1
? WHAT IF ! INVENTORS LIMITED
- now 02825514WHAT IF (EXPLORATION) LIMITED - 1997-01-29
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-01 ~ dissolved
IIF 2 - Secretary → ME
2
?WHAT IF! CHINA HOLDINGS LIMITED
05738882 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2011-03-18 ~ 2018-05-31
IIF 69 - Director → ME
2006-03-15 ~ 2018-05-31
IIF 4 - Secretary → ME
3
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
1999-04-01 ~ 2000-01-13
IIF 38 - Secretary → ME
2005-05-01 ~ 2018-05-04
IIF 22 - Secretary → ME
4
?WHAT IF! JOINT VENTURES LIMITED
- now 04377105?WHAT IF! UKI VENTURES LIMITED
- 2002-05-16
04377105 5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2002-02-19 ~ dissolved
IIF 6 - Secretary → ME
5
? WHAT IF ! (HOLDINGS) LIMITED - 1999-06-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2006-10-16 ~ 2018-05-31
IIF 70 - Director → ME
2005-05-12 ~ 2012-01-09
IIF 21 - Secretary → ME
6
2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
473,556 GBP2017-12-31
Officer
2007-04-30 ~ 2012-11-26
IIF 20 - Secretary → ME
7
AFFINITY DEVELOPMENTS PLC - 2018-09-07
AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19
Central Block 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 7 offsprings)
Officer
2018-11-08 ~ 2019-06-28
IIF 87 - Director → ME
8
ANAIS GLOW LIMITED - now
ANGELS MODELS MANAGEMENT LIMITED - 2009-07-23
ANAIS GLOW LIMITED
- 2005-12-22
03612582 138-140 Southwark Street, London
Dissolved Corporate (6 parents)
Officer
1998-08-10 ~ 2003-08-01
IIF 32 - Secretary → ME
9
4 Brunswick Place, Southampton, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-19 ~ 2019-09-25
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
10
13 David Mews, Porter Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-21 ~ 2011-06-30
IIF 77 - Director → ME
11
Lancaster House, 7 Elmfield Road, Bromley, Kentb
Dissolved Corporate (5 parents)
Officer
2002-03-04 ~ 2011-02-28
IIF 18 - Secretary → ME
12
CHEPSTOW CAPITAL ADVISORS LIMITED
- 2015-07-25
06257170TEAMSHIELD LIMITED
- 2007-07-04
06257170 Market House, Church Street, Harleston, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
-38,703 GBP2024-05-31
Officer
2007-06-07 ~ 2023-07-06
IIF 24 - Secretary → ME
13
13 David Mews, Porter Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-16 ~ 2011-07-05
IIF 75 - Director → ME
14
BYOTROL CONSUMER PRODUCTS LIMITED
06323092 Building 303 Pool Lane, Ince, Chester, England
Dissolved Corporate (15 parents)
Equity (Company account)
-219,607 GBP2024-03-31
Officer
2007-07-27 ~ 2013-01-31
IIF 73 - Director → ME
2007-07-27 ~ 2013-10-08
IIF 23 - Secretary → ME
15
CENTRAL METROPOLITAN LAND LIMITED
02682878 11 Hatton Garden, London
Dissolved Corporate (9 parents)
Officer
1992-01-30 ~ 2008-10-03
IIF 26 - Secretary → ME
16
Market House, Church Street, Harleston, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2007-06-07 ~ 2023-07-01
IIF 25 - Secretary → ME
17
CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED
03540724 138-140 Southwark Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-04-03 ~ 2000-03-15
IIF 34 - Secretary → ME
18
2 Bloomsbury Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-01 ~ 2009-09-01
IIF 27 - Secretary → ME
19
13 David Mews, Porter Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2017-01-31
Officer
2012-01-31 ~ 2017-09-30
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
20
DIGITAL TIMES TRANSFORMATION PRE CRISIS MANAGEMENT LIMITED
11450315 C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ 2018-11-30
IIF 83 - Director → ME
21
DONALD REAL INVESTMENTS LIMITED
07749334 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-76,191 EUR2024-12-31
Officer
2016-12-30 ~ now
IIF 67 - Director → ME
22
DR GREENFINGERS (HOLDINGS) LIMITED
04828109 5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-10 ~ 2004-09-15
IIF 31 - Secretary → ME
2006-12-04 ~ dissolved
IIF 5 - Secretary → ME
23
EUROMARK CAR HIRE LIMITED - 1994-07-05
PATHBLADE LIMITED - 1993-01-14
Chiselhampton Lodge, Chiselhampton, Oxford
Dissolved Corporate (9 parents)
Officer
2001-09-03 ~ 2011-03-31
IIF 7 - Secretary → ME
24
17 New Concordia Wharf, Mill Street, London
Dissolved Corporate (3 parents)
Officer
1993-05-10 ~ dissolved
IIF 44 - Secretary → ME
25
C/o Goldwyns, 13 David Mews Porter Street, London
Dissolved Corporate (7 parents)
Officer
2010-02-22 ~ dissolved
IIF 80 - Director → ME
26
Eagle 2 Hatchford Way, Coventry Road, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2000-09-22 ~ 2011-02-28
IIF 50 - Secretary → ME
27
S.EXE PUBLICATIONS LIMITED - 1998-11-26
2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
Dissolved Corporate (8 parents)
Officer
2010-02-03 ~ 2013-09-09
IIF 71 - Director → ME
28
25 Hotham Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-20,582 GBP2022-09-30
Officer
2002-09-20 ~ 2002-10-23
IIF 35 - Secretary → ME
29
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-09-15 ~ 2022-03-04
IIF 78 - Director → ME
30
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
123,849 GBP2017-12-31
Officer
2012-09-21 ~ dissolved
IIF 57 - Secretary → ME
31
5 Somerset Place, 5 Somerset Place, Bath, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,272 GBP2024-03-31
Officer
2023-11-01 ~ now
IIF 59 - Director → ME
32
2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2010-02-03 ~ 2013-09-09
IIF 72 - Director → ME
33
LANDAU FINANCE LIMITED - now
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
1999-09-09 ~ 2000-09-25
IIF 49 - Secretary → ME
34
LOGISTICS INTERNATIONAL LIMITED - now
LOGISTICS INTERNATIONAL PUBLIC LIMITED COMPANY
- 2013-10-02
02562582RECORDMOTIVE LIMITED - 1991-04-25
The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
1997-11-30 ~ 1999-07-30
IIF 46 - Director → ME
1993-03-09 ~ 1999-07-30
IIF 41 - Secretary → ME
35
LONDON CENTRAL COMMUNICATIONS LIMITED
- now 02184289ASHLAKE LIMITED - 1987-12-23
28 Marshalsea Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
22,668 GBP2024-03-31
Officer
1997-01-29 ~ 2006-12-01
IIF 51 - Secretary → ME
36
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-222 GBP2020-12-31
Officer
2020-09-15 ~ dissolved
IIF 79 - Director → ME
37
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (19 parents)
Officer
1999-10-13 ~ 2004-04-20
IIF 12 - Secretary → ME
38
MD REALISATIONS LIMITED - now
MATRIX DECISIONS LIMITED - 2012-03-05
ASPIRA COMMUNICATIONS LIMITED
- 2007-07-10
03676786ASPIRA LIMITED - 2001-11-13
NOTTCOR 87 LIMITED - 1999-03-16
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2002-02-01 ~ 2007-03-29
IIF 11 - Secretary → ME
39
MIHOMECARE LIMITED - now
Cardinal House, Abbeyfield Road, Nottingham, England
Active Corporate (38 parents, 17 offsprings)
Equity (Company account)
18,656,874 GBP2021-03-31
Officer
2006-07-26 ~ 2008-05-19
IIF 64 - Director → ME
40
Unit E7 Holly Court Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,040 GBP2024-12-31
Officer
1999-03-17 ~ 2000-10-01
IIF 58 - Secretary → ME
41
MMG CONSULTING ENGINEERS LIMITED
- now 04263246M M GEARY LIMITED - 2002-03-11
20 Riggindale Road, London
Active Corporate (6 parents)
Equity (Company account)
-346,759 GBP2024-08-31
Officer
2010-09-16 ~ 2023-08-11
IIF 54 - Secretary → ME
42
ELITE TRANSPORTATION LIMITED - 2001-01-19
3 Beadleys Yard, 126a High Street, Uxbridge, Middx
Dissolved Corporate (9 parents)
Officer
2001-09-03 ~ 2010-05-31
IIF 15 - Secretary → ME
43
Brookstone House, 6 Elthorne Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
19,891 GBP2021-09-30
Officer
1999-06-16 ~ 2012-06-16
IIF 10 - Secretary → ME
44
Olveston Limited, 124 Sloane Street, London
Dissolved Corporate (12 parents)
Officer
1997-12-04 ~ 1999-06-30
IIF 40 - Secretary → ME
45
ONE-CALENDAR LIMITED - now
DOLCE VITA VILLAS LIMITED
- 2014-09-24
04245575 22a Ives Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-7,102 EUR2015-06-30
Officer
2001-07-03 ~ 2001-12-12
IIF 14 - Secretary → ME
46
Unit 6 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-07 ~ 2013-10-29
IIF 53 - Secretary → ME
47
April Cottage, Mead Road, Hindhead, England
Active Corporate (3 parents)
Equity (Company account)
-43,271 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 63 - Director → ME
48
PRIMETIME RETIREMENT GROUP LIMITED - now
LIVING TIME LIMITED
- 2012-02-07
04750947 Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (18 parents, 1 offspring)
Officer
2003-05-01 ~ 2005-10-21
IIF 52 - Secretary → ME
49
BOAT TRADING LIMITED
- 2007-07-27
05293378BOAT TRADING LIMITED
- 2007-07-25
05293378 C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-487,342 GBP2018-11-30
Officer
2010-08-26 ~ 2010-10-21
IIF 76 - Director → ME
2004-11-22 ~ 2008-09-05
IIF 85 - Director → ME
50
2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2010-06-16 ~ 2013-09-09
IIF 84 - Director → ME
51
13 David Mews, Porter Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-27 ~ 2009-10-21
IIF 9 - Secretary → ME
52
LAMPSPRING LIMITED - 2001-02-05
3-5 London Road, Rainham, Kent
Dissolved Corporate (13 parents)
Equity (Company account)
204,723 GBP2019-12-31
Officer
2001-02-06 ~ 2023-07-01
IIF 30 - Secretary → ME
53
SARASTRO HOLDINGS LIMITED
- now 04339503JASCOTS HOLDINGS LIMITED - 2016-03-24
JACK & TOM ENTERPRISES LIMITED - 2013-02-05
MICHCO 347 LIMITED - 2002-03-04
One West Point C/o Old Oak & Park Royal Development Corporation, One West Point, London W3 6rt, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
9,070,332 GBP2025-03-31
Officer
2020-12-01 ~ 2024-03-15
IIF 68 - Director → ME
54
SARASTRO PROPERTY COMPANY LIMITED
- now 03037160 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-435 GBP2024-09-30
Officer
2019-08-08 ~ now
IIF 55 - Secretary → ME
1995-03-23 ~ 2010-03-15
IIF 39 - Secretary → ME
55
SESOTEC LTD - now
Webb House 20 Bridge Road, Park Gate, Southampton, Hampshire, England
Dissolved Corporate (12 parents)
Equity (Company account)
-6,525 GBP2017-12-31
Officer
2001-05-03 ~ 2004-03-31
IIF 36 - Secretary → ME
56
Manageconsult, 4 Clifford Grove, Ashford, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-12-18 ~ 2004-04-20
IIF 48 - Director → ME
1998-12-18 ~ 2004-04-20
IIF 43 - Secretary → ME
57
April Cottage, Mead Road, Hindhead, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
274 GBP2024-06-30
Officer
2024-03-01 ~ now
IIF 62 - Director → ME
58
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2004-01-01 ~ 2006-01-01
IIF 28 - Secretary → ME
59
SQUARE ONE SCENIC LIMITED - now
LITTONSAVE LIMITED - 1995-05-26
590 Green Lanes, Palmers Green, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
404,450 GBP2024-06-30
Officer
1999-10-25 ~ 2005-05-05
IIF 33 - Secretary → ME
60
KEELBUY LIMITED - 1995-05-25
590 Green Lanes, Palmers Green, London
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-91,311 GBP2024-06-30
Officer
1999-10-25 ~ 2005-05-05
IIF 37 - Secretary → ME
61
590 Green Lanes, Palmers Green, London
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
77,484 GBP2024-06-30
Officer
2002-02-07 ~ 2005-05-05
IIF 16 - Secretary → ME
62
STIRLING CIVIL ENGINEERING LIMITED
- now 00777296STIRLING-ASTALDI CONSTRUCTION U.K.LIMITED - 1977-12-31
310 Harrow Road, Wembley, Middlesex
Active Corporate (25 parents)
Officer
2003-01-27 ~ 2003-11-14
IIF 19 - Secretary → ME
63
STOCK AND NEWS PICTURES LIMITED
04032388 Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-151,679 GBP2024-07-31
Officer
2000-07-18 ~ 2015-06-02
IIF 8 - Secretary → ME
64
CYBERCOM LIMITED - 1997-06-12
SPORTS GUIDES PUBLISHING LIMITED - 1996-01-23
2nd Floor Stc House 7, Elmfield Road, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
1997-10-01 ~ 2014-12-03
IIF 29 - Secretary → ME
65
3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2000-12-12 ~ 2010-02-11
IIF 17 - Secretary → ME
66
THE NEIGHBOURHOOD CENTRE - 1990-07-12
Cathy Cocklin, 45-55 White Horse Road, London
Active Corporate (44 parents)
Equity (Company account)
41,723 GBP2024-03-31
Officer
1992-07-31 ~ 1997-06-28
IIF 45 - Director → ME
67
THE FOUR 'S' CORPORATION LIMITED
02620374 21 Loudoun Road, London
Dissolved Corporate (21 parents)
Officer
1997-02-25 ~ 2002-02-05
IIF 47 - Director → ME
1997-02-25 ~ 2002-02-05
IIF 42 - Secretary → ME
68
THE SOUND OF SILENCE LIMITED
- now 03795188BEACHACE LIMITED - 2001-01-10
2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2010-02-03 ~ 2013-09-09
IIF 74 - Director → ME
69
FIREFLY FIREWORKS LIMITED
- 2003-10-30
03049998TIQUET MARKETING LIMITED
- 2002-07-23
03049998 Nymet House, Nymet Rowland, Crediton, Devon, England
Active Corporate (3 parents)
Equity (Company account)
3,858 GBP2024-03-31
Officer
1995-04-26 ~ 2023-07-01
IIF 1 - Secretary → ME
70
April Cottage, Mead Road, Hindhead, England
Active Corporate (3 parents)
Equity (Company account)
-60,619 GBP2025-03-31
Officer
2023-10-31 ~ now
IIF 60 - Director → ME
71
WHAT IF INNOVATION CAPITAL NOMINEES LTD
06315045 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-17 ~ dissolved
IIF 3 - Secretary → ME
72
April Cottage, Mead Road, Hindhead, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 61 - Director → ME
2025-06-03 ~ now
IIF 56 - Secretary → ME
73
April Cottage, Mead Road, Hindhead, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 88 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
74
WHC NUTRITION LIMITED - now
MINAMI NUTRITION LIMITED
- 2011-07-08
03914172 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2000-01-26 ~ 2009-09-01
IIF 13 - Secretary → ME
75
WORLDWIDE TRADING CORPORATION LIMITED
05678028 C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-01-17 ~ 2010-10-21
IIF 81 - Director → ME
76
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-10-08 ~ 2022-10-02
IIF 66 - Director → ME
77
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-10-04 ~ 2022-10-02
IIF 65 - Director → ME