director → ME
96
271 Stafford Road, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2009-03-23 ~ 2009-03-23
IIF 153 - Director → ME
97
78 Woodlands Road, London
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2009-01-12
IIF 345 - Director → ME
98
DAILY FREIGHT SERVICES LIMITED - now
DFS WORLDWIDE LIMITED
- 2013-07-09
06769466 Office 7, 35-37 Ludgate Hill, London, England
Active Corporate (2 parents)
Officer
2008-12-09 ~ 2008-12-09
IIF 338 - Director → ME
99
63 Pondmoor Road, Bracknell, Bracknell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-28 ~ 2009-01-28
IIF 386 - Director → ME
100
DEBRA YUDOLPH CONSULTING LIMITED - now
SOUTH ROW FINANCE LIMITED
- 2009-02-25
06745263 Charlie Carne & Co, 49 Windmill Road, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2008-12-29
IIF 367 - Director → ME
101
DEVELOPMENT & CONSULTING LIMITED
06811155 13 David Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ 2009-02-05
IIF 245 - Director → ME
102
DIBAN BEVERAGES LTD - now
DIBAN BEVERAGE LIMITED - 2021-03-29
DIBAN BREWERY LIMITED - 2020-10-13
INTERLINK PARTNERS LIMITED - 2020-03-25
INCORPORATE INVESTMENTS LIMITED
- 2015-04-30
04243327 Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-07-23 ~ 2009-05-01
IIF 34 - Director → ME
2001-06-28 ~ 2009-05-01
IIF 453 - Secretary → ME
103
Unit 15 Evans Business Centre, Dane Street, Rochdale
Dissolved Corporate (1 parent)
Officer
2008-10-30 ~ 2008-10-30
IIF 307 - Director → ME
104
22 Eden Street, Suite 402, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-16 ~ 2008-10-16
IIF 266 - Director → ME
105
100 Woodland Road, Leicester
Dissolved Corporate (3 parents)
Officer
2008-12-21 ~ 2008-12-22
IIF 292 - Director → ME
106
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (6 parents)
Officer
2008-12-03 ~ 2008-12-03
IIF 394 - Director → ME
107
72 New Bond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2009-05-01
IIF 61 - Director → ME
108
20 Coxon Street, Spondon, Derby, Derbyshire
Active Corporate (2 parents)
Officer
2008-12-03 ~ 2008-12-03
IIF 63 - Director → ME
109
DS INVESTMENTS AND BUSINESS ADVICES LIMITED
06852328 89 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ 2009-03-19
IIF 390 - Director → ME
110
24 The Street, Corton, Lowestoft, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ 2008-11-25
IIF 209 - Director → ME
111
EASTERN PARTITIONING SERVICES LIMITED
06805555 Old Sale Room Ventureforth Complex, South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (1 parent)
Officer
2009-01-29 ~ 2009-01-29
IIF 253 - Director → ME
112
Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-26 ~ 2009-02-26
IIF 188 - Director → ME
113
Suite 21 4 Princes Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 430 - Director → ME
114
EDINBURGH ROOFING SERVICES (UK) LIMITED - now
24 ROOFING AND BUILDING SERVICES EDINBURGH LTD - 2012-11-06
ATTIC CONVERSIONS EDINBURGH LIMITED
- 2011-05-31
SC351172 14-18 Hill Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-11-12 ~ 2008-11-12
IIF 366 - Director → ME
115
1 Hebden Road, Haworth, Keighley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-12 ~ 2009-02-12
IIF 198 - Director → ME
116
Sovereign House, 82 West Street, Rochford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ 2009-03-31
IIF 109 - Director → ME
117
Mark Tikaram, 15-19 Baker's Row, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ 2009-03-04
IIF 164 - Director → ME
118
C/o Golder Baqa, 86 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-13 ~ 2008-11-13
IIF 201 - Director → ME
119
7 Ennismore Close, Letchworth, Hertfordshire, England
Active Corporate (3 parents)
Officer
2008-12-02 ~ 2008-12-02
IIF 373 - Director → ME
120
331 Martin Way, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2008-11-27 ~ 2008-11-27
IIF 182 - Director → ME
121
ENVIRONMENTAL SOLUTIONS NORTH AFRICA LIMITED
SC356307 16 Forgan Drive, Drumoig, Leuchars, St. Andrews, Fife, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ 2009-03-10
IIF 348 - Director → ME
122
EURO TELECOMMUNICATIONS LIMITED
07153384 Riches & Co, 1 Duchess Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ 2010-11-03
IIF 425 - Director → ME
123
BLACKACRE ENTERPRISES LIMITED - 2008-10-09
3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-03-04 ~ 2011-07-18
IIF 471 - Secretary → ME
124
6 Ernsborough Court, Exeter, England
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ 2009-05-01
IIF 301 - Director → ME
125
SAT INVESTMENTS LIMITED
- 2010-11-15
07362689 17 Grosvenor Street, London, England
Active Corporate (10 parents)
Officer
2010-11-12 ~ 2012-09-28
IIF 475 - Secretary → ME
126
20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2008-11-20 ~ 2008-11-20
IIF 87 - Director → ME
127
Zrs, Building 3 North London Business Park, Oakleigh Road South, London
Dissolved Corporate (6 parents)
Officer
2008-10-15 ~ 2008-10-15
IIF 318 - Director → ME
128
FAMILY WELLBEING INTERNATIONAL LTD
SC349475 3 Wellington Square, Ayr, Ayrshire
Dissolved Corporate (1 parent)
Officer
2008-10-03 ~ 2008-10-03
IIF 291 - Director → ME
129
4BUSINESS LIMITED - 2002-09-16
4th Floor, 3 Tenterden Street, Hanover Square, London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2002-11-05 ~ 2009-05-01
IIF 32 - Director → ME
130
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents, 43 offsprings)
Officer
2002-07-26 ~ 2009-05-01
IIF 29 - Director → ME
2002-07-26 ~ 2009-05-01
IIF 454 - Secretary → ME
131
C/o Golder Baqa, 86 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-10 ~ 2009-03-10
IIF 77 - Director → ME
132
145-157 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-17 ~ 2009-03-17
IIF 85 - Director → ME
133
FORTRESS CORPORATE SERVICES LIMITED
06717418 45 Tufnell Way, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-10-16
IIF 217 - Director → ME
134
1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ 2008-11-27
IIF 359 - Director → ME
135
7 Sugar Lane, Knowsley, Prescot, England
Active Corporate (3 parents)
Officer
2009-01-16 ~ 2009-01-16
IIF 2 - Director → ME
136
24 Gynsills Hall, Glenfield, Leicester
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2009-05-05
IIF 248 - Director → ME
137
107 The Broadway, Leigh-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-13 ~ 2009-03-13
IIF 215 - Director → ME
138
72 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ dissolved
IIF 446 - Director → ME
139
G13 LIMITED - now
06822706 LIMITED - 2013-12-05
34 Napier Road Napier Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ 2009-02-18
IIF 381 - Director → ME
140
GARNET INTERNATIONAL LTD - now
39 The Mall, Ealing, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-21 ~ 2008-11-21
IIF 178 - Director → ME
141
Kings Lodge, London Road, West Kingsdown
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-10-03 ~ 2008-10-03
IIF 384 - Director → ME
142
GARRICK HOUSE NETWORK LIMITED - now
THE DORCHESTER TRADING COMPANY LIMITED
- 2009-02-12
06812925 Fourth Floor, 7 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2009-02-09 ~ 2009-02-09
IIF 1 - Director → ME
143
9 Mulberry Court, Horwich, Bolton
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2009-02-04
IIF 387 - Director → ME
144
Old Orchard Gallowstree Road, Peppard Common, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ 2009-01-17
IIF 180 - Director → ME
145
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2009-03-23 ~ 2009-03-23
IIF 236 - Director → ME
146
GLEBE COURT CONSULTING LIMITED - now
SKILLS PROFILE ALLIANCE LIMITED
- 2009-04-09
06831747 24 Glebe Court, Highfield, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-27 ~ 2009-02-27
IIF 296 - Director → ME
147
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ 2009-03-27
IIF 256 - Director → ME
148
GO ACCESS LIMITED - now
EASY ACCESS MOBILITY LIMITED
- 2009-11-04
06801682 Shipham Riding Broadway, Shipham, Winscombe
Active Corporate (4 parents)
Officer
2009-01-26 ~ 2009-01-26
IIF 250 - Director → ME
149
GOLDCREST COMMUNICATIONS LIMITED
06036825 3rd Floor 14 Hanover Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-22 ~ 2009-05-01
IIF 449 - Secretary → ME
150
53 Beresford Avenue, Surbiton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-02 ~ 2008-10-02
IIF 284 - Director → ME
151
903 Harrow Road, Wembley, London
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ 2009-03-16
IIF 123 - Director → ME
152
106a Hallcroft Road, Retford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-09 ~ 2009-03-24
IIF 330 - Director → ME
153
GUARD.ME INTERNATIONAL INSURANCE SERVICES LIMITED - now
GLOBALGUARD INTERNATIONAL INSURANCE SERVICES LIMITED
- 2014-10-06
06844799 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-12 ~ 2009-03-12
IIF 81 - Director → ME
154
Suite 21 4 Princes Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ 2015-04-23
IIF 439 - Director → ME
155
14 David Mews, London, England
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2008-10-03
IIF 107 - Director → ME
156
H Q TRADING LTD - now
MONTROSE COMMUNICATIONS LIMITED
- 2009-05-29
06812986 19 Rectory Road, Shoreham-by-sea, West Sussex
Dissolved Corporate (1 parent)
Officer
2009-02-09 ~ 2009-03-10
IIF 337 - Director → ME
157
Pride House, Station Road, Wickwar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-13 ~ 2009-01-13
IIF 110 - Director → ME
158
HADLEIGH CHASE WEALTH MANAGEMENT (BATH) LIMITED - now
SIMPLIFY MY PROTECTION LIMITED
- 2011-09-27
06734049 C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2008-10-27
IIF 375 - Director → ME
159
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 214 - Director → ME
160
HAKEEM AJMAL KHAN CORPORATE (LONDON) LIMITED
06867420 130 Cranbrook Road, Ilford
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2009-04-02
IIF 258 - Director → ME
161
12 Neville Street, Skipton
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2008-10-22
IIF 223 - Director → ME
162
HANDS ON TREASURY PROJECTS LIMITED - now
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2008-11-25
IIF 237 - Director → ME
163
41 Brand Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2009-01-14
IIF 224 - Director → ME
164
7th Flr Norman Centre, Pound Lane, London
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ 2009-03-17
IIF 144 - Director → ME
165
107 The Broadway, Leigh-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-04 ~ 2008-11-04
IIF 370 - Director → ME
166
7 Saunby Grove, Cleethorpes
Dissolved Corporate (1 parent)
Officer
2009-01-20 ~ 2009-01-20
IIF 148 - Director → ME
167
Lawford House, Albert Place, London
Dissolved Corporate (2 parents, 112 offsprings)
Officer
2009-09-14 ~ 2013-02-18
IIF 276 - Director → ME
168
HERO FILM AND TELEVISION PRODUCTIONS LIMITED
06728508 Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 185 - Director → ME
169
HESTIUN FINANCE (U.K.) LIMITED
- now 06955493HESTIUN FINANCE LIMITED - 2009-07-23
Kingsley Maybrook 4th Floor, Lawford House, 4 Albert Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-01 ~ 2010-09-01
IIF 411 - Director → ME
2010-09-01 ~ dissolved
IIF 414 - Director → ME
170
46 The Wold, Claverley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-08 ~ 2008-10-08
IIF 128 - Director → ME
171
HIGH BRIDGE CORPORATE SERVICES LIMITED
06760161 18 Roker Park Road, Sunderland, England
Active Corporate (3 parents)
Officer
2008-11-27 ~ 2008-11-27
IIF 11 - Director → ME
172
55 Ty-isaf Park Road, Pontymister Risca, Newport Gwent
Dissolved Corporate (3 parents)
Officer
2008-11-20 ~ 2008-12-02
IIF 369 - Director → ME
173
16 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ 2009-03-31
IIF 101 - Director → ME
174
HORIZON SOFTWARE TECHNOLOGIES LIMITED
06802052 27 Parsons Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-26 ~ 2009-01-26
IIF 184 - Director → ME
175
Golder Baqa, Ground Floor, 1 Baker's Row, London
Dissolved Corporate (3 parents)
Officer
2008-10-29 ~ 2008-10-29
IIF 126 - Director → ME
176
122a Nelson Road, Twickenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2008-12-19
IIF 124 - Director → ME
177
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-24 ~ 2008-12-24
IIF 261 - Director → ME
178
Shaleshurst, Shalesbrook Lane, Forest Row, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2008-11-17 ~ 2008-11-17
IIF 227 - Director → ME
179
2nd Floor Saxon House, Heritage Gate Friary Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ 2009-12-24
IIF 265 - Director → ME
180
ID CORPORATE SERVICES LIMITED
- now 06042216INFRAREDAUDIT LIMITED
- 2010-08-27
06042216 4 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-01 ~ 2017-08-01
IIF 413 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 458 - Ownership of shares – 75% or more → OE
181
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (4 parents, 57 offsprings)
Officer
2002-07-23 ~ 2009-05-01
IIF 33 - Director → ME
2001-06-28 ~ 2009-05-01
IIF 456 - Secretary → ME
182
INCORPORATE SECRETARIAT LIMITED
04243262 Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Active Corporate (4 parents, 20230 offsprings)
Officer
2002-07-23 ~ 2009-05-01
IIF 31 - Director → ME
2001-06-28 ~ 2009-05-01
IIF 452 - Secretary → ME
183
Lion House, Red Lion Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-12 ~ 2012-09-28
IIF 474 - Secretary → ME
184
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ 2009-03-19
IIF 58 - Director → ME
185
1 Conduit Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2008-10-01
IIF 155 - Director → ME
186
INNU-SCIENCE RH (UK) LIMITED - now
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (16 parents)
Officer
2008-11-13 ~ 2008-11-13
IIF 192 - Director → ME
187
Sycp House Primrose Hill, Off Greasbrough Road, Rotherham, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 404 - Director → ME
188
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (2 parents)
Officer
2016-10-01 ~ 2017-03-13
IIF 37 - Director → ME
189
INTERLINK TRADE LIMITED - now
INCORPORATE DIRECTORS LIMITED
- 2015-04-30
04243251 Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (4 parents, 6707 offsprings)
Officer
2002-07-23 ~ 2009-05-01
IIF 36 - Director → ME
2001-06-28 ~ 2009-05-01
IIF 455 - Secretary → ME
190
INTERNATIONAL DEVELOPMENT & CONSTRUCTION LIMITED
06725315 13 David Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-16 ~ 2008-10-16
IIF 140 - Director → ME
191
19m Winchester Avenue, Denny, Stirlingshire, Scotland
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2008-12-24
IIF 351 - Director → ME
192
16 Jubilee Parkway, Jubilee Business Park Stores Road, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-06 ~ 2008-10-06
IIF 55 - Director → ME
193
89 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2009-02-18
IIF 160 - Director → ME
194
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (5 parents)
Officer
2008-11-17 ~ 2008-11-17
IIF 388 - Director → ME
195
60 Dornden Drive, Langton Green
Dissolved Corporate (3 parents)
Officer
2008-10-24 ~ 2008-10-24
IIF 134 - Director → ME
196
2 Parkstone Lane, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ 2009-03-25
IIF 162 - Director → ME
197
Flat B 32 Perham Road, West Kensington, London
Dissolved Corporate (1 parent)
Officer
2009-02-26 ~ 2009-02-26
IIF 241 - Director → ME
198
JLF ENTERTAINMENT LTD - now
VIP LUXURY CAR RENTAL LTD
- 2009-08-19
06754041 2nd Floor Crown House, 43-51 Wembley Hill Road, London
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ 2008-11-20
IIF 233 - Director → ME
199
Bingham House 4 Wrotham Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ 2009-01-29
IIF 247 - Director → ME
200
JP (HELMSLEY) LIMITED - now
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2009-03-31
IIF 287 - Director → ME
201
JRS CONSTRUCTION SCOTLAND LIMITED
SC350964 17 Doonview Gardens, Ayr, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-07 ~ 2008-11-07
IIF 163 - Director → ME
202
24 Trondheim Parkway, Dunfermline, Fife, Scotland
Dissolved Corporate (1 parent)
Officer
2008-10-22 ~ 2008-10-22
IIF 259 - Director → ME
203
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-20 ~ 2008-11-24
IIF 86 - Director → ME
204
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-01-09
IIF 210 - Director → ME
205
Solo House The Courtyard, London Road, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2008-10-10
IIF 102 - Director → ME
206
55 Rectory Grove, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2009-03-20 ~ 2009-03-20
IIF 342 - Director → ME
207
11 Hereford Road, Bayswater, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-17 ~ 2008-12-17
IIF 154 - Director → ME
208
4 Rowland Avenue, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-04 ~ 2009-03-04
IIF 103 - Director → ME
209
C/o Golder Baqa, Ground Floor, 1 Baker's Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-27 ~ 2009-02-27
IIF 308 - Director → ME
210
Honeycombe House, 167-169 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2008-10-08 ~ 2008-10-08
IIF 365 - Director → ME
211
364 West Barnes Lane, New Malden, Surrey
Dissolved Corporate (1 parent)
Officer
2009-03-27 ~ 2009-03-27
IIF 297 - Director → ME
212
KINGDOM 4 TELEVISION PRODUCTIONS LIMITED
06728160 2nd Floor, Saxon House, Heritage Gate Friary Street, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-20 ~ 2008-10-20
IIF 208 - Director → ME
213
KINGSLEY PREMIER MAYBROOK LTD - now
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (9 parents)
Officer
2016-04-05 ~ 2017-03-31
IIF 417 - Director → ME
214
400 Thames Valley Park Drive, Thames Valley Business Park, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2009-03-17 ~ 2009-03-17
IIF 196 - Director → ME
215
KM COMPANY SERVICES LIMITED
- now 09653719FOREX MARKETING LTD - 2016-02-29
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2017-05-26
IIF 46 - Director → ME
216
9 Cuthbert Gardens, South Norwood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-16 ~ 2008-10-16
IIF 286 - Director → ME
217
KNIGHTHOOD & CO UK LIMITED - now
WINDMILL ROW PROPERTIES LIMITED
- 2009-01-21
06745243 24 Parkgate Court, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2009-01-19
IIF 179 - Director → ME
218
12 Penn Street Hackney, London
Dissolved Corporate (1 parent)
Officer
2008-11-14 ~ 2008-11-14
IIF 349 - Director → ME
219
3 Forty Avenue, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ 2009-01-16
IIF 68 - Director → ME
220
72 New Bond Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-10-07
IIF 303 - Director → ME
221
L & C TRAINING LIMITED - now
The Manor House Sandford Road, Littlemore, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ 2009-03-04
IIF 59 - Director → ME
222
Bisca House Sawmill Lane, Helmsley, York, England
Active Corporate (11 parents, 3 offsprings)
Officer
2009-02-09 ~ 2009-02-09
IIF 267 - Director → ME
223
LANDCRAFT PROPERTY HOLDINGS LIMITED
06771442 108 Sandford Road, Chelmsford
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 264 - Director → ME
224
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2009-03-17 ~ 2009-03-17
IIF 121 - Director → ME
225
LAR FINANCIAL SERVICES LIMITED - now
MAYFAIR TRADERS LIMITED
- 2009-04-16
06852940 123 Lower Lickhill Road, Stourport-on-severn
Active Corporate (3 parents)
Officer
2009-03-19 ~ 2009-04-01
IIF 397 - Director → ME
226
88 Brampton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ 2009-03-25
IIF 92 - Director → ME
227
9 Mace Street, London, Tower Hamlets, England
Dissolved Corporate (1 parent)
Officer
2008-12-30 ~ 2008-12-30
IIF 361 - Director → ME
228
LEAH LONGVILLE REDUNDANCY OUTPLACEMENT & TRAINING LIMITED
06831905 Golder Baqa, 1 Ground Floor, 1 Bakers Row, London
Dissolved Corporate (1 parent)
Officer
2009-02-27 ~ 2009-02-27
IIF 362 - Director → ME
229
66 Earl Street, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ 2009-03-24
IIF 275 - Director → ME
230
51 High Street, Chesham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-09 ~ 2009-03-13
IIF 309 - Director → ME
231
8 Park Avenue, Burnley, Lancashire
Active Corporate (7 parents)
Officer
2009-03-27 ~ 2009-03-27
IIF 341 - Director → ME
232
The Studio, 9 & 9b Orchard Street, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-10-07
IIF 246 - Director → ME
233
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-11 ~ 2009-02-11
IIF 147 - Director → ME
234
Kings Lodge, London Road, West Kingsdown
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-03 ~ 2008-10-03
IIF 152 - Director → ME
235
MABDULLE LIMITED - now
5 Hancock Road, Hancock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-03-31
IIF 25 - Director → ME
Person with significant control
2016-07-18 ~ 2017-03-31
IIF 460 - Ownership of shares – 75% or more → OE
236
MACDONALD CONSULTANTS LIMITED - now
NORTH LONDON ENGINEERING LIMITED
- 2009-08-17
06854578 Bowshots, Underriver, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2009-03-21 ~ 2009-06-04
IIF 117 - Director → ME
237
2 Calverley Place, Lowthertown, Annan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-04 ~ 2009-03-04
IIF 403 - Director → ME
238
Jessop House Outrams Wharf, Little Eaton, Derby, England
Dissolved Corporate (3 parents)
Officer
2009-02-09 ~ 2009-02-19
IIF 106 - Director → ME
239
MALAPARTE LIMITED - now
Suite 21 30 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ 2011-03-01
IIF 427 - Director → ME
240
27 Copse Edge Avenue, Epsom, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-09 ~ 2008-10-09
IIF 408 - Director → ME
241
The Old Forge, Hall Lane, Upminster, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ 2008-10-15
IIF 406 - Director → ME
242
6 St. Margarets Avenue, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ 2009-02-27
IIF 372 - Director → ME
243
Sugar Club, 11 Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-03-19 ~ 2009-04-09
IIF 293 - Director → ME
244
MASTER PAINTINGS LIMITED - now
287 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2009-01-26 ~ 2009-01-26
IIF 376 - Director → ME
245
3rd Floor 14 Hanover Street, London
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ 2009-01-20
IIF 204 - Director → ME
246
2nd Floor Saxon House, Heritage Gate Friary Street, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-05 ~ 2008-11-05
IIF 322 - Director → ME
247
14 Basing Hill, London
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ 2008-12-10
IIF 374 - Director → ME
248
Suite 21, 84 Brook Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2009-09-10 ~ dissolved
IIF 445 - LLP Designated Member → ME
249
4 Lawford House, Albert Place, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ 2013-01-08
IIF 428 - Director → ME
2010-11-25 ~ 2013-01-08
IIF 479 - Secretary → ME
250
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2008-12-24
IIF 118 - Director → ME
251
MAYFAIR INTERNATIONAL SERVICES LIMITED - now
MAYFAIR INTERNATIONAL CORPORATE SERVICES LIMITED
- 2021-06-16
09797105 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (3 parents)
Officer
2015-09-28 ~ 2017-03-31
IIF 422 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 463 - Ownership of shares – 75% or more → OE
252
Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, England
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ 2009-02-25
IIF 270 - Director → ME
253
2 Waterhead Close, Ambleside, England
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ 2009-04-30
IIF 294 - Director → ME
254
Suite 21 4 Princes Street, Mayfair, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-20 ~ 2015-07-22
IIF 437 - Director → ME
255
1 Croft Workshops, Cross Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-11-03
IIF 252 - Director → ME
256
Flat 5 92, Mount Street, Mayfair
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2008-11-12
IIF 313 - Director → ME
257
High Dyke Farm, Stanhope Road, Middleton In Teesdale, Durham
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ 2008-12-03
IIF 133 - Director → ME
258
MED PROJECT INTERNATIONAL LIMITED - now
TRANSENTERTAINMENT LTD
- 2017-04-28
09556975 C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ 2017-02-01
IIF 419 - Director → ME
259
1 Beauchamp Court, Victors Way, Barnet, England
Dissolved Corporate (5 parents)
Officer
2012-04-13 ~ dissolved
IIF 53 - Director → ME
2010-07-23 ~ dissolved
IIF 470 - Secretary → ME
260
33 Townhead, Kilmaurs, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ 2008-12-10
IIF 260 - Director → ME
261
Flat 305 Latitude Court 3 Albert Basin Way, Beckon, London
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ 2009-04-01
IIF 141 - Director → ME
262
MERIDIAN PHARMA LIMITED - now
ARDUS PHARMA-DENT LIMITED
- 2011-11-16
06842822 Relans 1st Floor, 65-67 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (11 parents)
Officer
2009-03-11 ~ 2009-03-11
IIF 363 - Director → ME
263
25 Manchester Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-26 ~ 2009-03-27
IIF 65 - Director → ME
264
SEAPLAN TECHNOLOGY LIMITED
- 2010-10-14
07293809 17 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2011-10-11 ~ 2012-09-28
IIF 421 - Director → ME
2010-10-13 ~ 2012-09-28
IIF 476 - Secretary → ME
265
MICHAELFYATES ASSOCIATES LIMITED
06850811 24 Aland Court, Finland Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2009-03-18
IIF 131 - Director → ME
266
MINIWITCH LEISURE LIMITED - now
Office 3 203 Yorktown Road, Sandhurst, England
Active Corporate (3 parents)
Officer
2008-10-03 ~ 2008-10-03
IIF 150 - Director → ME
267
53 Meadow Road, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-04 ~ 2008-11-04
IIF 62 - Director → ME
268
22 Buttondene Crescent, Broxbourne
Dissolved Corporate (3 parents)
Officer
2008-11-24 ~ 2008-11-24
IIF 306 - Director → ME
269
MONCORVO CLOSE MANAGEMENT LIMITED
06725105 13 David Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ 2008-10-15
IIF 181 - Director → ME
270
MOTION WORKS MANAGEMENT LIMITED
06751177 6 Carpenter Close, Woodford Halse, Northamptonshire, England
Active Corporate (3 parents)
Officer
2008-11-17 ~ 2008-11-17
IIF 7 - Director → ME
271
6 Oakley Manor Gardens, Bellevue, Shrewsbury
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2008-11-24
IIF 186 - Director → ME
272
MOWO1 LTD - now
MOTION WORKS (LBVCR) LIMITED
- 2012-02-27
06778415 The Innovation Centre Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ 2008-12-22
IIF 167 - Director → ME
273
MSQ FREEHOLD LIMITED - now
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (13 parents)
Officer
2008-10-15 ~ 2008-10-15
IIF 231 - Director → ME
274
51 - 53 High Street, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-31 ~ 2008-10-31
IIF 230 - Director → ME
275
MULTISPORTS CAPITAL PARTNERS LIMITED
06776294 25 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ 2008-12-18
IIF 67 - Director → ME
276
184 Park Ave, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2009-03-02 ~ 2009-03-02
IIF 377 - Director → ME
277
93 Villa Street, Lozells, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ 2008-12-08
IIF 339 - Director → ME
278
25 Manchester Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-03 ~ 2009-04-22
IIF 130 - Director → ME
279
20 Coxon Street, Spondon, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2009-01-06 ~ 2009-01-06
IIF 344 - Director → ME
280
197 Chingford Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2008-11-10
IIF 228 - Director → ME
281
70 Hamble Lane, Hamble, Southampton, United Kingdom
Liquidation Corporate (6 parents)
Officer
2009-02-13 ~ 2009-02-13
IIF 190 - Director → ME
282
NEVILL COURT RESIDENTS COMPANY LIMITED
04666902 Nevill Court, 35 Brittany Road, St. Leonards-on-sea, East Sussex
Active Corporate (8 parents)
Officer
2005-02-14 ~ 2017-04-21
IIF 409 - Director → ME
2005-02-14 ~ 2017-03-13
IIF 457 - Secretary → ME
283
NOBLE LAW & FINANCIAL CONSULTANCY LIMITED
06844072 1st Floor, 86 Whitechapel High Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ 2009-03-11
IIF 132 - Director → ME
284
198 St Ann's Road, Tottenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ 2008-10-28
IIF 193 - Director → ME
285
NORTH LONDON MANAGEMENT LIMITED
06856791 3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2009-03-24 ~ 2009-04-03
IIF 399 - Director → ME
286
NORTH LONDON TRADING COMPANY LIMITED
06856798 6 Crown Street, Brentwood, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-24 ~ 2009-05-01
IIF 122 - Director → ME
287
NORWICH GARDENING AND LANDSCAPING LTD - now
C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
Active Corporate (5 parents)
Officer
2016-07-18 ~ 2017-03-31
IIF 418 - Director → ME
Person with significant control
2016-07-18 ~ 2017-03-31
IIF 462 - Ownership of shares – 75% or more → OE
288
Golder Baqa, Ground Floor, 1 Baker's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-05 ~ 2009-03-05
IIF 262 - Director → ME
289
Po Box 404 Sarisbury Green, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ 2009-01-29
IIF 173 - Director → ME
290
Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2009-01-12
IIF 151 - Director → ME
291
O.B. STUDIO LIMITED - now
YZ UK LIMITED - 2009-05-15
PLATINUM HOUSE FINANCIAL SERVICES LIMITED - 2009-01-19
Napier Court, Dunedin Way, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2009-01-12
IIF 142 - Director → ME
292
1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ 2008-11-04
IIF 20 - Director → ME
293
OBSIDIAN SUPPORT SERVICES LTD - now
LONDON WEB DESIGN LIMITED
- 2009-06-02
06853355 Baker Clarke Limited, Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (7 parents)
Officer
2009-03-20 ~ 2009-05-19
IIF 385 - Director → ME
294
1 Fairway Heights, Camberley
Dissolved Corporate (3 parents)
Officer
2008-11-20 ~ 2008-11-27
IIF 234 - Director → ME
295
The Insolvency Service 2nd Floor, 3 Piccadilly Place, Manchester
Liquidation Corporate (2 parents)
Officer
2012-10-29 ~ 2014-10-01
IIF 40 - Director → ME
296
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-11 ~ 2008-11-11
IIF 146 - Director → ME
297
ONTARIO INTERNATIONAL UK LIMITED
06802604 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-27 ~ 2009-01-27
IIF 187 - Director → ME
298
Avon House Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2008-12-12 ~ 2008-12-12
IIF 207 - Director → ME
299
38 Charlotte Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ 2009-03-19
IIF 176 - Director → ME
300
46 Princes Gate, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-23 ~ 2009-03-23
IIF 149 - Director → ME
301
3rd Floor 14 Hanover Street, Hanover Square, London
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ 2008-11-05
IIF 378 - Director → ME
302
Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-02-05 ~ 2009-02-25
IIF 89 - Director → ME
303
32 Mulberry Way, Armthorpe, Doncaster
Active Corporate (6 parents)
Officer
2008-10-20 ~ 2008-10-20
IIF 161 - Director → ME
304
46 Montana Road, Tooting Bec, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ 2008-11-25
IIF 195 - Director → ME
305
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ 2008-10-02
IIF 352 - Director → ME
306
25 Manchester Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ 2009-03-19
IIF 100 - Director → ME
307
PEGASUS OVERSEAS CHAUFFEUR SERVICES LIMITED
06839468 Unit 1 Acton Hill Mews, Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ 2009-03-06
IIF 232 - Director → ME
308
PEMBERTON EVENT PRODUCTION LIMITED
06761651 1 Conduit Street, London
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolved
IIF 166 - Director → ME
309
24 Stanley Road, Sheffield
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ 2008-10-07
IIF 218 - Director → ME
310
PERFECT IMAGE CONSULTANTS LIMITED
06816244 Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Active Corporate (3 parents)
Officer
2009-02-11 ~ 2009-02-11
IIF 69 - Director → ME
311
Findlay James Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2008-11-25 ~ 2008-11-25
IIF 316 - Director → ME
312
Unit 9, Challenge House, 616 Mitcham Road, Croydon, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-02-17 ~ 2009-02-17
IIF 15 - Director → ME
313
Speedwell Mill Old Coach, Tansley, Nr Matlock, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ 2009-01-06
IIF 98 - Director → ME
314
Mercury House, 19-21 Chapel Street, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ 2009-01-09
IIF 170 - Director → ME
315
Sovereign House, 82 West Street, Rochford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-11 ~ 2009-02-11
IIF 135 - Director → ME
316
6 Duke Street, London
Dissolved Corporate (1 parent)
Officer
2008-10-21 ~ 2008-10-21
IIF 314 - Director → ME
317
PORTLAND PLACE SECRETARIAL SERVICES LIMITED
06796848 32 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent, 29 offsprings)
Officer
2009-01-21 ~ 2009-01-21
IIF 371 - Director → ME
318
PRIME LOCATION (PROPERTY) LIMITED
06768215 Unit 8 Hounslow Business Park, Alice Way, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ 2008-12-08
IIF 380 - Director → ME
319
Suite 21 30 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 423 - Director → ME
320
Jasmine Cottage Dunreggan, Moniaive, Thornhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ 2008-11-25
IIF 219 - Director → ME
321
15 The Green, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-29 ~ 2008-12-29
IIF 288 - Director → ME
322
C/o 439 - 441 Keppochill Rd Springburn, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ 2009-01-12
IIF 111 - Director → ME
323
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (4 parents)
Officer
2009-01-19 ~ 2009-01-19
IIF 398 - Director → ME
324
Suite 21 4 Princes Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ 2015-11-11
IIF 50 - Director → ME
325
32 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-11-20
IIF 334 - Director → ME
326
13 Mount Lodge 102 Clapham Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-03-26 ~ 2009-03-26
IIF 282 - Director → ME
327
Oaklands Park Farm Partridge Lane, Newdigate, Dorking
Active Corporate (3 parents)
Officer
2008-11-17 ~ 2008-11-17
IIF 3 - Director → ME
328
The Gate House, Royal Connaught Drive, Bushey, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2009-03-25 ~ 2009-03-25
IIF 331 - Director → ME
329
RAVENGLASS MANAGEMENT LIMITED - now
BRIDGETOWN CORPORATION LIMITED
- 2008-11-20
06715258 G06 Compass House, Raine Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-10-03 ~ 2008-11-07
IIF 14 - Director → ME
330
13 David Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ 2008-12-10
IIF 137 - Director → ME
331
Sbarc/spark, Maindy Road, Cardiff, Wales
Active Corporate (7 parents)
Officer
2008-12-16 ~ 2008-12-16
IIF 202 - Director → ME
332
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-01-29 ~ 2009-01-29
IIF 66 - Director → ME
333
REVERBERATION CONSULTANCY SERVICES LIMITED
06787426 14 David Mews, London
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-01-09
IIF 211 - Director → ME
334
RFM FACILITIES MANAGEMENT LTD - now
RFM FACILITIES & INTERIORS LTD - 2018-09-20
Unit C2, Crimple Court, Hornbeam Square North, Harrogate, Yorkshire, England
Active Corporate (7 parents)
Officer
2008-12-04 ~ 2008-12-04
IIF 18 - Director → ME
335
RFM M&E LIMITED - now
RFM BUILDING MAINTENANCE LIMITED
- 2018-06-21
06765530 Unit C2, Crimple Court, Hornbeam Square North, Harrogate, Yorkshire, England
Active Corporate (4 parents)
Officer
2008-12-04 ~ 2008-12-04
IIF 5 - Director → ME
336
19 Boulevard, Weston-super-mare, North Somerset, England
Active Corporate (3 parents)
Officer
2008-11-19 ~ 2008-11-19
IIF 13 - Director → ME
337
4-5 Loveridge Mews, London
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ 2008-12-08
IIF 395 - Director → ME
338
C/o Price Bailey Insolvency And Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-07 ~ 2008-10-07
IIF 273 - Director → ME
339
53 Greek Street, Second Floor, London, England
Dissolved Corporate (4 parents)
Officer
2008-11-14 ~ 2008-11-14
IIF 113 - Director → ME
340
Carlisle Business Centre, Carlisle Road, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-10-07 ~ 2009-01-19
IIF 71 - Director → ME
341
32 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-11-20
IIF 357 - Director → ME
342
2 Parnell Close, Abbots Langley, England
Active Corporate (5 parents)
Officer
2015-04-09 ~ 2016-03-23
IIF 410 - Director → ME
343
115 High Street, Boston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ 2008-11-04
IIF 255 - Director → ME
344
Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2008-12-03 ~ 2008-12-03
IIF 383 - Director → ME
345
25 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ 2008-12-18
IIF 289 - Director → ME
346
Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ 2008-11-24
IIF 328 - Director → ME
347
SAJ LOGISTICS UK LIMITED - now
FORTRESS FINANCE LIMITED
- 2009-01-14
06717614 Manger House, 62a Highgate High Street, Highgate, London, England
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ 2008-11-24
IIF 99 - Director → ME
348
7 Melyn-y-gors, Barry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-26 ~ 2009-01-26
IIF 177 - Director → ME
349
SAMCON LIMITED - now
SOUTHROW & CO LIMITED
- 2008-10-24
06710385 Kings Lodge, London Road, West Kingsdown
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-29 ~ 2008-10-02
IIF 343 - Director → ME
350
Suite 21, 4 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ 2014-10-01
IIF 434 - Director → ME
351
Suite 21, 4 Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ 2012-06-13
IIF 426 - Director → ME
2010-10-20 ~ 2012-06-13
IIF 478 - Secretary → ME
352
Suite 21 4 Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ dissolved
IIF 481 - Secretary → ME
353
SCORPIO AVIATION SERVICES LIMITED
06716129 Advantage Accounts Limited, The Techno Centre Coventry University Technology Park, Puma Way, Coventry
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ 2008-10-06
IIF 311 - Director → ME
354
SDLT LIMITED - now
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
Active Corporate (4 parents)
Officer
2013-07-03 ~ 2017-03-31
IIF 48 - Director → ME
Person with significant control
2016-07-03 ~ 2017-03-31
IIF 464 - Ownership of shares – 75% or more → OE
355
SFERA MACHINERY AND EQUIPMENT LTD
10214407 Lawford House, 4 Albert Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ 2017-03-31
IIF 420 - Director → ME
356
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ 2009-01-22
IIF 222 - Director → ME
357
SHIMIZU INTERNATIONAL PRODUCTION SERVICES UK LIMITED
06829819 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-25 ~ 2009-02-25
IIF 271 - Director → ME
358
SIGNATURE LIVING UK LIMITED - now
MATTHEW KAY FURNITURE LIMITED
- 2009-04-23
06835418 Christian Debt Line, 70 The Mount, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-03 ~ 2009-03-03
IIF 94 - Director → ME
359
SIMPLIFY MY INVESTMENTS LIMITED
06734000 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2008-10-27
IIF 75 - Director → ME
360
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2008-10-27
IIF 189 - Director → ME
361
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2008-10-27
IIF 391 - Director → ME
362
Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2009-04-01
IIF 240 - Director → ME
363
SOHO LIFE LIMITED - now
SOHO JOE LIMITED - 2011-03-17
PARTRIDGE ESTATES LIMITED
- 2010-02-10
06856716 C/o, Carmichael & Co, 2nd Floor Portland Tower Portland Street, Manchester
Dissolved Corporate (7 parents)
Officer
2009-03-24 ~ 2009-04-20
IIF 239 - Director → ME
364
Kingsley Maybrook, Lawford House, 4 Albert Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ dissolved
IIF 477 - Secretary → ME
365
SOUTHEND ROCHFORD CARE SERVICES LIMITED
06731180 6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-23 ~ 2008-10-23
IIF 4 - Director → ME
366
SPATIAL LIMITED - now
Unit C2, Crimple Court, Hornbeam Square North, Harrogate, Yorkshire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2008-12-04 ~ 2008-12-04
IIF 10 - Director → ME
367
ST. GEORGES DAY PRODUCTIONS LIMITED
06742136 Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2008-11-05 ~ 2008-11-05
IIF 226 - Director → ME
368
10 Sheerness Way, Redcar, Middlesbrough
Dissolved Corporate (3 parents)
Officer
2008-11-07 ~ 2008-11-07
IIF 16 - Director → ME
369
STAY FOCUSED PERSONAL TRAINING LIMITED
06795123 8 Brodley Close, Hipperholme, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-19 ~ 2009-01-19
IIF 392 - Director → ME
370
Ayrshire Business Centre 33 Townhead, Kilmaurs, Kilmarnock, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-06 ~ 2008-11-06
IIF 78 - Director → ME
371
123a Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 17 - Director → ME
372
317 Yarmouth Road, Lowestoft, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-21 ~ 2009-01-21
IIF 199 - Director → ME
373
10 Kelsall Mews, Richmond, Surrey, England
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ dissolved
IIF 472 - Secretary → ME
374
STRATEGIC SOLUTIONS INTERNATIONAL LIMITED
06829772 Suite1.1, 11 Mallard Way, Pride Park, Derby, England
Active Corporate (2 parents)
Officer
2009-02-25 ~ 2009-02-25
IIF 302 - Director → ME
375
6 Mauchline Road, Hurlford, Kilmarnock, East Ayrshire
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ 2008-11-21
IIF 368 - Director → ME
376
Bottom Flat 24 Farnham Road, Guildford, England
Active Corporate (6 parents)
Officer
2009-03-24 ~ 2009-03-24
IIF 221 - Director → ME
377
SWIFT CONSTRUCTION (LONDON) LIMITED
06742641 2nd Floor, Saxon House, Heritage Gate Friary Street, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-06 ~ 2008-11-06
IIF 353 - Director → ME
378
5 Gardiner Avenue, London
Active Corporate (3 parents)
Officer
2009-04-01 ~ 2009-04-01
IIF 6 - Director → ME
379
Unit 1a Glover Centre, Egmont Street, Mossley, Lancashire, England
Active Corporate (6 parents)
Officer
2009-03-05 ~ 2009-03-05
IIF 23 - Director → ME
380
83-85 Fieldgate Street, London
Active Corporate (4 parents)
Officer
2009-02-11 ~ 2009-02-11
IIF 24 - Director → ME
381
TEAM SPIRIT MANAGEMENT LIMITED - now
TEAM SPIRIT TV LIMITED
- 2010-10-18
06823298 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ 2009-02-18
IIF 402 - Director → ME
382
TEAM SPIRIT MEDIA GROUP LIMITED
06823120 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-02-18 ~ 2009-02-18
IIF 304 - Director → ME
383
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ 2009-02-18
IIF 356 - Director → ME
384
16 Oakway Drive, Frimley, Camberley, Surrey
Dissolved Corporate (1 parent)
Officer
2008-10-14 ~ 2008-10-14
IIF 158 - Director → ME
385
TEMPLEWOOD AVENUE INVESTMENTS LIMITED
06750530 16 Finchley Road, London
Active Corporate (4 parents)
Officer
2008-11-17 ~ 2008-11-17
IIF 333 - Director → ME
386
Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Officer
2009-01-09 ~ 2009-01-16
IIF 22 - Director → ME
387
38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2008-11-20 ~ 2008-12-03
IIF 114 - Director → ME
388
THE FABULOUS FOOD TRADING POST LIMITED
- now 09573954IK GLOBAL MANAGEMENT LIMITED
- 2016-12-23
09573954RK BUSINESS CONSULTS LIMITED
- 2016-05-04
09573954RK LONDON PROPERTIES LTD - 2016-02-26
3 Sydney Place, 3 Sydney Place, London Sw7 3nn, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ 2017-05-01
IIF 45 - Director → ME
389
Freedman House Christopher Wren Yard, 117 High Street, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2009-02-20 ~ 2009-02-20
IIF 364 - Director → ME
390
THE INTERIOR DESIGN DEPARTMENT LIMITED - now
BRIDGETOWN ASSOCIATES LIMITED
- 2008-11-12
06715556 103 Alexandra Drive, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-06 ~ 2008-11-05
IIF 64 - Director → ME
391
THE LONDEX TRADING COMPANY LIMITED
06853354 23 Bilberry Gdns, Mortimer, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ 2009-04-04
IIF 80 - Director → ME
392
Top Floor 4 Churchill Court, 58 Station Road, North Harrow, England
Dissolved Corporate (1 parent)
Officer
2009-02-13 ~ 2009-02-13
IIF 159 - Director → ME
393
6-8 Carlton Place, Halifax
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ 2009-05-01
IIF 249 - Director → ME
394
THE SIMPLIFICATION GROUP LIMITED
06733865 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2008-10-27
IIF 298 - Director → ME
395
5 Ridgeway Court, Ridgeway Road, Redhill, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ 2009-03-06
IIF 136 - Director → ME
396
Ayrshire Business Centre Townhead, Kilmaurs, Kilmarnock, East Ayrshire
Dissolved Corporate (4 parents)
Officer
2008-10-16 ~ 2008-10-17
IIF 82 - Director → ME
397
Third Floor, 111 Charterhouse Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-13 ~ 2008-11-13
IIF 277 - Director → ME
398
25f N17 Studios, 784-788 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-16 ~ 2008-12-16
IIF 346 - Director → ME
399
Sovereign House, 82 West Street, Rochford
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ 2009-02-18
IIF 157 - Director → ME
400
4 Hounslow Road, Twickenham, England
Active Corporate (3 parents)
Officer
2008-11-12 ~ 2008-11-12
IIF 251 - Director → ME
401
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ 2009-01-28
IIF 285 - Director → ME
402
TOKY DIGITAL LTD - now
Suite 21 4 Princes Street, Mayfair, London
Active Corporate (3 parents)
Officer
2014-04-28 ~ 2015-11-11
IIF 47 - Director → ME
403
TOP FLIGHT LOFT CONVERSIONS (LONDON) LIMITED - now
CORNWALLIS TRADING COMPANY LIMITED
- 2009-03-31
06810998 Onslow House, 62 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2009-02-05 ~ 2009-03-18
IIF 175 - Director → ME
404
Tor Works, Edgarley, Glastonbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2008-11-10
IIF 172 - Director → ME
405
TRADE CHANNEL PARTNERS LIMITED - now
INCORPORATE4BUSINESS LIMITED
- 2015-04-30
03978476 Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents)
Officer
2002-07-26 ~ 2009-05-01
IIF 35 - Director → ME
406
2 Priory Court, Tuscam Way, Camberley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-12 ~ 2008-11-12
IIF 281 - Director → ME
407
TRAFALGAR UK THEATRES DARTFORD LIMITED - now
ORCHARD THEATRE DARTFORD LIMITED
- 2022-05-26
06794025 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (19 parents)
Officer
2009-01-16 ~ 2009-01-16
IIF 56 - Director → ME
408
TRAFALGAR UK THEATRES HASTINGS LIMITED - now
WHITE ROCK THEATRE HASTINGS LIMITED
- 2022-05-26
06757436 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (19 parents)
Officer
2008-11-25 ~ 2008-11-25
IIF 54 - Director → ME
409
19 Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-17 ~ 2009-02-17
IIF 389 - Director → ME
410
TRAVEL SERVICES WORLDWIDE LIMITED
06750857 72 New Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2008-11-17 ~ 2008-11-17
IIF 169 - Director → ME
411
Unit 4 24 Derby Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2009-01-23 ~ 2009-01-23
IIF 194 - Director → ME
412
Suite 21 30 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 429 - Director → ME
413
34 Macmillan Drive, Eastbourne, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2009-01-16
IIF 143 - Director → ME
414
Suite 21 Lawford House, 4 Albert Place, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-06-27 ~ dissolved
IIF 52 - Director → ME
415
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (10 parents)
Officer
2008-11-24 ~ 2008-11-24
IIF 235 - Director → ME
416
TU COMMUNICATION SYSTEMS LTD
- now 05629874AIA SOLUTIONS LIMITED
- 2006-10-09
05629874EARTH OBSERVATION SERVICES LIMITED
- 2006-06-01
05629874 3rd Floor 14 Hanover Street, Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2005-11-20 ~ 2007-08-13
IIF 447 - Director → ME
2005-11-20 ~ 2007-08-13
IIF 450 - Secretary → ME
417
13 David Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-03 ~ 2008-11-03
IIF 355 - Director → ME
418
Unit 4, Old Forge Road, Wimborne, England
Active Corporate (6 parents)
Officer
2008-11-26 ~ 2008-11-26
IIF 138 - Director → ME
419
TXT2BUY LIMITED - now
5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 200 - Director → ME
420
Suite 21 4 Princes Street, Mayfair, London
Active Corporate (2 parents)
Officer
2013-07-03 ~ 2017-03-31
IIF 51 - Director → ME
2024-08-11 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-11 ~ now
IIF 468 - Ownership of shares – 75% or more → OE
2016-07-03 ~ 2017-03-31
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Has significant influence or control → OE
421
Chantry Lodge, Pyecombe Street, Brighton, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2009-01-12
IIF 206 - Director → ME
422
38 Hughes Mansions Vallance Road, London
Dissolved Corporate (1 parent)
Officer
2008-10-29 ~ 2008-10-29
IIF 213 - Director → ME
423
10 Alan Road, Wimbledon Village Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-22 ~ 2009-01-22
IIF 405 - Director → ME
424
15 Chatsworth, Great Holm, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-31 ~ 2008-10-31
IIF 242 - Director → ME
425
Suite 21 Lawford House, 4 Albert Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ 2014-10-01
IIF 484 - Secretary → ME
426
VELO SPORT LTD - now
VELO SPORT MARKETING LIMITED
- 2014-06-23
07307478 Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
2010-07-07 ~ 2010-07-07
IIF 442 - Director → ME
427
VELO SPORT PARTNERSHIP LLP - now
17 Cromford Way, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ 2010-07-07
IIF 444 - LLP Designated Member → ME
428
17 Wingfield Court, 4 Newport Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ 2008-12-10
IIF 263 - Director → ME
429
72 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ 2008-12-18
IIF 243 - Director → ME
430
VOLTIGEUR HOLDINGS LIMITED - now
5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-09 ~ 2009-02-09
IIF 9 - Director → ME
431
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-02-10 ~ 2009-02-10
IIF 205 - Director → ME
432
VOYAGEUR ADVISORY LTD - now
ALGONQUIN ADVISORY LIMITED
- 2022-04-29
06721626 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-13 ~ 2008-10-13
IIF 279 - Director → ME
433
70 London Road, 3 Floor Regal House, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-04 ~ 2009-03-04
IIF 396 - Director → ME
434
Suite 21 4 Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ 2011-09-27
IIF 435 - Director → ME
435
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (4 parents)
Officer
2014-05-18 ~ 2017-05-03
IIF 43 - Director → ME
2013-05-17 ~ 2013-05-17
IIF 441 - Director → ME
2013-05-17 ~ 2017-05-03
IIF 473 - Secretary → ME
436
18 Blackacre Road, Theydon Bois, Epping, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-29 ~ 2008-10-09
IIF 174 - Director → ME
437
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 280 - Director → ME
438
WAY AHEAD IMPORT-EXPORT LIMITED
06717587 145-157 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-12-17
IIF 340 - Director → ME
439
WESSEX HERITAGE FIRE DOORS LTD - now
RFM SECURITY SERVICES LIMITED
- 2023-06-23
06765534 Unit C2, Crimple Court, Hornbeam Square North, Harrogate, Yorkshire, England
Active Corporate (4 parents)
Officer
2008-12-04 ~ 2008-12-04
IIF 229 - Director → ME
440
WEST LONDON PROPERTY AUCTIONS LTD
06773823 122a Nelson Road, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-16 ~ 2008-12-16
IIF 312 - Director → ME
441
Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-01-20 ~ 2009-01-20
IIF 90 - Director → ME
442
WESTWOOD PLANNING SOLUTIONS LIMITED
06771587 3 Chapel Apartments, Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 12 - Director → ME
443
WHISKEYDIVINE LIMITED - now
MEADOWHILL ESTATES LIMITED
- 2009-03-09
06745228 9-13 Osborn Street, Osborn House, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2009-01-22
IIF 145 - Director → ME
444
C/o Golder Baqa, Ground Floor, 1 Baker's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ 2009-03-20
IIF 327 - Director → ME
445
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents)
Officer
2009-03-18 ~ 2009-03-18
IIF 8 - Director → ME
446
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-03-18 ~ 2009-03-18
IIF 21 - Director → ME
447
1 The Centre, High Street, Gillingham
Active Corporate (4 parents)
Officer
2008-10-17 ~ 2008-10-17
IIF 120 - Director → ME
448
WORLD EYE INNOVATION TECHNOLOGY LTD
06778573 59 Carlton Avenue West, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-22 ~ 2008-12-22
IIF 116 - Director → ME
449
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ 2009-03-27
IIF 335 - Director → ME
450
WRIGHT CONSTRUCTION AND DEVELOPMENT LIMITED
06771270 Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 97 - Director → ME
451
The Library Selby House, Dam, Halifax, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-24 ~ 2017-03-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 467 - Ownership of shares – 75% or more → OE
452
C/o Hartley Travel Unit 1a Brookfield Drive, Aintree, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ 2009-01-09
IIF 358 - Director → ME
453
2 Hawkes Close, Hartley Wintney Hook Hants, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-27 ~ 2008-11-27
IIF 347 - Director → ME
454
YELLOW FIN SUSTAINABLE TUNA COMPANY LIMITED
06836473 14 Hanover Street, Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-04 ~ 2009-03-04
IIF 76 - Director → ME
455
Yq Services, 429 Rayners Lane, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-17 ~ 2008-10-17
IIF 83 - Director → ME
456
ZEST4LIFE NUTRITION & WEIGHT LOSS LIMITED
06853141 122 Upper Chobham Road, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ 2009-03-19
IIF 393 - Director → ME