1
ADVANCED DIAGNOSTIC SYSTEMS LIMITED - now
Calcutt Court, Calcutt, Swindon, England
Active Corporate (6 parents)
Equity (Company account)
200 GBP2023-10-31
Officer
2004-10-29 ~ 2007-03-01
IIF 1 - Director → ME
2
ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
ALLHAVEN LIMITED - 1990-01-02
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2003-01-30 ~ 2009-01-06
IIF 22 - Director → ME
3
AMBERGLAN ASSETS LIMITED - now
18 South Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2008-11-18 ~ 2009-01-12
IIF 60 - Director → ME
4
66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-13 ~ 2009-01-14
IIF 9 - Director → ME
5
Hamilton House, 1 Temple Avenue, London
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
7,947 GBP2024-12-31
Officer
2007-06-07 ~ 2008-08-12
IIF 53 - Director → ME
6
Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, England
Active Corporate (11 parents)
Equity (Company account)
630,471 GBP2024-12-31
Officer
2007-10-08 ~ 2009-01-12
IIF 48 - Director → ME
7
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2009-01-12
IIF 18 - Director → ME
8
CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
05576458 32-33 St. James's Place, London, England
Active Corporate (10 parents)
Equity (Company account)
-9,016,197 GBP2024-09-30
Officer
2007-02-01 ~ 2007-10-03
IIF 52 - Director → ME
9
DELTA YACHTING UK LIMITED - 2001-12-24
20 Gilston Road, London
Dissolved Corporate (12 parents)
Officer
2003-04-01 ~ 2009-01-09
IIF 10 - Director → ME
10
CAVALLET JOVE HOLDINGS LIMITED
- now 05797933TECNOCONSULT HOLDINGS (UK) LIMITED - 2007-03-20
Global House 1, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2008-09-08 ~ 2009-01-12
IIF 45 - Director → ME
11
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ 2009-02-05
IIF 44 - Director → ME
12
CENTRAL EUROPEAN ENERGY TRADING LIMITED
05132288 18 South Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2007-09-14 ~ 2009-01-12
IIF 43 - Director → ME
13
CEREAL INVESTMENTS COMPANY LIMITED
- now 02202425IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
6th Floor 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1998-11-08 ~ 2004-12-01
IIF 3 - Director → ME
14
COMEDY CLUB PRODUCTION (UK) LIMITED
06692059 18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-09 ~ 2009-01-09
IIF 26 - Director → ME
15
CONSORTIUM OF MANUFACTURERS PRODUCING EDUCATIONAL & TECHNOLOGICAL EQUIPMENT LIMITED
- now 01866184CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENT LIMITED - 1998-03-06
CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENTS LIMITED - 1986-04-28
WESTFIELD (TWELVE) LIMITED - 1985-03-29
Midshires House, Smeaton Close, Aylesbury, Bucks
Dissolved Corporate (9 parents)
Current Assets (Company account)
95 GBP2015-12-31
Officer
2007-05-08 ~ 2009-01-06
IIF 51 - Director → ME
16
26-28 Bedford Row, London
Liquidation Corporate (11 parents)
Officer
1998-11-09 ~ 2009-02-20
IIF 6 - Director → ME
17
First Floor, 41 Chalton Street, London
Dissolved Corporate (13 parents)
Officer
2000-01-26 ~ 2003-05-20
IIF 14 - Director → ME
18
18 South Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ 2009-01-07
IIF 29 - Director → ME
19
DIRECTA PLUS PLC - now
DIRECTA PLUS LIMITED - 2016-05-20
DIRECTA PLUS UK LIMITED
- 2016-05-20
04679109TUNIS TRADING LTD. - 2005-03-22
106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-10-04 ~ 2009-01-21
IIF 25 - Director → ME
2007-10-04 ~ 2009-01-21
IIF 61 - Secretary → ME
20
DORINDA INTERNATIONAL TOURISM LIMITED
05953642 18 South Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2008-09-08 ~ 2009-01-12
IIF 58 - Director → ME
21
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-03-16 ~ 2009-02-16
IIF 31 - Director → ME
22
Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (12 parents)
Officer
2003-03-25 ~ 2007-05-01
IIF 5 - Director → ME
23
EUROPEAN COMMUNICATION SYSTEMS LIMITED
06772692 7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2008-12-15 ~ 2009-01-07
IIF 57 - Director → ME
24
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-23 ~ 2009-01-12
IIF 50 - Director → ME
25
FLY ON THE WALL.COM LIMITED
- now 03922764FLY ON THE WALL.COM. LIMITED
- 2000-02-17
03922764 126 New Walk, Leicester
Dissolved Corporate (8 parents)
Equity (Company account)
-244,251 GBP2017-07-31
Officer
2000-02-09 ~ 2000-05-26
IIF 4 - Director → ME
26
3rd Floor 11-12 St. James's Square, London, United Kingdom
Converted / Closed Corporate (19 parents)
Officer
2007-12-17 ~ 2009-01-12
IIF 56 - Director → ME
27
105 Viglen House Alperton Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,677 GBP2024-04-30
Officer
2000-04-04 ~ 2004-12-01
IIF 13 - Director → ME
28
GRAAL UNITED KINGDOM LIMITED - now
CROMWELL CAPITAL LIMITED
- 2016-01-06
05582229 18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2008-09-08 ~ 2009-01-12
IIF 32 - Director → ME
29
Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (12 parents)
Officer
2003-02-26 ~ 2007-05-01
IIF 20 - Director → ME
30
C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London
Dissolved Corporate (27 parents)
Equity (Company account)
4,683,900 GBP2019-12-31
Officer
1998-11-08 ~ 2004-10-14
IIF 16 - Director → ME
31
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-03-15 ~ 2009-01-12
IIF 17 - Director → ME
32
INTER TECHNOLOGY SERVICES LIMITED
06213148 4 Harlowbury Mews, Harlow, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
10,573 GBP2017-03-31
Officer
2008-09-24 ~ 2009-01-08
IIF 8 - Director → ME
33
INTERNATIONAL DESIGN AND INNOVATION LIMITED - now
INTERNATIONAL DESIGN INVESTMENT LIMITED
- 2009-11-05
03276625SILVERBACK PROPERTIES LIMITED - 1998-06-26
18 South Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2008-07-16 ~ 2009-01-08
IIF 34 - Director → ME
34
INTERSUEZ ENVIRONMENT PLC
- now 06451011LIBERTE INTERNATIONAL ENVIRONMENT PLC
- 2008-07-24
06451011 18 South Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ 2009-01-12
IIF 49 - Director → ME
35
Elizabeth House Ground Floor 54-58 High Street, Edgware, Middlesex
Dissolved Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
691,700 GBP2016-03-31
Officer
1998-11-09 ~ 1999-03-02
IIF 24 - Director → ME
36
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2007-04-19 ~ 2009-01-08
IIF 59 - Director → ME
37
LOGICINVEST FINANCIAL SERVICES LIMITED
- now 03162124LOGICINVEST (ENGINEERING) LIMITED
- 1999-05-27
03162124 Suite 3 10 Berkeley Street, London, Uk
Dissolved Corporate (14 parents)
Officer
1998-11-09 ~ 1999-06-24
IIF 19 - Director → ME
38
11 Blackheath Village, London
Active Corporate (13 parents)
Equity (Company account)
-21,112 GBP2024-12-31
Officer
2007-08-21 ~ 2009-01-07
IIF 35 - Director → ME
39
CODE TV.TV.NET LIMITED - 2008-01-23
Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-21 ~ 2009-01-07
IIF 27 - Director → ME
40
18 South Street, Mayfair, London
Dissolved Corporate (18 parents)
Officer
2008-07-16 ~ 2009-01-08
IIF 47 - Director → ME
41
OLYMPE CAPITAL (UK) LIMITED - now
OLYMPE HOLDINGS UK LIMITED
- 2007-11-09
05650239 3rd Floor 11-12 St. James's Square, London
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2006-06-29
IIF 11 - Director → ME
42
OXFORD LEADERSHIP ACADEMY LIMITED
04481220 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,527,529 GBP2024-12-31
Officer
2002-07-09 ~ 2003-12-03
IIF 2 - Director → ME
43
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-85,749 GBP2024-03-31
Officer
2008-05-20 ~ 2009-01-07
IIF 54 - Director → ME
44
PHARMED HEALTH CARE ORGANISATION LIMITED
04146020 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-09-27 ~ 2009-01-08
IIF 41 - Director → ME
45
Global House 1, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2007-11-26 ~ 2009-01-08
IIF 33 - Director → ME
46
P.D. ENTERPRISES LIMITED
- 2001-11-23
04300912 409-411 Croydon Road, Beckenham, England
Active Corporate (7 parents)
Equity (Company account)
-36,039 GBP2024-06-30
Officer
2001-10-08 ~ 2001-12-13
IIF 23 - Director → ME
47
18 South Street, London
Dissolved Corporate (11 parents)
Officer
2008-01-01 ~ 2009-01-08
IIF 55 - Director → ME
48
145 - 157, St John St, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-19 ~ 2009-01-07
IIF 37 - Director → ME
49
SOUTH STREET SECURITY LIMITED - now
MAYFAIR RIVIERA (UK) ESTATE AGENTS LIMITED
- 2012-03-08
06703199 18 South Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2008-09-19 ~ 2009-01-30
IIF 36 - Director → ME
50
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
1999-05-20 ~ 2009-01-08
IIF 12 - Director → ME
51
T-WIDGET. TV LIMITED - now
PALCA LTD - 2008-01-23
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-21 ~ 2009-01-06
IIF 28 - Director → ME
52
D V T S. T V LTD - 2007-07-25
18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2008-03-13 ~ 2009-01-09
IIF 40 - Director → ME
53
18 South Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2007-12-18 ~ 2008-08-22
IIF 30 - Director → ME
54
THE OLD RECTORY (CHELSEA) LIMITED
04275131 The Old Rectory, 56 Old Church Street, London, England
Active Corporate (12 parents)
Equity (Company account)
155,058 GBP2024-04-30
Officer
2001-08-22 ~ 2004-12-01
IIF 21 - Director → ME
55
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2008-09-08 ~ 2009-01-07
IIF 42 - Director → ME
1999-05-20 ~ 2005-01-01
IIF 7 - Director → ME
56
WECO - WECO LIMITED - now
DVTS.TV LIMITED - 2011-06-24
E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-09-24 ~ 2009-03-18
IIF 38 - Director → ME
57
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-11-07 ~ 2009-01-06
IIF 46 - Director → ME
58
10-12 Bourlet Close, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
17,921 GBP2024-06-30
Officer
1999-03-26 ~ 2008-08-12
IIF 15 - Director → ME
59
WEST EUROPEAN INVESTMENT COMPANY LIMITED
- now 05955011 4385, 05955011: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2006-10-04 ~ 2009-03-26
IIF 39 - Director → ME