1
25 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ 2011-11-28
IIF 29 - Director → ME
2
8/9 Thornfield Parade, Dollis Road, Mill Hill, London
Active Corporate (3 parents)
Equity (Company account)
469,529 GBP2024-03-31
Officer
2011-02-18 ~ 2011-02-18
IIF 59 - Director → ME
3
Smith & Williamson Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
312,110 GBP2019-12-31
Officer
2009-04-14 ~ 2009-04-14
IIF 6 - Director → ME
4
25 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ 2010-07-28
IIF 82 - Director → ME
5
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-05-04 ~ 2013-09-27
IIF 9 - Director → ME
6
ATHENAEUM SECRETARIES LIMITED
- now 03970737SWIFT SECRETARIES LIMITED - 2000-07-21
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 27 offsprings)
Officer
2006-05-04 ~ 2013-09-27
IIF 26 - Director → ME
7
BARTHOLOMEW ADVISORS LIMITED - now
BARTHOLOMEW & CO (LONDON) LIMITED
- 2019-04-11
07207178 8 Sutton Lane North, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
356,433 GBP2025-03-31
Officer
2010-03-30 ~ 2010-03-30
IIF 68 - Director → ME
8
Crossford Court, Dane Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ 2010-03-17
IIF 78 - Director → ME
9
123 Priests Lane, Shenfield, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ 2010-03-30
IIF 79 - Director → ME
10
BOWEN RAYNER MEDICINE LIMITED - now
LONDON MEDICAL SPECIALISTS LIMITED
- 2010-09-22
07372729BOWEN RAYNER MEDICINE LIMITED
- 2010-09-17
07372729 C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (2 parents)
Officer
2010-09-10 ~ 2010-09-22
IIF 5 - Director → ME
11
1 Clayton Court, Nazeing Road, Nazeing, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,437 GBP2021-03-31
Officer
2009-03-20 ~ 2009-03-20
IIF 20 - Director → ME
12
Unit 3 Gateway Mews, Bounds Green, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ 2011-09-22
IIF 54 - Director → ME
13
122 Canal Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 17 - Director → ME
14
1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ 2010-10-29
IIF 56 - Director → ME
15
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ 2012-07-03
IIF 30 - Director → ME
16
RABELAIS BROKERAGE (UK) LIMITED
- 2013-05-22
08284986 Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate
Officer
2012-11-07 ~ 2012-11-07
IIF 39 - Director → ME
17
RABELAIS FARMS LIMITED
- 2013-05-23
08284968 Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate
Officer
2012-11-07 ~ 2012-11-07
IIF 36 - Director → ME
18
RABELAIS SALES (UK) LIMITED
- 2013-05-22
08284834 Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate
Officer
2012-11-07 ~ 2012-11-07
IIF 31 - Director → ME
19
RABELAIS GROUP LIMITED
- 2013-05-23
08286432 Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate
Officer
2012-11-08 ~ 2012-11-08
IIF 40 - Director → ME
20
LAMBOURN NOMINEES LIMITED
- 2013-05-22
08277341 25 Moorgate, London, England
Dissolved Corporate
Officer
2012-11-01 ~ 2012-11-01
IIF 32 - Director → ME
21
GLOBAL MARINE LOGISTICS LIMITED
- 2013-05-22
08230246 25 Moorgate, London, England
Dissolved Corporate
Officer
2012-09-26 ~ 2012-09-26
IIF 28 - Director → ME
22
RABELAIS POLO TEAM LIMITED
- 2013-06-04
08284973 Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate
Officer
2012-11-07 ~ 2012-11-07
IIF 43 - Director → ME
23
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2009-07-22 ~ 2009-07-22
IIF 15 - Director → ME
24
DPMC BUSINESS ADVISORY LIMITED - now
PROSPECT NUMBER 65 LIMITED
- 2009-04-17
06861896 06261992, 06270445, 06278180, 06278221, 06278290, 06278448, 06602530, 06660006, 06940514, 07044370, 07108237, 07257436, 07257468, 07627052, 07627080, 07638749, 04972869, 04973721, 05087228, 05130261Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor North 3 Gray's Inn Square, Gray's Inn, London, England
Dissolved Corporate (1 parent)
Officer
2009-03-27 ~ 2009-04-09
IIF 25 - Director → ME
25
C/o S&w Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2009-10-28 ~ 2009-10-28
IIF 3 - Director → ME
26
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (1 parent)
Equity (Company account)
302,054 GBP2019-03-31
Officer
2010-03-29 ~ 2010-03-29
IIF 70 - Director → ME
27
DURHAM CONTRACT NUMBER 1 LIMITED
- now 08777835 25 Moorgate, London, England
Dissolved Corporate (8 parents)
Officer
2012-07-09 ~ 2012-07-09
IIF 37 - Director → ME
28
EPHESIANS CARE LIMITED - now
Unit 3 Gateway Mews, Ringway, London
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ 2011-09-30
IIF 55 - Director → ME
29
FIRGLAS LTD - now
VIRIDIO LTD - 2013-08-19
PROSPECT NUMBER 75 LIMITED
- 2013-06-21
07638749 06261992, 06270445, 06278180, 06278221, 06278290, 06278448, 06602530, 06660006, 06861896, 06940514, 07044370, 07108237, 07257436, 07257468, 07627052, 07627080, 04972869, 04973721, 05087228, 05130261Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,706,829 GBP2023-11-30
Officer
2011-05-18 ~ 2013-04-05
IIF 47 - Director → ME
30
FONTEN SOLAR CAPITAL ITALY LIMITED
07079189 10 Stoney Street, London
Dissolved Corporate (1 parent)
Officer
2009-11-17 ~ 2009-11-17
IIF 76 - Director → ME
31
FOOD MATTERS LIMITED - now
FM GLOBAL LIMITED - 2019-06-06
RESOURCE WEEK LIMITED
- 2013-04-02
08117087 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,586,373 GBP2024-12-31
Officer
2012-06-25 ~ 2012-07-03
IIF 38 - Director → ME
32
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,485,146 GBP2023-03-31
Officer
2011-03-21 ~ 2011-03-21
IIF 1 - Director → ME
33
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-11,731 GBP2022-07-01 ~ 2023-06-30
Officer
2009-02-25 ~ 2009-02-25
IIF 11 - Director → ME
34
5 College Cross, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,159 GBP2024-03-31
Officer
2009-09-09 ~ 2009-09-09
IIF 12 - Director → ME
35
Unit 1 Technology Park, Silverstone Circuit, Silverstone, Towcester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
378,986 GBP2025-03-31
Officer
2009-01-23 ~ 2009-01-23
IIF 7 - Director → ME
36
GRAND PRIX RACEWEAR LIMITED
- now 06799772GPR MOTORSPORT EQUIPMENT LIMITED
- 2009-06-18
06809680 Unit 1 Technology Park, Silverstone Circuit, Silverstone, Towcester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-02-04 ~ 2009-02-04
IIF 19 - Director → ME
37
GRAY PROPERTY INVESTMENTS LIMITED
07941533 45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,123,658 GBP2023-03-31
Officer
2012-02-08 ~ 2012-02-08
IIF 33 - Director → ME
38
GREEN KNIGHT PRODUCTIONS LIMITED
- now 06940514PROSPECT NUMBER 67 LIMITED
- 2009-12-22
06940514 06261992, 06270445, 06278180, 06278221, 06278290, 06278448, 06602530, 06660006, 06861896, 07044370, 07108237, 07257436, 07257468, 07627052, 07627080, 07638749, 04972869, 04973721, 05087228, 05130261Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2009-06-22 ~ 2010-01-21
IIF 14 - Director → ME
39
Flat 5 4 Embankment Gardens, London
Dissolved Corporate (1 parent)
Officer
2011-03-09 ~ 2011-03-09
IIF 61 - Director → ME
40
GUILDFORD BREAST ONCOLOGY LIMITED - now
DR. ANTHONY NEAL LIMITED
- 2015-10-03
07610073 Bmi Mount Alvernia Hospital, 46 Harvey Road, Guildford, Surrey
Active Corporate (1 parent)
Equity (Company account)
3,144,114 GBP2019-04-30
Officer
2011-04-19 ~ 2011-04-19
IIF 60 - Director → ME
41
Brentmead House, Britannia Road, London
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ 2010-12-15
IIF 50 - Director → ME
42
Suite 202 New Loom House, 101 Back Church Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-06 ~ 2009-01-06
IIF 16 - Director → ME
43
INNO-VISION SYSTEMS LIMITED - now
VATM LIMITED - 2013-09-23
GLOBAL CARD PARTNERS LIMITED
- 2012-05-24
06878417 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2009-04-16 ~ 2009-04-16
IIF 8 - Director → ME
44
INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED
07158057 25 Moorgate, London, United Kingdom
Dissolved Corporate
Officer
2010-02-15 ~ 2010-02-15
IIF 65 - Director → ME
45
45 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-629,808 GBP2023-12-30
Officer
2011-10-17 ~ 2011-10-17
IIF 34 - Director → ME
46
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-09-08 ~ 2009-09-08
IIF 27 - Director → ME
47
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2010-12-17 ~ 2010-12-17
IIF 57 - Director → ME
48
The Stone House, The Street, Ightham, Kent
Dissolved Corporate (1 parent)
Officer
2009-10-17 ~ 2009-10-17
IIF 64 - Director → ME
49
LANGUAGE SERVICES ASSOCIATES (EUROPE) LIMITED
07259689 28-29 New Road, Kidderminster, England
Active Corporate (1 parent)
Equity (Company account)
-602,198 GBP2024-12-31
Officer
2010-05-20 ~ 2010-05-20
IIF 72 - Director → ME
50
2 Tatham Place, London
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ 2010-03-30
IIF 81 - Director → ME
51
LEISURE INFRASTRUCTURE INVESTORS LIMITED
07248207 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,577,113 GBP2024-03-31
Officer
2010-05-10 ~ 2010-05-10
IIF 80 - Director → ME
52
7 Lindum Terrace, Lincoln, Lincolnshire
Active Corporate (1 parent)
Equity (Company account)
-166,715 GBP2024-03-31
Officer
2010-02-12 ~ 2010-02-12
IIF 71 - Director → ME
53
The Grange Franks Hollow Road, Bidborough, Tunbridge Wells, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,407,286 GBP2025-04-30
Officer
2010-04-26 ~ 2010-04-26
IIF 67 - Director → ME
54
33 Broadwick Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,107 GBP2019-04-30
Officer
2010-04-26 ~ 2010-04-26
IIF 69 - Director → ME
55
MERIDIAN SHIPPING HOLDINGS LIMITED - now
ISIS SHIPPING LIMITED - 2011-12-01
07257436MERIDIAN SHIPPING INVESTMENTS LIMITED
- 2010-06-02
07213809 150 Aldersgate Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-06 ~ 2010-04-09
IIF 75 - Director → ME
56
MERIDIAN SHIPPING LIMITED - now
ISIS RORO MANAGEMENT LIMITED - 2011-12-02
07257468MERIDIAN COMMERCIAL MANAGEMENT LIMITED
- 2010-06-02
07214045 150 Aldersgate Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-06 ~ 2010-04-09
IIF 73 - Director → ME
57
NOSTRUM OIL & GAS UK LIMITED - now
PROBEL CAPITAL MANAGEMENT UK LIMITED
- 2014-07-04
08071559 20 Eastbourne Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ 2012-05-16
IIF 45 - Director → ME
58
C/o S&w Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,297,479 GBP2024-12-31
Officer
2010-01-13 ~ 2010-01-13
IIF 74 - Director → ME
59
Building 1 Crossford Court, Dane Road, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-05-18 ~ 2009-05-18
IIF 21 - Director → ME
60
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ 2009-06-22
IIF 13 - Director → ME
61
25 Moorgate, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-02 ~ 2011-02-02
IIF 51 - Director → ME
62
PREMA GLOBAL TECHNOLOGY LIMITED
06863690 Uk Postbox - Courier Point, Unit 2683, 13 Freeland Park, Wareham Road Lytchett Matravers, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ 2009-03-31
IIF 22 - Director → ME
63
PROSPECT NUMBER 71 LIMITED
07108237 06261992, 06270445, 06278180, 06278221, 06278290, 06278448, 06602530, 06660006, 06861896, 06940514, 07044370, 07257436, 07257468, 07627052, 07627080, 07638749, 04972869, 04973721, 05087228, 05130261Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Churchill Place, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2009-12-18 ~ 2009-12-18
IIF 77 - Director → ME
64
45 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2009-10-16 ~ 2009-10-16
IIF 4 - Director → ME
65
8/9 Thornfield Parade, Dollis Road, Mill Hill, London
Active Corporate (1 parent)
Equity (Company account)
191,945 GBP2024-04-30
Officer
2011-02-18 ~ 2011-02-18
IIF 58 - Director → ME
66
S&W PARTNERS AUDIT LIMITED - now
CLA EVELYN PARTNERS LIMITED - 2025-03-26
NEXIA SMITH & WILLIAMSON AUDIT LIMITED
- 2022-06-14
04469576NEXIA AUDIT LIMITED - 2006-05-02
45 Gresham Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2007-05-17 ~ 2016-12-19
IIF 46 - Director → ME
67
SCALA ARTS & HERITAGE PUBLISHERS LIMITED - now
CHANNON EDUCATION LIMITED
- 2013-03-28
07198022 43 Great Ormond Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
99,144 GBP2023-03-31
Officer
2010-03-22 ~ 2010-03-22
IIF 62 - Director → ME
68
SELECT BEVERAGE SERVICES LIMITED
07413906 123 Priests Lane, Shenfield, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ 2010-10-20
IIF 53 - Director → ME
69
SIX BEECHWORTH PROPERTIES LIMITED
08000829 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-591,012 GBP2024-03-31
Officer
2012-03-21 ~ 2012-03-21
IIF 41 - Director → ME
70
22 Gypsy Lane, Kings Langley, Hertsfordshire
Dissolved Corporate (5 parents)
Officer
2010-04-29 ~ 2010-04-29
IIF 66 - Director → ME
71
5th Floor Marble Arch House, 66 Seymour Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2012-08-08 ~ 2012-08-08
IIF 44 - Director → ME
72
STARRSERV LIMITED - now
Suite C, 4-6 Canfield Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
915,899 GBP2024-07-31
Officer
2009-02-16 ~ 2009-02-16
IIF 24 - Director → ME
73
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ 2010-09-22
IIF 63 - Director → ME
74
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2009-03-18
IIF 23 - Director → ME
75
TERMINATOR SOLUTIONS LIMITED - now
Grant Thornton House, 22 Melton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ 2012-11-13
IIF 42 - Director → ME
76
TERRA SANCTA CONSULTANTS LIMITED
07588194 25 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ 2011-04-01
IIF 52 - Director → ME
77
TITAN COACHBUILDERS LIMITED - now
RABELAIS INTERNATIONAL LIMITED - 2013-09-13
RABELAIS INTERNATIONAL LIMITED
- 2013-05-22
08290271 St Ann's Manor 6-8, St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ 2012-11-12
IIF 35 - Director → ME
78
No 1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ 2008-12-18
IIF 18 - Director → ME
79
USL EUROPE LTD - now
LED EVOLUTION LIMITED
- 2020-06-24
07875522 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,180,748 GBP2021-10-31
Officer
2011-12-08 ~ 2011-12-08
IIF 2 - Director → ME
80
8th Floor 25 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ 2009-03-17
IIF 10 - Director → ME
81
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,091,121 GBP2024-06-30
Officer
2010-06-02 ~ 2010-06-02
IIF 49 - Director → ME