1
301 ENTERTAINMENT LIMITED
07286607 07884453, 10808887, 15197100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Brook Point, 1412 High Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ dissolved
IIF 57 - Director → ME
2
A & A INVESTMENTS LIMITED - now
A & A INVESTMENTS (GB) LIMITED - 2008-12-16
BRINKBURN PROPERTIES LIMITED
- 2004-03-26
04461359 117 High Street, Chesham, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2002-07-15 ~ 2004-03-10
IIF 14 - Director → ME
3
ADVERTISING IN MOTION LIMITED - now
TRADEMATCH LIMITED
- 2002-06-06
04163221 Brook Point 1412 High Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-19 ~ 2002-04-10
IIF 10 - Director → ME
4
1412 High Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ dissolved
IIF 31 - Secretary → ME
5
CITYVIEW POWER LIMITED
- 2010-10-26
06761676ROSECHARM ESTATES LIMITED
- 2009-04-06
06761676 Brook Point 1412 High Road, London
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2012-12-05
IIF 23 - Secretary → ME
6
AIRWAYS AVIATION ACADEMY LIMITED
- now 04025680Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of control
ATLANTIC FLIGHT TRAINING LIMITED - 2015-05-13
3 Field Court, Gray's Inn, London
Dissolved Corporate (24 parents)
Officer
2020-12-07 ~ dissolved
IIF 52 - Director → ME
7
Brook Point, 1412 High Road, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ dissolved
IIF 67 - Director → ME
8
LUIA DIAMONDS LIMITED
- 2007-11-08
05645317 Brook Point, 1412 High Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-09 ~ 2006-01-20
IIF 8 - Director → ME
2006-01-20 ~ dissolved
IIF 21 - Secretary → ME
9
BENJIMAX CAPITAL LIMITED - now
CAVENDISH LEGAL LIMITED
- 2020-02-27
08162631 81-83a Allerton Road Mossley Hill, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2014-06-12
IIF 50 - Director → ME
10
Turnberry House, 1404-1410 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
(before 1992-02-06) ~ 1996-03-31
IIF 1 - Director → ME
(before 1992-02-06) ~ 1996-03-31
IIF 19 - Secretary → ME
11
Brook Point, 1412 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ dissolved
IIF 49 - Director → ME
12
Brook Point, 1412 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ dissolved
IIF 48 - Director → ME
13
Brook Point, 1412 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-02-13 ~ dissolved
IIF 29 - Secretary → ME
14
Brook Point, 1412 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-11-04 ~ dissolved
IIF 58 - Director → ME
2005-11-08 ~ 2006-11-04
IIF 25 - Secretary → ME
15
1412 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 61 - Director → ME
2006-03-14 ~ 2012-12-05
IIF 44 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-08-15 ~ 2005-06-24
IIF 15 - Director → ME
17
Brook Point 1412 High Road, London
Dissolved Corporate (11 parents)
Officer
2005-11-08 ~ 2006-07-19
IIF 37 - Secretary → ME
18
Brook Point 1412 High Road, London
Dissolved Corporate (9 parents)
Officer
2006-01-20 ~ 2006-07-19
IIF 30 - Secretary → ME
19
Brook Point, 1412 High Road, London
Dissolved Corporate (5 parents)
Officer
2005-11-08 ~ dissolved
IIF 24 - Secretary → ME
20
Brook Point 1412, High Road, London
Dissolved Corporate (6 parents)
Officer
2006-10-03 ~ dissolved
IIF 66 - Director → ME
2006-10-03 ~ 2012-12-05
IIF 46 - Secretary → ME
21
Brook Point, 1412 High Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-10 ~ dissolved
IIF 38 - Secretary → ME
22
GREEN ACCESS LIMITED - now
GREEN ACCESS PLC - 2016-06-07
GREEN ACCESS LIMITED - 2010-09-24
CLASSY VENTURES LIMITED
- 2010-07-05
05741514 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-04-05 ~ 2010-06-21
IIF 65 - Director → ME
23
Brook Point, 1412 High Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-30 ~ 2012-10-31
IIF 63 - Director → ME
24
INSTITUTE OF PATENTEES & INVENTORS
00170887 No. 77, Beaconsfield Road, London
Active Corporate (39 parents)
Officer
2003-05-15 ~ 2003-10-30
IIF 17 - Director → ME
25
INTERNATIONAL FORESTRY AND GREEN ENERGY LIMITED
- now 05575724INTERNATIONAL FORESTRY AND GREEN ENERGY PLC
- 2008-06-09
05575724AURORA DIAMONDS PUBLIC LIMITED COMPANY
- 2007-06-06
05575724 Brook Point, 1412 High Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-20 ~ dissolved
IIF 4 - Director → ME
2006-01-20 ~ dissolved
IIF 36 - Secretary → ME
26
IMAGINEERING LIMITED
- 1996-10-18
02503153LATCHWAY LIMITED - 1990-10-10
Brook Pout, 1412 High Road, London
Dissolved Corporate (9 parents)
Officer
1997-01-22 ~ dissolved
IIF 69 - Director → ME
1995-11-06 ~ 2004-10-25
IIF 35 - Secretary → ME
27
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2010-02-05 ~ 2011-07-05
IIF 56 - LLP Designated Member → ME
28
J KAPLAN JOURNALISM LIMITED - now
BUTTERFLIES COSMETICS LIMITED
- 2002-12-30
04023510 17 Highpoint, Eversleigh Road, New Barnet, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2000-07-06 ~ 2002-07-01
IIF 11 - Director → ME
29
Brook Point, 1412 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ dissolved
IIF 39 - Secretary → ME
30
KASSAI DIAMONDS PLC
- 2008-01-15
05455687ANGLO AFRICAN DIAMONDS PLC
- 2007-09-07
05455687KASSAI DIAMONDS PLC
- 2007-04-25
05455687KASSAI PUBLIC LIMITED COMPANY
- 2005-10-18
05455687 Brook Point 1412 High Road, London
Dissolved Corporate (9 parents)
Officer
2005-09-19 ~ 2012-12-05
IIF 9 - Director → ME
2005-05-18 ~ 2008-10-30
IIF 26 - Secretary → ME
31
5 Beaumont Gate, Shenley Hill, Radlett, England
Dissolved Corporate (8 parents, 147 offsprings)
Officer
1997-05-27 ~ 1998-05-11
IIF 12 - Director → ME
32
ABBEYMANOR LIMITED
- 1999-12-15
03874855 843 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-12-06 ~ 2005-03-01
IIF 7 - Director → ME
33
JETSET CONSULTING LIMITED
- 2008-01-09
06365288 Cooper And Rowe Buildings Lion Works, 543 Wallisdown Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2008-01-09 ~ 2010-10-18
IIF 40 - Secretary → ME
34
THE POLICY ALLIANCE
- 2006-04-26
05721636 19 Golborne Road, London
Dissolved Corporate (10 parents)
Officer
2006-03-23 ~ 2008-12-12
IIF 13 - Director → ME
2006-02-24 ~ 2008-12-12
IIF 33 - Secretary → ME
35
RELIABLE MANAGEMENT CONSULTANTS LIMITED
- 2004-07-15
05137814 Brook Point, 1412 High Road, London
Dissolved Corporate (8 parents)
Officer
2004-05-28 ~ dissolved
IIF 64 - Director → ME
2004-05-28 ~ 2012-12-05
IIF 45 - Secretary → ME
36
Brook Point, 1412 High Road, London
Dissolved Corporate (6 parents)
Officer
2004-09-20 ~ dissolved
IIF 62 - Director → ME
2004-09-20 ~ 2012-12-05
IIF 47 - Secretary → ME
37
NELSON CAPITAL LIMITED - now
WOLF AT THE DOOR LIMITED
- 2011-02-09
05605920 Brook Point, 1412 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-09-08 ~ 2010-12-16
IIF 60 - Director → ME
38
NIREN BLAKE HOLDINGS LIMITED
- now 03363450RELIABLE SERVICES LIMITED
- 2004-08-12
03363450 19 North Lodge 19 North Lodge, Somerset Road, New Barnet, Herts, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-05-27 ~ now
IIF 59 - Director → ME
1997-05-27 ~ 1998-05-26
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-01 during the appointment or period of control
5th Floor Grove House, 248 Marylebone Road, London
Liquidation Corporate (7 parents)
Officer
2009-02-18 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to surplus assets - More than 50% but less than 75% → OE
40
Brook Point, 1412 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-01-20 ~ 2008-11-11
IIF 2 - Director → ME
41
Brook Point, 1412 High Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-10 ~ dissolved
IIF 28 - Secretary → ME
42
Brook Point, 1412 High Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-10 ~ dissolved
IIF 42 - Secretary → ME
43
Wheal Harmony House, Solomon Road, Redruth, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 54 - Director → ME
44
2nd Floor, C/o Niren Blake Llp Solar House, 915 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2004-09-09 ~ dissolved
IIF 68 - Director → ME
45
Brook Point, 1412 High Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-07-31 ~ 2008-11-01
IIF 6 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-01 during the appointment or period of control
Dissolved on 2010-09-14 during the appointment or period of control
Brentmead House, Britannia Road, London
Dissolved Corporate (8 parents)
Officer
2005-08-03 ~ dissolved
IIF 5 - Director → ME
2005-08-03 ~ dissolved
IIF 34 - Secretary → ME
47
Brook Point, 1412 High Road, London
Dissolved Corporate (5 parents)
Officer
2005-09-19 ~ 2008-10-30
IIF 43 - Secretary → ME
48
SOFINE PROPERTIES LIMITED - now
HOVESPAIN PROPERTIES LIMITED
- 2010-02-12
05065801 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-08-31 ~ 2010-02-01
IIF 16 - Director → ME
49
Brook Point 1412, High Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ 2012-12-05
IIF 22 - Secretary → ME
50
Brook Point, 1412 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-01-09 ~ 2008-10-30
IIF 32 - Secretary → ME
51
THE GOLF TRUST LIMITED
- 2017-03-09
08173494THE GOLF TRUST COMMUNITY INTEREST COMPANY
- 2017-03-09
08173494THE GOLF TRUST LIMITED - 2013-07-26
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (6 parents)
Officer
2017-02-20 ~ 2023-09-01
IIF 51 - Director → ME
52
THE SAFE FOOD & DRINK COMPANY LTD
05335420Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-01 during the appointment or period of control
Dissolved on 2010-09-14 during the appointment or period of control
Brentmead House, Britannia Road, London
Dissolved Corporate (8 parents)
Officer
2005-01-26 ~ dissolved
IIF 3 - Director → ME
53
1412 High Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-04 ~ dissolved
IIF 18 - Secretary → ME
54
Brook Point, 1412 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ dissolved
IIF 27 - Secretary → ME
55
C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
56
Brook Point, 1412 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ dissolved
IIF 41 - Secretary → ME