1
050502 OLDCO LTD - now
AWIN LIMITED - 2017-03-06
AWIN PROPERTY LIMITED - 2008-07-24
AWIN PROPERTY DEVELOPERS LIMITED
- 2007-01-26
05603862 5th Floor, 2 Thomas More Square, London, England
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ 2005-11-05
IIF - Secretary → ME
2
06422839 LTD - now
SIMON MARIE & CO LTD - 2015-10-30
EXCELIA LTD - 2015-07-24
EXCELIA + LTD - 2014-06-05
Suite 2049 6-8 Revenge Road, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-04 ~ 2014-01-01
IIF - Director → ME
3
07565901 LIMITED - now
ASF PARTNERS LIMITED
- 2015-03-02
07565901 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ 2012-05-03
IIF - Director → ME
4
ADMOVE MEDICA LIMITED - 2008-06-24
126 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-11-26 ~ 2012-10-02
IIF - Director → ME
2013-05-01 ~ 2013-05-10
IIF 576 - Director → ME
5
1. 24 SERVIS LTD. - 2014-12-09
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-15 ~ 2024-05-16
IIF - Director → ME
2012-03-12 ~ 2013-09-12
IIF - Director → ME
6
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF - Director → ME
7
95 Mortimer Street Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-05 ~ 2018-05-23
IIF 679 - Director → ME
8
3 Talbot Road, Bedford
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ 2014-06-04
IIF - Director → ME
9
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ 2019-07-20
IIF - Director → ME
2019-07-21 ~ 2021-07-20
IIF - Director → ME
10
9 ENGINEERING IMPORT & EXPORT LIMITED
09139275 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ 2015-08-17
IIF - Director → ME
11
FIRST APEX LIMITED
- 2010-01-27
06918622 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ 2013-01-29
IIF - Director → ME
12
A.R.T. BUSINESS CONSULTING LIMITED
04239070 24 Ousebank Drive, Skelton, York, England
Active Corporate (5 parents, 43 offsprings)
Officer
2008-09-15 ~ 2024-01-23
IIF - Director → ME
2001-06-21 ~ 2001-08-10
IIF - Director → ME
13
SOLIDAD HOTELS AND RESORTS LIMITED - 2007-11-15
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2011-06-14 ~ 2013-10-03
IIF - Director → ME
2016-11-11 ~ now
IIF 567 - Director → ME
14
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolved
IIF 783 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
15
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2013-07-30 ~ 2016-10-12
IIF - Director → ME
16
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2020-03-01
IIF 768 - Director → ME
Person with significant control
2018-04-04 ~ 2020-03-01
IIF 175 - Ownership of shares – 75% or more → OE
17
Premier, 5th Floor, 22 Eastcheap, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ dissolved
IIF - Director → ME
18
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ 2022-05-24
IIF - Director → ME
2022-05-24 ~ dissolved
IIF 359 - Director → ME
Person with significant control
2019-03-08 ~ 2022-05-24
IIF 85 - Ownership of shares – 75% or more → OE
2022-05-24 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
19
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ 2025-01-17
IIF 253 - Director → ME
20
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF - Director → ME
21
SABINE JUNKER LIMITED - 2021-01-13
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-14 ~ 2022-04-27
IIF 271 - Director → ME
Person with significant control
2021-01-20 ~ 2022-04-29
IIF 139 - Ownership of shares – 75% or more → OE
22
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ 2017-04-21
IIF 785 - Director → ME
23
Riverside View, Thornes Lane, Wakefield, Westyorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ 2013-06-19
IIF - Director → ME
24
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ 2018-04-19
IIF 429 - Director → ME
25
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-02 ~ 2024-09-04
IIF 389 - Director → ME
26
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ 2018-03-12
IIF - Director → ME
27
17 Ensign House, Admirals Way, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2004-04-15 ~ 2008-02-06
IIF - Secretary → ME
28
11c Kings Parade, Cambridge
Active Corporate (4 parents)
Officer
2015-12-17 ~ 2020-06-01
IIF 551 - Director → ME
29
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ 2018-07-13
IIF 756 - Director → ME
Person with significant control
2017-09-20 ~ 2018-07-31
IIF 66 - Ownership of shares – 75% or more → OE
30
21 Sage Close, Biggleswade, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-28 ~ 2016-05-11
IIF 370 - Director → ME
31
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ 2015-06-11
IIF - Director → ME
32
AGGAT FACILITY MANAGEMENT HOLDING LIMITED
08322123 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-12-07 ~ 2013-01-18
IIF 522 - Director → ME
33
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 788 - Director → ME
2016-04-05 ~ dissolved
IIF - Secretary → ME
34
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF - Director → ME
35
AI FUEL LTD - now
CLEVERLEAF TECHNOLOGY LTD
- 2022-04-12
08401308 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2018-04-05 ~ 2022-03-01
IIF 549 - Director → ME
36
AIRPORT BUSINESS CONSULTING LIMITED
08567753 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ 2014-10-04
IIF 325 - Director → ME
37
AIVAR INTL TECHNOLOGIES LIMITED
14385248 30 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 213 - Director → ME
38
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2022-11-08
IIF 438 - Director → ME
39
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF 431 - Director → ME
40
ALBERTA VENTURE CAPITAL MANAGEMENT LTD
09438214 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ 2016-04-18
IIF 449 - Director → ME
41
Riverside View, Thomas Lane, Wakefield
Dissolved Corporate (5 parents)
Officer
2012-07-20 ~ dissolved
IIF - Director → ME
42
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-24 ~ 2013-08-23
IIF - Director → ME
2013-09-26 ~ 2013-11-05
IIF - Director → ME
43
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2013-06-19
IIF - Director → ME
2011-12-01 ~ 2012-05-03
IIF 592 - Director → ME
44
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2018-09-21
IIF 272 - Director → ME
45
The Mill House, Winchester Road, Bishops Waltham, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-09 ~ 2020-11-30
IIF 531 - Director → ME
Person with significant control
2019-02-28 ~ 2023-05-12
IIF 26 - Has significant influence or control → OE
46
ALLIED DIRECT INVESTMENTS LTD - now
FIREHORSE WEALTH LTD - 2012-08-21
ALLIED DIRECT INVESTMENTS LTD - 2012-07-20
KTS ENGINEERING LIMITED
- 2008-11-04
05325671 17 Ensign House Admirals Way, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2005-01-06 ~ 2005-02-01
IIF - Director → ME
2005-01-06 ~ 2005-12-10
IIF - Secretary → ME
47
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2014-04-29
IIF - Director → ME
48
6 Thornes Office Park, Monkton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
49
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 361 - Director → ME
50
3rd Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-07-01 ~ 2025-05-07
IIF 294 - Director → ME
51
06586368 LTD. - 2017-11-03
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-11-08 ~ 2018-05-07
IIF - Director → ME
52
49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 690 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
53
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ 2018-06-22
IIF - Director → ME
2018-11-27 ~ 2020-01-08
IIF - Director → ME
54
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ 2015-06-05
IIF - Director → ME
55
ALTITUDE INTERNET DIGITAL MARKETING SERVICES LIMITED
- now 08892963REGIONAL INTERNET TECHNOLOGY LIMITED
- 2016-06-28
08892963 Thremhall Park, Start Hill, Bishop's Stortford, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-02-13 ~ 2017-02-01
IIF - Director → ME
56
Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-11 ~ 2016-12-15
IIF - Director → ME
57
ALTITUDE INTERNET TECHNOLOGY LIMITED
08961343 Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-26 ~ 2017-04-02
IIF - Director → ME
58
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ 2015-02-13
IIF - Director → ME
59
AM24 NEW SCIENCE HEALTHCARE PUBLISHING LTD
09927205 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF - Director → ME
60
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ dissolved
IIF - Director → ME
2018-09-28 ~ 2019-11-29
IIF - Director → ME
61
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ 2015-09-24
IIF - Director → ME
62
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2011-03-25 ~ dissolved
IIF - Director → ME
63
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (7 parents)
Officer
2016-08-17 ~ dissolved
IIF - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
64
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-10-12 ~ dissolved
IIF 303 - Director → ME
65
Cfw Chartered Accountants 1 Sterling Court, Loddington, Kettering, Northants
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2009-11-27
IIF - Director → ME
66
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ dissolved
IIF - Director → ME
67
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF - Director → ME
68
APEX PENSION ADMINISTRATION LIMITED
08512263 St Pauls House 3rd Floor, 23 Park Square South, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-05-21
IIF - Director → ME
69
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2015-02-01
IIF - Director → ME
70
5th Floor 167-169 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ 2018-04-19
IIF 341 - Director → ME
71
Dept 1815 43 Owston Road, Carcroft, Doncaster
Active Corporate (2 parents)
Officer
2018-05-14 ~ 2019-05-14
IIF 547 - Director → ME
72
APOLLONIA RESARCH LTD
- 2011-10-24
07062360 3rd Floor, 207 Regent Street, London
Active Corporate (6 parents)
Officer
2012-01-03 ~ 2015-03-15
IIF - Director → ME
2010-02-05 ~ 2011-10-20
IIF - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 23 - Has significant influence or control → OE
73
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-07-13 ~ dissolved
IIF - Director → ME
74
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ 2011-11-15
IIF - Director → ME
75
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ 2016-08-18
IIF 365 - Director → ME
76
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-12 ~ 2021-02-11
IIF 443 - Director → ME
77
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ dissolved
IIF - Director → ME
78
28 Holcroft Drive, Abram, Wigan
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ 2018-01-05
IIF - Director → ME
79
Waterfront House, New Brunswick Street, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-03-29 ~ 2011-03-29
IIF - Director → ME
2002-02-06 ~ 2002-02-20
IIF - Director → ME
80
3rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ 2013-04-11
IIF - Director → ME
2015-05-28 ~ 2015-08-10
IIF - Director → ME
2013-09-18 ~ 2015-01-02
IIF - Director → ME
81
61 Bridge Street, Kington, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-11 ~ 2018-07-26
IIF - Director → ME
82
ARTEL TELEPHONE LIMITED - 2008-03-10
Unit 126 Spur Road, Isleworth, England
Dissolved Corporate (7 parents)
Officer
2013-01-10 ~ 2018-08-21
IIF - Director → ME
83
Canary Wharf, Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF - Director → ME
84
ARTS MANAGEMENT AND CONSULTING LTD
12420373 Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-23 ~ 2026-01-14
IIF 544 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-24
IIF 147 - Ownership of shares – 75% or more → OE
85
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-15 ~ 2023-10-15
IIF 606 - Director → ME
Person with significant control
2021-10-15 ~ 2023-10-15
IIF 37 - Ownership of shares – 75% or more → OE
86
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 779 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
87
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2018-04-06
IIF - Director → ME
88
ASIA PACIFIC (CHINA) MANAGEMENT HOLDINGS LTD
09883303 Suite 37 1 Rockley Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-13 ~ 2024-05-01
IIF 323 - Director → ME
2020-07-01 ~ 2023-04-05
IIF 704 - Director → ME
2019-02-05 ~ 2020-05-20
IIF 664 - Director → ME
Person with significant control
2020-07-01 ~ 2023-04-05
IIF 68 - Ownership of shares – 75% or more → OE
2023-04-13 ~ 2024-05-01
IIF 50 - Ownership of shares – 75% or more → OE
2019-02-05 ~ 2020-05-20
IIF 40 - Ownership of shares – 75% or more → OE
89
ASIAN OVERSEAS INVESTMENTS LIMITED
06950960 Asian Overseas Investments Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-07-02 ~ 2013-10-03
IIF - Director → ME
90
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-13 ~ 2021-11-17
IIF 223 - Director → ME
Person with significant control
2020-01-13 ~ 2021-11-19
IIF 138 - Right to appoint or remove directors → OE
91
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
92
ATLANTIC AEROSPACE SERVICES LIMITED
07806948 European Business Centre, Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF - Director → ME
93
ATLANTIC NETWORK EUROPE LIMITED
07640009 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF - Director → ME
2011-05-19 ~ 2011-10-10
IIF - Director → ME
94
93 Tudor Drive, Kingston, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-12-22 ~ 2011-02-07
IIF - Director → ME
95
Kemp House, City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2011-03-25
IIF - Director → ME
96
Unit 3 1st Floor 6/7 St. Mary At Hill, London, England
Active Corporate (9 parents)
Officer
2014-10-17 ~ 2015-03-01
IIF - Director → ME
2015-05-01 ~ 2015-09-21
IIF - Director → ME
97
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-02 ~ 2009-09-16
IIF - LLP Designated Member → ME
98
FUN FLOWERS LIMITED
- 2012-06-25
07802013 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ 2019-01-01
IIF 426 - Director → ME
99
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-15 ~ 2015-02-28
IIF 460 - Director → ME
100
AUTOMATISATION BUSINESS COMPUTING (ABC) LTD
08413287 6 Thornes Office Park, Monckton Road, Wakefield
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ 2022-01-20
IIF 614 - Director → ME
101
1 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ 2016-11-07
IIF - Director → ME
102
4385, 10261126 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-03-02 ~ 2019-02-15
IIF 543 - Director → ME
103
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF - Director → ME
104
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ dissolved
IIF 670 - Director → ME
105
PACKAGING CONSULTATION SERVICES LTD.
- 2010-10-21
06597983 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ 2010-11-01
IIF - Director → ME
106
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2009-12-04 ~ 2015-02-27
IIF - Director → ME
107
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ 2017-11-15
IIF 397 - Director → ME
108
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 796 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
109
6 Bexley Square, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ 2015-09-09
IIF - Director → ME
110
Epps Buildding, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2011-10-30
IIF - Director → ME
111
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ 2012-06-19
IIF - Director → ME
112
B & G INDUSTRIAL SERVICES LIMITED
09965693 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF - Director → ME
113
Office Q, 35 Astbury Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-05 ~ 2021-12-04
IIF 409 - Director → ME
114
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-02-27
IIF - Director → ME
115
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2014-09-04
IIF 486 - Director → ME
116
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2014-10-03
IIF - Director → ME
117
BORDEAUX FRANCE GASTRONOMIE LIMITED - 2006-02-15
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2010-06-22 ~ 2014-08-29
IIF - Director → ME
118
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-25 ~ 2020-11-24
IIF 425 - Director → ME
119
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-13 ~ 2024-02-09
IIF 516 - LLP Designated Member → ME
2024-11-27 ~ 2026-01-01
IIF 518 - LLP Member → ME
120
61 Pelham House 65, Great Peter Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-18 ~ dissolved
IIF - Director → ME
121
167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Officer
2018-07-24 ~ 2019-07-24
IIF 555 - Director → ME
122
BALTIC INTERNATIONAL HOLDINGS LIMITED
07011567 Baltic International Holdings Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-07 ~ 2013-10-04
IIF - Director → ME
123
Riverside View Thornes Lane, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-01-16 ~ dissolved
IIF - Director → ME
124
182 - 184 High Street North East Ham, London High Street North, Office 8052, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ 2020-11-19
IIF 649 - Director → ME
2019-10-04 ~ 2019-10-07
IIF 353 - Director → ME
125
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ 2014-05-07
IIF - Director → ME
126
C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF - Director → ME
127
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ 2015-01-17
IIF 465 - Director → ME
128
71-75 Shelton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-08 ~ 2017-12-05
IIF 558 - Director → ME
129
BAU INNOVATIV ENERGIE KREATIV LIMITED
08471646 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ 2016-03-28
IIF - Director → ME
130
BAUSERVICE GESELLSCHAFT LIMITED
11513393 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ 2021-10-27
IIF 286 - Director → ME
131
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ 2015-07-16
IIF - Director → ME
132
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ 2015-02-21
IIF - Director → ME
133
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2019-04-25
IIF - Director → ME
2019-04-30 ~ 2019-06-21
IIF - Director → ME
134
Cfw Chartered Accountants, 1 Sterling Court Loddington, Kettering, Northants
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2011-01-05
IIF - Director → ME
135
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ 2021-07-21
IIF 603 - Director → ME
2021-01-02 ~ 2021-02-04
IIF 602 - Director → ME
Person with significant control
2021-01-02 ~ 2021-02-04
IIF 28 - Ownership of shares – 75% or more → OE
2020-12-02 ~ 2021-07-21
IIF 29 - Ownership of shares – 75% or more → OE
136
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 510 - Director → ME
137
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ 2015-01-21
IIF - Director → ME
2015-01-21 ~ 2018-09-26
IIF 281 - Director → ME
138
3rd Floor 207 Regent Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ 2011-12-08
IIF 597 - Director → ME
2012-07-01 ~ 2013-05-23
IIF - Director → ME
139
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF - Director → ME
140
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2015-02-14
IIF - Director → ME
141
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-17 ~ 2022-04-27
IIF 285 - Director → ME
142
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2014-10-29
IIF - Director → ME
143
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2014-04-08 ~ 2024-10-30
IIF 761 - Director → ME
144
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 207 - Ownership of shares – 75% or more → OE
145
311 Shoreham Street, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 529 - LLP Designated Member → ME
146
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF - Director → ME
147
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ 2021-11-30
IIF - Director → ME
2020-06-22 ~ 2021-03-10
IIF - Director → ME
148
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-07-28 ~ 2018-07-28
IIF - Director → ME
2017-07-28 ~ 2018-10-23
IIF - Director → ME
149
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ 2006-01-10
IIF - Director → ME
150
Apartment 61 Pelham House, 65 Great Peter Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolved
IIF 607 - Director → ME
151
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ 2015-11-06
IIF - Director → ME
152
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 743 - Director → ME
153
BESTATTUNGSHAUS SELM CORAL MEMORIAL LIMITED
08644125 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-08-09 ~ 2017-08-08
IIF - Director → ME
154
112c High Street, 1st Floor, Hadleigh, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2014-04-07 ~ 2015-04-29
IIF - Director → ME
155
850 Dunstable Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ 2016-01-18
IIF - Director → ME
156
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-06 ~ 2020-03-06
IIF 267 - Director → ME
Person with significant control
2019-03-06 ~ 2020-03-06
IIF 137 - Right to appoint or remove directors → OE
157
BITUMEN REPAIR LTD - now
QLINT TECHNOLOGIES PVT LTD
- 2024-04-13
13051357 24 Ousebank Drive, Skelton, York, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2024-04-10
IIF 728 - Director → ME
Person with significant control
2020-11-30 ~ 2024-04-10
IIF 164 - Ownership of shares – 75% or more → OE
158
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ 2013-10-16
IIF 474 - Director → ME
159
BLOCKCHAIN RESEARCH AND DEVELOPMENT FOUNDATION
- now 11392243BLOCKCHAIN RESEARCH AND DEVELOPMENT FOUNDATION LTD
- 2018-07-03
11392243 European Business Centre, Unit 6 Monckton Road, Thornes Office Park, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 520 - Director → ME
2018-06-01 ~ 2019-02-12
IIF 387 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
160
BLUE SWAN MEDICAL ASSISTANCE LIMITED
11686345 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ 2020-11-20
IIF - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
161
Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-24 ~ 2022-07-19
IIF 737 - Director → ME
162
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ 2014-07-09
IIF - Director → ME
163
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-06 ~ 2021-12-17
IIF 263 - Director → ME
164
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-02-23 ~ 2018-02-22
IIF - Director → ME
165
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF - Director → ME
166
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ 2021-12-16
IIF 299 - Director → ME
Person with significant control
2021-10-28 ~ 2021-12-16
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
167
BOOT CAMP FOODS INTERNATIONAL LIMITED
09254206 International House, 24 Holborn Viaduct, London
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF - Director → ME
168
Victoria Lodge, 61-65 Paulet Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2014-08-24
IIF - Director → ME
169
BOUNDARY CONSULTING & PRODUCTION LIMITED
09883543 2 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
Active Corporate (2 parents)
Officer
2015-11-23 ~ 2015-12-10
IIF 789 - Director → ME
170
Dept 117, 196 High Road, Wood Green, London, England
Active Corporate (5 parents)
Officer
2014-05-22 ~ 2024-04-02
IIF 550 - Director → ME
Person with significant control
2020-01-30 ~ 2024-04-02
IIF 19 - Ownership of shares – 75% or more → OE
171
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF - Director → ME
172
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2013-01-16
IIF 599 - Director → ME
173
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF - Director → ME
174
Apt 2219 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 581 - Director → ME
175
First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ 2016-12-02
IIF - Director → ME
2015-08-13 ~ 2015-09-03
IIF 377 - Director → ME
176
19 Kathleen Road, London
Dissolved Corporate (11 parents)
Officer
2017-06-27 ~ 2018-07-30
IIF - Director → ME
177
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ 2020-09-05
IIF - Director → ME
178
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF - Director → ME
179
Velocity Tower, St. Marys Gate, Sheffield
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ 2013-01-01
IIF - Director → ME
180
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-23 ~ 2012-03-16
IIF - Director → ME
2012-06-11 ~ 2014-08-15
IIF - Director → ME
2014-10-31 ~ 2015-06-23
IIF - Director → ME
181
49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF - Director → ME
2012-09-24 ~ 2012-09-24
IIF - Director → ME
182
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2023-08-01
IIF 760 - Director → ME
Person with significant control
2018-10-08 ~ 2023-08-01
IIF 174 - Ownership of shares – 75% or more → OE
183
BRITE-KAUFT-IHR-AUTO LIMITED
- now 08197895BAYER-KAUFT-IHR-AUTO LIMITED
- 2012-10-22
08197895 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ 2022-08-26
IIF 277 - Director → ME
184
Stron House, 100 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ 2016-12-11
IIF - Director → ME
185
BSS BUSINESS AND SERVICE SOLUTIONS LIMITED
08756886 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2015-10-05
IIF - Director → ME
186
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF - Director → ME
187
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ dissolved
IIF - Director → ME
188
BUSINESS BRIDGE FINANCE LIMITED
09849883 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF - Director → ME
189
BUSINESS CONSULTING CORPORATE LIMITED
08561069 River Side View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2015-06-30
IIF - Director → ME
190
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (4 parents)
Officer
2016-01-25 ~ dissolved
IIF 358 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
191
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ 2013-02-01
IIF 626 - Director → ME
192
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2014-07-18
IIF - Director → ME
2012-02-15 ~ 2015-03-11
IIF - Director → ME
2015-05-27 ~ 2015-06-05
IIF - Director → ME
2011-01-20 ~ 2011-02-09
IIF - Director → ME
2015-05-27 ~ 2015-06-04
IIF - Director → ME
193
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ 2014-12-16
IIF - Director → ME
194
275 New North Road, Office 627, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF - Director → ME
2015-10-12 ~ dissolved
IIF - Secretary → ME
195
52 Allscott Way, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2018-08-31
IIF 772 - Director → ME
Person with significant control
2017-09-01 ~ 2018-08-31
IIF 67 - Ownership of shares – 75% or more → OE
196
420 Barking Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-30 ~ dissolved
IIF - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
197
CAPITAL INVESTMENT BROKERS LIMITED
09762074 International House, 142 Cromwell Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-02-01 ~ 2018-12-17
IIF - Director → ME
198
CAPITAL MARKETS SERVICES GLOBAL LIMITED - now
88 Kingsway, Room 414, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-14 ~ 2016-09-12
IIF - Director → ME
199
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 392 - Director → ME
200
Redwood, 65 Bristol Road, Keynsham, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
201
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ 2015-11-18
IIF - Director → ME
202
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ 2019-05-24
IIF - Director → ME
2019-05-27 ~ 2019-06-03
IIF - Director → ME
203
Enterprise House, 2 Pass Street, Oldham, England
Dissolved Corporate (4 parents)
Officer
2012-06-06 ~ 2014-06-05
IIF - Director → ME
204
Suite 404, Albany House, 324-326 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF - Director → ME
205
Unit 5 Kettlestring Lane, York, England
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ 2007-06-19
IIF - Director → ME
206
CARTER & CO INTERNATIONAL REAL ESTATE LTD
- now 08676814LOCK LETTINGS AND PROPERTY MANAGEMENT SERVICES LTD - 2015-12-18
Suite 75 95 Mortimer Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ 2018-02-23
IIF - Director → ME
Person with significant control
2016-12-01 ~ 2017-12-01
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
207
Apt 2356, Chynoweth House Trevissome Park, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2014-04-01
IIF - Director → ME
208
CASSIUS TRADING LIMITED - 2016-01-13
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (6 parents)
Officer
2021-02-10 ~ dissolved
IIF 611 - Director → ME
209
71-75 Shelton Street, London
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ 2020-11-02
IIF 345 - Director → ME
Person with significant control
2019-05-03 ~ 2020-11-02
IIF 128 - Ownership of shares – 75% or more → OE
210
Kemp House 152-160, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ 2019-10-23
IIF 770 - Director → ME
Person with significant control
2017-10-10 ~ 2019-10-09
IIF 202 - Ownership of shares – 75% or more → OE
211
One, Aldgate, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ 2015-02-21
IIF - Director → ME
212
Mk-consult, 16 Upper Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ 2014-11-01
IIF - Director → ME
213
420 Barking Road, London, England
Active Corporate (1 parent)
Officer
2019-08-05 ~ now
IIF - Director → ME
Person with significant control
2019-08-05 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
214
5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2014-02-11 ~ 2024-01-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-29
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
215
5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolved
IIF - Director → ME
216
CC WHOLESALE & DISTRIBUTION LTD
- now 12698903OTC FOODS AND BEVERAGES LTD
- 2022-08-19
12698903 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-08-18 ~ dissolved
IIF 258 - Director → ME
2020-06-26 ~ 2021-06-26
IIF 726 - Director → ME
Person with significant control
2020-06-26 ~ 2021-06-26
IIF 160 - Ownership of shares – 75% or more → OE
217
Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ 2013-02-01
IIF 636 - Director → ME
218
CCS MARKETING SOLUTIONS LIMITED
09727080 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ 2015-09-01
IIF - Director → ME
219
WHIZZ SOLUTIONS LIMITED
- 2008-06-24
06339717 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ 2013-08-09
IIF - Director → ME
220
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ 2015-11-06
IIF - Director → ME
221
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ dissolved
IIF - Director → ME
222
CENTRAL LONDON INVESTMENT LIMITED
08644957 Ebc, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ 2014-08-10
IIF - Director → ME
223
CENTRALE E-VENTE DIRECT PARTICULIER LTD
07626902 Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF - Director → ME
224
CENTRE FOR BUSINESS SKILLS DEVELOPMENT LIMITED
06227265 22 Brondesbury Park, London, England
Dissolved Corporate (6 parents)
Officer
2009-01-20 ~ 2024-07-05
IIF - Director → ME
225
CENTRE FOR RESEARCH IN EDUCATION AND EDUCATIONAL GOVERNANCE IN EUROPE LTD
07791556 311 Shoreham Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2013-09-24
IIF 628 - Director → ME
226
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2015-01-09
IIF 499 - Director → ME
227
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ 2014-12-03
IIF 454 - Director → ME
228
290 Moston Lane, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2017-06-05
IIF - Director → ME
229
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ 2015-01-05
IIF 452 - Director → ME
230
CHARTER GROUP FUND ADMINISTRATION LTD
07334941 2 Bleeding Heart Yard, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-04-24 ~ now
IIF 333 - Director → ME
2012-10-02 ~ 2019-04-24
IIF - Director → ME
Person with significant control
2019-04-24 ~ 2022-06-06
IIF 121 - Has significant influence or control → OE
2016-04-07 ~ 2019-04-24
IIF 322 - Has significant influence or control → OE
231
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ 2018-02-06
IIF - Director → ME
Person with significant control
2017-02-08 ~ 2018-02-06
IIF 197 - Ownership of shares – 75% or more → OE
232
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2013-09-21
IIF 623 - Director → ME
2012-02-16 ~ 2012-10-07
IIF 637 - Director → ME
233
20-22 Wenlock Road, London, England
Dissolved Corporate (13 parents)
Officer
2017-04-18 ~ 2017-04-20
IIF 616 - Director → ME
2017-03-09 ~ 2017-03-19
IIF 618 - Director → ME
234
10 The Weir, Hessle, North Humberside, England
Dissolved Corporate (3 parents)
Officer
2009-08-01 ~ 2010-10-01
IIF - Director → ME
235
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-01
IIF - Director → ME
236
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 753 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
237
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2019-01-03 ~ dissolved
IIF - Director → ME
2014-03-26 ~ 2015-03-25
IIF - Director → ME
238
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 722 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
239
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-16 ~ 2020-03-09
IIF 261 - Director → ME
240
213 Eversholt Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF - Director → ME
241
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ 2018-11-19
IIF - Director → ME
Person with significant control
2017-04-12 ~ 2018-11-14
IIF 49 - Ownership of shares – 75% or more → OE
242
ALTES INVESTMENT LIMITED - 2015-04-09
RETTAVIA LIMITED - 2012-03-20
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (6 parents)
Officer
2016-10-05 ~ 2017-12-15
IIF - Director → ME
2018-06-08 ~ 2019-04-02
IIF - Director → ME
2015-08-27 ~ 2015-09-28
IIF - Director → ME
243
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 232 - Director → ME
244
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-26 ~ 2018-03-26
IIF - Director → ME
Person with significant control
2018-01-26 ~ 2018-03-09
IIF 83 - Ownership of shares – 75% or more → OE
245
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ 2015-06-08
IIF - Director → ME
2010-09-21 ~ 2015-03-20
IIF - Director → ME
246
Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Active Corporate (5 parents)
Officer
2009-02-19 ~ 2013-12-01
IIF - Director → ME
247
CNB FULFILMENT SERVICES LIMITED
09162213 Wong Lange, 29-30 Frith Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ 2015-05-27
IIF - Director → ME
248
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF - Director → ME
2014-11-14 ~ 2015-11-12
IIF - Director → ME
249
COASTAL INVESTMENTS DIRECT LTD
- now 08076064(O) INT'L MG UK LTD - 2014-05-30
11 The Quantocks, 22 Linden Road, Bedford, England
Active Corporate (6 parents)
Officer
2015-03-25 ~ 2015-08-11
IIF - Director → ME
2016-11-01 ~ 2016-11-23
IIF 663 - Director → ME
250
CODADVANCE IT SOLUTIONS LIMITED
08154669 Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-11-27
IIF - Director → ME
251
GKPAY CONSULTING LTD
- 2018-05-10
09997328UKPAY CONSULTING LTD
- 2017-06-22
09997328IQB PAYMENT TECHNOLOGIES LTD
- 2017-06-21
09997328 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 780 - Director → ME
252
COLLEGIATE SPECIAL RISKS LIMITED
04546590 Suite 218 St. Andrew's Business Centre, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ 2008-04-09
IIF - Director → ME
253
COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD
09901638 20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2018-01-23 ~ 2020-01-13
IIF 546 - Director → ME
254
COMMUNICATION SERVICES MARKETING LIMITED
09228706 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ 2014-10-08
IIF 497 - Director → ME
255
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-15 ~ now
IIF 226 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
256
COMPAGNY GALILEO LIMITED (C.G.L) LTD
08912813 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ 2014-06-02
IIF 488 - Director → ME
2014-09-23 ~ 2015-02-10
IIF 487 - Director → ME
257
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ 2014-10-01
IIF - Director → ME
258
COMPANY-24 LTD.
08830272 07672945, 10821196, 15132048Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-03 ~ 2022-04-01
IIF 432 - Director → ME
259
COMPLIANCE & ADMINISTRATION LIMITED
09750947 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ dissolved
IIF 658 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
260
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ 2018-04-20
IIF 398 - Director → ME
261
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-11-01
IIF - Director → ME
262
CONCEPT DESIGN & COMMISSIONING (CDCPM) LLP
OC343931 Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-11 ~ 2010-03-10
IIF - LLP Designated Member → ME
263
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ 2013-08-23
IIF - Director → ME
2014-01-17 ~ 2014-04-30
IIF - Director → ME
264
CONNECTING FINANCE LIMITED
- 2010-10-11
07364531 145-157 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2012-09-06
IIF - Director → ME
265
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-11 ~ dissolved
IIF 309 - Director → ME
266
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ 2015-03-17
IIF 327 - Director → ME
267
Unit A30 Red Scar Industrial Estate Longridge Road, Ribbleton, Preston, England
Active Corporate (4 parents)
Officer
2020-08-02 ~ 2024-01-15
IIF 342 - Director → ME
Person with significant control
2020-08-02 ~ 2023-09-27
IIF 129 - Ownership of shares – 75% or more → OE
268
CONSTRUCTION SERVICE CONSULTING LIMITED
08164726 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF - Director → ME
269
CONSULTANT & MANAGEMENT INTELLIGENCE (CMI) LTD
07308899 Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ 2011-12-08
IIF - Director → ME
270
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2015-06-25
IIF 503 - Director → ME
271
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ 2014-07-28
IIF 458 - Director → ME
272
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (4 parents)
Officer
2013-06-21 ~ dissolved
IIF - Director → ME
273
Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2015-02-18 ~ 2015-04-22
IIF 532 - Director → ME
2017-01-18 ~ 2017-02-01
IIF 332 - Director → ME
274
CONTINUUM PAYMENT SOLUTIONS LIMITED
- now 04010643CONTINUUM PAYMENT SOLUTIONS PLC - 2007-04-18
IQ-LUDORUM PLC - 2007-01-02
67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (23 parents)
Officer
2011-08-25 ~ dissolved
IIF - Director → ME
275
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ 2012-01-31
IIF - Director → ME
276
CONZEPT LTD. - now
CAPITAL WORKING LIMITED
- 2009-12-17
06515615 22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ 2008-08-18
IIF - Director → ME
277
4385, 06023779 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2008-10-15
IIF - Director → ME
278
SEVEN YACHTS LTD - 2018-08-30
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ 2019-07-24
IIF - Director → ME
2019-08-01 ~ 2020-09-04
IIF - Director → ME
279
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ 2018-09-30
IIF 423 - Director → ME
2018-09-30 ~ 2019-09-30
IIF 403 - Director → ME
280
Ebc Suite Dalton House, 60 Windsor Ave, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
281
Wilberforce House, Station Road, London, England
Active Corporate (2 parents)
Officer
2018-08-30 ~ 2019-07-23
IIF 792 - Director → ME
282
Digital World Centre Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ 2023-09-18
IIF 227 - Director → ME
Person with significant control
2022-12-12 ~ 2023-09-18
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
283
132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2017-06-05
IIF - Director → ME
284
PIPIT MANAGEMENT LIMITED
- 2016-06-28
08839338 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ 2019-04-15
IIF 412 - Director → ME
285
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 216 - Director → ME
2019-07-05 ~ 2021-11-16
IIF 535 - Director → ME
286
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ 2020-09-10
IIF 433 - Director → ME
287
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2015-03-08
IIF - Director → ME
288
4th Floor 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ 2015-03-12
IIF - Director → ME
2016-12-20 ~ dissolved
IIF 694 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
289
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF - Director → ME
290
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2013-08-06
IIF - Director → ME
291
6 Thornes Office Park, Monckton Road, (address Not Authorised), Wakefield, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-01 ~ 2024-09-01
IIF - Director → ME
292
Cyber Knight Ltd. 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-13 ~ 2014-11-01
IIF - Director → ME
293
20-22 Wenlock Road, London
Dissolved Corporate (6 parents)
Officer
2014-01-10 ~ 2014-06-01
IIF 635 - Director → ME
294
European Business Centre, Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ 2015-08-01
IIF - Director → ME
295
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ 2014-08-21
IIF - Director → ME
296
D-FACTO SERVICES EUROPE LIMITED
08556771 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ 2016-09-09
IIF - Director → ME
297
D.S.D SICHERHEITSDIENST LIMITED
09676738 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2016-07-08
IIF - Director → ME
298
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ 2014-07-27
IIF 502 - Director → ME
2014-08-21 ~ 2014-10-04
IIF 485 - Director → ME
2012-01-19 ~ 2012-11-15
IIF - Director → ME
299
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-13 ~ 2019-01-12
IIF 393 - Director → ME
300
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ 2017-10-13
IIF - Director → ME
301
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-21 ~ 2022-03-25
IIF - Director → ME
2016-12-12 ~ 2018-09-01
IIF - Director → ME
302
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF - Director → ME
303
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ 2022-02-08
IIF 765 - Director → ME
Person with significant control
2018-02-12 ~ 2022-02-08
IIF 178 - Ownership of shares – 75% or more → OE
304
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2012-04-27
IIF - Director → ME
305
61 Bridge Street, Kington, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-11 ~ 2018-07-11
IIF - Director → ME
306
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ 2012-04-14
IIF - Director → ME
307
River Side View, Thornes Lane, Wakefield, Westyorshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ 2015-01-29
IIF - Director → ME
308
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF - Director → ME
309
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-07-17 ~ dissolved
IIF - Director → ME
310
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-10-10 ~ 2014-06-11
IIF - Director → ME
311
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF - Director → ME
312
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-10-03 ~ 2018-08-24
IIF 318 - Ownership of shares – 75% or more → OE
313
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2010-06-29 ~ now
IIF 566 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
314
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ 2010-04-09
IIF 598 - Director → ME
2010-09-27 ~ 2011-10-24
IIF - Director → ME
2012-07-04 ~ 2015-03-14
IIF - Director → ME
315
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF - Director → ME
316
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2010-08-13 ~ 2014-08-29
IIF - Director → ME
317
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ 2017-09-01
IIF - Director → ME
318
514b Fulham Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-12-10 ~ 2014-05-12
IIF - Director → ME
319
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-17 ~ dissolved
IIF - Director → ME
2016-02-26 ~ 2020-02-25
IIF 420 - Director → ME
320
207 Regent Street 3rd Floor Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-03 ~ 2016-11-09
IIF 574 - Director → ME
2016-11-09 ~ 2017-09-03
IIF 573 - Director → ME
321
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-03-09 ~ 2018-03-08
IIF - Director → ME
322
72 Great Suffolk Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-18 ~ 2013-10-17
IIF - Director → ME
323
DEVELOPMENT CONSULTANT SERVICES LTD
10619983 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2020-01-20
IIF - Director → ME
2020-03-25 ~ 2020-11-11
IIF - Director → ME
324
DEVELOPMENT ENCOUNTER LTD
- now 12368008CLOUD SERVICES DEVELOPMENT AND CONSULTANCY LTD
- 2019-12-18
12368008 69 Wilson Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2020-05-19
IIF 797 - Director → ME
Person with significant control
2019-12-17 ~ 2020-05-19
IIF 181 - Ownership of shares – 75% or more → OE
325
Office Q, 35 Astbury Road, London
Active Corporate (3 parents)
Officer
2016-06-08 ~ 2021-10-31
IIF 338 - Director → ME
326
55 Ben Nevis Way, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2015-07-03 ~ 2016-04-14
IIF 447 - Director → ME
327
DIENSTLEISTUNGEN EUROPA LIMITED
09275382 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ 2015-11-12
IIF - Director → ME
328
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-27 ~ dissolved
IIF - Director → ME
329
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ 2015-04-21
IIF 492 - Director → ME
330
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2014-05-07
IIF 489 - Director → ME
331
BMSA UX LTD - 2019-12-30
20 Wenlock Road, London, England
Liquidation Corporate (4 parents)
Officer
2021-02-02 ~ 2021-03-01
IIF - Director → ME
2021-10-12 ~ 2022-01-04
IIF - Director → ME
2020-12-18 ~ 2021-01-12
IIF - Director → ME
332
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (3 parents)
Officer
2014-03-10 ~ 2025-11-20
IIF 559 - Director → ME
333
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
334
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 648 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
335
DIRECT COMMUNICATIONS HOLDINGS LIMITED
09461582 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-06 ~ 2017-02-26
IIF 439 - Director → ME
336
Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ 2016-06-28
IIF - Director → ME
2015-06-11 ~ 2016-01-14
IIF 362 - Director → ME
337
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-22 ~ dissolved
IIF 399 - Director → ME
338
27 Old Gloucester Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ 2011-08-01
IIF - Director → ME
339
563 Taxassist Accountants, Chiswick High Road, London
Active Corporate (4 parents)
Officer
2010-04-12 ~ 2011-12-01
IIF - Director → ME
340
DOM TECHNOLOGY SERVICES LIMITED
09889344 Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ 2016-04-05
IIF - Director → ME
341
5 St John's Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-11 ~ dissolved
IIF - Director → ME
342
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ 2013-10-04
IIF - Director → ME
343
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF - Director → ME
344
Albany House 324-326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-17 ~ dissolved
IIF - Director → ME
345
DTM-MESSEBAU & PROJEKTPLANUNG MOELLER & MOELLER LIMITED
08832936 Stron House, 100 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2014-01-06 ~ 2014-06-04
IIF - Director → ME
346
6 Thornes Office Park, Monckton Road, Wakefield, England
Liquidation Corporate (3 parents)
Officer
2022-01-05 ~ 2022-10-19
IIF - Director → ME
Person with significant control
2022-01-05 ~ 2022-10-19
IIF 41 - Ownership of shares – 75% or more → OE
347
PROMO BUSINESS LIMITED
- 2025-06-13
07809128 Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-12 ~ now
IIF 230 - Director → ME
2011-10-13 ~ 2024-02-01
IIF - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-02-01
IIF 99 - Ownership of shares – 75% or more → OE
348
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ 2025-09-24
IIF 563 - Director → ME
Person with significant control
2019-11-28 ~ 2025-09-24
IIF 184 - Ownership of shares – 75% or more → OE
349
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ 2013-04-20
IIF - Director → ME
350
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolved
IIF - Secretary → ME
351
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF - Director → ME
352
112-114 Market Street, Hindley, Wigan, Lancshire, England
Active Corporate (5 parents)
Officer
2015-08-18 ~ 2015-11-23
IIF - Director → ME
353
8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ 2011-12-12
IIF - Director → ME
354
Suite 404, Albany House 324-326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-18 ~ 2009-09-15
IIF - Director → ME
2010-09-07 ~ 2012-01-17
IIF - Director → ME
355
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents)
Officer
2021-03-30 ~ 2021-11-16
IIF - Director → ME
2022-03-29 ~ 2024-01-31
IIF 291 - Director → ME
356
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ 2021-09-28
IIF 257 - Director → ME
357
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ 2014-12-12
IIF 453 - Director → ME
358
Unit 126 5 Spur Road, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ 2012-09-07
IIF - Director → ME
359
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-19 ~ 2024-10-18
IIF 337 - Director → ME
360
European Business Centre, Riverside View Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF - Director → ME
361
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ 2016-08-11
IIF 366 - Director → ME
362
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ 2014-10-04
IIF 326 - Director → ME
363
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ 2012-05-03
IIF - Director → ME
364
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-09-10 ~ 2013-10-04
IIF - Director → ME
365
Suite 401 Albany House, 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ 2013-07-30
IIF - Director → ME
366
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2014-01-09 ~ dissolved
IIF 418 - Director → ME
367
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ 2012-04-27
IIF - Director → ME
368
Riverside View, Thornes Lane, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF - Director → ME
369
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-07 ~ 2022-10-07
IIF - Director → ME
370
ECOBOX ENERGY CONSULTANTS LIMITED
09411584 4385, 09411584: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-02-18 ~ 2015-02-18
IIF - Director → ME
371
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-06 ~ 2017-01-04
IIF - Director → ME
372
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2014-07-18
IIF - Director → ME
373
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolved
IIF 293 - Director → ME
374
C220d Trident Business Centre, 89 Bickersteth Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-25 ~ 2019-05-28
IIF - Director → ME
375
One Aldgate, Aldgate, London
Dissolved Corporate (2 parents)
Officer
2012-11-28 ~ 2012-12-21
IIF 446 - Director → ME
2012-12-21 ~ 2015-11-22
IIF - Director → ME
376
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-12-04 ~ dissolved
IIF - Director → ME
377
EIFELCORP HOLDINGS LIMITED - now
EIFEL BIO LTD - 2022-08-22
EIFELCORP CONSUMER CARE LTD
- 2019-08-01
09984377 3f, 207 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2016-02-03 ~ 2017-04-26
IIF - Director → ME
378
30 St Mary's Axe, The City Of London, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ 2020-09-07
IIF - Director → ME
379
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ 2015-01-17
IIF - Director → ME
380
6 Thornes Office Monckton Road, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2017-10-01 ~ dissolved
IIF - Director → ME
381
ELECTIO CAPITAL MANAGEMENT LIMITED
08142833 Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF - Director → ME
382
ELETTRA FINANCIAL RESOURCES LTD
14062942 213 Eversholt Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 254 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
383
3rd Floor, 207 Regent Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ 2014-01-06
IIF 585 - Director → ME
384
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2018-02-08 ~ 2024-02-09
IIF - Director → ME
Person with significant control
2019-01-01 ~ 2024-02-08
IIF 38 - Ownership of shares – 75% or more → OE
385
1 St Saviours Wharf, 23-25 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF - Director → ME
386
19 Kathleen Road, London
Dissolved Corporate (7 parents)
Officer
2017-01-06 ~ 2018-01-06
IIF - Director → ME
387
ALISIOS UK LIMITED - 2008-01-22
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2009-10-22 ~ dissolved
IIF - Director → ME
388
EMERALD INVESTMENTS (GB) LIMITED
- now 07907258LUPFAW 352 LIMITED - 2012-05-02
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (7 parents)
Officer
2014-10-02 ~ now
IIF 540 - Director → ME
2025-01-21 ~ now
IIF 335 - Director → ME
389
Suite Lp25007 Lower Ground Floor 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2013-12-05
IIF - Director → ME
390
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-06 ~ 2019-07-29
IIF 755 - Director → ME
Person with significant control
2018-08-06 ~ 2019-07-29
IIF 170 - Ownership of shares – 75% or more → OE
391
Endeavour Excellence Centre Piccadilly Business Park, Aldow Enterprise Park, Manchester, Lancashire, England
Active Corporate (1 parent)
Officer
2013-06-03 ~ now
IIF 537 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 82 - Has significant influence or control → OE
392
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF - Director → ME
393
ENGINEERING LABORATORY SERVICES LIMITED
04263731 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2009-12-21 ~ dissolved
IIF - Director → ME
394
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2012-12-21
IIF - Director → ME
395
ENVIRO TECH MACHINERY SERVICES LIMITED
09687490 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF - Director → ME
396
ENVIROX WATER LTD. - now
MAINCENTRE LIMITED
- 2013-12-20
08106419 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-14 ~ 2013-09-13
IIF 437 - Director → ME
397
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2021-10-26 ~ 2022-06-13
IIF 542 - Director → ME
2019-05-24 ~ 2021-07-14
IIF 552 - Director → ME
2022-10-18 ~ 2024-09-01
IIF 219 - Director → ME
2025-01-21 ~ 2026-01-01
IIF 217 - Director → ME
2026-02-18 ~ now
IIF 229 - Director → ME
398
EQUINOX TRADING & CONSULTING LIMITED
07001854 2nd Floor 6 London Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ 2009-09-10
IIF - Director → ME
399
6 Thornes Office Park, Monckton Road, Wakefield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-21 ~ 2019-06-13
IIF 645 - Director → ME
2019-07-04 ~ 2019-07-17
IIF - Director → ME
400
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF - Director → ME
2011-05-13 ~ 2011-08-02
IIF - Director → ME
401
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-29 ~ 2017-05-10
IIF - Director → ME
402
Suite 2 5 Percy Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-29 ~ 2015-08-13
IIF - Director → ME
403
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 348 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
404
207 Regent Street 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ 2021-06-07
IIF - Director → ME
405
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ 2012-01-31
IIF - Director → ME
406
ETHEREAL OBLIVION GROUP HOLDING & CO, LTD
- 2019-12-27
11269403 Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-23 ~ 2020-08-25
IIF 402 - Director → ME
407
The Senate, Southernhay Gardens, Exeter, England
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
408
ENIGMA TRADING SERVICES LIMITED - 2007-01-17
OPENCOMMERCE LIMITED - 2004-12-15
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2011-02-15 ~ 2013-10-02
IIF - Director → ME
409
207 Regent Street, Third Floor, London, England
Active Corporate (2 parents)
Officer
2019-07-08 ~ 2024-02-01
IIF 448 - Director → ME
410
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-11-07 ~ 2018-11-07
IIF - Director → ME
411
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ 2016-10-06
IIF - Secretary → ME
412
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-21 ~ 2025-10-20
IIF 340 - Director → ME
413
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ 2012-03-09
IIF - Director → ME
414
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF - Director → ME
415
EUROPE COMPANY DISTRIBUTION LTD.
- now 08240594COMPLEMENTS ET PROTEINES LTD - 2013-08-07
9 Queens Yard, White Post Lane, London
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2017-04-06
IIF - Director → ME
416
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ 2014-03-27
IIF - Director → ME
417
EUROPE PEOPLE CONTRACT BUILDING LTD.
09921740 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 440 - Director → ME
418
EUROPEAN AMBASSADOR HOMES LIMITED
- now 04460869GEMINI OVERSEAS LIMITED - 2003-07-06
Minsull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ dissolved
IIF - Director → ME
419
TANNA RESIDENTIAL LIMITED
- 2003-07-18
03889576 2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2000-02-01 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
420
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent, 10 offsprings)
Officer
2020-10-02 ~ 2025-09-24
IIF 553 - Director → ME
Person with significant control
2020-10-02 ~ 2025-09-24
IIF 157 - Ownership of shares – 75% or more → OE
421
EUROPEAN LOAN INVESTMENT NO. 3 LIMITED
07749117 Riverside View, Thornes Lane, Wakefield
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ 2013-08-24
IIF - Director → ME
422
EUROPEAN PLAYERS MANAGEMENT LIMITED
07598455 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ 2015-03-11
IIF 588 - Director → ME
2011-04-11 ~ 2012-10-03
IIF - Director → ME
423
EUROPEAN PROPERTY INVEST CONSULTING LTD
10471823 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 764 - Director → ME
424
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-02 ~ dissolved
IIF 417 - Director → ME
425
EUROPEAN WEB MARKETING LTD.
- now 06920676 18 Manor Court, Hight Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF - Director → ME
426
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ 2015-01-08
IIF - Director → ME
427
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ 2020-12-17
IIF 656 - Director → ME
Person with significant control
2018-08-23 ~ 2020-12-17
IIF 43 - Ownership of shares – 75% or more → OE
428
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ 2015-09-04
IIF - Director → ME
429
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
430
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ 2013-10-04
IIF - Director → ME
431
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ 2022-06-10
IIF 287 - Director → ME
432
124 City Road, London, England
Active Corporate (7 parents)
Officer
2019-05-15 ~ 2021-05-15
IIF 334 - Director → ME
Person with significant control
2019-05-15 ~ 2021-05-15
IIF 126 - Ownership of shares – 75% or more → OE
433
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2012-05-11
IIF - Director → ME
434
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ 2010-01-01
IIF - Director → ME
435
EXPERT SOURCE INTERNATIONAL LTD
09883150 Unit A30 Red Scar Industrial Estate Longridge Road, Ribbleton, Preston, England
Active Corporate (4 parents)
Officer
2015-11-23 ~ 2024-10-22
IIF 782 - Director → ME
2015-11-23 ~ 2024-10-22
IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 93 - Ownership of shares – 75% or more → OE
436
EXPONENTIAL ACCELERATION LIMITED
09208727 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF - Director → ME
437
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2013-12-23
IIF - Director → ME
438
5 St John's Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-29 ~ 2013-08-01
IIF - LLP Designated Member → ME
IIF - LLP Designated Member → ME
439
8 Rochdale Road, Royton, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 677 - Director → ME
2017-03-15 ~ 2018-01-25
IIF 717 - Director → ME
440
3rd Floor 207 Regent Stret, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 238 - Director → ME
2019-11-28 ~ 2022-06-07
IIF - Director → ME
Person with significant control
2019-11-28 ~ 2022-06-07
IIF 183 - Ownership of shares – 75% or more → OE
441
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF - Director → ME
442
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 710 - Director → ME
443
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2014-08-21
IIF - Director → ME
444
152 - 160 Kemp House City Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ 2021-12-23
IIF 697 - Director → ME
445
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ 2015-11-06
IIF - Director → ME
446
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-03 ~ 2018-09-10
IIF - Secretary → ME
447
164 Cannon Hill Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF - Director → ME
448
4385, 07789652: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ 2016-02-12
IIF 579 - Director → ME
449
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 221 - Director → ME
450
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF - Director → ME
451
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-06-21 ~ 2018-06-07
IIF - Director → ME
452
Long Acres Station Lane, Shipton By Beningbrough, York, North Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-04 ~ 2019-07-10
IIF 617 - Director → ME
453
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2011-05-25
IIF - Director → ME
454
Apt 2365, Chynoweth House Trevissome Park, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2014-04-10
IIF - Director → ME
455
213 Eversholt Street, London
Dissolved Corporate (6 parents)
Officer
2015-04-10 ~ dissolved
IIF - Director → ME
456
44a The Green, Warlingham
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF - Director → ME
457
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ 2013-02-01
IIF 639 - Director → ME
458
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 199 - Ownership of shares – 75% or more → OE
459
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
460
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF - Director → ME
461
FIRST INTERNATIONAL PROPERTIES LIMITED
06703411 Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-09-22 ~ 2013-10-04
IIF - Director → ME
462
FIRST MAINTENANCE (YORKSHIRE) LTD
05658408 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (9 parents)
Officer
2018-01-22 ~ dissolved
IIF - Director → ME
463
FIRST STONE ASSET MANAGEMENT LTD
11157304 6 Thornes Office Park, Monckton Road, Wakefield, W.yorkshire
Dissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolved
IIF - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
464
T&D FINANCE LIMITED
- 2008-12-03
04279232 Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ dissolved
IIF - Director → ME
2002-09-12 ~ 2006-08-18
IIF - Director → ME
465
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ 2014-10-04
IIF 462 - Director → ME
466
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ 2024-07-01
IIF - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
467
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ dissolved
IIF - Director → ME
468
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ 2022-06-10
IIF 517 - LLP Designated Member → ME
Person with significant control
2022-04-20 ~ 2022-06-10
IIF 15 - Right to appoint or remove members → OE
469
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-28 ~ dissolved
IIF - Director → ME
470
FLEX SOFTWARE SOLUTION - DEVELOPMENT & WEB CONSULTING LIMITED
- now 08769820WEBILUTION LIMITED
- 2014-03-19
08769820 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-11-11 ~ 2015-11-12
IIF - Director → ME
471
DAN - LOC LIMITED - 1997-04-14
INHOCO 578 LIMITED - 1997-03-14
152-160 City Road, London, England
Active Corporate (20 parents)
Officer
2017-12-06 ~ 2020-03-16
IIF - Director → ME
Person with significant control
2018-01-30 ~ 2020-03-16
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
472
FLIGHT DATA RESEARCH LIMITED - 2009-06-12
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2009-06-19 ~ 2012-03-07
IIF - Director → ME
473
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF - Director → ME
474
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2011-05-04
IIF - Director → ME
475
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolved
IIF - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
476
Amadeus House, Floral Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ dissolved
IIF 774 - Director → ME
477
Wong Lange, 29-30 Frith Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-07-17
IIF - Director → ME
478
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF - Director → ME
479
FONDS D'INVESTISSEMENTS PRIVES ALPHA OU FIPA LTD
08759309 563 Chiswick High Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ 2014-11-01
IIF - Director → ME
480
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-10 ~ dissolved
IIF - Director → ME
481
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-17 ~ 2017-04-07
IIF 568 - Director → ME
2010-02-10 ~ 2010-02-10
IIF - Director → ME
482
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ dissolved
IIF - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
483
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-16 ~ 2024-06-06
IIF 339 - Director → ME
484
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ 2012-10-03
IIF - Director → ME
485
40 Bloomsbury Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-09-01
IIF 672 - Director → ME
486
18 Dunkery Rise, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-02 ~ 2024-02-01
IIF - Director → ME
487
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ 2012-05-01
IIF - Director → ME
488
FRONTRIDGE AVIATION LIMITED
- now 08818443LANDMARK AVIATION LIMITED
- 2014-07-08
08818443 Unit 2 10 Eliot Place, London, England
Active Corporate (3 parents)
Officer
2013-12-17 ~ 2016-12-21
IIF - Director → ME
489
14 Percival Street, Peterborough, England
Active Corporate (10 parents)
Officer
2018-07-06 ~ 2019-07-10
IIF 619 - Director → ME
490
FTAGMA INVESTMENTS (UK) LIMITED
10080047 64 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 790 - Director → ME
491
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ 2017-09-05
IIF - Director → ME
492
FUBAS LTD - now
CAMBRIDGE PENSION ADMINISTRATION LTD
- 2014-03-10
08506985 85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2013-08-01
IIF - Director → ME
2014-02-27 ~ 2014-03-11
IIF - Director → ME
493
FULL RESEARCH ENERGY ENGINEERING LTD
07397136 3rd, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ 2011-12-08
IIF - Director → ME
2010-10-05 ~ dissolved
IIF 208 - Director → ME
494
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-16 ~ dissolved
IIF 608 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
495
FURNITURE AND BEDS LTD - now
ENNOVATION HOUSE LTD
- 2019-03-15
10368323HUB 315 UK LIMITED
- 2017-12-29
10368323 Wework, 71-91 Aldwych, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-20 ~ 2018-01-31
IIF - Director → ME
496
4385, 10126081: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-04-15 ~ 2020-04-07
IIF - Director → ME
497
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 683 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
498
34 New House 67-68 Hatton Gardon, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ 2019-04-25
IIF 771 - Director → ME
499
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 778 - Director → ME
2016-01-15 ~ 2016-02-11
IIF - Director → ME
500
45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-02 ~ 2003-03-14
IIF - Director → ME
501
River Side View, Thornes Lane, Wakefield, Westyorshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2015-01-17
IIF - Director → ME
502
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 415 - Director → ME
503
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF - Director → ME
504
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-10-06 ~ 2010-03-03
IIF - Director → ME
2009-10-05 ~ 2010-03-03
IIF - Director → ME
505
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF - Director → ME
506
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ 2014-04-07
IIF 427 - Director → ME
507
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2005-05-03 ~ 2006-05-02
IIF - Director → ME
2005-05-03 ~ 2009-08-13
IIF - Secretary → ME
508
EUROPEAN BUSINESS CENTRE (UK) LIMITED - 2003-05-14
TRAUTS ONE LIMITED - 2003-03-12
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-01 ~ 2009-09-18
IIF - Secretary → ME
509
132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ 2015-12-11
IIF 360 - Director → ME
2015-12-11 ~ 2016-11-11
IIF - Director → ME
510
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ 2022-03-01
IIF 741 - Director → ME
Person with significant control
2018-04-19 ~ 2022-03-01
IIF 169 - Ownership of shares – 75% or more → OE
511
311 Shoreham Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ 2013-01-01
IIF - Director → ME
2011-09-26 ~ 2013-01-01
IIF - Secretary → ME
512
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ dissolved
IIF - Director → ME
513
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF - Director → ME
514
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ 2015-03-24
IIF 375 - Director → ME
515
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2016-11-30
IIF - Director → ME
516
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-09-06 ~ dissolved
IIF 732 - Director → ME
2014-10-21 ~ 2018-01-15
IIF - Director → ME
517
GERRY MEYER FASHION ENTERTAINMENT LIMITED
10145205 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ 2017-04-25
IIF - Director → ME
518
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ 2013-12-23
IIF - Director → ME
2014-05-07 ~ 2014-07-31
IIF - Director → ME
519
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2014-04-23
IIF - Director → ME
520
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ 2018-03-19
IIF 343 - Director → ME
2018-03-19 ~ dissolved
IIF 757 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
521
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ dissolved
IIF - Director → ME
522
GLOBAL APEX LIMITED - 2010-10-19
67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-01-26 ~ 2014-01-26
IIF - Director → ME
523
C/o Charter Group Level 3, 16 Kirby Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF - Director → ME
524
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ 2014-04-24
IIF - Director → ME
525
3 Talbot Road, Bedford, England
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2016-03-22
IIF - Director → ME
526
GLOBAL ADVANCED IT SOLUTIONS LIMITED
08092206 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ 2014-10-04
IIF - Director → ME
2012-06-01 ~ 2012-07-04
IIF - Director → ME
527
GLOBAL COMMERCE AND INVEST LTD.
06825396 4385, 06825396 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2017-04-24 ~ 2018-02-18
IIF 533 - Director → ME
528
101 Rose Street South Lane, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ dissolved
IIF 719 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
529
GLOBAL DOCUMENT PROCESSING LTD
- now 08959195GLOBAL DOCUMENT PROCESSING INC LTD
- 2014-04-25
08959195 Apt 2341 Chynoweth House, Trevissome Park, Truro
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF - Director → ME
530
GLOBAL DOMAIN HOSTING SERVICES LTD
06747119 Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2008-11-12 ~ 2011-08-02
IIF - Director → ME
531
GLOBAL EMAIL SOLUTIONS LTD - now
590 Kingston Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-07 ~ 2018-03-15
IIF - Director → ME
532
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-28 ~ 2022-07-26
IIF 224 - Director → ME
533
GLOBAL GARMENT STEAMER SOLUTION LTD
08481195 3rd Floor, Regent Street 207, London, Uk
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ 2014-08-15
IIF - Director → ME
534
GLOBAL INFORMATION DISPLAY LIMITED
11389239 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ 2020-05-30
IIF 288 - Director → ME
535
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ 2016-12-22
IIF - Director → ME
536
24 Ousebank Drive, Skelton, York, England
Active Corporate (14 parents)
Officer
2016-08-25 ~ 2024-05-01
IIF - Director → ME
Person with significant control
2016-08-25 ~ 2017-09-04
IIF 140 - Has significant influence or control → OE
537
Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ dissolved
IIF - Director → ME
538
145 - 157, St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ dissolved
IIF - Director → ME
539
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2016-04-20 ~ dissolved
IIF - Director → ME
540
Unit 36 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ dissolved
IIF - LLP Designated Member → ME
541
GLOBAL SOFTWARE SUPPORT LIMITED
07592937 3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2015-02-24
IIF - Director → ME
542
229-231 Kingsland Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 723 - Director → ME
543
GLOBAL STAR RATING AGENCY LIMITED
09355465 34 New House 67-68, Hatton Garden, London
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF - Director → ME
544
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2008-09-26 ~ dissolved
IIF - Director → ME
545
19 Kathleen Road, London
Dissolved Corporate (7 parents)
Officer
2017-02-03 ~ 2018-02-02
IIF - Director → ME
546
LINK INDEX LIMITED
- 2008-11-19
05606273 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ 2010-10-25
IIF - Director → ME
547
Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-11-11
IIF - Director → ME
548
Suite 404 Albany House, 324-326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF - Director → ME
549
Suite B 29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2014-07-25
IIF - Director → ME
550
INFORMWORLD LIMITED
- 2015-09-16
09573701 10463278, 08261784, 09183987Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 4385, 09573701: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ 2016-09-15
IIF - Director → ME
551
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 665 - Director → ME
552
Nwms Center 31 Southampton Row, Office 4.19, 4th Floor, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-08-26 ~ 2020-08-06
IIF 105 - Has significant influence or control → OE
553
GOLDSTONE GLOBAL TRADE LIMITED - now
PINNOCK BELL GLOBAL LIMITED
- 2015-03-12
09016401 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2014-05-01
IIF - Director → ME
554
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ 2012-04-27
IIF - Director → ME
555
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-11-14 ~ dissolved
IIF 304 - Director → ME
556
Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-18 ~ 2018-10-18
IIF - Director → ME
2018-05-18 ~ 2018-10-18
IIF - Secretary → ME
557
6 Thornes Office, Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ 2020-05-01
IIF 525 - Director → ME
2019-07-05 ~ 2019-08-02
IIF - Director → ME
558
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-21 ~ 2022-09-16
IIF 279 - Director → ME
559
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (8 parents)
Officer
2016-10-07 ~ dissolved
IIF 651 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
560
3rd Floor 207 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-06 ~ 2021-12-23
IIF 541 - Director → ME
561
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ 2023-03-14
IIF 548 - Director → ME
562
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2020-06-02
IIF 684 - Director → ME
563
GREEN INVESTMENT CORPORATION LTD
08005055 311 Shoreham Street, Sheffield, S Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ 2012-10-07
IIF 633 - Director → ME
564
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 680 - Director → ME
565
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ 2009-04-27
IIF - Director → ME
566
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2008-01-30 ~ dissolved
IIF - Secretary → ME
567
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ dissolved
IIF - Director → ME
568
Unit 9, Hydra Business Park Nether Lane, Ecclesfield, Sheffield
Active Corporate (10 parents)
Officer
2006-03-31 ~ 2006-04-05
IIF - Director → ME
569
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ 2016-04-20
IIF - Director → ME
570
CHOICE STYLE LIMITED
- 2012-11-01
06204805 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolved
IIF 430 - Director → ME
571
Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2003-10-17 ~ 2003-11-05
IIF - Director → ME
572
Unit 5 Concept Court, Kettlestring Lane, York, England
Active Corporate (3 parents)
Officer
2018-05-23 ~ 2019-05-22
IIF 671 - Director → ME
573
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ 2017-05-18
IIF 758 - Director → ME
574
HARRISON & YORK PUBLISHING LTD - now
SUPER SMART LEARNERS LIMITED
- 2024-01-05
08380680SUPER SMART LEARNING LIMITED
- 2014-12-16
08380680 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-20 ~ 2019-12-05
IIF 777 - Director → ME
575
RANGE EDITION HOLDING LTD
- 2018-02-08
10990230 160 Kemp House, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ 2019-02-22
IIF 572 - Director → ME
Person with significant control
2017-10-02 ~ 2019-04-01
IIF 206 - Ownership of shares – 75% or more → OE
576
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2022-01-24 ~ now
IIF 211 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
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