1
K. ASSIMIS CIVIL ENGINEERING CONSULTANTS & BUILDING CONTRACTORS LTD - 2017-11-24
2nd Floors Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (1 parent)
Equity (Company account)
71,157 GBP2024-02-29
Officer
2001-02-07 ~ 2001-02-07
IIF 25 - Director → ME
2
Solar House, 282 Chase Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-972,587 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2020-05-14
IIF 6 - Has significant influence or control → OE
3
1 Turnpike Lane, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,278,858 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents)
Equity (Company account)
58,000 USD2023-12-31
Officer
2000-08-24 ~ 2001-02-23
IIF 41 - Director → ME
5
International House, 64 Nile Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-101,286 GBP2018-10-31
Officer
1994-10-11 ~ 1994-10-11
IIF 32 - Director → ME
1994-10-11 ~ 1994-10-11
IIF 68 - Secretary → ME
6
1-3 Georges Road, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,718,071 GBP2024-12-31
Officer
1997-04-07 ~ 1997-04-10
IIF 17 - Nominee Director → ME
1997-04-07 ~ 1997-04-10
IIF 62 - Nominee Secretary → ME
7
34 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
1999-10-13 ~ 1999-10-13
IIF 18 - Nominee Director → ME
8
590 Green Lanes, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,524,830 GBP2024-05-31
Officer
1999-05-27 ~ 1999-05-27
IIF 26 - Director → ME
9
Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
Dissolved Corporate (3 parents)
Officer
2001-02-07 ~ 2001-02-07
IIF 49 - Secretary → ME
10
55 Princes Gate, Exhibition Road, London
Active Corporate (3 parents)
Equity (Company account)
42,205 GBP2025-05-31
Officer
2000-05-10 ~ 2001-02-24
IIF 35 - Director → ME
2000-05-10 ~ 2004-05-17
IIF 47 - Director → ME
11
Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (4 parents)
Officer
1999-05-26 ~ 1999-05-26
IIF 23 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1994-02-11 ~ 1994-02-11
IIF 37 - Director → ME
1994-02-11 ~ 1994-02-11
IIF 67 - Secretary → ME
13
Tuscan Studios 14 Muswell Hill Road, Highgate, London
Active Corporate (2 parents)
Equity (Company account)
942,502 GBP2024-12-31
Officer
1996-08-16 ~ 2001-11-07
IIF 48 - Director → ME
1996-08-16 ~ 2001-05-05
IIF 24 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,851,214 GBP2024-01-31
Officer
1999-01-28 ~ 1999-01-28
IIF 30 - Director → ME
15
79 Junction Road, London
Active Corporate (2 parents)
Equity (Company account)
160,860 GBP2025-03-31
Officer
1996-11-28 ~ 1996-11-28
IIF 19 - Nominee Director → ME
16
F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
1995-09-27 ~ 1995-10-20
IIF 29 - Director → ME
1995-09-27 ~ 1995-10-10
IIF 65 - Secretary → ME
17
PORTE A PORTE INTERNATIONAL LIMITED - 2008-04-15
727 - 729 High Road, London
Dissolved Corporate (1 parent)
Officer
1996-02-15 ~ 1996-08-01
IIF 44 - Director → ME
1996-02-15 ~ 1996-08-01
IIF 64 - Secretary → ME
18
Unit H3, Leeside Road, London, England
Active Corporate (3 parents)
Equity (Company account)
4,187,045 GBP2024-10-31
Officer
2000-04-27 ~ 2000-04-27
IIF 20 - Director → ME
19
Olympian House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2001-02-07 ~ 2001-02-07
IIF 27 - Director → ME
20
Kallis And Partners Mountview Court, 1148 High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,965,834 GBP2025-03-31
Officer
1994-02-07 ~ 1994-02-07
IIF 33 - Director → ME
1994-02-07 ~ 1994-02-07
IIF 69 - Secretary → ME
21
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (2 parents)
Officer
1993-12-17 ~ 1995-02-16
IIF 39 - Director → ME
1993-12-17 ~ 1995-02-16
IIF 59 - Secretary → ME
22
SKY PARKS (C.I.) LIMITED - 1994-05-19
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
1993-12-16 ~ 1994-02-16
IIF 34 - Director → ME
1993-12-16 ~ 1994-02-16
IIF 66 - Secretary → ME
23
STAR ESTATES (LONDON) LIMITED - 2000-03-23
400 West Green Road, London
Active Corporate (1 parent)
Officer
1994-03-16 ~ 1994-03-16
IIF 22 - Director → ME
1994-03-16 ~ 1994-03-16
IIF 61 - Secretary → ME
24
INFORMATION MANAGEMENT WAREHOUSE LTD - 2002-12-03
21 Aylmer Parade, Aylmer Road, London
Dissolved Corporate (2 parents)
Officer
1999-06-04 ~ 1999-06-04
IIF 31 - Director → ME
25
310 Lakes Innovation Centre, Lakes Road, Braintree, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
15,517 GBP2024-12-31
Officer
1994-01-21 ~ 1994-01-24
IIF 36 - Director → ME
1994-01-21 ~ 1994-01-24
IIF 63 - Secretary → ME
26
C/o Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-04-10 ~ 2001-02-23
IIF 28 - Director → ME
27
21 Aylmer Parade, Aylmer Road, London
Dissolved Corporate (1 parent)
Officer
1999-06-03 ~ 2000-06-04
IIF 38 - Director → ME
28
393 Lordship Lane, London
Active Corporate (3 parents)
Equity (Company account)
890,616 GBP2023-12-31
Officer
1997-12-12 ~ 1997-12-12
IIF 21 - Director → ME
29
MATIS OIL LIMITED - 2006-04-20
393 Lordship Lane, London
Dissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2000-06-01
IIF 43 - Director → ME
30
393 Lordship Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
-33,792 GBP2019-05-31
Officer
2000-05-26 ~ 2000-05-26
IIF 40 - Director → ME
31
Yva House Yva House, 811 High Road, North Finchley, London, England
Active Corporate (1 parent)
Equity (Company account)
859,793 GBP2024-06-21
Officer
1995-09-25 ~ 1995-09-25
IIF 42 - Director → ME
1995-09-25 ~ 1995-09-25
IIF 60 - Secretary → ME