1
JAVA CONSULTING LIMITED
- 1999-10-26
03722888 Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-156,514 EUR2022-12-31
Officer
1999-03-01 ~ 2007-01-17
IIF 43 - Director → ME
1999-03-01 ~ 2007-01-17
IIF 145 - Secretary → ME
2
ALFATRADE & SERVICES LIMITED
- now 03060606KATRIM - STELLA LIMITED
- 1997-06-25
03060606 10 London Mews, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,505,694 USD2024-09-30
Officer
1995-05-24 ~ 2007-01-17
IIF 91 - Secretary → ME
3
10 London Mews, London, England
Active Corporate (8 parents)
Equity (Company account)
161,807 EUR2024-05-31
Officer
2003-09-22 ~ 2007-04-13
IIF 92 - Secretary → ME
4
ANGEL COURT DEVELOPMENTS LIMITED
05926752 The Parade, 434 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2006-09-06 ~ 2008-06-11
IIF 108 - Secretary → ME
5
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
1998-03-02 ~ 2008-03-02
IIF 27 - Director → ME
6
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ 2008-03-02
IIF 117 - Secretary → ME
7
3, The Shrubberies, George Lane, London, England
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
-110,191 GBP2019-12-31
Officer
2003-11-01 ~ 2008-06-11
IIF 52 - Director → ME
2003-11-01 ~ 2008-06-11
IIF 158 - Secretary → ME
8
B INVESTMENTS SOLUTIONS LIMITED - now
BAKERY INGREDIENTS SOLUTIONS LIMITED
- 2013-02-28
03340195MILLBO TECH LIMITED
- 2004-07-22
03340195 37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
4,400,833 GBP2023-12-31
Officer
1997-03-26 ~ 2007-01-17
IIF 96 - Secretary → ME
9
Studio 3, 92 Lots Road, London, Greater London
Dissolved Corporate (9 parents)
Equity (Company account)
-923 EUR2019-12-31
Officer
2002-05-31 ~ 2003-04-01
IIF 5 - Director → ME
10
37-38 Long Acre, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
306,284 EUR2019-03-31
Officer
2001-04-09 ~ 2001-05-22
IIF 18 - Director → ME
2001-04-09 ~ 2001-05-22
IIF 155 - Secretary → ME
11
4 Emerald Court Woodide Park Road, Finchley, London
Dissolved Corporate (6 parents, 15 offsprings)
Officer
1997-01-15 ~ 2008-04-01
IIF 40 - Director → ME
12
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ 2007-06-18
IIF 37 - Director → ME
2005-07-11 ~ 2007-06-18
IIF 161 - Secretary → ME
13
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-84,656 EUR2015-12-31
Officer
2002-02-20 ~ 2007-04-30
IIF 77 - Director → ME
2002-02-20 ~ 2007-04-30
IIF 127 - Secretary → ME
14
GIAMAR TRAVEL (CRUISE SPECIALIST) LIMITED
- 2005-08-11
05220817 Dean Statham, Accountants, 29 King Street, Newcastle, Staffordshire
Dissolved Corporate (6 parents)
Officer
2004-09-02 ~ 2005-09-01
IIF 88 - Secretary → ME
15
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
119,140 GBP2016-05-31
Officer
2000-05-23 ~ 2008-06-05
IIF 30 - Director → ME
2000-05-23 ~ 2008-06-05
IIF 118 - Secretary → ME
16
COFID CORPORATE SERVICES LIMITED
- now 02725655HONEYWORLD FINANCIAL SERVICES LIMITED
- 1993-09-21
02725655 3 Barrydene Oakleigh Park Road North, London
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
1,278,822 GBP2024-08-31
Officer
2002-06-21 ~ 2007-04-01
IIF 60 - Director → ME
1993-01-22 ~ 2007-04-01
IIF 171 - Secretary → ME
17
Viglen House, Suite 123, Alperton Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-04-21 ~ 2007-04-13
IIF 61 - Director → ME
1999-04-21 ~ 2007-04-13
IIF 142 - Secretary → ME
18
COTTON TRADING INTERNATIONAL LIMITED
05666820 15 Northfields Prospect, Northfields, London, England
Active Corporate (10 parents)
Equity (Company account)
-93,929 GBP2020-12-31
Officer
2006-01-05 ~ 2008-06-11
IIF 172 - Secretary → ME
19
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-42,116 EUR2015-11-30
Officer
2005-11-10 ~ 2007-04-13
IIF 56 - Director → ME
2005-11-10 ~ 2007-04-13
IIF 126 - Secretary → ME
20
4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2001-01-18 ~ 2008-04-01
IIF 54 - Director → ME
21
Studio 3, 92 Lots Road, London
Active Corporate (9 parents)
Equity (Company account)
-488,137 GBP2024-07-31
Officer
2002-11-26 ~ 2007-08-28
IIF 128 - Secretary → ME
22
16 Stirling Road, Office 2c, London, England
Active Corporate (10 parents, 1 offspring)
Total liabilities (Company account)
327,300 GBP2024-09-30
Officer
1998-04-14 ~ 2006-11-14
IIF 69 - Director → ME
1998-04-14 ~ 2006-11-14
IIF 167 - Secretary → ME
23
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
65,330 EUR2016-10-31
Officer
1995-03-10 ~ 2007-01-17
IIF 3 - Director → ME
24
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
1997-12-05 ~ 2007-01-17
IIF 20 - Director → ME
1997-12-05 ~ 2007-01-17
IIF 149 - Secretary → ME
25
DIXTON RACING-CARS LIMITED - 2000-03-30
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2004-11-25 ~ 2007-01-17
IIF 102 - Secretary → ME
26
4 Emerald Court, Woodside Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-03-06 ~ 2008-06-11
IIF 7 - Director → ME
2006-03-06 ~ 2008-06-11
IIF 148 - Secretary → ME
27
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
78,580 GBP2023-01-01 ~ 2023-12-31
Officer
2004-01-08 ~ 2007-04-13
IIF 76 - Director → ME
2004-01-08 ~ 2007-04-13
IIF 180 - Secretary → ME
28
ECOATING PHOTOCATALYST LIMITED
- now 03151527CLEAR GAME LIMITED
- 2003-03-06
03151527DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED
- 1998-07-30
03151527 16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
1996-01-26 ~ 2008-05-21
IIF 72 - Director → ME
1996-01-26 ~ 2008-05-21
IIF 162 - Secretary → ME
29
EFFERRE PROPERTIES LIMITED
- now 03734230EFFERRE CONSULTING LIMITED
- 2004-04-15
03734230 10 London Mews, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
75,081 EUR2023-07-01 ~ 2024-06-30
Officer
1999-03-17 ~ 2008-06-11
IIF 191 - Secretary → ME
30
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
106,104 EUR2023-11-30
Officer
2002-11-07 ~ 2007-06-18
IIF 44 - Director → ME
2002-11-07 ~ 2007-06-18
IIF 183 - Secretary → ME
31
EULAND TELECOM LIMITED
- 2001-03-27
04148020 16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2001-01-25 ~ 2008-06-11
IIF 57 - Director → ME
32
Studio 3 92 Lots Road, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
824,776 EUR2015-07-31
Officer
2000-07-10 ~ 2002-07-15
IIF 74 - Director → ME
2000-07-10 ~ 2008-02-01
IIF 135 - Secretary → ME
33
EURO PROJECT ENGINEERING LIMITED
04753684 Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
112,516 EUR2021-05-31
Officer
2003-05-06 ~ 2007-01-17
IIF 62 - Director → ME
2003-05-06 ~ 2007-01-17
IIF 114 - Secretary → ME
34
10 London Mews, London
Dissolved Corporate (5 parents)
Equity (Company account)
46,845 GBP2018-07-31
Officer
1998-07-20 ~ 2006-01-16
IIF 159 - Secretary → ME
35
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Officer
1998-02-13 ~ 2003-04-01
IIF 33 - Director → ME
1998-02-13 ~ 2008-06-11
IIF 163 - Secretary → ME
36
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (10 parents)
Officer
2007-01-15 ~ 2008-06-11
IIF 79 - Secretary → ME
2002-09-02 ~ 2006-11-29
IIF 111 - Secretary → ME
37
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2000-05-17 ~ 2007-02-08
IIF 22 - Director → ME
2000-05-17 ~ 2007-02-08
IIF 154 - Secretary → ME
38
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-1,320,228 GBP2018-12-31
Officer
2001-01-01 ~ 2006-11-15
IIF 119 - Secretary → ME
2006-11-16 ~ 2007-05-01
IIF 151 - Secretary → ME
39
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
1993-02-03 ~ 2007-02-08
IIF 47 - Director → ME
40
FORTNOX SECURITY SERVICES LIMITED
- now 03887076E-BCN PORTALS LIMITED - 2005-06-23
PICCADILLY 525 LIMITED - 2000-01-21
Fourth Floor, 35 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2006-04-20 ~ 2007-01-29
IIF 78 - Director → ME
41
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2004-01-15 ~ 2008-06-11
IIF 14 - Director → ME
42
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-20,058 GBP2024-06-30
Officer
1998-03-27 ~ 2007-02-08
IIF 182 - Secretary → ME
43
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4,152 EUR2016-11-30
Officer
2005-11-23 ~ 2007-04-13
IIF 32 - Director → ME
2005-11-23 ~ 2007-04-13
IIF 131 - Secretary → ME
44
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-158,640 EUR2015-08-31
Officer
2005-08-02 ~ 2007-04-13
IIF 87 - Secretary → ME
45
37-38 Long Acre, London
Dissolved Corporate (11 parents)
Equity (Company account)
-19,806 EUR2020-06-30
Officer
2002-06-24 ~ 2004-04-08
IIF 93 - Secretary → ME
46
37-38 Long Acre, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-7,509 GBP2023-05-01 ~ 2024-04-30
Officer
2007-01-15 ~ 2008-02-01
IIF 70 - Director → ME
2003-04-13 ~ 2006-11-15
IIF 2 - Director → ME
2007-01-15 ~ 2008-02-01
IIF 197 - Secretary → ME
2003-04-13 ~ 2006-11-15
IIF 199 - Secretary → ME
47
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ 2007-02-08
IIF 97 - Secretary → ME
48
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (8 parents)
Equity (Company account)
94,598 GBP2020-04-30
Officer
1998-07-28 ~ 2007-09-01
IIF 10 - Director → ME
1998-07-28 ~ 2007-09-01
IIF 190 - Secretary → ME
49
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ 2007-04-13
IIF 31 - Director → ME
2006-01-31 ~ 2007-04-13
IIF 170 - Secretary → ME
50
HYDRO DRILLING OFFSHORE LIMITED
03790251 C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (8 parents)
Officer
1999-06-16 ~ 2008-06-11
IIF 80 - Secretary → ME
51
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (11 parents)
Equity (Company account)
-28,296 GBP2017-01-31
Officer
2005-09-13 ~ 2006-11-28
IIF 34 - Director → ME
2005-09-13 ~ 2006-11-28
IIF 113 - Secretary → ME
52
ITCO REAL ESTATE LTD - now
LU. RO INTERNATIONAL LIMITED
- 2000-02-04
03387312 International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
1997-06-16 ~ 1998-06-09
IIF 100 - Secretary → ME
53
434 Croydon Road, Beckenham, Kent
Active Corporate (9 parents)
Equity (Company account)
-49,328 GBP2024-11-30
Officer
1999-12-16 ~ 2008-06-11
IIF 192 - Secretary → ME
54
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2004-01-21 ~ 2007-02-08
IIF 42 - Director → ME
2004-01-21 ~ 2007-02-08
IIF 125 - Secretary → ME
55
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (6 parents)
Officer
2003-12-05 ~ 2008-06-11
IIF 83 - Secretary → ME
56
JONES CONCEPT AND CONSULTING LIMITED
05273189 95 Hayter Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-12,745 GBP2024-12-31
Officer
2004-10-29 ~ 2008-06-11
IIF 187 - Secretary → ME
57
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
2,684,941 EUR2016-10-31
Officer
2005-11-24 ~ 2007-06-18
IIF 13 - Director → ME
2005-11-24 ~ 2007-06-18
IIF 156 - Secretary → ME
58
LUCIAN ASSOCIATES LIMITED
- now 03203225SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-7,660,994 GBP2024-12-31
Officer
2003-12-09 ~ 2007-02-08
IIF 38 - Director → ME
2003-12-09 ~ 2007-02-08
IIF 193 - Secretary → ME
59
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-491,680 EUR2024-04-30
Officer
2000-04-05 ~ 2006-11-15
IIF 186 - Secretary → ME
60
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1,415,716 GBP2016-09-30
Officer
2001-06-12 ~ 2007-02-08
IIF 8 - Director → ME
61
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Equity (Company account)
133,936 EUR2016-10-31
Officer
1995-09-14 ~ 2007-01-09
IIF 68 - Director → ME
1995-09-14 ~ 2007-01-09
IIF 157 - Secretary → ME
62
MARESPED LIMITED - now
ECO-MATERIAL LIMITED - 2011-06-06
37-38 Long Acre, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
98,503 GBP2023-12-31
Officer
2005-01-01 ~ 2007-04-13
IIF 196 - Secretary → ME
63
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (8 parents)
Officer
2001-07-04 ~ 2008-06-11
IIF 71 - Director → ME
2001-07-04 ~ 2008-06-11
IIF 141 - Secretary → ME
64
MARTEL RESOURCE BUSINESS LIMITED
04809347 15 Constance Avenue Trentham Staffs, Constance Avenue, Stoke-on-trent
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,171 GBP2016-09-30
Officer
2005-01-01 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 200 - Ownership of shares – 75% or more → OE
65
37-38 Long Acre, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-401,712 GBP2024-10-31
Officer
1997-09-19 ~ 2007-02-08
IIF 41 - Director → ME
1997-09-19 ~ 2007-02-08
IIF 194 - Secretary → ME
66
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
93,149 GBP2024-10-31
Officer
2004-10-12 ~ 2006-11-24
IIF 17 - Director → ME
2004-10-12 ~ 2006-11-24
IIF 198 - Secretary → ME
67
10 London Mews, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
3,248,812 EUR2020-12-31
Officer
1997-04-11 ~ 2008-06-11
IIF 45 - Director → ME
1997-04-11 ~ 2008-06-11
IIF 140 - Secretary → ME
68
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ 2007-06-18
IIF 29 - Director → ME
2004-10-25 ~ 2007-06-18
IIF 115 - Secretary → ME
69
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2002-06-19 ~ 2004-04-08
IIF 107 - Secretary → ME
70
SE.P.O. INVESTMENTS LIMITED
- 2004-12-08
03687613 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
1998-12-23 ~ 2007-04-13
IIF 21 - Director → ME
1998-12-23 ~ 2007-04-13
IIF 133 - Secretary → ME
71
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
1999-09-24 ~ 2007-06-18
IIF 51 - Director → ME
1999-09-24 ~ 2007-06-18
IIF 165 - Secretary → ME
72
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2007-02-26
IIF 11 - Director → ME
2002-10-31 ~ 2007-02-26
IIF 175 - Secretary → ME
73
MANAGEMENT & BUSINESS SERVICES INTERNATIONAL LIMITED - 2005-10-04
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2006-11-07 ~ 2007-04-13
IIF 49 - Director → ME
74
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2006-02-03 ~ 2008-06-11
IIF 89 - Secretary → ME
75
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-30 ~ 2008-06-11
IIF 139 - Secretary → ME
76
37-38 Long Acre, London
Dissolved Corporate (10 parents)
Equity (Company account)
66,888 EUR2021-03-31
Officer
2004-12-13 ~ 2008-06-11
IIF 90 - Secretary → ME
77
NEW ELECTRONIC SYSTEM LIMITED
- now 03496704NEW EAGLE SOFTWARE LIMITED
- 2002-09-18
03496704NEW ERA FILMS LIMITED
- 1999-03-25
03496704 16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
1998-01-21 ~ 2007-03-26
IIF 35 - Director → ME
1998-01-21 ~ 2007-03-26
IIF 121 - Secretary → ME
78
NEW PHOTOCATALYST SOLUTION LIMITED
- now 04005477M.S.R. MADISON STYLE REALTY LIMITED
- 2004-08-09
04005477 17 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-114,317 GBP2018-06-30
Officer
2000-06-01 ~ 2008-06-05
IIF 58 - Director → ME
2000-06-01 ~ 2008-06-05
IIF 146 - Secretary → ME
79
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-08-31 ~ 2007-04-13
IIF 50 - Director → ME
2005-08-31 ~ 2007-04-13
IIF 143 - Secretary → ME
80
NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED
- now 04066487NOVAFIN FINANCIAL LIMITED
- 2005-09-15
04066487 17 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
3,969,478 EUR2021-09-30
Officer
2000-09-06 ~ 2008-06-11
IIF 15 - Director → ME
2000-09-06 ~ 2008-06-11
IIF 188 - Secretary → ME
81
Marriotts Recovery Llp, Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-09-07 ~ 2004-02-06
IIF 104 - Secretary → ME
82
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (7 parents)
Officer
1997-01-14 ~ 2004-02-06
IIF 82 - Secretary → ME
83
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-02-21 ~ 2006-11-29
IIF 65 - Director → ME
84
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-290,935 GBP2016-07-31
Officer
1996-02-07 ~ 1996-07-01
IIF 39 - Director → ME
1996-02-07 ~ 1996-07-01
IIF 137 - Secretary → ME
85
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ 2007-04-13
IIF 9 - Director → ME
2005-08-01 ~ 2007-04-13
IIF 138 - Secretary → ME
86
16 Dover Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ 2008-06-11
IIF 110 - Secretary → ME
87
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Equity (Company account)
-41,023 EUR2018-01-31
Officer
2005-02-17 ~ 2007-04-13
IIF 66 - Director → ME
2005-02-17 ~ 2007-04-13
IIF 169 - Secretary → ME
88
PREMIER AGGREGATES LIMITED
- now 01987630PREMIER SKIP HIRE LIMITED - 1994-06-06
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (12 parents)
Officer
2005-07-11 ~ 2008-06-11
IIF 85 - Secretary → ME
89
QUALITY FORM PITT LIMITED - now
NEW TENDENCY TECHNOLOGIES LIMITED
- 2005-06-06
03885508 37-38 Long Acre, London, England
Active Corporate (12 parents)
Equity (Company account)
1,117,378 GBP2024-12-31
Officer
1999-11-29 ~ 2008-06-11
IIF 4 - Director → ME
1999-11-29 ~ 2008-06-11
IIF 189 - Secretary → ME
90
RAPPRESENTANZE ITALIARREDO LIMITED
04738136 37-38 Long Acre, London
Active Corporate (10 parents)
Equity (Company account)
-445,249 GBP2024-09-30
Officer
2003-04-17 ~ 2004-04-08
IIF 184 - Secretary → ME
91
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-10 ~ 2008-06-05
IIF 94 - Secretary → ME
92
REAL DEVELOPMENT VALUE LIMITED - now
G & R ENTERTAINMENT LIMITED
- 2012-11-26
05526281 38 Craven Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-55,149 GBP2018-08-31
Officer
2005-09-12 ~ 2008-06-10
IIF 67 - Director → ME
2005-09-12 ~ 2008-06-10
IIF 144 - Secretary → ME
93
10 London Mews, London, England
Active Corporate (12 parents)
Equity (Company account)
16,419,805 EUR2023-12-31
Officer
1997-07-07 ~ 2007-04-13
IIF 63 - Director → ME
1997-07-07 ~ 2007-04-13
IIF 195 - Secretary → ME
94
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-158,154 GBP2016-02-28
Officer
2001-03-08 ~ 2005-09-30
IIF 46 - Director → ME
2001-03-08 ~ 2005-09-30
IIF 122 - Secretary → ME
95
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
25,877 EUR2017-12-31
Officer
1995-09-28 ~ 2007-02-26
IIF 25 - Director → ME
1995-09-28 ~ 2007-02-26
IIF 160 - Secretary → ME
96
S.B.S. SHIPPING BUILDING SUPPLIES LIMITED
03368499 C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London
Dissolved Corporate (6 parents)
Officer
1997-05-09 ~ 2004-04-08
IIF 106 - Secretary → ME
97
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
5,112 EUR2015-07-31
Officer
2000-07-14 ~ 2007-02-26
IIF 12 - Director → ME
2000-07-14 ~ 2007-02-26
IIF 129 - Secretary → ME
98
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Equity (Company account)
-242,746 EUR2017-06-30
Officer
1995-06-07 ~ 2007-01-11
IIF 112 - Secretary → ME
99
SAN CARLO (INTERNATIONAL) LIMITED
04004210 16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-01 ~ 2008-06-05
IIF 136 - Secretary → ME
100
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (14 parents)
Equity (Company account)
537,077 GBP2020-04-30
Officer
2001-09-30 ~ 2007-09-01
IIF 181 - Secretary → ME
101
10 London Mews, London
Active Corporate (8 parents)
Equity (Company account)
-356,807 EUR2024-12-31
Officer
2003-12-11 ~ 2008-06-11
IIF 19 - Director → ME
2003-12-11 ~ 2008-06-11
IIF 185 - Secretary → ME
102
SINPHONY CREATION LIMITED
- now 03342216WORLD HOLIDAYS COMPANY LIMITED
- 2002-02-25
03342216 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents)
Officer
1997-04-01 ~ 2008-01-01
IIF 23 - Director → ME
1997-04-01 ~ 2008-01-01
IIF 166 - Secretary → ME
103
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-193,111 GBP2020-07-31
Officer
2003-02-24 ~ 2004-03-01
IIF 81 - Secretary → ME
104
SPEEDRACE MANAGEMENT SERVICES LIMITED
05683438 4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (6 parents)
Equity (Company account)
16,960 GBP2020-01-31
Officer
2006-01-22 ~ 2008-05-23
IIF 48 - Director → ME
2006-01-22 ~ 2008-05-23
IIF 174 - Secretary → ME
105
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-288,090 GBP2024-12-31
Officer
1997-11-05 ~ 2008-06-11
IIF 26 - Director → ME
1997-11-05 ~ 2008-06-11
IIF 123 - Secretary → ME
106
STAFFORD STREET MANAGEMENT COMPANY LIMITED
04026993 3 Barrydene Oakleigh Road North, London, England
Active Corporate (7 parents)
Equity (Company account)
5,717 GBP2024-03-31
Officer
2002-07-01 ~ 2007-08-01
IIF 84 - Secretary → ME
107
Studio 3, 92 Lots Road, London
Active Corporate (10 parents)
Equity (Company account)
-138,316 GBP2025-06-30
Officer
1995-07-17 ~ 2006-11-30
IIF 36 - Director → ME
1995-07-17 ~ 2006-11-30
IIF 164 - Secretary → ME
108
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-05 ~ 2008-06-11
IIF 103 - Secretary → ME
109
STRONGBOND LIMITED - now
BBK INTERNATIONAL LIMITED
- 2016-03-10
05762310 C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (8 parents)
Officer
2006-03-30 ~ 2007-04-01
IIF 177 - Secretary → ME
110
SYSTEMA ART TRADING LIMITED
- now 04738771SYSTEMA TRADING LIMITED
- 2006-05-19
04738771 C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2006-06-19
IIF 55 - Director → ME
2003-04-17 ~ 2008-06-11
IIF 99 - Secretary → ME
111
T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED
03013235 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
1995-01-24 ~ 2007-01-17
IIF 75 - Director → ME
1995-01-24 ~ 2007-01-17
IIF 134 - Secretary → ME
112
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
1999-10-13 ~ 2007-02-26
IIF 28 - Director → ME
1999-10-13 ~ 2007-02-26
IIF 150 - Secretary → ME
113
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Equity (Company account)
51,902 EUR2016-11-30
Officer
1999-10-06 ~ 2007-02-26
IIF 64 - Director → ME
1999-10-06 ~ 2007-02-26
IIF 147 - Secretary → ME
114
TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED
05237406 C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ 2008-06-11
IIF 178 - Secretary → ME
115
TEXTILES FIBRES LIMITED - now
TEXTILES CONNECTIONS LIMITED
- 2012-06-19
04456161 50 Jermyn Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
855 EUR2018-03-31
Officer
2002-06-06 ~ 2007-02-26
IIF 16 - Director → ME
2002-06-06 ~ 2007-02-26
IIF 116 - Secretary → ME
116
THE CORPORATE FURNITURE COMPANY LIMITED
03789930 Unit B1, Oldmixon Crescent, Weston-super-mare, North Somerset, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1999-06-15 ~ 2011-08-31
IIF 132 - Secretary → ME
117
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-748 EUR2019-05-31
Officer
2003-11-01 ~ 2004-01-07
IIF 6 - Director → ME
2003-11-01 ~ 2004-01-07
IIF 173 - Secretary → ME
118
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-19,316 GBP2024-09-30
Officer
1999-06-18 ~ 2007-02-26
IIF 1 - Director → ME
1999-06-18 ~ 2007-02-26
IIF 98 - Secretary → ME
119
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ 2008-06-11
IIF 124 - Secretary → ME
120
50 Jermyn Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
256,521 EUR2016-03-31
Officer
1996-02-20 ~ 2007-02-26
IIF 59 - Director → ME
1996-02-20 ~ 2007-02-26
IIF 152 - Secretary → ME
121
10 London Mews, London, England
Active Corporate (11 parents)
Equity (Company account)
-1,683,466 GBP2023-11-30
Officer
1991-03-12 ~ 2007-04-13
IIF 176 - Secretary → ME
122
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-06-21 ~ 2006-07-31
IIF 153 - Secretary → ME
123
Studio 3, 92 Lots Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-204,382 EUR2018-01-31
Officer
2004-01-27 ~ 2007-04-13
IIF 73 - Director → ME
2004-01-27 ~ 2007-04-13
IIF 130 - Secretary → ME
124
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-124,816 EUR2022-06-30
Officer
1999-07-23 ~ 2007-01-09
IIF 53 - Director → ME
1999-07-23 ~ 2007-01-09
IIF 120 - Secretary → ME
125
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ 2008-01-01
IIF 101 - Secretary → ME
126
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-159,583 EUR2016-12-31
Officer
2002-09-30 ~ 2007-02-26
IIF 24 - Director → ME
2002-09-30 ~ 2007-02-26
IIF 168 - Secretary → ME
127
16 Dover Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-02 ~ 2008-05-20
IIF 86 - Secretary → ME
128
WORLDWIDE CLAIMS & SERVICES LIMITED
04500682 37-38 Long Acre, London
Dissolved Corporate (10 parents)
Equity (Company account)
73,736 EUR2022-09-30
Officer
2002-08-01 ~ 2008-06-11
IIF 95 - Secretary → ME
129
WORPHMED WORLD ORPHAN MEDICINES LIMITED - now
RANIPHARMA LIMITED
- 2016-12-21
03165707 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
-461,882 USD2018-12-31
Officer
1998-01-01 ~ 2007-02-26
IIF 105 - Secretary → ME
130
ZED P RETAIL INTERNATIONAL LIMITED
05616008 16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-08 ~ 2008-06-11
IIF 109 - Secretary → ME