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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Pamela Randall

    Related profiles found in government register
  • Mrs Pamela Randall
    British born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mrs Pamela Randall
    British born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England

      IIF 15
  • Randall, Pamela Marion
    British accountant born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 16

    • icon of address Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 17
  • Randall, Pamela Marion
    British company director born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL

      IIF 18

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 19

    • icon of address Suite 3, Unit 8, Kingsdale Business Centre, Chelmsford, CM1 1PE, England

      IIF 20 IIF 21
  • Randall, Pamela Marion
    British retired born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 22
  • Randall, Pamela
    British company director born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suite 3, Unit 8, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 23

    • icon of address Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 24
  • Randall, Pamela
    British director born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Randall, Pamela Marion
    British director born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 36
  • Randall, Pamela
    British company director born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 37

    • icon of address Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England

      IIF 38
  • Randall, Pamela
    British director born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England

      IIF 39
  • Randall, Pamela Marion
    British chartered accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Pamela Marion
    British chartered accountants born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP

      IIF 104
  • Randall, Pamela Marion
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 105

    • icon of address 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP

      IIF 106

    • icon of address 62, Priory Road, Romford, Essex, RM3 9AP, England

      IIF 107
  • Randall, Pamela Marion
    British consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Pamela Marion
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 113 IIF 114

    • icon of address 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP

      IIF 115
  • Randall, Pamela Marion
    British british born in May 1981

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 62, Priory Road, Romford, Essex, RM3 9AP, United Kingdom

      IIF 116
  • Reilly, Susan
    British accountant born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL

      IIF 117
  • Reilly, Susan
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 118
  • Reilly, Susan
    British accountant born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Reilly, Susan
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Eastcheap, 2nd Floor, London, EC3M 1EU

      IIF 125
  • Reilly, Susan Tanya Lisette
    British

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British accountant

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 143
  • Reilly, Susan Tanya Lisette
    British accounts clerk

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British accounts manager

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 149
  • Reilly, Susan Tanya Lisette
    British director

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British office manager

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British practice manager

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 155
  • Mrs Susan Tanya Lisette Reilly
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL

      IIF 156

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 157 IIF 158

    • icon of address Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 159 IIF 160

    • icon of address 17, Carlisle Street, London, W1D 3BU, England

      IIF 161 IIF 162

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 163
  • Reilly, Susan Tanya Lisette
    British accountant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, CM3 3GY, United Kingdom

      IIF 164

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 165 IIF 166 IIF 167

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL

      IIF 168

    • icon of address Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 169

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 170 IIF 171 IIF 172

    • icon of address 12, Bridewell Place, Third Floor East, London, EC4V 6AP

      IIF 174 IIF 175
  • Reilly, Susan Tanya Lisette
    British accounts manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 176
  • Reilly, Susan Tanya Lisette
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British company manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address ., 1 Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 202

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 203
  • Reilly, Susan Tanya Lisette
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, CM3 3GY, United Kingdom

      IIF 241 IIF 242

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY, United Kingdom

      IIF 243 IIF 244
  • Reilly, Susan Tanya Lisette
    British managing director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 245
  • Reilly, Susan Tanya Lisette
    British none born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 246
  • Reilly, Susan Tanya Lisette
    British office manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British ofiice manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British practice manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 315
  • Reilly, Susan Tanya Lisette

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, CM3 3GY

      IIF 316

    • icon of address 1, Yonge Close, Boreham, Chelmsford, CM3 3GY, United Kingdom

      IIF 317

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY, United Kingdom

      IIF 318

    • icon of address 26 Boleyn Way, Boreham, Chelmsford, Essex, CM3 3JL

      IIF 319 IIF 320

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 321

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 322

    • icon of address 3, The Shrubberies, George Lane, London, South Woodford, E18 1BG, United Kingdom

      IIF 323

    • icon of address 2, Roman Park, Sutton Coldfield, West Midlands, B74 3AF

      IIF 324
  • Reilly, Susan Tanya Lisette, Mrs.

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY, England

      IIF 325
  • Reilly, Susan

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY, United Kingdom

      IIF 326 IIF 327

    • icon of address 22, Eastcheap, 2nd Floor, London, EC3M 1EU, England

      IIF 328

    • icon of address 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP

      IIF 329

    • icon of address 62, Priory Road, Romford, RM3 9AP, England

      IIF 330
  • Reilly, Susan Tanya Lisette
    British account clerk born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Boleyn Way, Boreham, Chelmsford, Essex, CM3 3JL

      IIF 331
  • Reilly, Susan Tanya Lisette
    British accountant born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Boleyn Way, Boreham, Chelmsford, Essex, CM3 3JL

      IIF 332
  • Reilly, Susan Tanya Lisette
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Boleyn Way, Boreham, Chelmsford, Essex, CM3 3JL

      IIF 333
  • Reilly, Susan Tanya Lisette
    British office manager born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 98
  • 1
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 98 - Director → ME
  • 2
    icon of address 10 Philpot Lane, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    46,236 GBP2018-12-31
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 206 - Director → ME
  • 3
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 78 - Director → ME
  • 4
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 180 - Director → ME
  • 5
    icon of address Always Green Energy, 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    icon of address Third Floor East, 12 Bridewell Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-12 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2007-06-12 ~ dissolved
    IIF 138 - Secretary → ME
  • 7
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 60 - Director → ME
  • 8
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    icon of address 3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    IIF 259 - Director → ME
  • 11
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 12
    icon of address 62 Priory Road, Romford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 111 - Director → ME
  • 13
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 199 - Director → ME
  • 14
    icon of address 62 Priory Road, Romford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 15
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 69 - Director → ME
  • 16
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 71 - Director → ME
  • 17
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 18
    MED TRADE & FINANCE LIMITED - 2010-07-23
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-09 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 65 - Director → ME
  • 20
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 21
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 177 - Director → ME
  • 22
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 306 - Director → ME
  • 23
    STANDFORD TRADING LIMITED - 2006-06-20
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 304 - Director → ME
  • 24
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 82 - Director → ME
  • 25
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 100 - Director → ME
  • 26
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2007-06-25 ~ dissolved
    IIF 142 - Secretary → ME
  • 27
    icon of address Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 229 - Director → ME
  • 28
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 29
    icon of address 62 Priory Road, Romford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 87 - Director → ME
  • 30
    icon of address 62 Priory Road, Noak Hill, Romford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 279 - Director → ME
  • 31
    WIKINS FOOD LIMITED - 2004-02-25
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    IIF 33 - Director → ME
  • 32
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 294 - Director → ME
  • 33
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 188 - Director → ME
  • 34
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,354 USD2022-02-28
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 35
    icon of address 3rd Floor East Unit, 12 Bridewell Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 240 - Director → ME
  • 36
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 37
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 38
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 99 - Director → ME
  • 39
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 193 - Director → ME
  • 40
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2010-04-13 ~ dissolved
    IIF 329 - Secretary → ME
  • 41
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 42
    SAFEHANDS PROPERTY CO LIMITED - 2006-03-22
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 291 - Director → ME
  • 43
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 23 - Director → ME
    icon of calendar 2021-10-26 ~ now
    IIF 121 - Director → ME
  • 45
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 61 - Director → ME
  • 46
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-06 ~ dissolved
    IIF 176 - Director → ME
    icon of calendar 2009-09-06 ~ dissolved
    IIF 149 - Secretary → ME
  • 47
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 295 - Director → ME
  • 48
    BAZOOKAS LIMITED - 1999-11-18
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 77 - Director → ME
  • 49
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 44 - Director → ME
  • 50
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 51
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 35 - Director → ME
  • 52
    icon of address 3 The Shrubberies, George Lane, London, South Woodford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-17 ~ dissolved
    IIF 254 - Director → ME
  • 53
    icon of address 62 Priory Road, Romford, Essex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2002-11-13 ~ dissolved
    IIF 167 - Director → ME
  • 54
    icon of address 3 The Shrubberies, George Lane, London, South Woodford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    IIF 252 - Director → ME
  • 55
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 313 - Director → ME
  • 56
    icon of address 3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2004-03-25 ~ dissolved
    IIF 136 - Secretary → ME
  • 57
    icon of address 62 Priory Road, Noak Hill Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 81 - Director → ME
  • 58
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 309 - Director → ME
  • 59
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 60
    icon of address 62 Priory Road Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 116 - Director → ME
  • 61
    MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
    NIO INVESTMENT 2 LIMITED - 2013-09-26
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    icon of address 31a Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -178,458 GBP2020-12-31
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2021-09-01 ~ dissolved
    IIF 119 - Director → ME
  • 62
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 243 - Director → ME
  • 63
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    IIF 273 - Director → ME
  • 64
    NOAK INVESTMENTS LIMITED - 2011-09-21
    icon of address 85 Springfield Road, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,974 GBP2019-09-30
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 292 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 158 - Has significant influence or control → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 76 - Director → ME
  • 66
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-11 ~ dissolved
    IIF 227 - Director → ME
  • 67
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 84 - Director → ME
  • 68
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-08 ~ dissolved
    IIF 182 - Director → ME
  • 69
    icon of address 62 Priory Road, Romford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 57 - Director → ME
  • 70
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 90 - Director → ME
  • 71
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 67 - Director → ME
  • 72
    icon of address Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 30 - Director → ME
  • 73
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2003-05-07 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 157 - Has significant influence or control over the trustees of a trust → OE
  • 74
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 46 - Director → ME
    IIF 302 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 75
    icon of address 62 Priory Road, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 242 - Director → ME
  • 76
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 85 - Director → ME
  • 77
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 78
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-04-22 ~ now
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 159 - Has significant influence or control → OE
  • 79
    BUZZMOUNT LIMITED - 1999-11-18
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 70 - Director → ME
  • 80
    RAVENSBURGH FIDUCIARY CORPORATION LIMITED - 2013-02-06
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 81
    icon of address Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 230 - Director → ME
  • 82
    CARLOUNGE LIMITED - 1996-10-22
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 125 - Director → ME
  • 83
    icon of address 12, Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2008-06-18 ~ dissolved
    IIF 322 - Secretary → ME
  • 84
    icon of address 3rd Floor East 12, Bridewell Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 263 - Director → ME
  • 85
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 185 - Director → ME
  • 86
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 75 - Director → ME
  • 87
    ASILAH LIMITED - 2010-10-07
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 311 - Director → ME
  • 88
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 89 - Director → ME
  • 89
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 83 - Director → ME
  • 90
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    IIF 29 - Director → ME
  • 91
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 96 - Director → ME
  • 92
    SKIN TECH PROTECTIVE LIMITED - 2010-04-27
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    IIF 80 - Director → ME
  • 93
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 94
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 97 - Director → ME
  • 95
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 96
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ dissolved
    IIF 166 - Director → ME
    icon of calendar 2000-10-18 ~ dissolved
    IIF 143 - Secretary → ME
  • 97
    ASH MILER LIMITED - 2008-02-28
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ dissolved
    IIF 250 - Director → ME
  • 98
    icon of address 5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2002-11-01 ~ dissolved
    IIF 315 - Director → ME
    icon of calendar 1999-06-10 ~ dissolved
    IIF 155 - Secretary → ME
Ceased 140
  • 1
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    914,836 GBP2024-06-30
    Officer
    icon of calendar 2006-10-18 ~ 2015-01-26
    IIF 267 - Director → ME
    icon of calendar 2006-06-29 ~ 2006-09-15
    IIF 335 - Director → ME
  • 2
    icon of address Spitfire Blister Hall Farm, Wellingborough Road, Sywell, Northampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    444,672 GBP2024-12-31
    Officer
    icon of calendar 2011-11-11 ~ 2019-06-03
    IIF 325 - Secretary → ME
  • 3
    icon of address 10 Philpot Lane, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    46,236 GBP2018-12-31
    Officer
    icon of calendar 2011-12-01 ~ 2015-01-23
    IIF 211 - Director → ME
  • 4
    icon of address Dept 3744 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-19 ~ 2025-05-19
    IIF 20 - Director → ME
  • 5
    icon of address 17 Carlisle Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ 2015-01-23
    IIF 224 - Director → ME
  • 6
    STREAMLINER LIMITED - 2012-05-09
    icon of address 3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2013-05-21
    IIF 179 - Director → ME
  • 7
    icon of address 3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    515,458 GBP2024-12-31
    Officer
    icon of calendar 2003-03-31 ~ 2009-08-12
    IIF 145 - Secretary → ME
  • 8
    icon of address 31a Thayer Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-07-28 ~ 2017-02-06
    IIF 32 - Director → ME
    icon of calendar 2015-12-31 ~ 2016-07-28
    IIF 194 - Director → ME
  • 9
    QATAY LIMITED - 2010-04-29
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-10 ~ 2015-02-20
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2022-03-11 ~ 2022-08-25
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-23 ~ 2015-09-01
    IIF 200 - Director → ME
  • 11
    ASH MILLER LIMITED - 2012-05-04
    icon of address 3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ 2009-08-12
    IIF 92 - Director → ME
    icon of calendar 2008-02-05 ~ 2011-09-29
    IIF 257 - Director → ME
  • 12
    icon of address 85 Springfield Road Springfield Road, Chelmsford, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-12 ~ 2017-03-27
    IIF 282 - Director → ME
  • 13
    BOGARIA LIMITED - 2003-09-01
    icon of address 3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2012-03-23
    IIF 251 - Director → ME
  • 14
    icon of address 15 Northfield Prospect, Northfields, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2017-05-01
    IIF 31 - Director → ME
    icon of calendar 2011-12-28 ~ 2016-07-28
    IIF 285 - Director → ME
  • 15
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ 2017-02-01
    IIF 287 - Director → ME
  • 16
    icon of address 3, The Shrubberies, George Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,990 GBP2021-12-31
    Officer
    icon of calendar 2009-06-26 ~ 2011-09-19
    IIF 152 - Secretary → ME
  • 17
    CIT CENTRAL INTERCONTINENTAL TRADING LIMITED - 2001-10-16
    icon of address 3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2011-10-19
    IIF 91 - Director → ME
    icon of calendar 2001-10-11 ~ 2011-10-19
    IIF 131 - Secretary → ME
  • 18
    icon of address Suite 28 Drew House, 23 Wharf Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-25 ~ 2012-03-23
    IIF 256 - Director → ME
  • 19
    icon of address 12 Bridewell Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-16 ~ 2012-01-16
    IIF 298 - Director → ME
    icon of calendar 2012-01-16 ~ 2017-07-01
    IIF 297 - Director → ME
  • 20
    icon of address 3 The Shrubberies, George Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2021-04-01
    IIF 26 - Director → ME
    icon of calendar 2009-03-17 ~ 2011-11-11
    IIF 218 - Director → ME
  • 21
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-01
    IIF 117 - Director → ME
    icon of calendar 2006-12-08 ~ 2017-07-01
    IIF 270 - Director → ME
    icon of calendar 2006-12-08 ~ 2017-07-01
    IIF 141 - Secretary → ME
  • 22
    icon of address 3, The Shrubberies, George Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-17 ~ 2011-06-10
    IIF 249 - Director → ME
  • 23
    CONTINGENT GLOBAL LTD - 2010-11-11
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2015-01-23
    IIF 204 - Director → ME
  • 24
    FIELDACRE LIMITED - 1997-12-11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2014-09-29
    IIF 172 - Director → ME
  • 25
    JNR TEXTILE DISTRIBUTORS LIMITED - 2015-09-07
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate
    Equity (Company account)
    76,077 GBP2018-11-30
    Officer
    icon of calendar 2008-11-25 ~ 2019-12-01
    IIF 113 - Director → ME
    icon of calendar 2011-11-11 ~ 2017-03-27
    IIF 328 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    IIF 8 - Has significant influence or control → OE
  • 26
    CREATEX MARINE LIMITED - 2008-02-28
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate
    Officer
    icon of calendar 2004-08-12 ~ 2017-05-09
    IIF 40 - Director → ME
    icon of calendar 2014-08-01 ~ 2017-05-09
    IIF 196 - Director → ME
    icon of calendar 2004-08-12 ~ 2017-05-09
    IIF 128 - Secretary → ME
  • 27
    icon of address Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,228 GBP2019-12-31
    Officer
    icon of calendar 2008-09-10 ~ 2010-03-02
    IIF 215 - Director → ME
  • 28
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -222,081 EUR2018-07-31
    Officer
    icon of calendar 2009-06-29 ~ 2011-10-19
    IIF 253 - Director → ME
    icon of calendar 2009-06-29 ~ 2011-09-19
    IIF 139 - Secretary → ME
  • 29
    MED TRADE & FINANCE LIMITED - 2010-07-23
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2015-01-23
    IIF 202 - Director → ME
  • 30
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,499 GBP2017-03-31
    Officer
    icon of calendar 2012-01-16 ~ 2016-12-31
    IIF 299 - Director → ME
  • 31
    icon of address 3 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2007-06-22
    IIF 148 - Secretary → ME
  • 32
    icon of address Third Floor East, 12 Bridewell Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2012-12-31
    IIF 165 - Director → ME
  • 33
    GRANWAY INVESTMENTS LIMITED - 2014-01-20
    NOS ENGINEERING LTD - 2016-05-31
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-09 ~ 2014-01-15
    IIF 184 - Director → ME
  • 34
    icon of address Unit 3, Office A, 6-7 St. Mary At Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-01-16 ~ 2015-06-30
    IIF 305 - Director → ME
  • 35
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2013-03-06 ~ 2017-07-01
    IIF 245 - Director → ME
  • 36
    icon of address Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2011-12-23
    IIF 203 - Director → ME
  • 37
    E-COMMERCE INVESTMENTS LIMITED - 2012-10-15
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,903 GBP2017-04-30
    Officer
    icon of calendar 2011-11-01 ~ 2016-10-26
    IIF 284 - Director → ME
  • 38
    icon of address 3, The Shrubberies, George Lane, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    95,893 GBP2017-11-30
    Officer
    icon of calendar 2009-11-19 ~ 2010-06-30
    IIF 301 - Director → ME
  • 39
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-12 ~ 2017-02-06
    IIF 280 - Director → ME
  • 40
    WIKINS FOOD LIMITED - 2004-02-25
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-16 ~ 2016-08-31
    IIF 288 - Director → ME
    icon of calendar 2003-05-13 ~ 2012-01-16
    IIF 135 - Secretary → ME
  • 41
    MDF CONSTRUCTION LIMITED - 2010-09-16
    icon of address 56 Winchester Avenue, London, England
    Dissolved Corporate
    Equity (Company account)
    -1,992 EUR2017-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2019-05-01
    IIF 19 - Director → ME
  • 42
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-10 ~ 2015-01-23
    IIF 220 - Director → ME
  • 43
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,354 USD2022-02-28
    Officer
    icon of calendar 2022-01-12 ~ 2023-10-26
    IIF 123 - Director → ME
    icon of calendar 2012-02-29 ~ 2017-01-01
    IIF 190 - Director → ME
  • 44
    icon of address 31a Thayer Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2015-09-01
    IIF 207 - Director → ME
  • 45
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate
    Officer
    icon of calendar 2015-12-31 ~ 2017-02-06
    IIF 195 - Director → ME
  • 46
    icon of address 3rd Floor East Unit, 12 Bridewell Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-08 ~ 2011-11-11
    IIF 74 - Director → ME
  • 47
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-10 ~ 2015-01-23
    IIF 228 - Director → ME
  • 48
    icon of address 31a Thayer Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ 2013-12-11
    IIF 191 - Director → ME
  • 49
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    196,399 EUR2018-12-31
    Officer
    icon of calendar 2006-11-23 ~ 2011-09-29
    IIF 86 - Director → ME
    IIF 258 - Director → ME
  • 50
    icon of address 3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2011-10-19
    IIF 93 - Director → ME
  • 51
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2016-03-01
    IIF 283 - Director → ME
  • 52
    icon of address 3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -397,075 GBP2023-01-31
    Officer
    icon of calendar 2008-09-24 ~ 2012-03-23
    IIF 262 - Director → ME
  • 53
    icon of address Linen Hall 162-168 Regent Street Room 252-254, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,836 GBP2024-07-31
    Officer
    icon of calendar 2011-11-11 ~ 2013-12-20
    IIF 300 - Director → ME
  • 54
    WINFAX LIMITED - 2000-07-13
    icon of address 85 Springfield Road, Chelmsford
    Active Corporate (1 parent)
    Equity (Company account)
    -50,142 GBP2017-12-31
    Officer
    icon of calendar 2011-11-29 ~ 2015-04-27
    IIF 192 - Director → ME
  • 55
    SONEX UK LIMITED - 2009-05-06
    icon of address 3 The Shrubberies George Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-18 ~ 2011-09-29
    IIF 101 - Director → ME
    icon of calendar 2008-09-25 ~ 2011-09-29
    IIF 268 - Director → ME
  • 56
    icon of address 10 Philpot Lane, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    36,902 GBP2021-08-31
    Officer
    icon of calendar 2007-02-13 ~ 2015-01-23
    IIF 222 - Director → ME
  • 57
    icon of address 31a Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,926 GBP2019-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2020-10-30
    IIF 36 - Director → ME
  • 58
    icon of address 26-27 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-16 ~ 2015-01-30
    IIF 171 - Director → ME
  • 59
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,590 GBP2025-01-31
    Officer
    icon of calendar 2013-01-04 ~ 2016-10-14
    IIF 205 - Director → ME
  • 60
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-03 ~ 2015-01-23
    IIF 232 - Director → ME
  • 61
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2016-08-15
    IIF 269 - Director → ME
  • 62
    icon of address 3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-03-23
    IIF 183 - Director → ME
    icon of calendar 2005-12-01 ~ 2005-12-01
    IIF 334 - Director → ME
  • 63
    icon of address 31a Thayer Street, London
    Active Corporate
    Equity (Company account)
    3,344 GBP2019-12-31
    Officer
    icon of calendar 2016-06-07 ~ 2022-07-01
    IIF 114 - Director → ME
    icon of calendar 2012-01-18 ~ 2016-06-07
    IIF 178 - Director → ME
    icon of calendar 2003-03-31 ~ 2008-08-01
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    IIF 13 - Has significant influence or control → OE
  • 64
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2013-09-30
    IIF 164 - Director → ME
  • 65
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,188,854 GBP2018-12-31
    Officer
    icon of calendar 2011-01-14 ~ 2015-01-30
    IIF 246 - Director → ME
  • 66
    icon of address Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2016-07-28
    IIF 244 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control → OE
  • 67
    icon of address 3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2011-05-13
    IIF 276 - Director → ME
  • 68
    TRADEFASHION (UK) LIMITED - 2011-03-23
    icon of address 22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2015-01-23
    IIF 223 - Director → ME
  • 69
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,518 GBP2019-06-30
    Officer
    icon of calendar 2008-09-10 ~ 2015-01-23
    IIF 214 - Director → ME
  • 70
    icon of address 12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-08-26
    IIF 331 - Director → ME
  • 71
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-10 ~ 2015-01-23
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2021-09-09 ~ 2022-09-16
    IIF 161 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 12 Bridewell Place Third Floor East, London, United Kingdom
    Active Corporate (3 parents, 174 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2003-08-26
    IIF 320 - Secretary → ME
  • 73
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ 2015-03-17
    IIF 247 - Director → ME
    icon of calendar 2001-11-30 ~ 2015-03-17
    IIF 133 - Secretary → ME
  • 74
    icon of address 12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -214,662 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2009-09-01 ~ 2015-03-03
    IIF 174 - Director → ME
  • 75
    icon of address 36 Magheralane Road, Randalstown, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-11 ~ 2014-05-27
    IIF 233 - Director → ME
  • 76
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-23 ~ 2011-11-11
    IIF 104 - Director → ME
    icon of calendar 2011-11-11 ~ 2017-07-01
    IIF 290 - Director → ME
  • 77
    icon of address 3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-30
    IIF 275 - Director → ME
  • 78
    NP MARTIN & PARTNERS LIMITED - 2005-09-07
    icon of address 31a Thayer Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-16 ~ 2017-03-27
    IIF 248 - Director → ME
  • 79
    icon of address 62 Priory Road, Romford, Essex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2002-11-13
    IIF 332 - Director → ME
    icon of calendar 2003-03-27 ~ 2007-04-27
    IIF 147 - Secretary → ME
  • 80
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -770 GBP2018-04-30
    Officer
    icon of calendar 2004-04-29 ~ 2004-04-29
    IIF 66 - Director → ME
    icon of calendar 2004-04-29 ~ 2015-01-05
    IIF 126 - Secretary → ME
  • 81
    icon of address Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2023-03-01
    IIF 17 - Director → ME
    icon of calendar 2021-09-10 ~ 2021-09-10
    IIF 122 - Director → ME
    IIF 120 - Director → ME
    icon of calendar 2011-11-11 ~ 2016-04-01
    IIF 296 - Director → ME
  • 82
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,927 GBP2017-03-31
    Officer
    icon of calendar 2011-11-11 ~ 2019-01-01
    IIF 50 - Director → ME
  • 83
    icon of address 188 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2011-09-29
    IIF 261 - Director → ME
  • 84
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -255,196 GBP2024-12-31
    Officer
    icon of calendar 2013-03-03 ~ 2023-07-19
    IIF 170 - Director → ME
  • 85
    icon of address 63 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-10 ~ 2010-03-02
    IIF 226 - Director → ME
  • 86
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-18 ~ 2017-02-28
    IIF 187 - Director → ME
    icon of calendar 2003-03-30 ~ 2012-01-16
    IIF 153 - Secretary → ME
  • 87
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-08 ~ 2017-10-17
    IIF 108 - Director → ME
    icon of calendar 2017-07-01 ~ 2017-10-17
    IIF 168 - Director → ME
    icon of calendar 2006-12-08 ~ 2017-07-01
    IIF 272 - Director → ME
    icon of calendar 2006-12-08 ~ 2017-07-01
    IIF 140 - Secretary → ME
  • 88
    icon of address 3rd Floor East 12, Bridewell Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2011-11-11
    IIF 212 - Director → ME
  • 89
    icon of address 3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-28 ~ 2011-09-19
    IIF 260 - Director → ME
  • 90
    icon of address 3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -152,262 GBP2025-02-28
    Officer
    icon of calendar 2017-07-01 ~ 2023-03-01
    IIF 34 - Director → ME
    icon of calendar 2012-01-16 ~ 2017-07-01
    IIF 236 - Director → ME
  • 91
    icon of address Whitnails, 44a Liverpool Road, Liverpool Road Lydiate, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-19 ~ 2013-08-22
    IIF 235 - Director → ME
    icon of calendar 2013-02-19 ~ 2013-02-20
    IIF 326 - Secretary → ME
  • 92
    icon of address 6-7 St. Mary At Hill, Unit 1, Office A, 1st Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2025-04-01
    IIF 124 - Director → ME
    icon of calendar 2021-04-09 ~ 2025-04-01
    IIF 37 - Director → ME
  • 93
    MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
    NIO INVESTMENT 2 LIMITED - 2013-09-26
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    icon of address 31a Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -178,458 GBP2020-12-31
    Officer
    icon of calendar 2012-01-16 ~ 2017-07-01
    IIF 278 - Director → ME
  • 94
    NOAK INVESTMENTS LIMITED - 2011-09-21
    icon of address 85 Springfield Road, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,974 GBP2019-09-30
    Officer
    icon of calendar 2009-09-15 ~ 2015-01-01
    IIF 52 - Director → ME
    icon of calendar 2009-09-15 ~ 2015-01-01
    IIF 316 - Secretary → ME
  • 95
    icon of address Third Floor East, 12 Bridewell Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,983 GBP2024-12-31
    Officer
    icon of calendar 2009-11-24 ~ 2012-05-14
    IIF 175 - Director → ME
  • 96
    icon of address 17 Carlisle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-27 ~ 2012-12-10
    IIF 210 - Director → ME
  • 97
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-11 ~ 2011-12-01
    IIF 115 - Director → ME
    icon of calendar 2005-01-11 ~ 2011-12-01
    IIF 151 - Secretary → ME
  • 98
    icon of address Unit 3, Office A, St. Mary At Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    986,071 GBP2022-03-31
    Officer
    icon of calendar 2023-06-19 ~ 2024-12-04
    IIF 21 - Director → ME
  • 99
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-08 ~ 2011-11-11
    IIF 106 - Director → ME
    icon of calendar 2011-11-11 ~ 2016-06-01
    IIF 317 - Secretary → ME
  • 100
    icon of address 5-6 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,390 GBP2016-12-31
    Officer
    icon of calendar 2002-09-29 ~ 2017-07-01
    IIF 127 - Secretary → ME
  • 101
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2011-08-05
    IIF 150 - Secretary → ME
  • 102
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,019 GBP2017-12-31
    Officer
    icon of calendar 2016-07-28 ~ 2019-07-20
    IIF 28 - Director → ME
    icon of calendar 2012-01-16 ~ 2016-07-28
    IIF 293 - Director → ME
    icon of calendar 2003-03-31 ~ 2012-01-16
    IIF 144 - Secretary → ME
  • 103
    BURNCASTLE PROPERTIES LIMITED - 2003-04-16
    icon of address 85 Springfield Road, Chelmsford
    Active Corporate
    Equity (Company account)
    20,819 EUR2019-12-31
    Officer
    icon of calendar 2003-12-01 ~ 2022-03-30
    IIF 109 - Director → ME
    icon of calendar 2003-12-01 ~ 2015-01-01
    IIF 137 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    IIF 3 - Has significant influence or control → OE
  • 104
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-16 ~ 2017-07-01
    IIF 289 - Director → ME
    icon of calendar 2012-03-23 ~ 2017-07-01
    IIF 321 - Secretary → ME
    icon of calendar 2003-09-04 ~ 2012-03-23
    IIF 129 - Secretary → ME
  • 105
    RAVENSBURGH FIDUCIARY CORPORATION LIMITED - 2013-02-06
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ 2013-03-03
    IIF 286 - Director → ME
  • 106
    SKY HORIZON LTD - 2013-10-21
    icon of address 6-7 St. Mary At Hill, Unit 1, Office A, 1st Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-04-05 ~ 2025-06-01
    IIF 38 - Director → ME
  • 107
    icon of address 3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-17 ~ 2011-09-19
    IIF 216 - Director → ME
  • 108
    icon of address 3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2012-03-23
    IIF 314 - Director → ME
  • 109
    ALU CIRCLE LIMITED - 2009-11-12
    icon of address 3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-10 ~ 2011-09-29
    IIF 217 - Director → ME
  • 110
    HIR PROMOTIONS PARTNERS LIMITED - 2012-06-06
    TEMCOM ENGINEERING LIMITED - 2006-04-12
    VERITRUE LIMITED - 2004-06-02
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,495 GBP2017-10-30
    Officer
    icon of calendar 2012-01-16 ~ 2012-06-06
    IIF 307 - Director → ME
  • 111
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-08 ~ 2017-07-01
    IIF 201 - Director → ME
  • 112
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -973 GBP2017-06-30
    Officer
    icon of calendar 2014-06-13 ~ 2015-01-30
    IIF 173 - Director → ME
  • 113
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-21 ~ 2015-12-04
    IIF 198 - Director → ME
    icon of calendar 2008-09-24 ~ 2011-06-03
    IIF 264 - Director → ME
  • 114
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-08 ~ 2015-01-01
    IIF 53 - Director → ME
  • 115
    icon of address Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,184 EUR2017-12-31
    Officer
    icon of calendar 2016-09-20 ~ 2019-03-01
    IIF 25 - Director → ME
    icon of calendar 2015-12-31 ~ 2016-09-20
    IIF 118 - Director → ME
    IIF 197 - Director → ME
  • 116
    RMP CONSULTING SERVICES LIMITED - 2005-12-19
    PR TRANSPORT SERVICES LIMITED - 2005-08-15
    icon of address 3 The Shrubberies, George Lane, London, South Woodford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,872 GBP2024-01-31
    Officer
    icon of calendar 2004-01-28 ~ 2005-08-15
    IIF 95 - Director → ME
    icon of calendar 2012-01-16 ~ 2012-01-16
    IIF 310 - Director → ME
    icon of calendar 2012-08-21 ~ 2017-01-01
    IIF 318 - Secretary → ME
    icon of calendar 2004-01-28 ~ 2005-08-15
    IIF 319 - Secretary → ME
  • 117
    icon of address 17 Carlisle Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -477,843 GBP2021-12-31
    Officer
    icon of calendar 2012-11-30 ~ 2015-01-23
    IIF 209 - Director → ME
  • 118
    STEEL & STEEL LIMITED - 2012-10-03
    STEEL ROLLING EUROPE LIMITED - 2010-08-11
    icon of address 3, The Shrubberies, George Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-11 ~ 2014-03-25
    IIF 103 - Director → ME
    IIF 274 - Director → ME
    icon of calendar 2008-09-24 ~ 2011-11-11
    IIF 265 - Director → ME
  • 119
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ 2016-01-04
    IIF 241 - Director → ME
  • 120
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-21 ~ 2014-09-17
    IIF 239 - Director → ME
  • 121
    icon of address 3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-11-09 ~ 2024-01-26
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-11-09 ~ 2024-01-26
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 122
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED - 2011-04-28
    ESSEX APPLIANCE DISTRIBUTION LIMITED - 2015-02-05
    NILWASTE RECYCLING LIMITED - 2011-07-25
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED - 2011-11-17
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -84,318 GBP2019-04-30
    Officer
    icon of calendar 2010-04-13 ~ 2015-02-05
    IIF 102 - Director → ME
    icon of calendar 2015-05-11 ~ 2017-01-01
    IIF 237 - Director → ME
    icon of calendar 2011-07-25 ~ 2015-02-05
    IIF 308 - Director → ME
    icon of calendar 2007-04-25 ~ 2010-04-13
    IIF 333 - Director → ME
    icon of calendar 2010-04-13 ~ 2015-02-05
    IIF 330 - Secretary → ME
  • 123
    icon of address 3, The Shrubberies, George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-10-19
    IIF 54 - Director → ME
    icon of calendar 2010-04-01 ~ 2011-10-19
    IIF 323 - Secretary → ME
  • 124
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-20 ~ 2014-09-02
    IIF 234 - Director → ME
    icon of calendar 2013-02-20 ~ 2013-04-04
    IIF 327 - Secretary → ME
  • 125
    icon of address 3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -748 EUR2019-05-31
    Officer
    icon of calendar 2004-01-07 ~ 2012-03-23
    IIF 154 - Secretary → ME
  • 126
    icon of address 62 Priory Road, Romford, England
    Dissolved Corporate
    Officer
    icon of calendar 2008-11-01 ~ 2017-01-10
    IIF 49 - Director → ME
  • 127
    TREETOPS MANAGEMENT SERVICES LIMITED - 2011-09-02
    TREETOPS PROPERTY DEVELOPMENT LIMITED - 2004-11-30
    icon of address 352 Canal Wharf 14 Waterfront Walk, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,299 GBP2024-12-31
    Officer
    icon of calendar 2010-06-02 ~ 2011-12-01
    IIF 324 - Secretary → ME
    icon of calendar 2003-11-21 ~ 2010-06-02
    IIF 132 - Secretary → ME
  • 128
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-12-18 ~ 2015-01-23
    IIF 208 - Director → ME
  • 129
    icon of address 24 Highbury Grove Court, Highbury Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -415,018 GBP2023-12-31
    Officer
    icon of calendar 2010-09-28 ~ 2013-07-01
    IIF 303 - Director → ME
  • 130
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-23 ~ 2015-01-23
    IIF 266 - Director → ME
  • 131
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    icon of address 20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-11-12 ~ 2014-03-14
    IIF 277 - Director → ME
    icon of calendar 2011-11-12 ~ 2014-03-14
    IIF 271 - Director → ME
  • 132
    icon of address Flat 7 43/45 East Smithfield, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,542 GBP2024-12-30
    Officer
    icon of calendar 2007-05-17 ~ 2012-01-23
    IIF 186 - Director → ME
  • 133
    icon of address 5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ 2000-05-23
    IIF 73 - Director → ME
  • 134
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-05-17 ~ 2010-04-13
    IIF 181 - Director → ME
  • 135
    icon of address 3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2013-07-02
    IIF 189 - Director → ME
  • 136
    icon of address Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,319 GBP2019-12-31
    Officer
    icon of calendar 2008-09-10 ~ 2010-03-02
    IIF 213 - Director → ME
  • 137
    icon of address 3, The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (2 parents, 135 offsprings)
    Officer
    icon of calendar 2009-06-07 ~ 2009-10-01
    IIF 62 - Director → ME
    icon of calendar 2009-06-07 ~ 2011-04-11
    IIF 255 - Director → ME
    icon of calendar 2009-06-07 ~ 2011-04-11
    IIF 130 - Secretary → ME
  • 138
    icon of address 3, The Shurbberies George Lane, South Woodford, London, England
    Active Corporate (2 parents, 133 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2011-09-29
    IIF 56 - Director → ME
    IIF 312 - Director → ME
    icon of calendar 2009-06-08 ~ 2011-09-29
    IIF 134 - Secretary → ME
  • 139
    BEEDOO LIMITED - 2009-08-07
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2015-02-20
    IIF 221 - Director → ME
  • 140
    icon of address 3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-20
    IIF 281 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.