Companies that BATESON, Benjamin James Anthony with controls

Parent entities and officers

Inapplicable

Individuals in focus

Bateson, Benjamin James Anthony

Related profiles found in government register

Bateson, Benjamin James Anthony
British administrator born in June 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 1
Bateson, Benjamin James Anthony
British company administrator born in June 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 30a, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
  IIF 2
- 20, Fourth Floor, Mar, London, W1W 8RS, England
  IIF 3
- 20, Fourth Floor, Margaret Street, London, W1W 8RS, England
  IIF 4 IIF 5 IIF 6
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 7
- 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
  IIF 8
- 85, Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 9
- Fourth Floor, 20 Margaret Street, London, England
  IIF 10
- Fourth Floor, 20 Margaret Street, London, W1W 8RS
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, Great Britain
  IIF 42
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
- Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom
  IIF 52
- Office 3 Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom
  IIF 53
- Cedar Lodge, York Road, York Road, Shiptonthorpe, York, YO43 3PH, England
  IIF 54
Bateson, Benjamin James Anthony
British administrator born in June 1988
Resident in England
Registered addresses and corresponding companies
- Unit 1, Consett Business Park, Villa Real, Consett, County Durham, DH8 6BP
  IIF 55 IIF 56 IIF 57
- Unit 1, Consett Business Park, Villa Real, Consett, County Durham, DH8 6BP, England
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 64
- Office 3, 56 Broadwick Street, London, W1F 7AJ, England
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69
Bateson, Benjamin James Anthony
British british born in June 1988
Resident in England
Registered addresses and corresponding companies
- Fourth Floor, 20 Margaret Street, London, W1W 8RS
  IIF 70
Bateson, Benjamin James Anthony
British business development manager born in June 1988
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 71
Bateson, Benjamin James Anthony
British company administrator born in June 1988
Resident in England
Registered addresses and corresponding companies
- 53, Rodney Street, Liverpool, L1 9ER, England
  IIF 72
- 179-181, North End Road, 2 Martin House, London, W14 9NL, England
  IIF 73
- 2, Martin House, North End Road, London, W14 9NL, United Kingdom
  IIF 74 IIF 75
- 20, Margaret Street, London, W1W 8RS, England
  IIF 76 IIF 77
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 78 IIF 79 IIF 80
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 81
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
  IIF 82
Bateson, Benjamin James Anthony
British company director born in June 1988
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Fourth Floor, 20 Margaret Street, London, W1W 8RS
  IIF 91 IIF 92
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
  IIF 93
- Linen Hall, Room 252-254, 162-168 Regent Street, London, W1B 5TB, England
  IIF 94
- Office 3, 56 Broadwick Street, London, W1F 7AJ, England
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99 IIF 100 IIF 101
- Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 102
Bateson, Benjamin James Anthony
British director born in June 1988
Resident in England
Registered addresses and corresponding companies
- Regus City South Tower, 26 Elmfield Road, Bromley, Kent, BR1 1LR
  IIF 103
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 104
- 133a, Leverson Street, London, SW16 6DF, England
  IIF 105
- 2 Martin House, 179-181 North End Road, London, W14 9NL, England
  IIF 106
- 20, Margaret Street, London, W1W 8RS, England
  IIF 107 IIF 108
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
- 4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, W1T 6EB, England
  IIF 123
- 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom
  IIF 124
- 85, Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 125
- Fourth Floor, 20 Margaret Street, London, W1W 8RS
  IIF 126
- International House, 6 South Molton Street, London, W1K 5QF, England
  IIF 127
- International House, 6 South Molton Street, London, W1K 5QF, United Kingdom
  IIF 128 IIF 129
- Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 130 IIF 131
- 92, Propps Hall Drive, Failsworth, Manchester, M35 0NB, England
  IIF 132
Bateson, Benjamin James Anthony
British director and company secretary born in June 1988
Resident in England
Registered addresses and corresponding companies
- 20, Margaret Street, London, W1W 8RS, England
  IIF 133
Bateson, Benjamin James Anthony
British senior administrator born in June 1988
Resident in England
Registered addresses and corresponding companies
- Fourth Floor, 20 Margaret Street, London, W1W 8RS
  IIF 134
Bateson, Benjamin James Anthony
British senior company administrator born in June 1988
Resident in England
Registered addresses and corresponding companies
- 2 Martin House, 179 - 181 North End Road, London, W14 9NL, England
  IIF 135 IIF 136
- 20, Fourth Floor, Margaret Street, London, W1W 8RS, England
  IIF 137
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 138 IIF 139
- 85, Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 140
- Forth Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 141
- Fourth Floor, 20 Margaret Street, London, W1W 8RS
  IIF 142
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 143 IIF 144
- Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
  IIF 145 IIF 146 IIF 147 (more)
  IIF 148
- Fourth Floor, Margaret Street, London, W1W 8RS, England
  IIF 149
Bateson, Benjamin James Anthony
British company administrator born in June 1998
Resident in England
Registered addresses and corresponding companies
- 9-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England
  IIF 150
Mr Benjamin James Anthony Bateson
British born in June 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 133a, Leverson Street, London, SW16 6DF, England
  IIF 151
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 152
- International House, 6 South Molton Street, London, W1K 5QF, United Kingdom
  IIF 153 IIF 154
- Office 3, Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom
  IIF 155
Bateson, Benjamin
British company administrator born in June 1988
Resident in England
Registered addresses and corresponding companies
- 2, Martin House, 179-181 North End Road, London, W14 9NL
  IIF 156
Bateson, Benjamin
British director born in June 1988
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
  IIF 157
Bateson, Benjamin
British company administrator born in January 1988
Resident in England
Registered addresses and corresponding companies
- 2, Martin House, 179-181 North End Road, London, W14 9NL, England
  IIF 158
Bateson, Benjamin James Anthony
Registered addresses and corresponding companies
- 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
  IIF 159
Bateson, Benjamin
Registered addresses and corresponding companies
- 20, Margaret Street, London, W1W 8RS, England
  IIF 160 IIF 161

Offspring entities and appointments

Active 97

1
360 DEGREES DESIGN LIMITED
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 23 - Director → ME
2
ACHERNAR CONSULTING LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-11,784 GBP2021-09-30
Officer
2019-11-05 ~ dissolved
IIF 120 - Director → ME
3
ALLURING SERVICES LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 134 - Director → ME
4
ANNABELINKA LIMITED
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (2 parents, 9 offsprings)
Equity (Company account)
495,877 EUR2020-12-31
Officer
2017-03-01 ~ dissolved
IIF 66 - Director → ME
5
AQUACOLOR LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 25 - Director → ME
6
BELTHUR ACCOUNTING LTD
20 Fourth Floor, Margaret Street, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
3,458 EUR2015-12-31
Officer
2015-07-13 ~ dissolved
IIF 5 - Director → ME
7
BENART TRADING LTD
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
41,634 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 96 - Director → ME
8
BETTOLA MEATS LIMITED
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
43,608 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 101 - Director → ME
9
BLUEBELL FINANCE LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
4,894,185 EUR2017-12-31
Officer
2014-08-01 ~ dissolved
IIF 15 - Director → ME
10
CETONA MEATS LIMITED
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
89,862 EUR2020-12-31
Officer
2017-03-01 ~ dissolved
IIF 68 - Director → ME
11
CHARLOTTE HOLDINGS LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
1,451,313 EUR2024-12-31
Officer
2017-03-01 ~ now
IIF 64 - Director → ME
12
CTP UK GLOBAL INVESTMENTS LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 39 - Director → ME
13
DAGNALL MEATS LIMITED
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
90,623 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 100 - Director → ME
14
DALEFORD MEATS LIMITED
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
33,537 EUR2020-12-31
Officer
2017-03-01 ~ dissolved
IIF 67 - Director → ME
15
DANBROOK MEATS LIMITED
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
62,805 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 97 - Director → ME
16
DAWLISH MEATS LIMITED
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
33,062 EUR2020-12-31
Officer
2017-03-01 ~ dissolved
IIF 69 - Director → ME
17
DBI MORNINGSTAR LIMITED
2 Martin House, 179-181 North End Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
22,881 EUR2020-12-31
Officer
2021-11-25 ~ dissolved
IIF 106 - Director → ME
18
DEANSCROFT MEATS LIMITED
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
50,859 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 99 - Director → ME
19
DEARPACK LIMITED
- now
INITBASE LIMITED - 2001-04-09
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
28,796 EUR2017-12-31
Officer
2014-08-01 ~ dissolved
IIF 37 - Director → ME
20
DIGITAL AGE SOLUTIONS LIMITED
- now
TICKK CONTESTS LIMITED - 2017-02-01
Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-140,996 EUR2019-12-31
Officer
2018-03-22 ~ dissolved
IIF 148 - Director → ME
21
DRAYTON MANAGEMENT LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 70 - Director → ME
22
EARLHAM MEATS LIMITED
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
64,945 EUR2020-12-31
Officer
2017-03-01 ~ dissolved
IIF 65 - Director → ME
23
EASTFIELD MEATS LIMITED
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-58,692 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 95 - Director → ME
24
ECLAIR NAVAL SERVICE AFFRETEMENT LIMITED
International House, 6 South Molton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 129 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
25
EDONIA UK LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 28 - Director → ME
26
ENSA MARINE LIMITED
International House, 6 South Molton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-29 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2024-04-29 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
27
ENTREPRENEUR PROJECT LIMITED
53 Rodney Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 72 - Director → ME
28
EUROCOVIDTEST LTD
133a Leverson Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
29
EXENCE INTERNATIONAL LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
4,644,378 EUR2024-06-30
Officer
2020-08-31 ~ now
IIF 87 - Director → ME
30
FARMSTOP LIMITED
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 33 - Director → ME
31
FINGRANGE PHARMA LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
54,711 GBP2017-12-31
Officer
2014-08-01 ~ dissolved
IIF 10 - Director → ME
32
FIRSTGUST LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 13 - Director → ME
33
FLEXBOND INVESTMENTS LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,372,164 EUR2023-12-31
Officer
2019-11-05 ~ now
IIF 83 - Director → ME
34
FLIK SOLUTIONS LIMITED
International House, 6 South Molton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-23,700 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 127 - Director → ME
35
FORRETRESS LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents)
Equity (Company account)
13,047 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 114 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
36
FUSTON HOLDING LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-20,121 GBP2017-10-31
Officer
2014-10-06 ~ dissolved
IIF 46 - Director → ME
37
GDS CORPORATION UK LIMITED
- now
GITTO HOLDING UK LIMITED - 2012-07-17
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
-355,072 EUR2023-12-31
Officer
2016-07-29 ~ now
IIF 78 - Director → ME
38
GEOTHERMAL AND RENEWABLES LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-16,242 GBP2023-10-31
Officer
2019-10-12 ~ dissolved
IIF 85 - Director → ME
39
GEVECTO LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
181,107 EUR2015-12-31
Officer
2014-08-01 ~ dissolved
IIF 14 - Director → ME
40
GILLON LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 91 - Director → ME
41
GOLDENTAP TRADING LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-08-31 ~ now
IIF 110 - Director → ME
42
GOODWIN TRADING LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Equity (Company account)
1,342,762 GBP2024-12-31
Officer
2020-08-31 ~ now
IIF 88 - Director → ME
43
GREENCHEM TRADING LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-27,876 USD2017-12-31
Officer
2014-08-01 ~ dissolved
IIF 30 - Director → ME
44
GREENSHINE SYSTEMS LIMITED
Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 EUR2018-12-31
Officer
2014-11-25 ~ dissolved
IIF 53 - Director → ME
45
IIC VASCO LIMITED
20 Fourth Floor, Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 137 - Director → ME
46
IMMATERIAL PROJECTS LIMITED
4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 124 - Director → ME
47
INCMATTERS LIMITED
2 Martin House, 179 - 181 North End Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 47 - Director → ME
48
INDEPENDENT INSURANCE CONSULTANTS LIMITED
- now
INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
461,242 GBP2023-12-31
Officer
2017-02-24 ~ now
IIF 138 - Director → ME
49
J. P. T. (U.K.) LIMITED
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 45 - Director → ME
50
JV IP DEVELOPING LTD
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 17 - Director → ME
51
LENTOR LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Equity (Company account)
-134,179 EUR2024-12-31
Officer
2020-08-31 ~ now
IIF 89 - Director → ME
52
LEXFIELD TECHNOLOGY LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 81 - Director → ME
53
LOBELHA MANAGEMENT LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (5 parents)
Equity (Company account)
16,257 EUR2024-07-31
Officer
2014-08-01 ~ now
IIF 7 - Director → ME
54
MAISON INVESTMENTS LIMITED
20 Fourth Floor, Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ dissolved
IIF 6 - Director → ME
55
MANN MADE CONSULTING SERVICES LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-03 ~ dissolved
IIF 71 - Director → ME
56
MANN MADE CORPORATE SERVICES (UK) LIMITED
- now
MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
MANN MADE ENTERPRISES LIMITED - 2005-09-30
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
-218,750 GBP2023-12-31
Officer
2024-04-01 ~ now
IIF 86 - Director → ME
57
MANN MADE TRUSTEE (UK) NO.2 LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-21 ~ now
IIF 79 - Director → ME
58
MANN MADE TRUSTEES (UK) LIMITED
- now
MANN MADE TRUSTEES LIMITED - 2005-09-30
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2024-12-31 ~ now
IIF 122 - Director → ME
2024-12-31 ~ now
IIF 159 - Secretary → ME
59
MARIBOU DIRECTORS LIMITED
179-181 North End Road, 2 Martin House, London
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-10-17 ~ now
IIF 73 - Director → ME
60
MARIBOU INVESTMENTS LIMITED
2 Martin House, North End Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-10-17 ~ now
IIF 75 - Director → ME
61
MARIBOU SECRETARIES LIMITED
2 Martin House, North End Road, London
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-10-17 ~ now
IIF 74 - Director → ME
62
MAYLINE INTERTRADE LIMITED
- now
MAYLINE INVESTMENTS LIMITED - 1999-05-20
4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
Active Corporate (4 parents)
Equity (Company account)
-287,678 EUR2023-07-31
Officer
2020-08-31 ~ now
IIF 123 - Director → ME
63
MAYSIDE SECRETARIES LIMITED
- now
BESTSHINE PRODUCTS LIMITED - 2007-07-31
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-08-31 ~ now
IIF 112 - Director → ME
64
MILOTIC LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,155 GBP2024-07-31
Officer
2020-08-31 ~ now
IIF 113 - Director → ME
65
MIZENMAST LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-08-31 ~ dissolved
IIF 108 - Director → ME
66
MONTEREY LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-32,723 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 107 - Director → ME
67
NINCADA LIMITED
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-02-10 ~ dissolved
IIF 125 - Director → ME
68
NISTE TECHNOLOGY LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 38 - Director → ME
69
OAKBRIDGE MARKETING LIMITED
53 Rodney Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 42 - Director → ME
70
PANFRY LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-08-31 ~ now
IIF 115 - Director → ME
71
PLUTOLL LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Equity (Company account)
842,677 GBP2024-05-31
Officer
2015-02-11 ~ now
IIF 1 - Director → ME
72
PRISMA DEVELOPMENTS LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-17,160,973 EUR2023-12-31
Officer
2023-04-25 ~ now
IIF 157 - Director → ME
73
RAIL & TRACTION CONSULTING LIMITED
- now
VINEROSE SERVICES LIMITED - 2011-08-05
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-210,820 EUR2017-12-31
Officer
2014-08-01 ~ dissolved
IIF 41 - Director → ME
74
RAIL STRATEGY CORP LTD
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 32 - Director → ME
75
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED
- now
MOLTONHILL LIMITED - 2014-05-29
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolved
IIF 77 - Director → ME
2016-08-26 ~ dissolved
IIF 160 - Secretary → ME
76
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC
- now
PAPERDRIVE PLC - 2014-05-29
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolved
IIF 76 - Director → ME
2016-08-26 ~ dissolved
IIF 161 - Secretary → ME
77
SIENA DREAM LIMITED
- now
SIENNA DREAM LIMITED - 2004-02-16
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
15,972 EUR2015-12-31
Officer
2014-08-01 ~ dissolved
IIF 50 - Director → ME
78
SILVERSPUR LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
33,258 GBP2018-12-31
Officer
2019-11-05 ~ dissolved
IIF 126 - Director → ME
79
SIMTO TRADING LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 27 - Director → ME
80
SJP CONSULT LIMITED
92 Propps Hall Drive, Failsworth, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,240 GBP2022-01-31
Officer
2021-11-10 ~ dissolved
IIF 132 - Director → ME
81
SMART EDITIONS LIMITED
- now
SMART EDITION LIMITED - 2010-11-30
SMART CONSTRUCTION LIMITED - 2010-07-22
ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
SMART CONSTRUCTION LIMITED - 2001-09-10
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
108,738 GBP2023-05-31
Officer
2017-07-03 ~ dissolved
IIF 80 - Director → ME
82
SPARTACUS CONSULTANCY LTD
20 Fourth Floor, Margaret Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-13,734 GBP2016-12-31
Officer
2015-07-13 ~ dissolved
IIF 4 - Director → ME
83
STANMOORE INVESTMENTS LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
22,614 GBP2015-12-31
Officer
2017-05-02 ~ dissolved
IIF 92 - Director → ME
84
SUMMER TOURS LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,935 EUR2023-02-28
Officer
2022-02-21 ~ now
IIF 111 - Director → ME
85
THOMPSON CHEMICAL LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2020-08-31 ~ dissolved
IIF 90 - Director → ME
86
TIKAL OVERSEAS LIMITED
Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2017-07-26 ~ dissolved
IIF 145 - Director → ME
87
TILE & SKY AGENCY LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 31 - Director → ME
88
TILETEC INVEST LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
190,608 EUR2016-07-31
Officer
2014-07-18 ~ dissolved
IIF 48 - Director → ME
89
UMBREON (UK) LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents, 44 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 119 - Director → ME
90
UNLEASH PERFORMANCE LIMITED
Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 146 - Director → ME
91
VERSOS DIRECTORS LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents, 78 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-11-25 ~ now
IIF 118 - Director → ME
92
VERSOS INVESTMENTS LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-11-25 ~ now
IIF 121 - Director → ME
93
VERSOS MANAGERS LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-11-25 ~ now
IIF 117 - Director → ME
94
VERSOS SECRETARIES LIMITED
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents, 88 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-11-25 ~ now
IIF 116 - Director → ME
95
WARDON LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 133 - Director → ME
96
WEB LAUNCHING LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-81,655 EUR2020-12-31
Officer
2016-09-06 ~ dissolved
IIF 139 - Director → ME
97
WENDOIN LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,932,722 EUR2023-12-31
Officer
2020-07-31 ~ now
IIF 109 - Director → ME

Ceased 57

1
ADVISORY NETWORK EUROPE LIMITED
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
106,078 GBP2023-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 149 - Director → ME
2
ARAVE INVESTMENTS LTD
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 60 - Director → ME
3
BONHORN LIMITED
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 62 - Director → ME
4
CACTON LIMITED
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
70,994 GBP2023-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 135 - Director → ME
5
CASPAR ENTERPRISES LTD
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 56 - Director → ME
6
CENTOR CONSULTANTS LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2018-05-02
IIF 22 - Director → ME
7
CITADEL BUSINESS LIMITED
- now
JM CONSULTING ENTERPRISES LIMITED - 2016-02-17
4385, 06854599: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
45,510 USD2020-03-31
Officer
2016-03-22 ~ 2021-05-19
IIF 142 - Director → ME
8
DIAMONDSHADE ENTERTAINMENT LTD
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 58 - Director → ME
9
DIRIMPRO MARKETING INTERNATIONAL LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2015-01-16 ~ 2015-07-27
IIF 16 - Director → ME
10
DRAYTON MANAGEMENT LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2015-07-27
IIF 18 - Director → ME
11
DREWRY INVESTMENTS LTD
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 63 - Director → ME
12
ETMAAM LIMITED
9-10 Staple Inn, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
7,806,301 EUR2016-12-31
Officer
2014-08-01 ~ 2018-10-31
IIF 150 - Director → ME
13
FIDENT LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
53,599 EUR2016-06-30
Officer
2014-06-30 ~ 2015-07-27
IIF 29 - Director → ME
14
FINSLEY CONSULTING LIMITED
Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,301 GBP2018-12-31
Officer
2014-08-01 ~ 2018-11-09
IIF 2 - Director → ME
15
FLASHTIME BOW LTD
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 59 - Director → ME
16
FLAXTON LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2016-03-09
IIF 44 - Director → ME
17
GEVECTO TRADING LIMITED
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,110 EUR2018-12-31
Officer
2016-05-19 ~ 2018-10-10
IIF 140 - Director → ME
18
GLADEVALE INVESTMENTS LIMITED
- now
GLADEVALE TRADING LIMITED - 2008-06-12
Cedar Lodge York Road, York Road, Shiptonthorpe, York, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
764,216 GBP2024-12-31
Officer
2014-09-29 ~ 2023-11-29
IIF 54 - Director → ME
19
GOLDFLEX FINANCE LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ 2015-07-24
IIF 12 - Director → ME
20
GRIGGS INVESTMENTS LIMITED
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 55 - Director → ME
21
H.M.E.I. LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2016-09-05
IIF 26 - Director → ME
22
HARBOUR WALK NETWORKS LTD
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 61 - Director → ME
23
HARVEY & COOPER LTD
- now
OPTIMAID LTD - 2007-05-23
CLIC 39 LIMITED - 2005-12-19
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2015-07-27
IIF 156 - Director → ME
24
HILLMOUNT PROPERTIES LIMITED
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
703,832 EUR2020-12-31
Officer
2014-08-01 ~ 2018-10-10
IIF 9 - Director → ME
25
HUMBLE SYSTEMS LTD
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 57 - Director → ME
26
KILTON PROPERTIES LIMITED
Linen Hall, Room 252-254, 162-168 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-198,541 EUR2023-12-31
Officer
2020-08-31 ~ 2023-08-08
IIF 94 - Director → ME
27
KROMBACHER LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2016-03-23
IIF 19 - Director → ME
28
LITRONICH INVESTMENTS LIMITED
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-195,888 EUR2019-12-31
Officer
2017-04-11 ~ 2018-09-17
IIF 147 - Director → ME
29
LTC LOGISTIC TRADE CONSULTING LIMITED
Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
32,131 GBP2021-03-31
Officer
2014-08-01 ~ 2015-07-27
IIF 40 - Director → ME
30
MANGIARE ITALIANO LIMITED
Fourth Floor, Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2016-04-07
IIF 52 - Director → ME
31
MARITON INVESTMENTS LIMITED
4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,560,639 EUR2023-12-31
Officer
2014-06-01 ~ 2018-11-16
IIF 51 - Director → ME
32
MARK2 DEVELOPMENTS (THE WILLOWS) LTD
- now
MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
LEAVANNY LIMITED - 2022-10-07
171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
179,413 GBP2024-04-29
Officer
2019-04-04 ~ 2020-05-26
IIF 93 - Director → ME
33
MEDADE LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2016-01-27
IIF 36 - Director → ME
34
MEDINVEST LIMITED
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
-30,998 EUR2018-12-31
Officer
2019-11-05 ~ 2020-03-02
IIF 103 - Director → ME
35
MEXACOM LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2016-03-09
IIF 21 - Director → ME
36
MILLIES INTERNATIONAL LIMITED
Suite 23, Portland House, Glacis Road, Gibraltar
Active Corporate (2 parents)
Officer
2017-04-05 ~ 2019-02-13
IIF 82 - Director → ME
37
MIZENMAST LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-08-01 ~ 2015-07-27
IIF 11 - Director → ME
38
NETH HOSPITALITY INVESTMENTS LIMITED
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-429,877 GBP2024-03-31
Officer
2023-03-16 ~ 2024-07-16
IIF 102 - Director → ME
39
NETHHOLDINGS3 LIMITED
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,442,787 GBP2023-12-31
Officer
2023-07-13 ~ 2024-07-16
IIF 130 - Director → ME
40
PALMDALE TRADING LIMITED
85 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,200,179 USD2019-12-31
Officer
2015-06-16 ~ 2018-01-22
IIF 3 - Director → ME
41
PLANTSPAN LIMITED
2 Martin House, 179-181 North End Road, London
Active Corporate (3 parents)
Equity (Company account)
4,164,117 EUR2024-06-30
Officer
2014-01-08 ~ 2015-07-27
IIF 158 - Director → ME
42
PORTVILLE INVESTMENTS LIMITED
85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-291,934 EUR2023-09-30
Officer
2014-08-01 ~ 2017-05-03
IIF 35 - Director → ME
43
QUADRA TECH LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2015-01-07
IIF 24 - Director → ME
44
ROGUE VENTURES LIMITED
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-41,929 GBP2019-12-31
Officer
2020-08-31 ~ 2023-06-07
IIF 98 - Director → ME
45
RUDDIX LIMITED
35 Princess Street, Rochdale, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
31,071 GBP2023-12-31
Officer
2016-03-16 ~ 2016-12-05
IIF 141 - Director → ME
46
RUMO LIMITED
35 Princess Street, Rochdale, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
41,428 GBP2023-12-31
Officer
2016-03-16 ~ 2016-12-05
IIF 136 - Director → ME
47
SHADY PINES LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
16,720 GBP2015-10-31
Officer
2014-08-01 ~ 2015-07-27
IIF 43 - Director → ME
48
SILVERSPUR LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
33,258 GBP2018-12-31
Officer
2014-08-01 ~ 2015-07-27
IIF 34 - Director → ME
49
SONG CAPITAL WAAMCO LTD
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-8,997 GBP2024-03-31
Officer
2023-07-13 ~ 2024-07-16
IIF 131 - Director → ME
50
SUMMER TOURS LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,935 EUR2023-02-28
Person with significant control
2022-02-21 ~ 2022-06-15
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
51
TRIGOT LIMITED
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
23,022 GBP2023-12-30
Officer
2014-08-01 ~ 2016-04-29
IIF 8 - Director → ME
52
UKNETHHOLDINGS LIMITED
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,968,960 GBP2024-08-31
Officer
2023-07-13 ~ 2024-07-16
IIF 104 - Director → ME
53
VTEK MANAGEMENT LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate
Officer
2014-08-01 ~ 2015-12-03
IIF 49 - Director → ME
54
WATERLOOK LIMITED
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-77,043 EUR2017-12-31
Officer
2014-08-01 ~ 2020-01-30
IIF 20 - Director → ME
55
WESTWOOD COMMODITIES LIMITED
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (1 parent)
Equity (Company account)
-501,027 EUR2023-12-31
Officer
2020-02-13 ~ 2025-03-04
IIF 84 - Director → ME
56
WINWALOE LIMITED
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-26,953 GBP2017-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 143 - Director → ME
57
ZACONI FINANCE LIMITED
- now
ZACONI LIMITED - 2010-06-18
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-55,235 GBP2023-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 144 - Director → ME

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Bateson, Benjamin James Anthony

Mr Benjamin James Anthony Bateson

Bateson, Benjamin

Bateson, Benjamin

Bateson, Benjamin

Bateson, Benjamin James Anthony

Bateson, Benjamin