1
CAPVEN CONSULTANCY LIMITED
- 2005-10-05
03806612 166 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
1999-07-15 ~ dissolved
IIF 88 - Secretary → ME
2
12GP MANAGEMENT LIMITED - now
C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-07-07 ~ 2018-06-30
IIF 33 - Secretary → ME
3
22HP MANAGEMENT LIMITED - now
R-CAP TRADE CONSULTING LIMITED - 2023-04-12
R-CAP TRADE LIMITED
- 2018-08-01
09051678 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire
Active Corporate (9 parents)
Officer
2014-05-22 ~ 2017-06-01
IIF 30 - Secretary → ME
4
166 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2009-01-22 ~ dissolved
IIF 102 - Director → ME
5
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-02 ~ 2017-05-19
IIF 4 - Secretary → ME
6
71-73 EATON PLACE RTM COMPANY LIMITED
07033460 Foxglove House 166 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2011-09-22 ~ dissolved
IIF 90 - Secretary → ME
7
POLAR TELE-FILM LIMITED
- 2007-02-23
03849536 166 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
1999-09-28 ~ dissolved
IIF 73 - Secretary → ME
8
AGGREGATED GAS AND ELECTRICITY MARKETS (UK) LIMITED
08916237 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 55 - Secretary → ME
9
12 Grosvenor Place, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ 2018-10-09
IIF 38 - Secretary → ME
10
166 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-09 ~ 2013-04-09
IIF 43 - Secretary → ME
11
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 42 - Secretary → ME
12
1 Macroom Road, London
Dissolved Corporate (2 parents)
Officer
2008-04-18 ~ dissolved
IIF 2 - Secretary → ME
13
ANGELA CARROLL INTERIORS LIMITED
08148746 166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 31 - Secretary → ME
14
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Officer
2005-03-10 ~ 2021-06-30
IIF 66 - Secretary → ME
15
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (11 parents)
Officer
1997-05-15 ~ 2019-05-23
IIF 92 - Secretary → ME
16
ARDNAMURCHAN TRADING & BROKERAGE LIMITED
- now 03673072 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (5 parents)
Officer
1998-12-04 ~ dissolved
IIF 63 - Secretary → ME
17
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-11 ~ dissolved
IIF 49 - Secretary → ME
18
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (3 parents)
Officer
2014-04-04 ~ 2017-07-31
IIF 46 - Secretary → ME
19
Great Seabrook House, Cheddington, Leighton Buzzard, England
Active Corporate (2 parents)
Officer
2006-02-10 ~ 2019-03-01
IIF 86 - Secretary → ME
20
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 50 - Secretary → ME
21
4 Nightingale Crescent, West Horsley, Leatherhead, England
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 52 - Secretary → ME
22
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2005-10-31 ~ dissolved
IIF 101 - Director → ME
23
BRILL PRODUCTIONS LIMITED
- now 06014459UPHILL PRODUCTIONS (UK) LIMITED
- 2014-04-17
06014459 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (2 parents)
Officer
2006-11-30 ~ 2024-10-28
IIF 70 - Secretary → ME
24
BRITISH MIDDLE EAST CORPORATION LIMITED
06811044 204 Field End Road, Eastcote, Pinner, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-08-28 ~ 2017-11-18
IIF 94 - Director → ME
2010-02-09 ~ dissolved
IIF 91 - Secretary → ME
25
166 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
1997-12-22 ~ dissolved
IIF 76 - Secretary → ME
26
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2006-02-09 ~ dissolved
IIF 87 - Secretary → ME
27
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 18 - Secretary → ME
28
6th Floor Foxglove House, 166 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2008-07-21 ~ dissolved
IIF 1 - Secretary → ME
29
Merrifield House, Meadway, Berkhamsted, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-04-05 ~ 2014-04-12
IIF 74 - Secretary → ME
30
DOMAINE DE LA GARDE FREINET LIMITED
05319878 166 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2007-09-20 ~ dissolved
IIF 96 - Director → ME
2004-12-22 ~ 2007-09-20
IIF 3 - Secretary → ME
31
DOMAINE DE LA GARDE FREINET SALES LIMITED
05638209 166 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2005-11-28 ~ dissolved
IIF 93 - Director → ME
2005-11-28 ~ 2007-09-20
IIF 65 - Secretary → ME
32
166 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 27 - Secretary → ME
33
166 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 34 - Secretary → ME
34
166 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ dissolved
IIF 79 - Secretary → ME
35
124 City Road, London, England
Active Corporate (7 parents)
Officer
2012-08-22 ~ 2013-03-11
IIF 41 - Secretary → ME
36
Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-02-14 ~ 2002-10-11
IIF 80 - Secretary → ME
37
Trinity House, 3 Bullace Lane, Dartford, Kent
Dissolved Corporate (8 parents)
Officer
2005-01-20 ~ 2008-11-24
IIF 59 - Secretary → ME
38
17 Selwood Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2009-11-16 ~ dissolved
IIF 100 - Director → ME
1995-01-31 ~ dissolved
IIF 68 - Secretary → ME
39
Charlotte Building, 17 Gresse Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 56 - Secretary → ME
40
5a Bear Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ dissolved
IIF 47 - Secretary → ME
41
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ dissolved
IIF 103 - Director → ME
42
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-24 ~ 2013-07-04
IIF 45 - Secretary → ME
43
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-11-07 ~ 2012-11-20
IIF 82 - Secretary → ME
44
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-06-09 ~ 2008-11-01
IIF 78 - Secretary → ME
45
Trinity House 3, Bullace Lane, Dartford, Kent
Dissolved Corporate (6 parents)
Officer
2004-05-12 ~ 2008-11-01
IIF 83 - Secretary → ME
46
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolved
IIF 48 - Secretary → ME
47
IREDALE MINERAL COSMETICS (EUROPE) LIMITED
- now 03354263INNOVATION MINERAL COSMETICS (EUROPE) LIMITED
- 1998-01-26
03354263 The Commercial Centre 6 Green End, Comberton, Cambridge
Dissolved Corporate (8 parents)
Officer
1997-05-09 ~ 2005-02-28
IIF 84 - Secretary → ME
48
6th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2009-08-17 ~ dissolved
IIF 10 - Secretary → ME
49
Imperial House 8th Floor, 15-19 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 15 - Secretary → ME
50
89 Spa Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2015-07-01
IIF 14 - Secretary → ME
51
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2006-10-02 ~ dissolved
IIF 75 - Secretary → ME
52
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2009-09-11 ~ 2014-12-16
IIF 7 - Secretary → ME
53
Lion House, Red Lion Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-11-15 ~ 2013-09-18
IIF 67 - Secretary → ME
54
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-17 ~ 2016-04-05
IIF 36 - Secretary → ME
55
MARINE FINANCIAL SERVICES LIMITED
08139976 166 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 29 - Secretary → ME
56
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 77 - Secretary → ME
57
166 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ dissolved
IIF 62 - Secretary → ME
58
Foxglove House, 166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 17 - Secretary → ME
59
MUIR BEDDALL MISE ET CIE LIMITED
05082567 166 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2007-02-22 ~ dissolved
IIF 97 - Director → ME
2004-03-24 ~ dissolved
IIF 60 - Secretary → ME
60
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ dissolved
IIF 20 - Secretary → ME
61
166 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ 2011-09-26
IIF 40 - Secretary → ME
62
Toad Hall Cattawade Street, Cattawade, Manningtree, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
1997-06-20 ~ 2021-03-11
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-11
IIF 106 - Ownership of shares – 75% or more → OE
63
NOEL T. JAMES (CARDIFF) LIMITED
01565031 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (4 parents)
Officer
2008-11-13 ~ dissolved
IIF 98 - Director → ME
64
6th Floor, 166 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-03-19 ~ dissolved
IIF 39 - Secretary → ME
65
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolved
IIF 32 - Secretary → ME
66
STOLEN FILMS LIMITED
- 2010-11-03
07382622 5a Bear Lane, Southwark, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 11 - Secretary → ME
67
OYOUN TOURISM DEVELOPMENT COMPANY LIMITED
09054364 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 54 - Secretary → ME
68
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolved
IIF 69 - Secretary → ME
69
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 22 - Secretary → ME
70
Suite 3, 91 Mayflower Street, Plymouth, England
Active Corporate (3 parents)
Officer
2009-11-10 ~ 2014-11-01
IIF 12 - Secretary → ME
71
PINNACLE FINANCE & SYSTEMS LIMITED - now
R-CAP ADVISORY LIMITED
- 2023-04-17
08723947R-CAP MANAGEMENT (UK) LIMITED
- 2018-08-02
08723947 2-4 Packhorse Road, Gerrards Cross, Bucks
Active Corporate (8 parents)
Officer
2013-10-08 ~ 2018-10-09
IIF 26 - Secretary → ME
72
166 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ dissolved
IIF 19 - Secretary → ME
73
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2003-11-24 ~ dissolved
IIF 95 - Director → ME
2003-10-31 ~ 2009-10-31
IIF 61 - Secretary → ME
74
PREMIER YACHT COATINGS LIMITED
- now 03849547INTEX MARINE SERVICES LIMITED
- 1999-10-06
03849547 21 Coldharbour Lane, London, England
Active Corporate (5 parents)
Officer
1999-09-29 ~ 2016-05-09
IIF 85 - Secretary → ME
75
166 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2001-06-26 ~ dissolved
IIF 71 - Secretary → ME
76
47 Moreton Place, London
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ dissolved
IIF 25 - Secretary → ME
77
100 Chepstow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ 2014-10-31
IIF 51 - Secretary → ME
78
166 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2005-06-15 ~ dissolved
IIF 72 - Secretary → ME
79
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 6 - Secretary → ME
80
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (3 parents)
Officer
2007-02-14 ~ dissolved
IIF 81 - Secretary → ME
81
Prager Metis Llp, 5a Bear Lane, London, England
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2022-04-14
IIF 16 - Secretary → ME
82
Imperial House 8th Floor, 15-19 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 37 - Secretary → ME
83
166 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 9 - Secretary → ME
84
7 Springdale Gardens, Didsbury, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ dissolved
IIF 53 - Secretary → ME
85
RSJ FILM AND TELEVISION LIMITED
07558812 7 Springdale Gardens, Didsbury, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ dissolved
IIF 23 - Secretary → ME
86
RSJ FILMS - ACCUSED LIMITED
- now 06967811 Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ dissolved
IIF 8 - Secretary → ME
87
10 Orange Street, Haymarket, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-06-15 ~ 2014-06-12
IIF 35 - Secretary → ME
88
166 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 13 - Secretary → ME
89
Imperial House 8th Floor, 15-19 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 44 - Secretary → ME
90
166 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 24 - Secretary → ME
91
SITA WILLIAMS PRODUCTIONS LIMITED
08775858 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-11-14 ~ 2017-04-17
IIF 21 - Secretary → ME
92
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 5 - Secretary → ME
93
6th Floor 166 Piccadilly, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ dissolved
IIF 89 - Secretary → ME
94
Imperial House 8th Floor, 15-19 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ dissolved
IIF 57 - Secretary → ME
95
VERIT COMMERCIAL SERVICES LIMITED
08355371 Craddock Farm House, Craddock, Cullompton, Devon
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ 2017-01-25
IIF 28 - Secretary → ME
96
WIDMERPOOL TRADING & BROKERAGE LTD.
- now 03311506 5a Bear Lane, Southwark, London
Dissolved Corporate (4 parents)
Officer
1999-01-26 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
97
MAGNAWARE LIMITED - 2003-02-12
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-03 ~ dissolved
IIF 99 - Director → ME
98
166 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2004-05-26 ~ dissolved
IIF 58 - Secretary → ME