The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ulrich, Marcel Arthur
- British born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 12nd Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 2Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 3 IIF 4 IIF 5Second Floor, 150-151, Fleet Street, London, EC4A 2DQ, England
IIF 6Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 42 IIF 43Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 44Third Floor, 15 Poland Street, London, W1F 8QE
IIF 45
- British accountant born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 53Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 54Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 55Third Floor, 15 Poland Street, London, London, W1F 8QE, England
IIF 56 IIF 57Third Floor, 15 Poland Street, London, W1F 8QE
IIF 58 IIF 59 IIF 60
- British chartered certified accountant born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
IIF 68 IIF 6932, Edgwarebury Lane, Edgware, HA8 8LW, United Kingdom
IIF 70250 Humberstone Road, Leicester, LE5 0EG, United Kingdom
IIF 71250, Humberstone Road, Leicester, Leicestershire, LE5 0EG
IIF 7219 Leyden Street, London, E1 7LE, United Kingdom
IIF 7332 Edgwarebury Lane, Edgware, London, Middlesex, HA8 8LW, United Kingdom
IIF 74Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 75 IIF 76 IIF 77 (more)Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 81Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 82 IIF 83 IIF 84 (more)Second Floor, 150-151, Fleet Street, London, EC4A 2DQ, England
IIF 87 IIF 88 IIF 89 (more)Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 91 IIF 92 IIF 93 (more)Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 105 IIF 106 IIF 107 (more)Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 138 IIF 139 IIF 140 (more)IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182Third Floor, 15 Poland Street, London, London, W1F 8QE, England
IIF 183 IIF 184 IIF 185 (more)Third Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
IIF 196 IIF 197 IIF 198 (more)Third Floor, 15 Poland Street, London, W1F 8QE
IIF 225 IIF 226 IIF 227 (more)Third Floor, 15 Poland Street, London, W1F 8QE, England
IIF 235 IIF 236 IIF 237Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
IIF 238 IIF 239 IIF 240 (more)Third Floor, Third Floor, 15 Poland Street, London, W1F 8LF, England
IIF 252Casa Mia, 32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
IIF 253
- British non ex director born in June 1948
Ulrich, Marcel Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesCasa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 254
- British born in June 1948
Ulrich, Marcel
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 255
- British born in June 1948
Ulrich, Marcel Arthur
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1948
Ulrich, Marcel Arthur
Resident in England
Registered addresses and corresponding companiesSecond Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 258
- British director born in June 1948
Ulrich, Marcel Arthur
Resident in England
Registered addresses and corresponding companiesSecond Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 259
- British born in June 1948
Mr Marcel Arthur Ulrich
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 260Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 261 IIF 262Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 263 IIF 264 IIF 265 (more)Second Floor, 4-5 Gough Square, London, EC4A 3DE
IIF 270Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
IIF 271 IIF 272 IIF 273 (more)Second Floor, 4-5 Gough Square, London, London, EC4A 3DE
IIF 276Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
IIF 277
- British born in June 1948
Marcel Arthur Ulrich
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 278
- British born in June 1948
Ulrich, Marcel
Resident in England
Registered addresses and corresponding companiesSecond Floor 150 Fleet Street, Fleet Street, London, EC4A 2DQ, England
IIF 279
- British director born in June 1948
Ulrich, Marcel
Resident in England
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 280
- British Registered addresses and corresponding companies
Ulrich, Marcel Arthur
- British company secretaryRegistered addresses and corresponding companies
Ulrich, Marcel Arthur
Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 292
- British non ex directorRegistered addresses and corresponding companies
Ulrich, Marcel Arthur
Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
IIF 293
- British born in June 1948
Mr Marcel Ulrich
Resident in England
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 294
- British born in June 1948
Mr Marcel Arthur Ulrich
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Marcel Arthur Ulrich
Resident in England
Registered addresses and corresponding companiesSecond Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 300
- British Registered addresses and corresponding companies
Ulrich, Marcel
- Registered addresses and corresponding companies
Ulrich, Marcel Arthur
Third Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
IIF 328
- Registered addresses and corresponding companies
Ulrich, Marcel
Related profiles found in government register
Offspring entities and appointments
Active
157
- 1
2 LAST REAL LIMITED
07986392Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,973 EUR2024-12-31Officer2012-03-12 ~ nowIIF 26 - Director → ME - 2
21 REAL ESTATE LTD
09461192Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer2015-02-26 ~ dissolvedIIF 89 - Director → ME - 3
HOXFORD MS COMPANY LTD
- 2014-11-17 08682209Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,124 GBP2016-09-30Officer2013-09-09 ~ dissolvedIIF 179 - Director → ME - 4
2G HOLDING LIMITED
08882617Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 177 - Director → ME - 5
3 SPARKS LTD
09732285Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 145 - Director → ME - 6
ADELPHI (UK) LIMITED
06520974Second Floor 4-5 Gough Square, London, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-18 ~ dissolvedIIF 173 - Director → ME - 7
AFEL LIMITED
07591104Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 172 - Director → ME - 83X0 INTERNATIONAL LIMITED - 2009-03-31CONTESTINE LIMITED - 2007-04-11Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,921 GBP2021-12-31Officer2010-10-08 ~ dissolvedIIF 87 - Director → ME
- 9
ALEX CAFFI MOTORSPORT LTD
11760163Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,223 GBP2020-01-31Officer2019-01-10 ~ dissolvedIIF 102 - Director → ME - 10
AMEDEO MASSARI FOUNDATION LIMITED
08809278Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2013-12-10 ~ dissolvedIIF 98 - Director → ME - 11
ANTAIDE LIMITED
08874367Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 199 - Director → ME - 12
ANTURIUM LIMITED
07869228Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)99,062 EUR2021-03-31Officer2015-03-14 ~ dissolvedIIF 96 - Director → ME - 13
ARIA WESTERN ADVISORY AND INVESTMENTS LIMITED
14549151Second Floor, 150 Fleet Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2022-12-19 ~ dissolvedIIF 280 - Director → ME - 14
SELECT ACTIVITIES AND SERVICES LTD
- 2016-03-11 09849222Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-19,190 GBP2023-08-31Officer2015-10-30 ~ dissolvedIIF 90 - Director → ME - 15
AURA ADVANCED TECHNOLOGY LTD
07483343Second Floor, 4-5 Gough Square, London, London, EnglandDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 146 - Director → ME - 16
AURA TECNOLOGY LIMITED
09061686Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-05-29 ~ dissolvedIIF 142 - Director → ME - 17
MJL2 LIMITED
- 2014-06-11 07846859250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-05-31Officer2011-11-14 ~ dissolvedIIF 182 - Director → ME - 18
BITULA LIMITED
07087039Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-31,841 GBP2024-11-30Officer2009-11-25 ~ nowIIF 20 - Director → ME - 19
BLUE OAK INTRODUCTIONS LIMITED
08423928Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)336,636 GBP2022-07-31Officer2013-02-28 ~ dissolvedIIF 100 - Director → ME - 20
BOBOMAX LIMITED
09524131Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)83,328 GBP2024-04-30Officer2015-04-02 ~ nowIIF 38 - Director → ME - 21
BOUTLYNN LIMITED
03814875Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 156 - Director → ME - 22
BREEZEWOOD INVESTMENTS LIMITED
05887052Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (1 parent)Officer2010-09-02 ~ dissolvedIIF 62 - Director → ME - 23
CARLA 24 LIMITED
06644521Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-66,634 GBP2024-07-31Officer2016-10-19 ~ nowIIF 37 - Director → ME - 24
CARMA PROPERTIES LIMITED
08672760Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-63,921 GBP2024-09-30Officer2013-09-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 264 - Ownership of shares – More than 25% but not more than 50% → OE - 25
CARMA SERVICES LIMITED
1071643532 Edgwarebury Lane, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)107,722 GBP2025-04-30Officer2017-04-08 ~ nowIIF 256 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 295 - Has significant influence or control → OE - 26
CASA MIA CONSTRUCTIONS LIMITED
08383174Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2013-01-31 ~ dissolvedIIF 249 - Director → ME - 27
CENTRAL EAST INVESTMENT LIMITED
09539782250 Humberstone Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 115 - Director → ME - 28
CHEMICAL RESEARCH LIMITED
05611902Third Floor, 15 Poland Street, LondonDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 237 - Director → ME - 29
CHEMWAYTECH LTD
11734091Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-10,627 GBP2024-12-31Officer2018-12-19 ~ nowIIF 19 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OEIIF 265 - Ownership of shares – 75% or more → OE - 30
CHERRYJOY LIMITED
12558242Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,100 GBP2024-04-30Officer2020-04-16 ~ nowIIF 5 - Director → ME - 31
CLERION SERVICES LTD
09883219Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-23 ~ dissolvedIIF 139 - Director → ME - 32
COMPANY ACQUISITIONS LIMITED
09440438Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-16 ~ dissolvedIIF 104 - Director → ME - 33
COOL ARCHITECTURAL SOLUTIONS 4 EVERYONE LIMITED
08718077Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2013-10-04 ~ dissolvedIIF 157 - Director → ME - 34
CREMORGE LIMITED
074505602nd Floor 4-5 Gough Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)498,125 EUR2015-11-30Officer2015-06-22 ~ dissolvedIIF 137 - Director → ME - 35
CS TRUSTEES (UK) LTD
07148307Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (1 parent)Officer2012-04-27 ~ dissolvedIIF 63 - Director → ME - 36
DAL BERSAGLIERE LTD
09319881Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-11-20 ~ dissolvedIIF 175 - Director → ME - 37
DARMA SERVICES LIMITED
11066767Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)905,198 GBP2024-11-30Officer2018-12-01 ~ nowIIF 34 - Director → ME - 38
DAVID MAYER NAMAN UK LIMITED
06610781Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-156,229 GBP2024-12-31Officer2010-11-06 ~ nowIIF 28 - Director → ME - 39
DELFO ORIGIN TRADING LIMITED
08684131Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,550 GBP2021-09-30Officer2022-12-13 ~ dissolvedIIF 68 - Director → ME - 40
DESIGN & ENVIRONMENT LIMITED
08296795250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2012-11-16 ~ dissolvedIIF 246 - Director → ME - 41
DOCKALE LIMITED
03404132Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)8,469 GBP2023-03-31Officer2009-11-10 ~ dissolvedIIF 92 - Director → ME - 42
K MADE IN ITALY LIMITED
- 2015-08-28 09353212Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 165 - Director → ME - 43
E.N.T. EVOLUTION AND NEW THERAPY LIMITED
06924510Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2009-06-04 ~ dissolvedIIF 75 - Director → ME - 44
EASTERN INVESTMENT HOLDING LIMITED
06686708250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 212 - Director → ME - 45
EFFE HOLDING INTERNATIONAL LIMITED
09631677Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Equity (Company account)10,000 EUR2018-06-30Officer2015-06-10 ~ dissolvedIIF 143 - Director → ME - 46
EFI ESCO FINANCE LIMITED
04407944Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)37,958 GBP2024-04-30Officer2013-05-28 ~ nowIIF 9 - Director → ME - 47
EGADOMUS LIMITED
07815310Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-26,568 GBP2024-10-31Officer2025-05-30 ~ nowIIF 36 - Director → ME - 48SCHWARTEN LIMITED - 2004-04-15Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)562,375 GBP2024-03-31Officer2025-05-30 ~ nowIIF 8 - Director → ME
- 49
EMMARAL LIMITED
06243807Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2011-05-09 ~ dissolvedIIF 193 - Director → ME - 50
ENTRYLINE LIMITED
03472423Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2001-06-01 ~ dissolvedIIF 64 - Director → ME - 51
ERN FASHION UK LIMITED
08250783Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-10-12 ~ dissolvedIIF 238 - Director → ME - 52Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-01-31Officer2016-01-11 ~ dissolvedIIF 65 - Director → ME
- 53
FBC INTERNATIONAL LIMITED
06879214Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-04-30Officer2009-04-16 ~ dissolvedIIF 153 - Director → ME - 54
FERRERO INTERNATIONAL LIMITED
05575949Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 247 - Director → ME - 55
FINGLADE LIMITED
02579251Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Equity (Company account)206,018 EUR2016-12-31Officer2012-11-01 ~ dissolvedIIF 105 - Director → ME - 56
FLA BEA LIMITED
08777280Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-51,065 GBP2024-11-30Officer2013-11-15 ~ nowIIF 41 - Director → ME - 57
G.S. GENERAL CONSULTING & SERVICES LTD
09867349250 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)155,890 GBP2023-02-28Officer2017-03-15 ~ dissolvedIIF 151 - Director → ME - 58
G.S. NOMINEES LIMITED
03268515Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (2 parents)Officer2011-05-01 ~ dissolvedIIF 133 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 276 - Ownership of shares – 75% or more → OE - 59
GIOAL LIMITED
08860926Second Floor, 4 - 5 Gough Square, LondonDissolved Corporate (3 parents)Officer2014-01-24 ~ dissolvedIIF 178 - Director → ME - 60
GIORGIO SCHWAIGER LIMITED
07306438250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (2 parents)Equity (Company account)20,000 GBP2022-07-31Officer2023-01-31 ~ dissolvedIIF 72 - Director → ME - 61
GLOBAL EIDOS GROUP LIMITED
07152108Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 190 - Director → ME - 62
GLOWING GARDENS LTD
12149339Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-12,896 GBP2024-08-31Officer2019-08-09 ~ nowIIF 27 - Director → ME - 63
GOSEND UK, LTD
09671189Second Floor, 4 - 5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,805 GBP2016-12-31Officer2015-07-06 ~ dissolvedIIF 108 - Director → ME - 64
GOWER ACCOUNTANCY LIMITED
037895682nd Floor 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)187,585 GBP2025-06-30Officer1999-06-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Ownership of shares – More than 25% but not more than 50% → OE - 65
GOWER NOMINEES LIMITED
02939252Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-06-30Officer1998-01-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 269 - Ownership of shares – 75% or more → OE - 66
GOWER SECRETARIES LIMITED
02939238Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents, 22 offsprings)Officer1998-01-08 ~ dissolvedIIF 66 - Director → ME - 67
GREEN HEART CAPITAL LTD
09602752Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 168 - Director → ME - 68
HOUSELIGHT LIMITED
08911389Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)75 GBP2024-02-28Officer2014-02-25 ~ nowIIF 33 - Director → ME - 69
HOVEDEAL LIMITED
01817363Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Equity (Company account)-22,536 EUR2016-12-31Officer2012-11-01 ~ dissolvedIIF 118 - Director → ME - 70
I.T.F.B. LIMITED
06686396Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 243 - Director → ME - 71AWAKE PRODUCTIONS LIMITED - 2006-03-20250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2013-05-28 ~ dissolvedIIF 206 - Director → ME
- 72
INV. REAL ESTATE LTD
08637168Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-05 ~ dissolvedIIF 107 - Director → ME - 73
IVO.RAINBOW LTD
09923914Second Floor, 4-5 Gough Quare, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-21 ~ dissolvedIIF 149 - Director → ME - 74
JUST DREAM TRADE LIMITED
09022858250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,534 GBP2015-05-31Officer2014-05-02 ~ dissolvedIIF 138 - Director → ME - 75
K FIN HOLDING LIMITED
07422806250 Humberstone Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2010-10-28 ~ dissolvedIIF 222 - Director → ME - 76
KETTERING HOSPITALITY LTD
12491933Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 297 - Ownership of shares – More than 25% but not more than 50% → OE - 77
KEY STRATEGIES LIMITED
14506989Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)31,101 GBP2024-11-30Officer2022-11-25 ~ nowIIF 4 - Director → ME - 78
CAMPARI LIMITED
- 2015-05-09 06903321Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (1 parent)Officer2009-05-12 ~ dissolvedIIF 152 - Director → ME - 79
KILLZEE LTD
06894007Third Floor 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-05-01 ~ dissolvedIIF 232 - Director → ME - 80
KILNGATE ENTERPRISES LIMITED
03911661Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,343 EUR2016-06-30Officer2013-03-22 ~ dissolvedIIF 109 - Director → ME - 81
L&T CITY REAL ESTATE LIMITED
- 2015-05-05 09276786Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,086 GBP2024-10-31Officer2014-10-23 ~ nowIIF 21 - Director → ME - 82
L'IMPERO ROMANO LIMITED
06887517Third Floor, 15 Poland Street, London, LondonDissolved Corporate (2 parents)Officer2013-10-12 ~ dissolvedIIF 204 - Director → ME - 83
LANGUAGE AND TRAVEL LTD
09526937Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-151 GBP2024-12-31Officer2017-02-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 268 - Ownership of shares – 75% or more → OE - 84
LASCOLA HOLDING LTD
08771306Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)225,610 GBP2024-11-30Officer2013-11-12 ~ nowIIF 39 - Director → ME - 85
LEADORE INVESTMENTS LTD
09319611Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Equity (Company account)35,655 GBP2017-11-30Officer2014-11-19 ~ dissolvedIIF 119 - Director → ME - 86
LOGILINE LIMITED
03779805Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 111 - Director → ME - 87
LONDON PRINCIPAL ACQUISITIONS LTD
09372333Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 147 - Director → ME - 88
M BROTHERS HOLDING LIMITED
07155075Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 196 - Director → ME - 89Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)212,162 EUR2024-12-31Officer2019-06-10 ~ nowIIF 32 - Director → ME
- 90Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)212,162 EUR2024-12-31Officer2019-06-10 ~ nowIIF 15 - Director → ME
- 91
M HOUSEHOLD GROUP LIMITED
03802560Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)233,809 EUR2024-12-31Officer2015-09-18 ~ nowIIF 10 - Director → ME - 92
M3J HOLDINGS LTD
11521037Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)92,031 GBP2024-08-31Officer2022-02-15 ~ nowIIF 3 - Director → ME - 93
MATELI LIMITED
07087577Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-53,052 GBP2024-11-30Officer2009-11-26 ~ nowIIF 29 - Director → ME - 94
MAVERICKS INTERNATIONAL CONSULTING LIMITED
05928217Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer2010-10-01 ~ dissolvedIIF 99 - Director → ME - 95COVEMILE LIMITED - 1999-07-01 04055065Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-40,361 GBP2024-05-31Officer2013-01-09 ~ nowIIF 40 - Director → ME
- 96
MEDIQUEST THERAPEUTICS LIMITED
05831491Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2011-05-18 ~ dissolvedIIF 231 - Director → ME - 97
MFD ADVISORY LTD
09090727Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,265 GBP2016-12-31Officer2014-06-17 ~ dissolvedIIF 112 - Director → ME - 98
MIA MILLS LIMITED
09410241Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-297,104 GBP2024-01-31Officer2015-01-28 ~ nowIIF 17 - Director → ME - 99
TEXTILE RESEARCHES LIMITED
- 2012-02-23 06004658Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-6,080 GBP2018-10-31Officer2008-11-06 ~ dissolvedIIF 53 - Director → ME - 100
MOMI INVESTMENTS LTD
09780653Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 129 - Director → ME - 101
NAKATOMY HOLDINGS LIMITED
07283657Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-28,550 GBP2023-09-30Officer2010-06-14 ~ dissolvedIIF 93 - Director → ME - 102
NEW ERA LABORATORIES LIMITED
00255244Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2013-09-11 ~ dissolvedIIF 132 - Director → ME - 103
NURAGING LIMITED
05466005Second Floor, 4-5 Gough Square, London, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-04 ~ dissolvedIIF 54 - Director → ME - 104
LU GABIAN LTD
- 2014-11-28 08838821Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-01-09 ~ dissolvedIIF 169 - Director → ME - 105
OLIMED LIMITED
07701013Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)236,364 GBP2022-12-31Officer2011-07-12 ~ dissolvedIIF 95 - Director → ME - 106
ONIRONE LIMITED
08325899Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)20,081 GBP2024-12-31Officer2012-12-11 ~ nowIIF 16 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 261 - Ownership of shares – 75% or more → OE - 107
ORIGINATING SERVICES LIMITED
11421716Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)20,223 GBP2024-12-31Officer2018-06-19 ~ nowIIF 257 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 298 - Ownership of shares – 75% or more → OE - 108
OVERSEAS YELLOW STONE LIMITED
07445041250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2010-11-19 ~ dissolvedIIF 188 - Director → ME - 109
PALAFITTA LIMITED
08066422Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-138,130 GBP2024-05-31Officer2012-05-11 ~ nowIIF 30 - Director → ME - 110
PAYPOS EUROPE LIMITED
08569904Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2013-06-14 ~ dissolvedIIF 205 - Director → ME - 111
PERFECT LOOK LIMITED
0484721332 Edgwarebury Lane, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2011-04-13 ~ dissolvedIIF 186 - Director → ME - 112
PLANNED INVESTMENT HOLDING LIMITED
09921559Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,544 GBP2017-12-31Officer2015-12-17 ~ dissolvedIIF 161 - Director → ME - 113STREET TRADE LIMITED - 2001-04-05Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Equity (Company account)-152,561 EUR2020-09-30Officer2012-11-01 ~ dissolvedIIF 114 - Director → MEPerson with significant control2019-02-03 ~ dissolvedIIF 270 - Ownership of shares – 75% or more as a member of a firm → OE
- 114
POTENTIAL TRADING & SERVICES LTD
09836220250 Humberstone Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 181 - Director → ME - 115
PRISMA-IT UK LIMITED
08515113Second Floor, 4 - 5 Gough Square, London, EnglandDissolved Corporate (1 parent)Officer2015-06-23 ~ dissolvedIIF 106 - Director → ME - 116Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-07-01 ~ dissolvedIIF 159 - Director → ME
- 117
PWT - PROFESSIONAL WORLDWIDE TEAM LTD
09157101Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 126 - Director → ME - 118
QUANDARY INVESTMENTS UK LIMITED
08467652Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-77,372 GBP2024-04-30Officer2013-04-02 ~ nowIIF 11 - Director → ME - 119
R M LEGAL CONSULTING LIMITED
05544524Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2011-05-18 ~ dissolvedIIF 230 - Director → ME - 120
REAL PRIMEROSE LTD
08921124Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 248 - Director → ME - 121
REBISSU LIMITED
06941840Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Equity (Company account)157,437 GBP2016-12-31Officer2013-09-20 ~ dissolvedIIF 121 - Director → ME - 122
REGENT WARF LTD
- 2014-03-05 08921188Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-38,802 GBP2024-03-31Officer2014-03-04 ~ nowIIF 14 - Director → ME - 123
ROLA.DI. LIMITED
09976521Second Floor 150-151, Fleet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,914 GBP2024-01-31Officer2016-01-29 ~ nowIIF 6 - Director → ME - 124
ROSHANIA LIMITED
08911991Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Equity (Company account)-21,410 GBP2017-11-30Officer2014-04-25 ~ dissolvedIIF 150 - Director → ME - 125
S.S.D. WORLD TRADE LTD
10809997Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer2017-08-02 ~ dissolvedIIF 74 - Director → ME - 126
CUPENT LTD
- 2015-04-24 09157252101 CAFFE' TRADING LTD
- 2015-04-18 09157252Second Floor, 4 - 5 Gough Square, LondonDissolved Corporate (2 parents)Equity (Company account)17,521 GBP2017-08-31Officer2014-08-01 ~ dissolvedIIF 154 - Director → ME - 127ESTRATTO LIMITED - 2004-07-12Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2011-01-21 ~ dissolvedIIF 183 - Director → ME
- 128
SECURITATEM LIMITED
08332501Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,912 GBP2019-12-31Officer2021-03-01 ~ dissolvedIIF 88 - Director → ME - 129Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2014-09-23 ~ dissolvedIIF 134 - Director → ME
- 130
SHARDANA CONSULTING LIMITED
04938120Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-89,248 GBP2024-10-31Officer2015-04-23 ~ nowIIF 25 - Director → ME - 131
SLM&A LIMITED
09355870Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 140 - Director → ME - 132
SMARTKNOWLEDGE LTD C.I.C.
09387201Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-13 ~ dissolvedIIF 84 - Director → ME - 133
LOCAL INVESTMENTS LIMITED
- 2013-05-17 08480718Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 223 - Director → ME - 134
AVG MANAGEMENT LTD
- 2012-06-26 07934854Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,026,392 GBP2025-02-28Officer2012-06-21 ~ nowIIF 7 - Director → ME - 135
STEVE WARSON TRANSPORT LIMITED
04164332Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2007-09-03 ~ dissolvedIIF 50 - Director → ME - 136
STM HOLDING LIMITED
08377931Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-8,900 GBP2023-01-31Officer2013-01-28 ~ dissolvedIIF 160 - Director → ME - 137SVILUPPO IMMOBILIARE PAROLI LIMITED - 2010-06-16250 Humberstone Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2012-09-25 ~ dissolvedIIF 242 - Director → ME
- 138
TAURUS 42 LTD
10765735Second Floor, 150 Fleet Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,104,748 GBP2024-05-31Officer2024-01-04 ~ nowIIF 279 - Director → ME - 139
TEN DEUCE LTD
08264858Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2012-10-23 ~ dissolvedIIF 125 - Director → ME - 140
THAMESGATE PROPERTIES LIMITED
02982169Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 239 - Director → ME - 141
THE HOME STORE EUROPE LTD
09123780Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 203 - Director → ME - 142
THE HUB MINDS LIMITED
120973992nd Floor 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,539 GBP2024-07-31Officer2025-02-24 ~ nowIIF 1 - Director → ME - 143
TICTACTUNE.COM LTD
08964496Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-08-22 ~ dissolvedIIF 218 - Director → ME - 144
TOMAF LIMITED
07836692Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-111,696 EUR2024-12-31Officer2011-11-07 ~ nowIIF 35 - Director → ME - 145
TRYLL & BYTES LTD
08698169Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer2013-09-19 ~ dissolvedIIF 103 - Director → ME - 146
TUVER.COM LTD
09123867Third Floor, 15 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 207 - Director → ME - 147
PUMPS CONSULTANCY & SERVICES LIMITED
- 2012-01-12 06328532Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer2008-11-06 ~ dissolvedIIF 55 - Director → ME - 148
VANGUARD FORUMS LIMITED
- 2009-05-11 06811151Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (1 parent)Officer2009-02-05 ~ dissolvedIIF 110 - Director → ME - 149
VOLLEN LIMITED
04095164Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 235 - Director → ME - 150
WAYCHEM LIMITED
06942748Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)422,084 GBP2024-12-31Officer2009-06-24 ~ nowIIF 31 - Director → MEPerson with significant control2018-03-02 ~ nowIIF 266 - Ownership of shares – 75% or more → OE - 151
WE ARE MASTER LTD
15955435Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 255 - Director → ME - 152
WEB KAI DOJO LIMITED
07689011Third Floor, 15 Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2011-06-30 ~ dissolvedIIF 191 - Director → ME - 153
CONVENIENT PROPERTIES LTD
- 2014-04-16 08845123Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Equity (Company account)54,808 GBP2017-07-31Officer2014-01-14 ~ dissolvedIIF 127 - Director → ME - 154
WIRELESS ENERGY SYSTEM LTD
08997059Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-08-22 ~ dissolvedIIF 209 - Director → ME - 155FUZ MEDICAL SERVICES INTERNATIONAL LIMITED - 2005-06-16Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)880,130 GBP2025-03-31Officer2011-03-20 ~ nowIIF 22 - Director → ME
- 156
XCT SYSTEMS INTERGRATION LIMITED
06937062Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-200,630 GBP2024-06-30Officer2009-06-17 ~ nowIIF 24 - Director → ME - 157
ZONEBED.COM LTD
08950741Third Floor, 15 Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-08-22 ~ dissolvedIIF 213 - Director → ME
Ceased
156
- 117 REDCLIFFE STREET MANAGEMENT LIMITED - now
TENGO LIMITED
- 1997-03-07 032680528 C/o Skpm Stanley Chelsea, 8 Milner Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-141 GBP2024-03-31Officer1996-10-24 ~ 1997-01-30IIF 312 - Nominee Secretary → ME - 2
24 RE INVESTMENTS LIMITED
08302930Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2012-11-21 ~ 2013-08-29IIF 250 - Director → ME - 3
ARKMONT LIMITED
- 1996-11-11 03268054Flat 2, 40 Thicket Road, Anerley LondonActive Corporate (1 parent)Equity (Company account)6,273 GBP2025-03-31Officer1996-10-24 ~ 1996-11-15IIF 310 - Nominee Secretary → ME - 4
59 CANADIAN AVENUE (MANAGEMENT) LIMITED
031422513 Lowther Hill, Forest Hill LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,161 GBP2025-04-05Officer1995-12-29 ~ 1996-05-02IIF 285 - Secretary → ME - 5
ADELPHI (UK) LIMITED
06520974Second Floor 4-5 Gough Square, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-03-29 ~ 2013-10-15IIF 52 - Director → ME - 6
ALEX CAFFI MOTORSPORT LTD
11760163Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,223 GBP2020-01-31Person with significant control2019-01-10 ~ 2019-06-03IIF 275 - Ownership of shares – 75% or more → OE - 7
ALFA INTES LTD
12881613Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-124,460 GBP2024-12-31Officer2020-09-15 ~ 2022-08-02IIF 83 - Director → MEPerson with significant control2020-09-15 ~ 2020-10-23IIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of shares – More than 25% but not more than 50% → OEIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ANTURIUM LIMITED
07869228Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)99,062 EUR2021-03-31Officer2011-12-02 ~ 2015-03-13IIF 158 - Director → ME - 9
APEIROHEDRON CONSULTING LTD
08850393Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)17,074 GBP2021-04-30Officer2014-01-24 ~ 2015-10-30IIF 202 - Director → ME - 10INTEX DESIGN LIMITED - 1986-11-06SYNCHRON LIMITED - 1983-05-233rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-111,613 GBP2024-01-01 ~ 2024-12-31Officer2016-05-25 ~ 2017-06-14IIF 44 - Director → ME
- 11
ART APARTMENTS LTD
10217658Balfour House Suite 205, 741 High Road, North Finchley, London, United KingdomActive Corporate (2 parents)Equity (Company account)254,027 GBP2024-06-30Officer2016-06-07 ~ 2016-06-29IIF 141 - Director → ME - 12
ASHENTREE CAPITAL LIMITED
11679133Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-187 GBP2020-04-30Officer2019-09-04 ~ 2019-10-03IIF 91 - Director → ME - 13
AVTEC LIMITED
07033400Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-09-29 ~ 2009-10-13IIF 225 - Director → ME - 14
B. PROJECT REAL ESTATE LTD
125290833 The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-264,350 GBP2023-12-31Officer2020-05-12 ~ 2021-10-18IIF 86 - Director → ME - 15
BANALDI LIMITED
1509969519 Leyden Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-08-31Officer2023-08-28 ~ 2024-04-29IIF 73 - Director → ME - 16BASMA LIMITED - now
TULLIVANT LIMITED
- 1997-11-03 03317641Bedford House, 21a John Street, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-02-28Officer1997-02-13 ~ 1997-07-11IIF 308 - Nominee Secretary → ME - 17
BE EX LIMITED
0793671227 Old Glouchester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,619 GBP2020-02-29Officer2012-02-06 ~ 2017-01-19IIF 42 - Director → ME - 18BELGRAVE SERVICES LIMITED - now
ANDROMEDA ESTATES LIMITED
- 1996-11-12 03213971C/o Opus Restructuring Llp, Evergree House North, Grafton Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,953 GBP2016-06-30Officer1996-06-19 ~ 1996-09-23IIF 321 - Nominee Secretary → ME - 19
BELGRAVIA REAL ESTATE LIMITED
03085513Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer1995-07-31 ~ 1995-08-22IIF 284 - Secretary → ME - 20Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Equity (Company account)117,028 GBP2019-05-31Officer2009-11-26 ~ 2009-12-03IIF 194 - Director → ME
- 21
BIOTECHNOLOGY INVESTMENTS COMPANY LIMITED
04242749Third Floor, 15 Poland Street, LondonDissolved CorporateOfficer2010-02-01 ~ 2012-03-27IIF 187 - Director → ME2001-09-14 ~ 2006-11-17IIF 49 - Director → ME - 22
BIRKENSFIELD LIMITED
05760964Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-262,703 EUR2024-12-31Officer2010-09-02 ~ 2024-12-31IIF 61 - Director → ME2025-01-01 ~ 2025-05-09IIF 94 - Director → ME - 23
BLAKEMORE ESTATES LIMITED
0330350013 Blakemore Road, Streatham, LondonActive Corporate (1 parent)Officer1997-01-16 ~ 1997-03-21IIF 309 - Nominee Secretary → ME - 24
BLUE OAK INTRODUCTIONS LIMITED
08423928Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)336,636 GBP2022-07-31Person with significant control2016-04-06 ~ 2019-02-28IIF 277 - Ownership of shares – 75% or more → OE - 25
BRITANIA S.G. LTD
11796246Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)63 GBP2025-01-31Officer2019-01-30 ~ 2020-09-14IIF 97 - Director → MEPerson with significant control2019-01-30 ~ 2024-11-22IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 267 - Ownership of shares – More than 25% but not more than 50% → OE - 26
CDI - COMMERCIAL DEVELOPMENT INVESTMENT LTD
08283298Third Floor, 15 Poland Street, London, EnglandDissolved CorporateOfficer2012-11-06 ~ 2013-11-19IIF 70 - Director → ME - 27
CHARLES HEAD COASTLINE LIMITED
03320502Lameys, Envoy House Longbridge Road, Plymouth, DevonDissolved Corporate (1 parent)Officer1997-02-18 ~ 1997-02-26IIF 316 - Nominee Secretary → ME - 28
CHERRYJOY LIMITED
12558242Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,100 GBP2024-04-30Person with significant control2020-04-16 ~ 2025-10-10IIF 300 - Ownership of shares – 75% or more as a member of a firm → OEIIF 300 - Ownership of voting rights - 75% or more as a member of a firm → OE - 29
TELDAR INVEST LIMITED
- 2016-03-12 08405500Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Equity (Company account)443 GBP2018-02-28Officer2016-02-08 ~ 2016-10-21IIF 144 - Director → ME - 30
CLEARMED LONDON LIMITED
12619891Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,102 GBP2024-05-31Officer2020-05-26 ~ 2022-08-05IIF 85 - Director → MEPerson with significant control2020-05-26 ~ 2021-11-10IIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Ownership of voting rights - 75% or more → OE - 31COLLUMA LIMITED - now
MANDIR LIMITED
- 2011-07-13 06903295250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2009-05-12 ~ 2011-06-27IIF 76 - Director → ME - 32
HY - AFFIANCE SERVICES LIMITED
- 2014-10-23 073303449 Seagrave Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-40,798 GBP2016-06-30Officer2014-10-21 ~ 2016-08-01IIF 155 - Director → ME - 33
CONSERVIER LIMITED
0949780319 Leyden Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,679 GBP2023-03-31Officer2015-03-19 ~ 2016-10-19IIF 135 - Director → ME - 34
CROWN DIGITAL BROADCASTING LIMITED
03426529Shepherds Studios West, Rockley Road, LondonDissolved Corporate (1 parent)Officer1997-08-29 ~ 1997-09-08IIF 307 - Nominee Secretary → ME - 35
CROWN VIDEO LIMITED
0320357112 Soho Square, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer1996-05-24 ~ 1996-06-13IIF 323 - Nominee Secretary → ME - 36
CYCLING TECH LIMITED
06630728Third Floor, 15 Poland Street, LondonDissolved CorporateOfficer2008-08-01 ~ 2012-03-01IIF 56 - Director → ME - 37
DARMA SERVICES LIMITED
11066767Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)905,198 GBP2024-11-30Person with significant control2018-12-01 ~ 2024-11-04IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE - 38
DAVID MAYER NAMAN UK LIMITED
06610781Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-156,229 GBP2024-12-31Officer2010-05-17 ~ 2010-11-05IIF 227 - Director → ME - 39
DELFO ORIGIN TRADING LIMITED
08684131Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,550 GBP2021-09-30Officer2019-10-14 ~ 2022-12-12IIF 69 - Director → ME2013-09-10 ~ 2019-09-16IIF 167 - Director → ME - 40
DOCKALE LIMITED
03404132Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)8,469 GBP2023-03-31Officer2009-08-17 ~ 2011-08-06IIF 253 - Director → ME1997-07-16 ~ 1997-07-16IIF 319 - Nominee Secretary → ME - 41
DONALD REAL INVESTMENTS LIMITED
07749334C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)Equity (Company account)-76,191 EUR2024-12-31Officer2011-08-23 ~ 2016-10-05IIF 258 - Director → ME - 42
DREAMLAND PUBLISHING LIMITED
08268610The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (1 parent)Equity (Company account)-5,549 GBP2020-10-31Officer2012-10-25 ~ 2013-09-17IIF 241 - Director → ME - 43
EASTERN INVESTMENT HOLDING LIMITED
06686708250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2008-09-02 ~ 2012-11-07IIF 59 - Director → ME - 44
EBL ADVISORS LIMITED
09366292Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)30,009 GBP2016-12-31Officer2014-12-23 ~ 2015-03-25IIF 171 - Director → ME - 45
EDUCATIONAL BOOKSTORES LIMITED
07526989167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,664 GBP2024-02-29Officer2011-02-11 ~ 2017-03-13IIF 136 - Director → ME - 46
EFI ESCO FINANCE LIMITED
04407944Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)37,958 GBP2024-04-30Officer2011-04-01 ~ 2013-02-05IIF 229 - Director → ME - 47
EGADOMUS LIMITED
07815310Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-26,568 GBP2024-10-31Officer2011-10-19 ~ 2017-02-17IIF 128 - Director → ME - 48Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2008-11-06 ~ 2013-02-05IIF 60 - Director → ME
- 49
EURACARD LOYALTY PROGRAM LTD
08875767Third Floor, 15 Poland Street, London, United KingdomDissolved CorporateOfficer2014-08-22 ~ 2015-02-25IIF 210 - Director → ME - 50
EUROPEAN SERVICE COMPANY LIMITED
06720855First Floor, 27 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2008-10-10 ~ 2010-08-11IIF 57 - Director → ME - 51
FIAMMA HOLDING INVESTMENTS LTD
10309457Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (1 parent)Equity (Company account)8,908 GBP2024-08-31Officer2016-08-03 ~ 2017-08-02IIF 164 - Director → MEPerson with significant control2016-08-03 ~ 2017-08-02IIF 274 - Ownership of shares – 75% or more → OE - 52
FINEVANE LIMITED
03024617Birch House Church Road, Brightlingsea, ColchesterDissolved Corporate (2 parents)Equity (Company account)-796 GBP2020-03-31Officer1995-02-21 ~ 1995-02-23IIF 287 - Secretary → ME - 53
FLOSTARE LIMITED
07444956Third Floor, 15 Poland Street, London, London, EnglandDissolved CorporateOfficer2012-10-08 ~ 2013-11-19IIF 197 - Director → ME2010-11-19 ~ 2010-11-19IIF 184 - Director → ME - 54
G.S. GENERAL CONSULTING & SERVICES LTD
09867349250 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)155,890 GBP2023-02-28Officer2015-11-11 ~ 2016-03-09IIF 71 - Director → ME - 55
G.S. NOMINEES LIMITED
03268515Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (2 parents)Officer1996-10-24 ~ 1998-03-25IIF 313 - Nominee Secretary → ME - 56GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED - nowGAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD - 2011-01-24GAZING PERFORMANCE INTERNATIONAL LIMITED - 2008-11-19GAZING PERFORMANCE LIMITED - 2006-05-17 05437072
GAZING MANAGEMENT & TRAINING CONSULTANTS LIMITED
- 2000-09-11 03459798Harwood House, 43 Harwood Road, LondonActive Corporate (5 parents)Officer1997-11-03 ~ 1997-11-11IIF 331 - Nominee Secretary → ME - 57GENTIAN (CARDIFF) LIMITED - nowHEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED
- 1997-05-13 03096365Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer1995-08-30 ~ 1995-09-22IIF 288 - Secretary → ME - 58
GLOWING GARDENS LTD
12149339Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-12,896 GBP2024-08-31Person with significant control2019-08-09 ~ 2025-10-10IIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OE - 59
MAGICPOT LIMITED
- 2013-07-09 08084744Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,094,638 GBP2024-05-31Officer2012-05-28 ~ 2013-08-01IIF 251 - Director → ME - 60
GOWER ACCOUNTANCY (MIDLANDS) LIMITED
05968166250 Humberstone Road, LeicesterActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)164,544 GBP2024-06-30Officer2006-10-18 ~ 2017-05-08IIF 46 - Director → ME - 61
GOWER NOMINEES LIMITED
02939252Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-06-30Officer1994-06-15 ~ 2012-02-28IIF 291 - Secretary → ME - 62
GOWER SECRETARIES LIMITED
02939238Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents, 22 offsprings)Officer1994-06-15 ~ 2012-02-28IIF 286 - Secretary → ME - 63GROSMONT INVESTMENTS LIMITED - nowBLACKBROOK ADVISORS LIMITED - 2012-02-22SAILING ADVENTURES LIMITED - 2012-01-26Blackbrook, Skenfrith, MonmouthshireActive Corporate (2 parents)Equity (Company account)45,943 GBP2024-12-31Officer1996-06-28 ~ 1998-02-20IIF 341 - Nominee Secretary → ME
- 64
H.R. NOMINEES LIMITED
0325544337 Knox Road, Guildford, EnglandDissolved Corporate (3 parents)Officer1996-09-26 ~ 1996-09-26IIF 301 - Nominee Secretary → ME - 65HELPHIRE LIMITED - 2012-01-31 02686430HELPHIRE SHELF 2 LIMITED - 2011-12-07 03416697E-REGISTER LIMITED - 2010-02-02JEWELLERS ON-LINE LIMITED - 2001-01-30
APPRAISER LIMITED
- 1997-07-24 03198299IRMALL LIMITED
- 1996-06-19 03198299Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer1996-05-14 ~ 1996-06-25IIF 302 - Nominee Secretary → ME - 66HEWITTH & CO LIMITED - now
S.EXE PUBLICATIONS LIMITED
- 1998-11-26 031836052nd Floor Stc House, 7 Elmfield Road, Bromley, KentDissolved Corporate (1 parent)Officer1996-04-09 ~ 1998-01-19IIF 290 - Secretary → ME - 67
HIGH COFFEE COMPANY LTD
08878496Third Floor, 15 Poland Street, London, United KingdomDissolved CorporateOfficer2014-08-22 ~ 2015-02-25IIF 215 - Director → ME - 68
HIGHDEAL BUILDERS LIMITED
04553079Birchin Court, 20 Birchin Lane, LondonActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-290,617 GBP2024-12-31Officer2012-08-27 ~ 2013-04-05IIF 236 - Director → ME - 69HIPPO PROPERTIES LIMITED - nowFRP HIPPO LIMITED - 2002-10-18
HIPPO PROPERTIES LIMITED
- 1998-11-12 03358279Salisbury House, London Wall, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,304,620 GBP2025-03-31Officer1997-04-23 ~ 1997-05-13IIF 339 - Nominee Secretary → ME - 70
I.T.F.B. LIMITED
06686396Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2008-09-02 ~ 2012-11-07IIF 58 - Director → ME - 71Elan & Co Llp, Unit 3 Cedar Court, Royal Oak Yard, LondonActive Corporate (1 parent)Equity (Company account)51,041 GBP2024-12-31Officer2008-11-24 ~ 2009-08-12IIF 228 - Director → ME
- 72
INTENTION LTD
05412165Second Floor 150-151, Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2010-11-11 ~ 2015-10-06IIF 195 - Director → ME - 73MENUSTONE INVESTMENTS LIMITED - 1999-07-1519 Leyden Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-53,521 GBP2024-12-31Officer2011-08-02 ~ 2019-01-16IIF 162 - Director → ME
- 74
INTERMEDIUM SOFTWARE MANAGEMENT LIMITED
- 1998-07-30 03499057Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)125,455 GBP2024-03-31Officer1998-01-26 ~ 1998-08-27IIF 336 - Nominee Secretary → ME - 75AWAKE PRODUCTIONS LIMITED - 2006-03-20250 Humberstone Road, LeicesterDissolved Corporate (1 parent)Officer2008-01-28 ~ 2013-02-05IIF 80 - Director → ME
- 76
INTERNATIONAL GLOBAL BROKERS LTD
0830233851 Jason Walk, London, United KingdomDissolved CorporateOfficer2012-11-21 ~ 2013-11-19IIF 214 - Director → ME2012-11-21 ~ 2013-11-19IIF 328 - Secretary → ME - 77BISHTERNE SERVICE LIMITED - 2009-03-10 06388239Second Floor, 4-5 Gough Square, LondonDissolved CorporateOfficer2011-09-06 ~ 2015-05-13IIF 117 - Director → ME
- 78INVENTIVE DELEGATE EVENT ARRANGEMENT SERVICES LIMITED - now
WIRRA LIMITED
- 1997-02-13 03310170Simpson Wreford And Partners, Suffolk House George Street, Croydon, SurreyDissolved Corporate (2 parents)Officer1997-01-30 ~ 1997-02-10IIF 318 - Nominee Secretary → ME - 79
INVESTRI LTD
09935186Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)802 GBP2020-01-31Officer2016-01-05 ~ 2016-08-08IIF 67 - Director → ME - 80
ISCOTE LIMITED
0344702327 Blindwylle Road, Chelston, TorquayDissolved Corporate (1 parent)Officer1997-10-09 ~ 1997-12-07IIF 303 - Nominee Secretary → ME - 81
IXDX LIMITED
04302684Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)51,561 GBP2024-10-31Officer2001-12-05 ~ 2003-03-19IIF 47 - Director → ME - 82
JOHN KENNEDY LTD
070235692 Priors, London Road, Bishop's Stortford, EnglandDissolved Corporate (1 parent)Equity (Company account)-23,452 GBP2017-09-30Officer2009-09-18 ~ 2009-11-18IIF 234 - Director → ME - 83
JUNIORMEDIA UK LIMITED
08671282Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2013-10-25 ~ 2014-04-16IIF 219 - Director → ME - 84
JUNIORTV ENTERTAINMENT NETWORKSEUROPE LTD
09006262Third Floor, 15 Poland Street, LondonDissolved CorporateOfficer2014-04-23 ~ 2015-02-17IIF 208 - Director → ME - 85KENSINGTON & CHELSEA AVIATION LIMITED - now37 Knox Road, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-621,705 GBP2018-06-30Officer1996-06-27 ~ 1998-02-20IIF 314 - Nominee Secretary → ME
- 86KFE LIMITED - nowKIREMKO-KFE LIMITED - 2008-03-11
K.F.E LIMITED
- 2007-01-17 03211774Units A And B Bentley Business, Park Northfields Industrial Est, Market Deeping Peterborough, LincolnshireActive Corporate (2 parents)Equity (Company account)1,166,617 GBP2024-12-31Officer1996-06-13 ~ 1996-07-12IIF 332 - Nominee Secretary → ME - 87KIDSMEDIA LIMITED - now 11487898
GLOBERIGHTS MEDIA LTD
- 2015-07-08 089500103rd Floor 24 Chiswell Street, London, EnglandDissolved Corporate (1 parent)Officer2014-08-22 ~ 2015-02-25IIF 198 - Director → ME - 88
KMG ADVISOR LIMITED
068788832 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2009-04-16 ~ 2010-06-15IIF 233 - Director → ME - 89
KOJIS LIMITED
0332385789 Groundwell Road, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)230,885 GBP2024-03-31Officer1997-02-25 ~ 1997-03-04IIF 340 - Nominee Secretary → ME - 90
KYLE COLLEGE TRADING LIMITED
03395923Dene View Garage, Salters Lane, Shotton Colliery, DurhamDissolved Corporate (1 parent)Officer1997-07-01 ~ 1997-07-23IIF 327 - Nominee Secretary → ME - 91
L'IMPERO ROMANO LIMITED
06887517Third Floor, 15 Poland Street, London, LondonDissolved Corporate (2 parents)Officer2009-04-24 ~ 2013-10-11IIF 79 - Director → ME - 92BEARINGS & COMPONENTS LTD - 2012-03-08258b High Street, Dorking, EnglandActive Corporate (1 parent)Equity (Company account)23,779 GBP2024-02-29Officer2013-02-19 ~ 2017-02-10IIF 131 - Director → ME
- 93
LANGUAGE AND TRAVEL LTD
09526937Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-151 GBP2024-12-31Officer2015-04-07 ~ 2017-02-17IIF 122 - Director → ME - 94
LAST LEAF LIMITED
069032934th Floor Clerk's Well House, 20 Britton Street, London, EnglandDissolved Corporate (3 parents)Officer2009-05-12 ~ 2010-08-11IIF 77 - Director → ME - 95
LEON LIMITED
0357116419 Leyden Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-19,304 GBP2023-05-31Officer2011-08-02 ~ 2019-01-16IIF 176 - Director → ME - 96LEWIS AND CLARKE LIMITED - now
THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED
- 2002-05-03 03458308TOWER BRIDGE PROPERTIES LIMITED
- 1998-09-03 03458308Griffins Tavistock House South, Tavisstock Square, LondonDissolved Corporate (1 parent)Officer1997-10-30 ~ 1999-08-16IIF 325 - Nominee Secretary → ME - 97
LONDON CENTRAL ADVISORY SERVICES LIMITED
09366472Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)172,353 GBP2016-12-31Officer2014-12-23 ~ 2015-10-26IIF 166 - Director → ME - 98
MICROMONEY LIMITED
- 2007-11-27 0343719915 Shoreham Place, Shoreham, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-5,851 GBP2024-03-31Officer1997-09-19 ~ 1997-09-29IIF 330 - Nominee Secretary → ME - 99
M BROTHERS HOLDING LIMITED
07155075Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2010-02-11 ~ 2012-11-07IIF 185 - Director → ME - 100
MAIN LONDON GROUP LTD
10809037Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-06-30Officer2017-06-08 ~ 2019-07-22IIF 259 - Director → ME - 101
MANFIN LTD
08047275Fc 865 , 29 Finsbury Circus, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Officer2012-04-26 ~ 2017-01-10IIF 244 - Director → ME - 102
MARBLE BRAIN LIMITED
09259064250 Humberstone Road, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2014-10-10 ~ 2017-03-13IIF 116 - Director → ME - 103
MARKETING RESOURCES LIMITED
0344192177 Bentsbrook Park, North Holmwood, Dorking, SurreyActive Corporate (2 parents)Equity (Company account)13,452 GBP2024-09-30Officer1997-09-30 ~ 1997-10-10IIF 333 - Nominee Secretary → ME - 104COVEMILE LIMITED - 1999-07-01 04055065Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-40,361 GBP2024-05-31Officer2010-10-04 ~ 2013-01-08IIF 189 - Director → ME
- 105
PIONEER BUSINESS LTD
- 2017-04-08 07567854Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-46,179 GBP2025-03-31Person with significant control2016-11-17 ~ 2020-06-15IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE - 106
MILLWERK LIMITED
079366901 St. Katharines Way, Office 5-d179, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)332 GBP2025-02-28Officer2012-02-06 ~ 2016-12-13IIF 51 - Director → ME - 107
MINOS LIMITED
037951901 Park Place, 6 Noth Road, Poole, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2011-06-20 ~ 2020-04-20IIF 101 - Director → ME - 108
MITA ESTATE LIMITED
091260797 Bell Yard, London, England, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)204,329 GBP2024-12-31Officer2014-07-11 ~ 2020-03-02IIF 180 - Director → ME - 109
MOMI INVESTMENTS LTD
09780653Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-02-17IIF 273 - Has significant influence or control → OE - 110NAZESHAN LIMITED - now
VERDYS LIMITED
- 2020-07-03 06008312LOSTALLO LIMITED - 2007-01-23ROBERTO R. LIMITED - 2006-12-01Space House Business Centre, Unit 2, Abbey Road, London, EnglandActive Corporate (1 parent)Equity (Company account)93 GBP2020-11-30Officer2008-09-22 ~ 2014-12-30IIF 45 - Director → ME - 111
NUMERO TRE LIMITED
03139694Suite 205, Balfour House 741 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-327,443 GBP2024-05-31Officer2009-12-07 ~ 2017-02-10IIF 43 - Director → ME1995-12-20 ~ 1995-12-21IIF 289 - Secretary → ME - 112OGILVY 4D LIMITED - now4D COMMUNICATIONS LIMITED - 2007-03-16
BUCKPOOL LIMITED
- 1996-03-11 03105731121-141 Westbourne Terrace, LondonDissolved Corporate (3 parents)Officer1995-09-22 ~ 1996-02-29IIF 283 - Secretary → ME - 113
ONE LEINSTER SQUARE LIMITED
03436144High Sheriffs House, Grampound Road, Truro, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2021-09-30Officer1997-09-18 ~ 1997-10-07IIF 335 - Nominee Secretary → ME - 114
OVERSEAS MEASURES LIMITED
07445078Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)Officer2010-11-19 ~ 2013-08-02IIF 192 - Director → ME - 115P.E.I. OMEGA LIMITED - now
ZINQUO LIMITED
- 1996-07-18 03213655Furness Drive, Poulton Business Park, Poulton Le Fylde, LancashireActive Corporate (2 parents)Equity (Company account)8,242 GBP2024-04-30Officer1996-06-18 ~ 1996-07-17IIF 337 - Nominee Secretary → ME - 116
PASSHOTEL LIMITED
08920587Third Floor 24 Chiswell Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-08-22 ~ 2015-02-25IIF 201 - Director → ME - 117
PASTA & TRUFFLES LIMITED
0860502269 Scotts Sufferance Wharf, 5 Mill Street, LondonDissolved Corporate (2 parents)Equity (Company account)-7,075 GBP2021-07-31Officer2013-07-10 ~ 2013-09-25IIF 220 - Director → ME - 118PEI-DELTA LIMITED - now
P.E.I. DELTA PARTNERSHIP LIMITED
- 1998-05-20 03249002P E I Delta Ltd, Furness Drive, Poulton, Industrial Es, Poulton Le Fylde, LancashireActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,623,002 GBP2024-04-30Officer1996-09-12 ~ 1996-09-16IIF 329 - Nominee Secretary → ME - 119
PENDRIC LIMITED
03248210Ashley Wilson Solicitors Llp 57 Buckingham Gate, St James's Park, LondonDissolved Corporate (2 parents)Officer1996-09-10 ~ 1996-11-19IIF 304 - Nominee Secretary → ME - 120
PIEVE 2 LIMITED
07581010Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2011-03-28 ~ 2017-06-28IIF 120 - Director → ME - 121
POWERBROS HOLDING AND INVESTMENTS LTD
10342556Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (1 parent)Equity (Company account)9,261 GBP2024-08-31Officer2016-08-23 ~ 2017-08-02IIF 174 - Director → MEPerson with significant control2016-08-23 ~ 2017-08-02IIF 272 - Ownership of shares – 75% or more → OE - 122Q-DOS BUSINESS SYSTEMS LIMITED - now
IMMENT LIMITED
- 1997-07-16 03183963Fieldside St. Nicholas Close, Gayton, Kings Lynn, NorfolkDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)393 GBP2016-05-31Officer1996-04-10 ~ 1996-05-09IIF 306 - Nominee Secretary → ME - 123
OPUS 12 FINE ART LIMITED
- 2015-07-03 088761509 Seagrave Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)162,765 GBP2017-02-28Officer2014-02-04 ~ 2016-08-01IIF 130 - Director → ME - 124
BROVANE LIMITED
- 1996-08-16 03213664159 High Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)8,381 GBP2024-03-31Officer1996-06-18 ~ 1996-11-06IIF 334 - Nominee Secretary → ME - 125
RIDGE INVESTMENTS LIMITED
0316172844-46 Old Steine, Brighton, East SussexDissolved Corporate (1 parent)Officer1996-02-20 ~ 1996-03-04IIF 281 - Secretary → ME - 126
RIGHT HOME INVESTMENTS LIMITED
07565234250 Humberstone Road, Leicester, LeicestershireDissolved CorporateOfficer2011-03-15 ~ 2016-09-19IIF 224 - Director → ME - 127RILANCE LTD - now
PROJECTSPACE STUDIO LTD
- 2016-02-11 09836127Unit3 Meena Bazar, Ealing Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2015-10-21 ~ 2016-02-11IIF 170 - Director → ME - 128
RITTLE LIMITED
034470225 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)123,671 GBP2024-03-31Officer1997-10-09 ~ 1998-03-12IIF 322 - Nominee Secretary → ME - 129
ROAD WORLD HOLDING LIMITED
05046115C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-208,804 GBP2019-12-31Officer2013-04-10 ~ 2014-08-21IIF 252 - Director → ME - 130
ROBINS COURT (CLAPHAM) LIMITED
03286897Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (8 parents)Equity (Company account)5,302 GBP2024-09-30Officer1996-12-03 ~ 1997-01-07IIF 338 - Nominee Secretary → ME - 131
SECURITATEM LIMITED
08332501Second Floor 150-151, Fleet Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,912 GBP2019-12-31Officer2013-04-09 ~ 2013-06-24IIF 200 - Director → ME - 132SEVENDAYSWEB LIMITED - now
TREIS SOFTWARE CONSULTING LIMITED
- 2012-10-24 06924849Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2009-06-05 ~ 2009-07-17IIF 78 - Director → ME - 133
SHEEPCOTE ROAD HARROW MANAGEMENT LIMITED
02070098C/o Woodward Estate Agents The Old Fire Station, 90 High Street, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)20,630 GBP2025-05-31Officer~ 1996-01-05IIF 48 - Director → ME1991-11-30 ~ 1996-01-05IIF 282 - Secretary → ME - 134SHERMAN & SHERMAN LIMITED - now
SPARTO LIMITED
- 2000-01-17 03447026Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer1997-10-09 ~ 1998-05-19IIF 315 - Nominee Secretary → ME - 135SPECIALTY CHILLED FOODS GROUP LIMITED - now
PEBY ROAD LIMITED
- 2003-06-20 03198298WOLLENT LIMITED
- 1996-06-19 03198298Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Officer1996-05-14 ~ 1996-07-12IIF 326 - Nominee Secretary → ME - 136
ST PETER COMMERCIAL HOLDINGS LTD
08640361Third Floor, Poland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2013-08-06 ~ 2013-08-13IIF 221 - Director → ME - 137
STRITAIL LIMITED
08999126Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)14,849 GBP2024-09-30Officer2014-05-06 ~ 2017-01-27IIF 148 - Director → ME - 138THATCH INTERNATIONAL LIMITED - nowWETTSTART INTERNATIONAL LIMITED - 1998-11-02
WETTSTART LIMITED
- 1998-01-05 03401170Turgis Court Farm, Stratfield Turgis, Hook, EnglandActive Corporate (3 parents)Equity (Company account)197,987 GBP2024-07-31Officer1997-07-09 ~ 1997-07-14IIF 311 - Nominee Secretary → ME - 139THE CHILD & FAMILY PRACTISE LIMITED - 2007-11-02Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer2008-04-22 ~ 2010-04-13IIF 254 - Director → ME2008-04-22 ~ 2011-10-15IIF 293 - Secretary → ME
- 140THE PROCEDURE DOCUMENTATION COMPANY LIMITED - now 08322119
THE PROCEDURE MANUAL COMPANY LIMITED
- 1998-01-09 03440022Brooklands, Westmont Road, Hinchley Wood, SurreyDissolved Corporate (2 parents)Officer1997-09-26 ~ 1997-11-11IIF 324 - Nominee Secretary → ME - 141
THE RAILO COMPANY LIMITED
08055066Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2012-05-02 ~ 2013-08-14IIF 245 - Director → ME - 142
THE WHITE NEKHEB LIMITED
08286348The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer2012-11-08 ~ 2013-09-17IIF 240 - Director → ME - 143
TIOBA LTD
1029052819 Leyden Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-21 ~ 2016-10-05IIF 163 - Director → MEPerson with significant control2016-07-21 ~ 2016-10-05IIF 271 - Has significant influence or control → OE - 144
BRUMAS LIMITED
- 1997-09-23 03408783Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (2 parents)Equity (Company account)1,486,949 GBP2024-12-31Officer1997-07-24 ~ 1997-09-30IIF 305 - Nominee Secretary → ME - 145
TYCHIA LTD
11679236Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,154 GBP2024-11-30Officer2018-11-15 ~ 2023-12-22IIF 18 - Director → ME - 146
ULTRARAPID LOCAL DELIVERY LTD
08881817Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-08-22 ~ 2015-02-25IIF 211 - Director → ME - 147
DAISY FILMS AND EVENTS LIMITED
- 2010-09-14 07081836Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-37,756 GBP2024-07-31Officer2010-05-04 ~ 2010-10-22IIF 226 - Director → ME - 148WEAREINBOUND LTD - now
RHEI LIMITED
- 2017-01-17 09669308Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,324 GBP2022-07-31Officer2015-07-03 ~ 2017-01-16IIF 123 - Director → ME - 149
WEST END SOFTWARE HOLDINGS LTD
09238133Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,904 GBP2016-08-31Officer2014-09-29 ~ 2016-03-07IIF 113 - Director → ME - 150
WESTMIL 75 LIMITED
08945387Suite 205, Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-170,137 GBP2024-03-31Officer2014-03-18 ~ 2017-04-21IIF 124 - Director → ME - 151
KERRING LIMITED
- 1997-02-27 03317391Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (1 parent)Equity (Company account)25,879 GBP2024-05-31Officer1997-02-12 ~ 1997-03-04IIF 317 - Nominee Secretary → ME - 152
WHITE GROUSE LIMITED
08480544Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Officer2013-04-09 ~ 2014-09-10IIF 216 - Director → ME - 153
WOODSTOCK FILMS LIMITED
03116230Room 214 Breckland Business Centre, St. Withburga Lane, Dereham, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)53,583 GBP2024-03-31Officer1995-10-20 ~ 1995-10-30IIF 292 - Secretary → ME - 154
WORTH KNOWING ACCOUNTANTS LIMITED
134986207 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)195,090 GBP2024-10-31Officer2021-07-07 ~ 2021-10-06IIF 81 - Director → MEPerson with significant control2021-07-07 ~ 2021-10-06IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 294 - Right to appoint or remove directors → OEIIF 294 - Ownership of shares – More than 25% but not more than 50% → OE - 155X Y (UK) LIMITED - nowMASTERCALF HOLDINGS LIMITED - 1999-05-14
OPTIMOVE LIMITED
- 1997-03-24 03322954Mrs E B Freestone, Meadow View, Wendy, Royston, HertfordshireDissolved Corporate (4 parents)Officer1997-02-24 ~ 1997-03-10IIF 320 - Nominee Secretary → ME - 156
ZEROFORMAT LTD
088757443rd Floor 24 Chiswell Street, London, EnglandDissolved Corporate (1 parent)Officer2014-08-22 ~ 2015-02-25IIF 217 - Director → ME
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