1
10408929 LTD - now
CHILFORD INTERNATIONAL LIMITED
- 2018-02-27
10408929 Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
Liquidation Corporate (2 parents)
Equity (Company account)
-43,218 GBP2023-07-31
Officer
2016-10-04 ~ 2017-03-20
IIF 121 - Director → ME
Person with significant control
2016-10-04 ~ 2017-03-16
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
10442565 LTD - now
HIVE 360 EMPLOYER LIMITED - 2024-08-07
FORSTER GATES LIMITED
- 2018-02-26
10442565 Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
Liquidation Corporate (2 parents)
Equity (Company account)
1,585,848 GBP2023-07-31
Officer
2016-10-24 ~ 2017-03-16
IIF 61 - Director → ME
3
10449758 LTD - now
MCDOWELL STUART LIMITED
- 2018-03-14
10449758 Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
146,909 GBP2023-07-31
Officer
2016-10-27 ~ 2017-03-20
IIF 60 - Director → ME
4
205 Lavender Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-487,839 GBP2021-07-31
Officer
2015-07-21 ~ 2016-05-06
IIF 134 - Director → ME
5
ACTRON DISTRIBUTION IRE LIMITED - now
COTTESWOOD LIMITED
- 2017-05-10
10485287 24 Charlton Court, Boundary Drive, Woolton, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ 2017-02-24
IIF 154 - Director → ME
6
AHMRA LTD - now
LANGLEY MORE FOX LIMITED
- 2020-07-02
12429878 Silverstream House, Fitzroy Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,014 GBP2023-01-31
Officer
2020-01-28 ~ 2020-01-29
IIF 112 - Director → ME
Person with significant control
2020-01-28 ~ 2020-01-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
ALLCO TRADING JH LTD - now
CRITON INTERNATIONAL LIMITED
- 2016-10-10
10354066 Level 30 40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ 2016-10-05
IIF 150 - Director → ME
Person with significant control
2016-09-01 ~ 2016-10-05
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
24 Charlton Court, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ 2017-03-13
IIF 115 - Director → ME
9
AQA LABS (INTERNATIONAL) LTD - now
2nd Floor 3 Brindleyplace Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
392,483 GBP2024-12-31
Officer
2015-07-21 ~ 2016-05-12
IIF 132 - Director → ME
10
49 Greek Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ 2016-05-12
IIF 95 - Director → ME
11
Knowle Hill Farm House Ingleby Lane, Ticknall, Derby, Derbyshire, England
Active Corporate (1 parent)
Equity (Company account)
1,319 GBP2020-09-30
Officer
2016-09-07 ~ 2016-11-04
IIF 59 - Director → ME
Person with significant control
2016-09-07 ~ 2016-11-04
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
12
5th Floor 167-169 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-322,028 GBP2021-01-31
Officer
2020-01-27 ~ 2020-01-27
IIF 75 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-27
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
19 Pickering Road, Barking, England
Dissolved Corporate (1 parent)
Equity (Company account)
-599 GBP2017-12-31
Officer
2016-12-29 ~ 2017-07-04
IIF 133 - Director → ME
14
EXATOSHI LTD - 2021-09-06
WIRENTO LTD - 2021-06-10
LADYMARY LTD - 2020-05-30
CITYGURU LTD - 2018-03-07
WILSHIRE INTERNATIONAL LIMITED
- 2017-04-05
10413516 77 Warner Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2016-10-06 ~ 2016-12-07
IIF 48 - Director → ME
15
Silverstream House, Fitzroy Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
146,878 GBP2021-01-31
Officer
2020-01-27 ~ 2020-01-28
IIF 110 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-28
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ 2018-04-11
IIF 77 - Director → ME
17
5th Floor 167-169 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-350,659 GBP2021-01-31
Officer
2020-01-27 ~ 2020-02-02
IIF 107 - Director → ME
Person with significant control
2020-01-27 ~ 2020-02-02
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
Ringstead Business Centre 1-3 Spencer Street, Ringstead, Kettering, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-06-23
IIF 192 - Director → ME
19
Unit 48 336 Kennington Lane, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-06 ~ 2017-12-08
IIF 190 - Director → ME
20
3 Brindley Place, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
358,386 GBP2024-08-31
Officer
2016-09-08 ~ 2016-11-22
IIF 177 - Director → ME
Person with significant control
2016-09-08 ~ 2016-11-22
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
Lex House, Hainault Street, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ 2017-03-13
IIF 76 - Director → ME
22
4385, 10538551: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ 2017-08-16
IIF 137 - Director → ME
23
3 City West One Office Park, Gelderd Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ 2017-02-14
IIF 124 - Director → ME
24
1 Parnall Road, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,000 GBP2018-09-30
Officer
2016-09-23 ~ 2016-12-29
IIF 119 - Director → ME
Person with significant control
2016-09-23 ~ 2016-12-29
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
Broadacre House, Market Street, Newcastle Upon Tyne, England
Liquidation Corporate (1 parent)
Equity (Company account)
61,468 GBP2018-06-30
Officer
2017-06-30 ~ 2017-11-17
IIF 185 - Director → ME
26
C.US MANAGEMENT LIMITED - now
CHESTER STOKE LIMITED
- 2017-07-12
10488654 Wynyard Park House, Wynyard Avenue, Wynyard, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-11-21 ~ 2017-03-16
IIF 146 - Director → ME
27
4385, 11945214 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-267,527 GBP2022-04-30
Officer
2019-04-13 ~ 2019-11-27
IIF 55 - Director → ME
Person with significant control
2019-04-13 ~ 2019-11-27
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
28
International House, 12 Constance Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ 2018-01-16
IIF 180 - Director → ME
29
Flat 7 Waverley Heights, Wolsey Gardens, Felixstowe, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ 2017-08-04
IIF 80 - Director → ME
30
94 Portland Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ 2017-08-25
IIF 166 - Director → ME
31
Office 1 Cawder Hall Farm Southend Road, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ 2018-02-10
IIF 152 - Director → ME
32
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,810 GBP2024-06-30
Officer
2017-06-01 ~ 2017-11-06
IIF 128 - Director → ME
33
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ 2017-08-22
IIF 91 - Director → ME
34
Unit 27, Express Network Building, 1 George Leigh Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ 2017-02-10
IIF 163 - Director → ME
35
10 Tamworth Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-06 ~ 2017-12-21
IIF 183 - Director → ME
36
4385, 11922896 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-152,512 GBP2022-04-30
Officer
2019-04-03 ~ 2019-10-30
IIF 56 - Director → ME
Person with significant control
2019-04-03 ~ 2019-10-30
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
37
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2017-11-30
Officer
2016-11-21 ~ 2017-01-12
IIF 170 - Director → ME
38
CONCATENO CARDIFF LIMITED - now
MB68 LIMITED
- 1997-01-24
03276164 03440896, 03172232, 03533450, 03276161, 03128372, 03279319, 03303902, 03068039, 03005149, 03344410, 03441066, 03068035, 03128150, 03276152, 03005145, 03196496, 03441080, 02990200, 03128152, 02990191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 92 Park Drive, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (2 parents)
Officer
1996-11-11 ~ 2000-11-19
IIF 197 - Director → ME
1996-11-11 ~ 1999-05-06
IIF 205 - Secretary → ME
39
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
32,273 GBP2025-01-31
Officer
2018-02-01 ~ 2018-11-01
IIF 73 - Director → ME
Person with significant control
2018-02-01 ~ 2018-11-01
IIF 5 - Ownership of shares – 75% or more → OE
40
Suite 26 Basepoint Business Centre, 70-72 The Havens, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2017-12-01
IIF 81 - Director → ME
41
Euro Storage Old Batching Plant, Cranford Lane South, London Heathrow Airport, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ 2017-06-15
IIF 79 - Director → ME
42
DK TRADE -ING LTD - now
B.BLAKE LIMITED - 2019-10-08
PREMIER ENTERPRISE WHOLESALE LTD - 2019-08-16
ALDERSON FOX LIMITED
- 2019-04-16
11840399 11 Holland Park Avenue, Ilford, England
Dissolved Corporate (1 parent)
Officer
2019-02-21 ~ 2019-04-15
IIF 199 - Director → ME
Person with significant control
2019-02-21 ~ 2019-04-15
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
43
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2017-11-13 ~ 2018-02-28
IIF 43 - Director → ME
44
9.17 Capital Tower 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,973 GBP2024-12-31
Officer
2016-10-27 ~ 2017-01-30
IIF 49 - Director → ME
45
72 Bardsay Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ 2017-04-03
IIF 126 - Director → ME
46
28 Seton Gardens, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ 2016-11-18
IIF 74 - Director → ME
47
Domus Corrodian, Priory Close, East Farleigh, Maidstone, England
Dissolved Corporate
Officer
2017-10-05 ~ 2018-02-05
IIF 99 - Director → ME
48
EMPIRE BRANDS UK SALES LIMITED - now
CHARLESTON FOX LIMITED
- 2018-09-04
11399174 Makinson & Co Accountants,hill Street, Hill Street, Lydney, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-29,995 GBP2019-06-30
Officer
2018-06-05 ~ 2018-08-21
IIF 52 - Director → ME
49
Basepoint C/o Chase Accountants Ltd, 70-72 The Havens, Ipswich, Suffolk
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ 2017-03-03
IIF 136 - Director → ME
50
EUROPAPER BV LIMITED - now
BRINKMAN LYNCH LIMITED
- 2018-05-14
10531394 3 The Quadrant, Warwick Road, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,609 GBP2018-12-31
Officer
2016-12-19 ~ 2017-03-21
IIF 156 - Director → ME
51
101 Gillbent Road, Cheadle Hulme, Cheadle, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ 2020-07-01
IIF 109 - Director → ME
Person with significant control
2019-10-24 ~ 2020-05-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
52
14 Crescent Grove, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ 2020-06-28
IIF 100 - Director → ME
Person with significant control
2020-01-27 ~ 2020-06-28
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
53
Suite 26 Basepoint Business Centre, 70-72 The Havens, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ 2017-12-01
IIF 82 - Director → ME
54
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-35,577 GBP2024-03-31
Officer
2018-03-21 ~ 2018-08-17
IIF 201 - Director → ME
55
Kemp House 152-160 City Road, London, Uk
Active Corporate (1 parent)
Equity (Company account)
255,892 GBP2023-12-31
Officer
2016-10-03 ~ 2016-12-13
IIF 85 - Director → ME
Person with significant control
2016-10-03 ~ 2016-12-12
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
56
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ 2019-06-19
IIF 200 - Director → ME
Person with significant control
2019-02-08 ~ 2019-06-19
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
57
6 Ralph Avenue, Hyde, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ 2020-06-28
IIF 113 - Director → ME
Person with significant control
2020-01-17 ~ 2020-06-29
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
58
2 The Quadrant Green Lane, Heywood, Greater Manchester, England
Dissolved Corporate
Officer
2017-06-26 ~ 2017-11-14
IIF 139 - Director → ME
59
4 Abbey Orchard Street, London
Liquidation Corporate (2 parents)
Officer
2016-06-21 ~ 2017-01-31
IIF 97 - Director → ME
60
GENERAL MERCHANT BUSINESS LIMITED - now
BRADLEY PENSE LIMITED
- 2018-10-10
10511218 Euro Storage, Old Batching Plant Eagle Road, London Heathrow Airport, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
92,947 GBP2017-12-31
Officer
2016-12-06 ~ 2017-03-23
IIF 123 - Director → ME
61
First Floor 461 Cheetham Hill Road, Cheetham Hill, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-05 ~ 2017-12-22
IIF 64 - Director → ME
62
GO NURSE LTD - now
GRANGE SCOTT LIMITED
- 2017-10-20
10406830 C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,917 GBP2019-12-31
Officer
2016-10-03 ~ 2016-12-02
IIF 175 - Director → ME
Person with significant control
2016-10-03 ~ 2016-12-02
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
63
Matrix House, Constitution Hill, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,000 GBP2018-12-20
Officer
2016-06-24 ~ 2016-11-23
IIF 120 - Director → ME
64
GP COLAW LTD - now
WHITE FOX MANAGEMENT LTD - 2018-02-28
WHITE SNOW FOX LIMITED
- 2017-03-21
10182153 30 Willow Street, Accrington, England
Dissolved Corporate (1 parent)
Equity (Company account)
20,782 GBP2023-12-31
Officer
2016-05-16 ~ 2017-03-20
IIF 194 - Director → ME
65
GP S2 LIMITED - now
HAINES COUTT LIMITED
- 2018-05-22
10416834 2 Colton Square, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,370 GBP2019-10-31
Officer
2016-10-07 ~ 2017-03-16
IIF 122 - Director → ME
66
Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-25
IIF 138 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-25
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
67
50 Princes Street, Ipswich, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,553 GBP2024-07-31
Officer
2017-07-07 ~ 2018-03-12
IIF 195 - Director → ME
68
GROWTH PARTNERS MANAGEMENT LIMITED - now
COGNICENTRAL LIMITED
- 2017-05-25
10521307CONGICENTRAL LIMITED
- 2017-02-13
10521307 Prospect House, Rouen Road, Norwich
Liquidation Corporate (2 parents, 34 offsprings)
Equity (Company account)
5,549,709 GBP2022-12-31
Officer
2016-12-12 ~ 2017-03-20
IIF 188 - Director → ME
69
Unit 5 Southdown Industrial Estate, Herts, Harpenden, Herts, England
Dissolved Corporate (1 parent)
Officer
2017-06-26 ~ 2017-10-04
IIF 173 - Director → ME
70
HAMILTON CLOSE RESIDENTS ASSOCIATION LIMITED
03918719 102 Chepstow Road, London, England
Active Corporate (2 parents)
Equity (Company account)
60,456 GBP2024-02-29
Officer
2006-11-28 ~ 2014-02-14
IIF 86 - Director → ME
71
207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-16 ~ 2017-06-16
IIF 131 - Director → ME
72
HELPFUL PROMOTIONS LIMITED
- now 02107235HELPFUL SYSTEMS LIMITED - 1989-05-22
Office One, 1 Coldbath Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-359,414 GBP2021-03-31
Officer
2016-11-21 ~ 2016-12-05
IIF 114 - Director → ME
73
96 Brookscroft Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-04-30
Officer
2017-04-04 ~ 2017-08-16
IIF 143 - Director → ME
74
INTELLITECTION LIMITED - now
LANGDON BREAN LIMITED
- 2018-12-31
10488594 Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (2 parents)
Equity (Company account)
151,781 GBP2023-11-30
Officer
2016-11-21 ~ 2017-01-23
IIF 130 - Director → ME
75
IS HOSPITALITY LTD - now
BLUE FOX INTERNATIONAL LIMITED
- 2016-06-23
10037009 2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-8,200 GBP2019-03-31
Officer
2016-03-02 ~ 2016-06-21
IIF 104 - Director → ME
76
La Fiduciaire Ltd, Primett Road, Stevenage, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-05 ~ 2018-05-23
IIF 162 - Director → ME
77
12 Robert Keen Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
7,707 GBP2018-09-30
Officer
2017-09-06 ~ 2017-11-17
IIF 179 - Director → ME
78
Economic Development Devision, Enterprise Centre, Lytham Road, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ 2017-07-26
IIF 155 - Director → ME
79
54 Tylecroft Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ 2016-11-14
IIF 96 - Director → ME
Person with significant control
2016-08-11 ~ 2016-11-11
IIF 15 - Ownership of shares – 75% or more → OE
80
130 1st Floor, Unit 1, Broughton Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ 2017-12-22
IIF 102 - Director → ME
81
20 Franklyn Street, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
16,037 GBP2024-06-30
Officer
2016-06-21 ~ 2016-10-05
IIF 65 - Director → ME
82
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Equity (Company account)
14,628 GBP2018-11-30
Officer
2016-09-08 ~ 2017-03-06
IIF 116 - Director → ME
Person with significant control
2016-09-08 ~ 2017-03-06
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
83
4385, 11209596: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-02-16 ~ 2018-08-07
IIF 98 - Director → ME
84
LARAL DEWINTER LIMITED
10592821 11405614, 11517513, 11517458, 11517456, 11703831, 11517387, 11517467, 11517473, 11590476, 11517648, 11592996, 11445352, 11590471, 11517486, 11517476, 11590831, 11517459, 11703813, 11590643, 11517462Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Prospect House, Rouen Road, Norwich
Liquidation Corporate (1 offspring)
Total Assets Less Current Liabilities (Company account)
147,708 GBP2017-06-23
Officer
2017-01-31 ~ 2017-08-18
IIF 161 - Director → ME
85
40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ 2017-02-27
IIF 88 - Director → ME
86
LGF DIGITAL CONSULTANTS LTD - now
LINCOLN GREEN FOX LIMITED
- 2022-11-25
12426597 4385, 12426597 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-322,592 GBP2022-01-31
Officer
2020-01-27 ~ 2020-01-28
IIF 54 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-28
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
87
The Barn, 16 Nascot Place, Watford, England
Active Corporate (1 parent)
Equity (Company account)
8,301 GBP2018-11-30
Officer
2017-11-20 ~ 2018-07-05
IIF 63 - Director → ME
88
31 Langley Park, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-06 ~ 2016-09-30
IIF 84 - Director → ME
Person with significant control
2016-09-06 ~ 2016-09-29
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
89
LSS INTERNATIONAL LABEL LIMITED - now
4385, 10544819: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
2,974 GBP2019-01-31
Officer
2017-01-03 ~ 2017-05-22
IIF 164 - Director → ME
90
12 Stonehouse Drive, Salford, England
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ 2017-12-22
IIF 103 - Director → ME
91
103 Northdown Road, Cliftonville, Margate, England
Active Corporate (1 parent)
Officer
2017-11-17 ~ 2018-03-19
IIF 62 - Director → ME
92
4385, 11252352: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-03-13 ~ 2018-08-07
IIF 50 - Director → ME
93
Office 7 35-37 Ludgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ 2016-11-15
IIF 93 - Director → ME
Person with significant control
2016-08-11 ~ 2016-11-15
IIF 14 - Ownership of shares – 75% or more → OE
94
101 Butchers Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,879 GBP2017-10-31
Officer
2016-10-03 ~ 2017-03-01
IIF 181 - Director → ME
Person with significant control
2016-10-03 ~ 2017-03-03
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
95
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-377,975 GBP2022-02-28
Officer
2020-02-03 ~ 2020-02-04
IIF 57 - Director → ME
Person with significant control
2020-02-03 ~ 2020-02-04
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
96
MANEV FUTURE LTD - now
FORBES FOX LIMITED
- 2022-11-18
12425253 4385, 12425253 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-352,325 GBP2022-01-31
Officer
2020-01-27 ~ 2020-02-01
IIF 58 - Director → ME
Person with significant control
2020-01-27 ~ 2020-02-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
97
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
14,468 GBP2018-12-31
Officer
2017-12-29 ~ 2018-03-16
IIF 70 - Director → ME
98
MAYACOM LTD - now
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Equity (Company account)
468 GBP2021-01-31
Officer
2017-01-03 ~ 2017-06-21
IIF 165 - Director → ME
99
5 Bellbrooke Place, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
665,419 GBP2018-06-30
Officer
2017-06-29 ~ 2017-11-08
IIF 178 - Director → ME
100
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ 2017-09-11
IIF 94 - Director → ME
101
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-21 ~ 2017-03-20
IIF 158 - Director → ME
102
Ata Associates Llp, Suite 601 Dephna House 14 Cumberland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ 2016-08-04
IIF 184 - Director → ME
103
Fairgate House, 205 Kings Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-12,323 GBP2024-04-30
Officer
2018-10-09 ~ 2018-11-26
IIF 83 - Director → ME
Person with significant control
2018-10-09 ~ 2018-11-26
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
104
12 Stonehouse Drive, Salford, England
Dissolved Corporate (1 parent)
Officer
2017-10-04 ~ 2017-12-22
IIF 151 - Director → ME
105
Unit A The Laindon Barn, Dunton Road, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-10-04 ~ 2018-02-25
IIF 68 - Director → ME
106
PIXIE NETWORKS LTD. - now
CARLTON LARS LIMITED
- 2016-12-07
10392615 5 Albion Street, Wallasey, Wirral, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
977 GBP2024-09-30
Officer
2016-09-23 ~ 2016-12-07
IIF 87 - Director → ME
Person with significant control
2016-09-23 ~ 2016-12-08
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
107
POLDIRECT FOOD LIMITED - now
85 Overstone Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ 2020-01-24
IIF 106 - Director → ME
Person with significant control
2019-10-24 ~ 2020-01-24
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
108
POPPYPRIDE MANAGEMENT LIMITED - now
HUNTERSPILL LIMITED
- 2017-05-22
10449818 Wynyard Park House, Wynyard Avenue, Wynyard, England
Liquidation Corporate (2 parents)
Equity (Company account)
1,307,105 GBP2019-10-31
Officer
2016-10-27 ~ 2017-03-16
IIF 167 - Director → ME
109
RAINBOW MANAGEMENT REAL ESTATE LIMITED - now
LANGLEY SHARP LIMITED
- 2024-01-04
10376322 Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
Active Corporate (2 parents)
Equity (Company account)
23,800 GBP2024-09-30
Officer
2016-09-15 ~ 2016-12-07
IIF 46 - Director → ME
Person with significant control
2016-09-15 ~ 2017-10-09
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
110
Enterprise House, Roundwood Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2017-12-29 ~ 2018-05-01
IIF 45 - Director → ME
111
Suite 47 95 Wilton Road, London, England
Active Corporate (1 parent)
Officer
2017-10-03 ~ 2017-12-12
IIF 51 - Director → ME
112
Flat 26, 1 Palmerston Road, Wealdstone, Harrow, England
Dissolved Corporate (1 parent)
Officer
2016-05-16 ~ 2016-08-31
IIF 78 - Director → ME
113
27 Old Gloucester Street, Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
600 GBP2017-05-31
Officer
2016-05-16 ~ 2016-12-08
IIF 92 - Director → ME
114
8 Water Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ 2017-09-27
IIF 189 - Director → ME
115
RIVINGTON INTERNATIONAL LIMITED
10478487 Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham
Liquidation Corporate (1 parent)
Equity (Company account)
372 GBP2020-12-31
Officer
2016-11-15 ~ 2016-12-14
IIF 169 - Director → ME
116
MACCARTHY FOX LIMITED
- 2019-06-20
11905874 The Pines, Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
124,609 GBP2024-06-30
Officer
2019-03-26 ~ 2019-06-19
IIF 198 - Director → ME
Person with significant control
2019-03-26 ~ 2019-06-19
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
117
29 Holley Road, Acton, London
Active Corporate (1 parent)
Officer
2017-12-27 ~ 2018-03-07
IIF 47 - Director → ME
118
SEDGELAND INTERNATIONAL LIMITED
10585080 24 Boundary Drive, Woolton, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ 2017-05-16
IIF 144 - Director → ME
119
PCIC CONTRACTORS LIMITED - 2019-04-03
Wynyard Park House, Wynyard Avenue, Wynyard, England
Dissolved Corporate (1 parent)
Equity (Company account)
-36,783 GBP2017-12-31
Officer
2016-12-07 ~ 2017-03-20
IIF 182 - Director → ME
120
PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
PCIC FINANCIAL LIMITED - 2017-06-15
Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
Dissolved Corporate (1 parent)
Equity (Company account)
-6,464 GBP2017-12-31
Officer
2016-12-06 ~ 2017-03-16
IIF 140 - Director → ME
121
PCIC ASSET MANAGEMENT LTD - 2019-04-04
MACGILL INTERNATIONAL LIMITED
- 2017-07-07
10487776 Wynyard Park House, Wynyard Avenue, Wynyard, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,645 GBP2017-12-31
Officer
2016-11-21 ~ 2017-03-16
IIF 148 - Director → ME
122
12 Cliffside Industrial Estate, Askew Farm Lane, Grays, England
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ 2017-03-20
IIF 187 - Director → ME
123
Trinity Hall, 51 South Street, Reading, England
Active Corporate
Equity (Company account)
7,377,895 GBP2023-11-29
Officer
2018-11-26 ~ 2019-03-06
IIF 42 - Director → ME
Person with significant control
2018-11-26 ~ 2019-03-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
124
Kings House, 14 Orchard Street, Bristol, England
Dissolved Corporate
Officer
2015-02-20 ~ 2016-04-13
IIF 193 - Director → ME
125
Dsi Business Recovery Ashfield House, Illingworht St, Ossett, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-04 ~ 2017-08-14
IIF 117 - Director → ME
126
56 Dorset Road, Anfield, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ 2017-05-16
IIF 129 - Director → ME
127
Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ 2016-08-04
IIF 149 - Director → ME
128
207 Regent Street, 3rd Floor, London, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
65,115 GBP2017-04-04 ~ 2018-04-30
Officer
2017-04-04 ~ 2017-07-06
IIF 176 - Director → ME
129
40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ 2017-02-27
IIF 157 - Director → ME
130
4385, 12436166 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-352,239 GBP2021-01-31
Officer
2020-01-31 ~ 2020-01-31
IIF 111 - Director → ME
Person with significant control
2020-01-31 ~ 2020-01-31
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
131
12 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,601 GBP2024-04-30
Officer
2019-04-03 ~ 2019-07-24
IIF 89 - Director → ME
Person with significant control
2019-04-03 ~ 2019-07-24
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
132
First Floor, 53 Derby Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2017-09-06 ~ 2017-12-19
IIF 53 - Director → ME
133
16 Alder Street, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ 2017-05-24
IIF 125 - Director → ME
134
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,448 GBP2023-12-31
Officer
2016-10-27 ~ 2016-12-02
IIF 90 - Director → ME
135
The Lodge Main Road, Stretton, Alfreton, England
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ 2016-09-06
IIF 67 - Director → ME
136
WHITE FOX INTERNATIONAL LIMITED
10181149 4385, 10181149: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,333 GBP2017-05-31
Officer
2016-05-16 ~ 2016-08-15
IIF 69 - Director → ME
137
YFI GROUP LTD - now
BRAYS HAWLEY FOX LIMITED
- 2020-06-30
12429807 Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
Dissolved Corporate
Equity (Company account)
40,418 GBP2021-01-31
Officer
2020-01-28 ~ 2020-01-29
IIF 101 - Director → ME
Person with significant control
2020-01-28 ~ 2020-01-29
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE