1
1ST CARE LIMITED - now
505 Pinner Road, Harrow, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2001-07-19 ~ 2001-09-28
IIF 10 - Director → ME
2
S A CO ONE LIMITED - 2024-11-25
5 Theobald Court, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLAZE INTERIORS LIMITED - now
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Active Corporate (5 parents)
Officer
1999-04-28 ~ 2000-04-25
IIF 13 - Director → ME
4
Appledene, Leaze Road, Marlborough
Dissolved Corporate (5 parents)
Officer
2001-08-24 ~ 2001-08-24
IIF 14 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
2000-07-10 ~ 2001-06-01
IIF 9 - Director → ME
6
EMERGING MARKETS GROUP (UK) LIMITED - now
E.MERGING MARKETS GROUP (UK) LIMITED - 2005-02-09
15 Whitehall, 5th Floor, London, England
Dissolved Corporate (10 parents)
Officer
1999-07-12 ~ 1999-08-31
IIF 17 - Director → ME
7
96 Seymour Place, London
Active Corporate (6 parents)
Officer
1999-11-25 ~ 1999-11-25
IIF 11 - Director → ME
8
EUROS STEEL LIMITED - now
EURO'S (LONDON) LIMITED
- 2006-02-16
04361486 713a North Circular Road, London
Active Corporate (7 parents)
Officer
2002-01-28 ~ 2002-02-08
IIF 16 - Director → ME
9
5 Meadow Bank Close, Amersham, England
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 21 - Director → ME
2013-10-24 ~ dissolved
IIF 23 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-03-21
Dissolved on 2010-09-21
C/o Bridgestones, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (7 parents)
Officer
2001-11-19 ~ 2003-02-14
IIF 7 - Director → ME
11
5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (2 parents)
Officer
2010-05-07 ~ dissolved
IIF 8 - Director → ME
12
LONDON & INTERNATIONAL MERCANTILE LTD - now
STERLING OVERSEAS VENTURES LIMITED
- 2000-07-06
03742555 Belfry House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (10 parents)
Officer
1999-03-29 ~ 2000-06-28
IIF 1 - Director → ME
13
MUTUAL REFERENCE LIMITED - now
E.MG DIRECT LIMITED
- 2001-07-11
03898474 15 Whitehall, 5th Floor, London, England
Dissolved Corporate (8 parents)
Officer
1999-12-22 ~ 1999-12-22
IIF 18 - Director → ME
14
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-02-08 ~ 2001-02-14
IIF 2 - Director → ME
15
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-05-29 ~ dissolved
IIF 19 - Director → ME
16
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1999-05-14 ~ 1999-05-20
IIF 5 - Director → ME
17
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (4 parents)
Officer
1999-03-30 ~ 2000-01-01
IIF 15 - Director → ME
18
SCITEC GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-07-27
Administration ended on 2013-01-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-06-19
SCI TEC 2000 LIMITED
- 2002-09-12
03770632 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1999-05-14 ~ 1999-05-17
IIF 12 - Director → ME
19
274 Parchmore Road, Thornton Heath, Surrey
Active Corporate (4 parents)
Officer
2001-12-13 ~ 2001-12-13
IIF 6 - Director → ME
20
34 Goffs Park Road, Southgate, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2001-03-01 ~ 2001-03-08
IIF 3 - Director → ME
21
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-08-09 ~ 2001-08-09
IIF 4 - Director → ME