1
ACCELERATION MANAGEMENT & SALES SOLUTIONS LIMITED
05899293 4th Floor, 31 Davies Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-02 ~ dissolved
IIF 11 - Director → ME
2
ADVERTISING EQUIPMENTS TRADING LIMITED
06516629 Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 20 - Director → ME
3
Office 2 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2012-02-01 ~ dissolved
IIF 68 - Director → ME
4
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 109 - Director → ME
5
VALETINKER LTD - 2005-11-23
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2012-02-01 ~ dissolved
IIF 88 - Director → ME
6
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 25 - Director → ME
7
AUTOMOTIVE DEVELOPMENT HOLDING LIMITED
05350700 Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ dissolved
IIF 33 - Director → ME
8
B.R.T. ENGINEERING & CONSULTING LTD
07633725 Third Floor Carrington House 126-130, Regent Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 19 - Director → ME
9
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2010-06-01 ~ 2018-06-30
IIF 55 - Director → ME
10
OLD MASTER PAINTINGS LIMITED
- 2010-10-02
07186808 3 Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2010-03-11 ~ 2014-06-13
IIF 102 - Director → ME
11
Excellent Communications Ltd., 6 Beaufort Court, Admirals Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ 2012-04-26
IIF 31 - Director → ME
12
3 The Shrubberies, George Lane, London
Dissolved Corporate (11 parents)
Officer
2012-02-01 ~ 2013-04-30
IIF 37 - Director → ME
13
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2010-03-08 ~ dissolved
IIF 50 - Director → ME
14
3 Gurton Court, 28 High Street, Burnham-on-crouch, England
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ 2017-07-03
IIF 63 - Director → ME
15
Office 1 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ dissolved
IIF 100 - Director → ME
16
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (13 parents)
Officer
2015-07-17 ~ 2016-05-13
IIF 107 - Director → ME
17
2nd Floor Websters Court, Websters Way, Rayleigh, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
18
Cardiff Bay, Falcon Drive, Cardiff, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ 2017-06-06
IIF 62 - Director → ME
19
Office 2 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2015-11-17 ~ 2016-05-13
IIF 104 - Director → ME
20
Office 2 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2010-07-12 ~ 2017-06-16
IIF 49 - Director → ME
21
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 12 - Director → ME
22
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ dissolved
IIF 97 - Director → ME
23
DDC DORIC DESIGN CONSULTING LIMITED
06772494 Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 66 - Director → ME
24
DGNDJ LIMITED - now
DGNDJ EXPORTERS LIMITED
- 2011-02-03
07002470 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2010-11-01
IIF 10 - Director → ME
25
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-01 ~ dissolved
IIF 15 - Director → ME
26
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-06-01 ~ 2016-01-01
IIF 94 - Director → ME
27
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (16 parents)
Officer
2012-02-01 ~ dissolved
IIF 52 - Director → ME
28
ELEGANT TECHNOLOGIES UK LIMITED
09214609 Berkeley Square House, Berkeley Square, London
Active Corporate (6 parents)
Officer
2014-11-17 ~ 2015-05-27
IIF 108 - Director → ME
29
DALUX LIMITED - 2009-03-10
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2010-06-01 ~ 2016-02-23
IIF 90 - Director → ME
30
Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ 2014-01-29
IIF 86 - Director → ME
31
2 Frederick Street, London, England
Active Corporate (9 parents)
Officer
2010-06-01 ~ 2016-01-01
IIF 93 - Director → ME
32
ETI ENGINEERING TEXTILE INDUSTRY LTD
05482538 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents)
Officer
2012-02-01 ~ dissolved
IIF 75 - Director → ME
33
EURO CONSTRUCTION GROUP HOLDINGS LIMITED
05567946 Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ 2012-10-10
IIF 39 - Director → ME
34
EUROPEAN LOAN INVESTMENTS LIMITED
06775482 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 13 - Director → ME
35
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2012-02-01 ~ dissolved
IIF 22 - Director → ME
36
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ 2010-11-12
IIF 26 - Director → ME
37
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2012-02-01 ~ 2016-03-14
IIF 89 - Director → ME
38
FARMONT CONSTRUCTION AND TRADING LIMITED
07109365 Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 40 - Director → ME
39
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
2010-06-01 ~ dissolved
IIF 53 - Director → ME
40
3 The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2016-01-01
IIF 73 - Director → ME
41
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2010-06-01 ~ dissolved
IIF 91 - Director → ME
42
GALAXY CONSULTANTS AND ENGINEERING LTD
06961941 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 9 - Director → ME
43
2nd Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2012-02-01 ~ dissolved
IIF 21 - Director → ME
44
Office 1 Merchants Court, 2-12 Lord Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ 2017-06-01
IIF 64 - Director → ME
45
Office 2, 35, Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ dissolved
IIF 98 - Director → ME
46
2nd Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-12 ~ dissolved
IIF 2 - Director → ME
47
HARROGATE INDUSTRY TRADING LIMITED
07075269 Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 38 - Director → ME
48
38 Craven Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-05-18 ~ 2010-05-18
IIF 32 - Director → ME
49
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ 2013-02-04
IIF 34 - Director → ME
50
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ dissolved
IIF 43 - Director → ME
51
INFOVEST LIMITED - 1993-12-02
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ dissolved
IIF 57 - Director → ME
52
Office 2, 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ dissolved
IIF 67 - Director → ME
53
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-02-21 ~ 2010-02-21
IIF 7 - Director → ME
54
INTERNATIONAL TRADING & CONSULTING LTD
- now 07223051SPORTS TRADING MERCHANDISE LIMITED
- 2014-12-23
07223051 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2010-04-14 ~ 2016-01-01
IIF 77 - Director → ME
55
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2014-12-31 ~ 2018-06-30
IIF 60 - Director → ME
56
IPC INDUSTRIAL PROMOTIONS AND COMMERCE LIMITED
- now 03873326IPC INDUSTRIAL PROMOTIONS LIMITED - 1999-11-19
Office 2 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-06-01 ~ dissolved
IIF 17 - Director → ME
57
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2010-01-19 ~ 2013-05-03
IIF 36 - Director → ME
58
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2010-06-01 ~ dissolved
IIF 85 - Director → ME
59
MADISON CAPITAL INVESTMENTS LIMITED
06811465 Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-05 ~ 2010-07-05
IIF 29 - Director → ME
60
2nd Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2010-05-18 ~ dissolved
IIF 18 - Director → ME
61
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 87 - Director → ME
62
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (6 parents)
Officer
2014-11-07 ~ 2018-06-30
IIF 61 - Director → ME
63
MERCHANT CONNECT INCORPORATIONS LIMITED
10669523 First Floor, 69 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2024-08-31 ~ now
IIF 45 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
64
4385, 05668128: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2010-06-01 ~ 2017-04-03
IIF 54 - Director → ME
65
MOMENTUM SPORT CONCEPT LTD
- 2011-11-10
07170661 Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ 2016-01-01
IIF 101 - Director → ME
66
MOWERNAME LTD - 2006-03-27
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-01 ~ dissolved
IIF 28 - Director → ME
67
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 70 - Director → ME
68
NEW HORIZON TREASURY & TRADE LIMITED
09106234 Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (3 parents)
Officer
2014-06-27 ~ 2018-08-20
IIF 56 - Director → ME
69
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ 2016-01-01
IIF 84 - Director → ME
70
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-11-26 ~ 2016-05-13
IIF 103 - Director → ME
71
4385, 06021896: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2010-04-13 ~ 2012-03-08
IIF 3 - Director → ME
72
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ 2016-06-23
IIF 69 - Director → ME
73
OPTIMAL OPTICAL MARKETING LIMITED
03873350 Fourth Floor 31 Davies Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ dissolved
IIF 1 - Director → ME
IIF 4 - Director → ME
74
PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED
06449136 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-10 ~ 2018-06-30
IIF 46 - Director → ME
75
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 83 - Director → ME
2010-04-12 ~ 2014-12-31
IIF 113 - Secretary → ME
76
PEDERSEN & PARTNERS CONSULTANCY LIMITED
07554319 Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (12 parents)
Officer
2012-02-01 ~ 2018-06-30
IIF 48 - Director → ME
77
Second Floor De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (12 parents)
Officer
2010-08-03 ~ dissolved
IIF 80 - Director → ME
78
Office 2 35 Princess Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2010-06-01 ~ 2016-01-01
IIF 71 - Director → ME
79
PHILLIPS OLD MASTER PAINTINGS LIMITED
07187869 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 95 - Director → ME
2010-04-12 ~ 2014-12-31
IIF 114 - Secretary → ME
80
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2010-06-01 ~ 2016-01-01
IIF 74 - Director → ME
81
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (12 parents)
Officer
2010-06-01 ~ 2016-01-01
IIF 78 - Director → ME
82
PRAESIDIUM (LONDON) LIMITED
- now 04224403EURO FINANCE & INVEST LIMITED - 2003-05-19
CREATIVE PLANNING LIMITED - 2003-04-15
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-03-17 ~ dissolved
IIF 79 - Director → ME
83
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2012-02-09 ~ 2012-08-10
IIF 41 - Director → ME
84
PROJECTS & BUILDINGS YACHTS WORLDWIDE LIMITED
- now 06926346P&B YACHT WORLD LTD - 2009-06-16
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 76 - Director → ME
85
First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 44 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
86
38 Craven Street, London, England
Active Corporate (13 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 5 - Director → ME
87
BOUDERCOOL LIMITED - 2008-11-06
Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-01-01 ~ 2018-06-30
IIF 47 - Director → ME
88
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (10 parents)
Officer
2010-06-01 ~ dissolved
IIF 8 - Director → ME
89
Flat 2 71 Holland Park, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-05-18 ~ 2010-05-18
IIF 30 - Director → ME
2010-05-18 ~ 2010-07-13
IIF 24 - Director → ME
90
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2010-06-01 ~ 2016-07-06
IIF 51 - Director → ME
91
SPEED AFRAS DISTRIBUTION LIMITED
06858460 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 14 - Director → ME
2010-06-01 ~ 2010-06-01
IIF 6 - Director → ME
92
Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 65 - Director → ME
93
3 The Shrubberies George Lane, South Woodford, London, England
Active Corporate (11 parents)
Officer
2010-06-01 ~ 2016-01-01
IIF 99 - Director → ME
94
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 16 - Director → ME
95
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
2010-06-01 ~ 2012-05-29
IIF 27 - Director → ME
96
TATE PROPERTY MANAGEMENT LIMITED
07392690 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2010-12-14
IIF 42 - Director → ME
97
TECHNICAL WATCH RESEARCH LIMITED
04612242 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (10 parents)
Officer
2010-06-01 ~ dissolved
IIF 81 - Director → ME
98
Office 2 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 59 - Director → ME
99
Second Floor De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 72 - Director → ME
100
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 96 - Director → ME
101
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2010-02-12 ~ 2016-02-15
IIF 92 - Director → ME
102
VARIO TECHNOLOGIES LIMITED
- now 05604969EDITSOUND LIMITED - 2006-07-31
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-06 ~ 2012-02-21
IIF 23 - Director → ME
103
13 Beechwood Avenue Finchley, London
Dissolved Corporate (17 parents)
Officer
2010-06-01 ~ dissolved
IIF 35 - Director → ME
104
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 82 - Director → ME
105
19 Leyden Street, London
Active Corporate (10 parents)
Officer
2015-11-17 ~ 2016-01-18
IIF 106 - Director → ME
106
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 105 - Director → ME