1
08643062 LIMITED - now
THE HURRICANE OF ITALY LIMITED - 2014-01-29
NIRVANA VENTURES LIMITED
- 2014-01-28
08643062 The Studio, St Nicholas Close, Elstree, Herts
Active Corporate (4 parents)
Officer
2013-08-19 ~ 2013-08-19
IIF 62 - Director → ME
2
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-01-24 ~ 2017-01-31
IIF 76 - Director → ME
3
60 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 142 - Director → ME
4
28.03, 30 St. Mary Axe, Room 28.03, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ 2013-11-11
IIF 168 - Director → ME
5
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 64 - Director → ME
6
Allyourtvforfree Ltd, A114, 25 Goodlass Rd, Speke, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 80 - Director → ME
7
Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-06-30 ~ 2013-06-30
IIF 42 - Director → ME
8
ANDREW D. ROBERTSON AND SONS INTERNATIONAL TRADE AND INVESTMENTS LLP
OC366075 Suite 368 2 Lansdowne Row, London
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 8 - LLP Designated Member → ME
9
Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
Active Corporate (5 parents)
Officer
2013-08-27 ~ 2014-04-03
IIF 127 - Director → ME
10
Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
Active Corporate (7 parents)
Officer
2013-06-30 ~ 2013-06-30
IIF 11 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2025-02-28
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (10 parents, 2 offsprings)
Officer
2014-05-13 ~ 2016-03-18
IIF 103 - Director → ME
12
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 186 - Director → ME
13
66 Prescot Street, London
Dissolved Corporate (18 parents)
Officer
2013-02-15 ~ dissolved
IIF 149 - Director → ME
14
60 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-21 ~ 2014-08-22
IIF 144 - Director → ME
15
WINTERMILL LIMITED
- 2013-09-11
08638852 32 Oakdale Southgate, London, England
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2013-08-06 ~ 2013-11-12
IIF 176 - Director → ME
16
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (7 parents)
Officer
2013-06-30 ~ 2013-06-30
IIF 9 - Director → ME
17
24 Church Lane, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2013-02-12 ~ dissolved
IIF 171 - Director → ME
18
BELO REAL ESTATE LIMITED - now
GOLD LEAF REAL ESTATE (2) LIMITED - 2023-09-08
BELO REAL ESTATE LIMITED - 2023-08-03
OHC PROPERTY TWO LIMITED - 2022-10-27
ASPIRATIONAL PROPERTY LIMITED
- 2020-03-03
08821784 4385, 08821784 - Companies House Default Address, Cardiff
Receiver Action Corporate (7 parents)
Officer
2013-12-19 ~ 2014-05-14
IIF 200 - Director → ME
19
BERKELEY COMMODITIES LIMITED
- now 03104212LIBERTY THAMESTEEL LIMITED - 2012-01-05
BERKELEY COMMODITIES LIMITED - 2011-12-14
LIBERTY HOUSE UK PUBLIC LIMITED COMPANY - 2010-07-20
BERKELEY COMMODITIES PUBLIC LIMITED COMPANY - 2010-07-20
LCL (EAST AFRICA) LIMITED - 1998-10-21
AFROASIAN COMMODITIES (UK) LIMITED - 1997-01-10
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-05-01 ~ 2018-01-10
IIF 172 - Director → ME
20
Second Floor, 13 John Prince's Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-17 ~ dissolved
IIF 210 - Director → ME
21
Flat 1, Kitchen Court, 6 Brisbane Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ 2016-10-11
IIF 185 - Director → ME
22
BLUE-SKY TECHNICS ENGINEERING LTD.
08722586 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ dissolved
IIF 47 - Director → ME
23
BLWR CONSULTING & LAW AGENCY LIMITED - now
GRANOTTY TRADINGS LTD
- 2015-09-15
08811828DEWSBURY CONSTRUCTION LIMITED
- 2014-08-13
08811828 Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ 2015-08-14
IIF 207 - Director → ME
24
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ 2015-06-16
IIF 95 - Director → ME
25
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ 2015-02-04
IIF 105 - Director → ME
26
BRICKTEC (CONSTRUCTION) LIMITED
03662439 Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-06-30 ~ dissolved
IIF 41 - Director → ME
27
BRIGHT EDUCATION CONSULTANTS LIMITED
08983562 Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-07 ~ 2015-04-07
IIF 98 - Director → ME
28
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-12 ~ dissolved
IIF 156 - Director → ME
29
CDO TRADING LTD - now
STAR DEBT COLLECTION LIMITED
- 2016-01-25
08863510 1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ 2015-01-23
IIF 69 - Director → ME
30
15 Stopher House, Webber Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 154 - Director → ME
31
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ dissolved
IIF 111 - Director → ME
32
CHARTWOOD PROPERTY SERVICES LIMITED
08633260 Riverside House, The Quay, Calstock, Cornwall
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ 2014-11-11
IIF 93 - Director → ME
33
175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-17 ~ 2017-05-19
IIF 7 - LLP Designated Member → ME
34
CITY SPLASH TOURS LTD - now
RGI LEISURE UK LTD
- 2016-07-20
08813876 1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ 2014-11-05
IIF 82 - Director → ME
35
CIVIL ENFORCEMENT SERVICES LTD - 2006-01-11
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (16 parents)
Officer
2013-02-18 ~ 2019-03-07
IIF 126 - Director → ME
36
The Studio, St Nicholas Close, Elstree, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-10 ~ dissolved
IIF 61 - Director → ME
37
Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield
Active Corporate (6 parents)
Officer
2014-02-01 ~ 2017-03-29
IIF 215 - Director → ME
38
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 97 - Director → ME
39
COMPLETE CIRCLE COACHING LIMITED
08669857 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-08-30 ~ 2014-09-01
IIF 159 - Director → ME
40
15 Schoolhouse Yard, Bloomfield Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolved
IIF 120 - Director → ME
41
International House, 24 Holborn Viaduct, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2014-05-27 ~ 2014-05-31
IIF 78 - Director → ME
42
26 Sharp House 6 Heather Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 178 - Director → ME
43
CORE CORPORATE SERVICES LIMITED
08277260 5 Carlton Court, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-01 ~ 2013-05-28
IIF 18 - Director → ME
44
CREATIVE (CONTRACTS) CAR PARK LIMITED
05818388 Athene House Suite Q, 86 The Broadway, London, England
Active Corporate (12 parents)
Officer
2013-02-18 ~ 2019-03-22
IIF 12 - Director → ME
45
Athene House Suite Q, 86 The Broadway, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-02-18 ~ 2019-03-22
IIF 55 - Director → ME
46
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2013-02-18 ~ 2017-12-04
IIF 54 - Director → ME
2017-12-04 ~ 2019-03-22
IIF 52 - Director → ME
47
The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (6 parents)
Officer
2013-02-18 ~ dissolved
IIF 58 - Director → ME
48
CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED
07630354 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2013-02-18 ~ 2019-01-10
IIF 53 - Director → ME
49
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (7 parents)
Officer
2013-04-30 ~ 2014-01-31
IIF 37 - Director → ME
50
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ dissolved
IIF 48 - Director → ME
51
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ 2014-12-13
IIF 87 - Director → ME
52
DAVELEC FINANCIAL SERVICES LTD
- now 05157247DAVELEC MANAGEMENT LIMITED - 2008-10-17
15 Stopher House, Webber Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolved
IIF 49 - Director → ME
53
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-14 ~ 2014-04-14
IIF 129 - Director → ME
54
Flat 1, Kitchen Court, 6 Brisbane Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ 2016-10-11
IIF 189 - Director → ME
55
DEXTERIS CONSULTANTS & SERVICES LIMITED
05509246 66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2013-02-13 ~ dissolved
IIF 147 - Director → ME
56
66 Carlton Drive, Strabane, County Tyrone
Dissolved Corporate (1 parent)
Officer
2013-05-21 ~ dissolved
IIF 193 - Director → ME
57
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ 2017-04-19
IIF 174 - Director → ME
58
Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, England
Active Corporate (9 parents)
Officer
2013-10-01 ~ 2015-02-20
IIF 170 - Director → ME
59
40 Romany Road, Norwich, England
Dissolved Corporate (4 parents)
Officer
2014-06-28 ~ 2015-08-14
IIF 187 - Director → ME
60
60 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ 2015-03-30
IIF 143 - Director → ME
61
DOVER HERITAGE AND REGENERATION LIMITED
- now 08116719 188 Brent Street, London, England
Active Corporate (11 parents)
Officer
2013-02-18 ~ 2022-02-25
IIF 13 - Director → ME
62
E-FERRY LTD - now
YACHT REGISTRATION LTD - 2014-12-01
AEGEAN SEALINE LTD - 2014-05-22
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ 2013-09-17
IIF 77 - Director → ME
63
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (6 parents)
Officer
2013-07-31 ~ 2013-11-15
IIF 38 - Director → ME
64
Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ 2015-12-08
IIF 56 - Director → ME
65
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ dissolved
IIF 138 - Director → ME
66
Sherwood House, 7 Gregory Boulevard, Nottingham, England
Active Corporate (5 parents)
Officer
2014-03-26 ~ 2018-03-13
IIF 202 - Director → ME
67
C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, Manchester
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2015-08-22
IIF 75 - Director → ME
68
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ 2015-12-01
IIF 133 - Director → ME
69
Second Floor, 13 John Prince's Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ dissolved
IIF 198 - Director → ME
70
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ 2015-06-12
IIF 86 - Director → ME
71
MC SHEA MARTIN SERVICES (UK) LIMITED - 2000-10-09
66 Prescot Street, London
Active Corporate (12 parents)
Officer
2013-02-15 ~ 2014-02-20
IIF 20 - Director → ME
72
EUROPEAN INTERNATIONAL COMMERCE LIMITED
07571647 1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ 2013-09-13
IIF 81 - Director → ME
2015-12-10 ~ 2015-12-10
IIF 100 - Director → ME
73
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 167 - Director → ME
74
13 John Prince's Street, 4th Floor, London
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ dissolved
IIF 3 - LLP Designated Member → ME
75
Langdale House, 11 Marshalsea Road, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-14 ~ 2020-10-09
IIF 123 - Director → ME
76
122-126 Tooley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-25 ~ dissolved
IIF 119 - Director → ME
77
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-22 ~ 2015-08-22
IIF 73 - Director → ME
78
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ 2016-09-07
IIF 115 - Director → ME
79
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-24 ~ 2015-06-17
IIF 132 - Director → ME
80
FINANCIAL EUROPEAN HOLDING LIMITED
08535123 66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 150 - Director → ME
81
FOODSERVICE EQUIPMENT EXPORTS AGENT LIMITED
- now 07051436HANTEK DEVELOPMENT LIMITED - 2010-02-02
78 York Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-03-28 ~ 2019-04-08
IIF 153 - Director → ME
82
Premier House, 45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2013-03-01 ~ 2015-06-19
IIF 29 - Director → ME
83
GASTINGS FINANCE SERVICE LIMITED
09718982 13 John Prince's Street, Second Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-05 ~ 2017-08-04
IIF 10 - Director → ME
84
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ 2016-09-29
IIF 217 - Director → ME
85
Suite 368 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-28 ~ 2014-05-18
IIF 165 - Director → ME
86
2 Woodberry Grove, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2013-04-19 ~ dissolved
IIF 130 - Director → ME
87
Level 3 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 70 - Director → ME
88
GLOBATRON LIMITED - now
WESTBOUND DIRECT LIMITED - 2019-03-22
19 Fortescue Road 19 Fortescue Road, Weybridge, England
Active Corporate (5 parents)
Officer
2013-08-06 ~ 2013-11-12
IIF 188 - Director → ME
89
GPO ENTERPRISES LTD - now
CENTRAL & EASTERN EUROPE INVESTMENT LTD.
- 2015-02-21
08591365 4385, 08591365 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2013-07-01 ~ 2014-11-06
IIF 137 - Director → ME
90
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-23 during the appointment or period of control
Dissolved on 2015-06-06 during the appointment or period of control
GREEN RESORT JADE KOMMANDITIST LTD
- 2013-08-27
08445655NEA319 KOMMANDIT LTD. - 2013-08-07
Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-08-11 ~ dissolved
IIF 196 - Director → ME
91
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-07-31 ~ dissolved
IIF 33 - Director → ME
92
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-09-20 ~ 2014-12-12
IIF 45 - Director → ME
93
Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-06-30 ~ dissolved
IIF 191 - Director → ME
94
HILL & STANDARD DEVELOPMENTS LIMITED
08630780Insolvency (Case 1) In administration
Administration started on 2022-03-07
Administration ended on 2024-02-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-20
Commencement of winding up on 2024-02-27
Conclusion of winding up on 2025-07-08
Dissolved on 2025-12-09
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2013-07-30 ~ 2016-09-20
IIF 15 - Director → ME
95
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2014-01-08 ~ 2015-08-24
IIF 192 - Director → ME
96
97 Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolved
IIF 195 - Director → ME
97
Suite 17079 43 Bedford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-27 ~ 2017-03-16
IIF 166 - Director → ME
98
HUSV HOLDING LIMITED - now
GOODLIGHT CAPITAL LIMITED
- 2022-08-10
06893315 Suite 118, 4 Montpelier Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-30 ~ 2021-09-15
IIF 208 - Director → ME
2014-04-07 ~ 2020-03-30
IIF 24 - Director → ME
99
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 83 - Director → ME
100
I.R.I.S. UK REAL ESTATE LIMITED
07752850 Suite 368 2 Lansdowne Row, London
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 164 - Director → ME
101
Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-30 ~ 2019-04-22
IIF 117 - Director → ME
102
INDUSTRY EAST EUROPE INVESTMENTS LTD.
04842985 Langdale House 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-04-07 ~ 2022-04-01
IIF 23 - Director → ME
103
9.17 19a Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-26 ~ 2018-01-03
IIF 46 - Director → ME
104
INTERACTIVE PRODUCTION COMPANY LIMITED
08573388 International House, 142 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ 2022-03-07
IIF 212 - Director → ME
105
1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 107 - Director → ME
106
Suite 368, 2 Lansdowne Row, London
Dissolved Corporate (5 parents)
Officer
2013-03-04 ~ 2016-11-15
IIF 161 - Director → ME
107
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2015-05-08
IIF 65 - Director → ME
108
IZIDA PHARMA GROUP LIMITED
- now 07767107MERIDIUS COMMERCE LIMITED
- 2017-09-19
07767107 Regent House 316a Beulah Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-31 ~ 2022-02-28
IIF 31 - Director → ME
109
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ 2015-09-17
IIF 169 - Director → ME
110
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 136 - Director → ME
2013-03-31 ~ 2013-03-31
IIF 134 - Director → ME
111
Second Floor, 13 John Prince's Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-15 ~ dissolved
IIF 214 - Director → ME
112
KETTERING HOLDINGS EAST MIDLANDS LIMITED
09015978 Thorpe House, 93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2016-08-23
IIF 182 - Director → ME
113
35 New England Road, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2013-04-16 ~ 2022-03-01
IIF 2 - LLP Designated Member → ME
114
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-03 ~ 2015-08-03
IIF 101 - Director → ME
2014-07-29 ~ 2016-10-13
IIF 94 - Director → ME
115
60 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-02 ~ dissolved
IIF 141 - Director → ME
116
LIBERTY ENTERTAINMENT LIMITED - now
BIG CAT ENTERTAINMENT LIMITED
- 2014-04-14
08640182 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ 2013-11-12
IIF 181 - Director → ME
117
1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ 2014-02-17
IIF 114 - Director → ME
118
78 York Street, London
Dissolved Corporate (10 parents)
Officer
2013-09-17 ~ dissolved
IIF 35 - Director → ME
119
C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, United Kingdom
Active Corporate (8 parents)
Officer
2013-08-05 ~ 2017-07-01
IIF 125 - Director → ME
120
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ 2014-10-24
IIF 109 - Director → ME
121
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-29 ~ dissolved
IIF 30 - Director → ME
122
MANAGEMENT AND STRATEGIES LIMITED
06403614 3a School Road, Sale, England
Active Corporate (10 parents)
Officer
2013-02-07 ~ 2013-04-09
IIF 21 - Director → ME
123
Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-03-25 ~ 2016-01-12
IIF 121 - Director → ME
124
4 Hall Street, Soham, Ely, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ 2017-01-21
IIF 63 - Director → ME
2016-01-22 ~ 2017-01-21
IIF 1 - Secretary → ME
125
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-02-21 ~ 2020-01-10
IIF 211 - Director → ME
126
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ 2014-09-30
IIF 72 - Director → ME
127
Level 3, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ 2015-07-15
IIF 157 - Director → ME
128
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 104 - Director → ME
129
MESSA CONSULTING SERVICES LIMITED
06599800 Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ dissolved
IIF 135 - Director → ME
130
8-12 New Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-21 ~ 2019-07-26
IIF 19 - Director → ME
131
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-07-01 ~ 2017-08-15
IIF 199 - Director → ME
132
MONTACUTE ASSET MANAGEMENT LIMITED
08929389 Suite 167 3 Edgar Buildings George Street, Bath
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ 2015-03-07
IIF 175 - Director → ME
133
1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 91 - Director → ME
134
Sorbon, Aylesbury End, Beaconsfield, England
Active Corporate (10 parents)
Officer
2013-07-03 ~ 2016-03-23
IIF 213 - Director → ME
135
Suite 368 2 Lansdowne Row, London
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 163 - Director → ME
136
Suite 1 The Studio, St Nicholas Close Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-06-30 ~ dissolved
IIF 39 - Director → ME
137
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (6 parents)
Officer
2013-06-30 ~ 2018-02-18
IIF 43 - Director → ME
138
122-126 Tooley Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2015-07-08
IIF 118 - Director → ME
139
Athene House, 86 Broadway, London, England
Active Corporate (10 parents)
Officer
2013-04-30 ~ 2018-05-22
IIF 190 - Director → ME
140
78 York Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-28 ~ dissolved
IIF 151 - Director → ME
141
14 Hackwood, Robertsbridge, England
Dissolved Corporate (11 parents)
Officer
2013-05-01 ~ 2015-01-20
IIF 26 - Director → ME
2016-02-25 ~ 2018-02-21
IIF 209 - Director → ME
142
OUTBOUND MARKETING SOLUTIONS LIMITED
08574851 Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-09-27
IIF 201 - Director → ME
143
PACIFIC BUSINESS INVESTMENT LTD
06433465 Suite 368, 2 Lansdowne Row, London
Dissolved Corporate (5 parents)
Officer
2013-03-04 ~ 2014-03-01
IIF 162 - Director → ME
144
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 177 - Director → ME
145
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-02-18 ~ 2019-03-22
IIF 51 - Director → ME
146
Suite 1 The Studio St Nicholas Close, Elstree, Herts
Dissolved Corporate (6 parents)
Officer
2013-06-30 ~ 2016-10-21
IIF 40 - Director → ME
147
16 Gloucester Road, New Barnet, Herts
Dissolved Corporate (6 parents)
Officer
2013-07-01 ~ 2018-05-10
IIF 173 - Director → ME
148
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-07-06
IIF 44 - Director → ME
149
STAYLITE LIMITED - 2005-06-03
3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
Dissolved Corporate (7 parents)
Officer
2013-06-24 ~ dissolved
IIF 25 - Director → ME
150
13 John Prince's Street, Second Floor, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-04 ~ dissolved
IIF 128 - Director → ME
151
POLEPOSITION BUSINESS DEVELOPMENT LTD
09088245 1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 84 - Director → ME
152
PRACTICAL PLUMBING AND HEATING SUPPLIES LIMITED
08617000 Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ 2015-03-23
IIF 205 - Director → ME
153
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ 2015-06-09
IIF 89 - Director → ME
154
PROJECT 11 LIMITED
09118089 07261194, 04765664, 08243029Warning 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) 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-07 ~ 2014-11-19
IIF 16 - Director → ME
155
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-09 during the appointment or period of control
Commencement of winding up on 2014-11-11 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2017-08-10
Dissolved on 2019-06-20
G4 Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-03-10 ~ 2015-01-06
IIF 204 - Director → ME
156
PROPERTIES FOR CITIZENSHIP LIMITED
08814596 Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ dissolved
IIF 108 - Director → ME
157
PROPERTY & REAL ESTATE ASSOCIATES MANAGERS LLP
OC343377 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-25 ~ dissolved
IIF 4 - LLP Designated Member → ME
158
1 Nicholson Square, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2013-05-23 ~ 2017-05-11
IIF 22 - Director → ME
159
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 90 - Director → ME
160
2nd Floor Whitehall House, 41 Whitehall, London
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ dissolved
IIF 27 - Director → ME
161
R.F. YOUR PASSIVE INCOME LIMITED
08722102 1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 102 - Director → ME
162
Insolvency (Case 1) In administration
Administration started on 2018-02-22
Administration ended on 2020-02-27
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-25 ~ 2017-03-27
IIF 96 - Director → ME
2015-07-27 ~ 2017-03-27
IIF 110 - Director → ME
163
RIVERSIDE S.R.L. GLOBAL LIMITED
08460752 Office 30 2 Lansdowne Row, London
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 124 - Director → ME
164
ROCHESTER CONSULTANTS UK LIMITED
12301886 2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-01 ~ 2022-03-15
IIF 146 - Director → ME
165
RTM INTERNATIONAL LTD - 2013-06-13
C/o The Paris Partnership, Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-07-19 ~ dissolved
IIF 57 - Director → ME
166
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ 2015-02-20
IIF 66 - Director → ME
167
Suite 234, 9 Jerdan Place, London, England
Active Corporate (3 parents)
Officer
2013-08-06 ~ 2016-01-01
IIF 14 - Director → ME
168
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 112 - Director → ME
169
1st Floor, 14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ 2013-01-22
IIF 197 - Director → ME
170
SEATRANS LIMITED - now
PRICE&METHOD LIMITED
- 2016-10-31
08984649 4 Silkwood Court, Ossett, England
Active Corporate (8 parents)
Officer
2014-06-23 ~ 2016-09-09
IIF 17 - Director → ME
171
SIMIAN GLOBAL LOGISTICS LIMITED
08594380 Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 179 - Director → ME
172
60 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2014-12-17
IIF 145 - Director → ME
173
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 74 - Director → ME
174
78 York Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-04 ~ dissolved
IIF 152 - Director → ME
175
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2015-05-08
IIF 99 - Director → ME
176
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ 2013-07-24
IIF 203 - Director → ME
177
Zynatech International, Tower 42 International Financial Centre 25, Old Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-28 ~ 2015-01-28
IIF 71 - Director → ME
178
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-02-18 ~ 2019-03-22
IIF 50 - Director → ME
179
The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (8 parents)
Officer
2013-02-18 ~ 2019-03-22
IIF 60 - Director → ME
180
The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 32 - Director → ME
181
STRANDCROFT INTERNATIONAL LIMITED
04236424 3rd Floor Palladium House 1-4 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2013-09-18 ~ dissolved
IIF 131 - Director → ME
182
Ground Floor, 2 Woodberry Grove, London
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2013-12-12
IIF 158 - Director → ME
183
Suite 368, 2 Lansdowne Row, London
Dissolved Corporate (4 parents)
Officer
2013-04-15 ~ dissolved
IIF 160 - Director → ME
184
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 79 - Director → ME
2015-02-05 ~ dissolved
IIF 116 - Director → ME
185
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-04 ~ 2016-06-08
IIF 206 - Director → ME
186
122 - 126, Tooley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 122 - Director → ME
187
Unit I, Warelands Way Industrial Estate, Warelands Way, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ 2015-06-24
IIF 68 - Director → ME
188
66 Prescot Street, London
Dissolved Corporate (16 parents)
Officer
2013-02-15 ~ dissolved
IIF 148 - Director → ME
189
THE BRICK WATER-PROOFING ASSOCIATION
04046035 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ dissolved
IIF 194 - Director → ME
190
THE SHIRES (LINCOLNSHIRE) LIMITED - now
P M L RECRUITMENT LTD
- 2014-12-02
08594274 1-3 Laneham Street, Scunthorpe, England
Active Corporate (2 parents)
Officer
2013-07-02 ~ 2013-08-12
IIF 92 - Director → ME
191
THE TRIDENT ORGANISATION LIMITED
- now 09084958 Southgate Office Village, Block E, 2nd Floor 286a Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ 2016-03-30
IIF 180 - Director → ME
192
THE UNITED STATES BOOK OF CONGRESS LIMITED
09058335 Southgate Office Village, Block E, 2nd Floor 286a Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 183 - Director → ME
193
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2015-07-08
IIF 113 - Director → ME
194
TRAVEL GUIDE COMPARISON SERVICES LIMITED
08802319 1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolved
IIF 85 - Director → ME
195
64 Princes Court 88 Brompton Road, Knightsbridge, London, England
Dissolved Corporate (15 parents)
Person with significant control
2016-11-22 ~ 2017-12-07
IIF 218 - Has significant influence or control over the trustees of a trust → OE
196
66 Prescot Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-29 ~ 2014-01-15
IIF 155 - Director → ME
197
80 83 Long Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-18 ~ dissolved
IIF 6 - LLP Designated Member → ME
198
Murphy Thompson Moore Llp, 3rd Floor, 82 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ 2015-02-23
IIF 34 - Director → ME
199
Unit 2 7c High Street, Barnet
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ 2014-01-26
IIF 106 - Director → ME
200
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-06
Due to be dissolved on 2017-10-13
3 London Wall Buildings, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ 2015-06-12
IIF 140 - Director → ME
201
The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (10 parents)
Officer
2013-02-18 ~ 2019-03-22
IIF 59 - Director → ME
202
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 67 - Director → ME
203
45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ 2015-06-19
IIF 28 - Director → ME
204
Suite 368 2 Lansdowne Row, London
Dissolved Corporate (7 parents)
Officer
2013-03-28 ~ 2014-04-01
IIF 36 - Director → ME
205
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2014-07-14
IIF 184 - Director → ME
206
66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-15 ~ 2019-01-01
IIF 5 - LLP Designated Member → ME
207
WORLDWIDE SECURITY INVESTMENT LIMITED
09029855 1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2016-03-23
IIF 88 - Director → ME
208
Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield
Active Corporate (7 parents)
Officer
2013-12-17 ~ 2017-03-29
IIF 216 - Director → ME
209
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-11 ~ dissolved
IIF 139 - Director → ME