1
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
1996-12-30 ~ 1998-06-01
IIF 58 - Director → ME
2
Mulberry Hall, Harrisons Lane, Woodstock, England
Active Corporate (9 parents)
Officer
1996-06-21 ~ 1997-03-05
IIF 62 - Director → ME
3
ALCHEMIA HOLDINGS LIMITED - now
GREEN MEADOW INVESTMENTS LIMITED
- 2008-06-19
04504306 180-186 King's Cross Road, London, England
Dissolved Corporate (15 parents)
Officer
2007-03-15 ~ 2007-04-13
IIF 105 - Director → ME
4
5th Floor Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2000-06-02 ~ 2001-01-02
IIF 23 - Director → ME
5
7 St. Johns Road, Harrow, England
Active Corporate (14 parents)
Officer
1997-11-24 ~ 1999-04-30
IIF 20 - Director → ME
6
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (16 parents)
Officer
1995-10-16 ~ 2000-12-01
IIF 76 - Director → ME
7
ATLANTIDE MARINE LIMITED - now
BARAKA EUROPE MARINE CO (BEM) LIMITED
- 2001-11-26
03298748 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1997-01-03 ~ 1998-06-01
IIF 70 - Director → ME
8
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
1998-06-01 ~ 2001-01-02
IIF 82 - Director → ME
9
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (16 parents)
Officer
1996-10-03 ~ 1997-08-20
IIF 56 - Director → ME
10
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1997-06-20 ~ 2001-01-02
IIF 33 - Director → ME
11
Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-05 ~ 2019-09-19
IIF 107 - Director → ME
12
18 South Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
1995-11-24 ~ 2001-01-02
IIF 75 - Director → ME
13
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (14 parents)
Officer
1996-02-20 ~ 1997-08-20
IIF 5 - Director → ME
14
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (15 parents)
Officer
1996-05-17 ~ 2001-01-02
IIF 38 - Director → ME
15
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (17 parents)
Officer
1996-10-01 ~ 1998-04-30
IIF 10 - Director → ME
16
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (13 parents)
Officer
1996-12-20 ~ 1997-04-03
IIF 68 - Director → ME
17
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1997-07-14 ~ 2000-12-15
IIF 35 - Director → ME
18
CONTINENTAL TRADING LIMITED - now
INTERMARKETING PROPERTY LIMITED - 2013-12-13
SAFELINK CONSULTANTS LIMITED - 2012-10-18
EMBRA PROPERTIES LIMITED
- 2010-07-08
03813352 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-06-02 ~ 2001-01-02
IIF 100 - Director → ME
19
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1996-07-25 ~ 1997-08-20
IIF 51 - Director → ME
20
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (17 parents)
Officer
1996-04-26 ~ 2001-01-02
IIF 32 - Director → ME
21
Palladium House, 1-4 Argyll Street, London
Converted / Closed Corporate (14 parents)
Officer
1997-04-17 ~ 1999-01-13
IIF 16 - Director → ME
22
DENNIS TAPPER & ASSOCIATES LIMITED - now
INSTINCTIVE LIMITED
- 1996-06-10
03168633 14 The Winery, Regents Bridge Gardens, London
Dissolved Corporate (8 parents)
Officer
1996-03-06 ~ 1996-05-24
IIF 8 - Director → ME
23
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (23 parents)
Officer
1997-08-20 ~ 1999-01-25
IIF 41 - Director → ME
24
3 The Shrubberies, George Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-02-18 ~ 2001-01-02
IIF 101 - Director → ME
25
Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2001-04-28 ~ 2002-07-02
IIF 96 - Director → ME
26
DUCTECH LIMITED - now
POWER FINANCE CONSULTANTS LIMITED - 1999-07-01
IMPLEX ASSOCIATES LIMITED
- 1997-09-03
03313447 Turnberry House, 1404 - 1410 High Road, Whetstone, London
Dissolved Corporate (16 parents)
Officer
1997-02-05 ~ 1997-07-31
IIF 57 - Director → ME
27
GLENSTREET LIMITED
- 1996-05-03
03170250 10-12 Bourlet Close, London, England
Active Corporate (16 parents)
Officer
1996-03-11 ~ 1997-07-01
IIF 60 - Director → ME
28
38 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
1997-02-05 ~ 2001-01-02
IIF 25 - Director → ME
29
EURO BUSINESS CONSULTANTS LIMITED
03071135 122-126 Tooley Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-08-20 ~ 1999-01-25
IIF 39 - Director → ME
30
TOWERMOUNT IMPORT/EXPORT LIMITED - 1995-10-25
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-08-20 ~ 2001-01-02
IIF 45 - Director → ME
31
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1997-08-20 ~ 2001-01-02
IIF 44 - Director → ME
32
9th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
1997-08-20 ~ 2001-01-02
IIF 42 - Director → ME
33
FARMDALE DEVELOPMENTS LIMITED - now
FARMDALE DEVELOPMENTS
- 2025-10-08
03073120 19 Leyden Street, London
Active Corporate (29 parents)
Officer
1995-12-11 ~ 1997-08-20
IIF 91 - Director → ME
34
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
1996-05-23 ~ 1997-08-20
IIF 1 - Director → ME
35
FRESHSTREAM ENTERPRISES LIMITED
03315624 Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1997-02-10 ~ 1997-05-02
IIF 88 - Director → ME
36
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
1998-04-15 ~ 1999-08-06
IIF 87 - Director → ME
37
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
1996-12-01 ~ 1996-12-02
IIF 98 - Director → ME
38
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-02-21 ~ 1998-06-08
IIF 73 - Director → ME
39
6th Floor 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1996-10-31 ~ 1997-08-20
IIF 6 - Director → ME
40
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (15 parents)
Officer
1996-05-20 ~ 1998-06-01
IIF 90 - Director → ME
41
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (17 parents)
Officer
1997-04-04 ~ 1997-06-06
IIF 54 - Director → ME
42
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (18 parents)
Officer
1997-05-01 ~ 1999-05-18
IIF 19 - Director → ME
43
GROSVENOR CREST ASSOCIATES LIMITED
03115716 3rd Floor, 14 Hanover Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-06-01 ~ 2001-01-02
IIF 28 - Director → ME
44
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-07-09 ~ 2001-01-02
IIF 86 - Director → ME
45
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1997-08-20 ~ 2001-01-02
IIF 36 - Director → ME
46
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1996-12-05 ~ 1997-08-20
IIF 55 - Director → ME
47
HITLINE CONSULTING LIMITED - now
HITLINE MARKETING LIMITED
- 2001-10-19
03133468 New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-12-01 ~ 1997-08-20
IIF 66 - Director → ME
48
HONEYVALE SECRETARIAL SERVICES LIMITED
- now 03364195HONEYVALE ENTERPRISES LIMITED
- 1998-10-16
03364195 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (16 parents, 4 offsprings)
Officer
1997-07-14 ~ 1999-01-29
IIF 80 - Director → ME
49
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
1997-06-20 ~ 2001-01-02
IIF 85 - Director → ME
50
6th Floor 94 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1996-10-31 ~ 1997-08-20
IIF 7 - Director → ME
51
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-08-20 ~ 2001-01-02
IIF 27 - Director → ME
2001-05-01 ~ 2002-07-02
IIF 11 - Director → ME
52
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents)
Officer
1996-05-28 ~ 1999-01-25
IIF 17 - Director → ME
53
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
1996-10-09 ~ 1996-12-20
IIF 59 - Director → ME
54
Ground Floor, 6 Dyer's Buildings, London
Dissolved Corporate (15 parents)
Officer
1997-08-20 ~ 1999-01-29
IIF 18 - Director → ME
55
Elizabeth House Ground Floor 54-58 High Street, Edgware, Middlesex
Dissolved Corporate (22 parents)
Officer
1997-06-04 ~ 1998-09-30
IIF 71 - Director → ME
56
KARIM LEATHERS UK LIMITED - now
GLENSHORE CHEMICALS LIMITED
- 2016-03-10
03139482 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1997-08-20 ~ 1998-09-01
IIF 40 - Director → ME
57
Turnberry House, 1404 - 1410 High Road, Whetstone, London
Dissolved Corporate (15 parents)
Officer
1997-06-04 ~ 1998-06-30
IIF 78 - Director → ME
58
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-01-02 ~ 2002-07-02
IIF 93 - Director → ME
1997-08-20 ~ 2001-01-02
IIF 43 - Director → ME
59
MAJORLINK EXECUTIVE SYSTEMS LIMITED - now
MAJORLINK SYSTEMS LIMITED
- 2006-04-26
03310855 Second Floor, 32-33 Gosfield Street, London, England
Dissolved Corporate (20 parents)
Officer
1997-06-18 ~ 2001-01-02
IIF 84 - Director → ME
60
3rd Floor East 12,bridewell Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-01-30 ~ 1997-01-30
IIF 4 - Director → ME
61
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1997-01-31 ~ 1997-05-05
IIF 89 - Director → ME
62
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (12 parents, 37 offsprings)
Officer
2012-07-31 ~ 2014-06-13
IIF 108 - Director → ME
2011-08-17 ~ 2018-12-31
IIF 112 - Secretary → ME
63
MASTERSPEED COMMUNICATIONS LIMITED
03308766 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
1997-01-28 ~ 1998-06-01
IIF 97 - Director → ME
64
53 Rodney Street, Liverpool
Dissolved Corporate (19 parents)
Officer
1996-11-12 ~ 2001-01-02
IIF 34 - Director → ME
65
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1996-10-31 ~ 1999-07-01
IIF 37 - Director → ME
66
5 Bourlet Close, London
Dissolved Corporate (17 parents)
Officer
1996-09-20 ~ 1997-08-13
IIF 47 - Director → ME
67
MOS METAL STEEL LIMITED - now
DIAMONDPLUS PROPERTIES LIMITED
- 2002-06-17
03095801 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-08-25 ~ 1996-04-26
IIF 50 - Director → ME
68
Suite G6, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, England
Dissolved Corporate (11 parents)
Officer
2002-11-11 ~ 2003-06-12
IIF 13 - Director → ME
69
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
1997-02-27 ~ 2001-01-02
IIF 103 - Director → ME
70
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-03-30 ~ 2014-03-05
IIF 106 - Director → ME
71
45-47 Marylebone Lane, London
Dissolved Corporate (13 parents)
Officer
2000-01-16 ~ 2000-01-20
IIF 24 - Director → ME
72
NORMEX DEVELOPMENTS LIMITED
- now 03276544NOMEX DEVELOPMENTS LIMITED
- 1997-03-20
03276544 6th Floor, 94 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
1996-11-11 ~ 1997-03-20
IIF 69 - Director → ME
73
7 New Quebec Street, London, England
Active Corporate (17 parents)
Officer
1996-01-17 ~ 1997-08-20
IIF 52 - Director → ME
74
53 Rodney Street, Liverpool
Dissolved Corporate (24 parents)
Officer
1996-10-03 ~ 1997-08-20
IIF 65 - Director → ME
75
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1996-08-21 ~ 1997-08-20
IIF 14 - Director → ME
76
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (7 parents, 78 offsprings)
Officer
2005-06-30 ~ 2018-12-31
IIF 104 - Director → ME
2010-09-29 ~ 2018-12-31
IIF 110 - Secretary → ME
77
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (18 parents)
Officer
1997-07-14 ~ 2000-12-15
IIF 83 - Director → ME
78
180-186 King's Cross Road, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
1996-03-13 ~ 1997-08-20
IIF 49 - Director → ME
79
PRIDECROWN INVESTMENTS - now
PRIDECROWN INVESTMENTS LIMITED
- 2010-07-23
03171828 Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
1996-03-13 ~ 1996-08-29
IIF 3 - Director → ME
80
20 Queen Street, London
Dissolved Corporate (13 parents)
Officer
1997-12-12 ~ 1998-03-05
IIF 79 - Director → ME
81
PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
04496089 5th Floor, 86 Jermyn Street, London
Active Corporate (16 parents)
Officer
2002-07-26 ~ 2002-11-21
IIF 94 - Director → ME
82
Suite 123, Viglen House, Alperton Lane, London
Dissolved Corporate (16 parents)
Officer
1995-10-19 ~ 1997-08-20
IIF 67 - Director → ME
83
26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
1996-05-29 ~ 2001-01-02
IIF 77 - Director → ME
84
RIVERSIDE TRADE & FINANCE LIMITED
03636543 Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-04-28 ~ 2002-07-02
IIF 95 - Director → ME
85
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (11 parents)
Officer
2000-11-03 ~ 2001-01-02
IIF 31 - Director → ME
1996-02-20 ~ 2000-11-03
IIF 29 - Director → ME
86
5th Floor 86 Jermyn Street, London, England
Active Corporate (21 parents)
Officer
1997-04-10 ~ 1997-08-20
IIF 81 - Director → ME
87
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (11 parents)
Officer
1996-03-11 ~ 2001-01-02
IIF 22 - Director → ME
88
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (24 parents)
Officer
1997-02-05 ~ 1997-04-30
IIF 92 - Director → ME
89
12 Bridewell Place, Third Floor East, London
Active Corporate (18 parents)
Officer
1996-03-12 ~ 1997-08-20
IIF 63 - Director → ME
90
10 London Mews, London, England
Dissolved Corporate (25 parents)
Officer
1997-04-04 ~ 1997-06-17
IIF 53 - Director → ME
91
180 - 186 King's Cross Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-12-10 ~ 1997-08-20
IIF 2 - Director → ME
92
TECHNICAL & MARKETING PROMOTION INC. LTD
- now 03349128 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (15 parents)
Officer
1997-04-10 ~ 2000-12-15
IIF 30 - Director → ME
93
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2012-07-31 ~ 2014-07-23
IIF 109 - Director → ME
2011-08-17 ~ 2018-12-31
IIF 111 - Secretary → ME
Person with significant control
2016-07-20 ~ 2017-04-06
IIF 113 - Has significant influence or control → OE
94
THE ADORATION GROUP LIMITED - now
Redwood House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (11 parents)
Officer
1996-05-17 ~ 1996-12-30
IIF 9 - Director → ME
95
TIFFIN INVESTMENTS LIMITED
- now 03122852TIFFIN COMPUTING LIMITED
- 1996-09-16
03122852 Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-11-07 ~ 1996-09-16
IIF 61 - Director → ME
96
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
1996-09-20 ~ 1997-02-05
IIF 48 - Director → ME
97
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1997-05-01 ~ 2001-01-02
IIF 26 - Director → ME
98
USERLINK COMMUNICATIONS LIMITED
03269129 Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
1996-10-25 ~ 2001-01-02
IIF 21 - Director → ME
99
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (14 parents)
Officer
1996-12-20 ~ 1998-06-01
IIF 15 - Director → ME
100
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Person with significant control
2016-06-20 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
12 Bridewell Place, 3rd Floor, East Unit, London
Active Corporate (18 parents)
Officer
1996-05-17 ~ 1997-08-20
IIF 46 - Director → ME
102
COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2001-01-02
IIF 102 - Director → ME
103
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
1997-12-23 ~ 1998-10-07
IIF 99 - Director → ME
1995-08-04 ~ 1997-08-20
IIF 64 - Director → ME
104
WESTVURY HOLDING CORPORATION LIMITED
04229642 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2002-10-10 ~ 2002-11-21
IIF 12 - Director → ME
105
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
1996-10-16 ~ 1998-06-01
IIF 74 - Director → ME
106
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-09-11 ~ 1998-06-01
IIF 72 - Director → ME