1
31 CADOGAN SQUARE RESIDENTS ASSOCIATION LIMITED
01419377 31 Cadogan Square, London
Dissolved Corporate (6 parents)
Officer
2001-09-19 ~ 2012-06-13
IIF 57 - Secretary → ME
2
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (7 parents)
Officer
2003-03-18 ~ 2007-03-31
IIF 12 - Director → ME
2011-08-01 ~ 2012-04-21
IIF 25 - Director → ME
2009-08-02 ~ 2012-04-21
IIF 59 - Secretary → ME
3
ALTERNATIVE CONFLICT MANAGEMENT LIMITED
- now 03537923WORTHYMEDAL LIMITED - 1998-08-04
2 New Square, Lincoln's Inn, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2009-08-25
IIF 1 - Director → ME
4
62 Wilson Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2001-04-20 ~ 2011-08-13
IIF 24 - Director → ME
5
ARAMIX INFRASTRUCTURE LIMITED - now
BIOKINESIS LIMITED - 2010-02-02
62 Wilson Street, London
Dissolved Corporate (8 parents)
Officer
2001-10-10 ~ 2006-05-31
IIF 28 - Director → ME
6
62 Wilson Street, London
Dissolved Corporate (12 parents)
Officer
2002-09-15 ~ 2006-05-31
IIF 48 - Secretary → ME
7
57 Campden Street, London, England
Active Corporate (6 parents)
Officer
1997-08-01 ~ 2006-05-31
IIF 29 - Director → ME
2006-11-01 ~ 2010-03-01
IIF 9 - Director → ME
(before 1992-10-10) ~ 1994-10-12
IIF 37 - Secretary → ME
8
BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED - now
Talbot House 204-226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-11-17 ~ 2008-03-31
IIF 19 - Director → ME
9
CARLISLE CONSULTING LIMITED
- now 03330436FAIRYHAVEN LIMITED
- 2005-07-06
03330436 367 Fucham Road, London
Dissolved Corporate (8 parents)
Officer
1997-04-09 ~ 2006-05-31
IIF 26 - Director → ME
10
CATTO REALISATIONS LIMITED - now
VIVASYSTEM LIMITED - 1986-06-16
24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
1995-03-10 ~ 1997-02-19
IIF 44 - Secretary → ME
11
277 Gray's Inn Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-08 ~ 2009-05-15
IIF 22 - Director → ME
12
CORPAG SERVICES (UK) LIMITED - now
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02
04280137 1 Charterhouse Mews, London, United Kingdom
Active Corporate (19 parents, 35 offsprings)
Officer
2002-05-25 ~ 2008-09-30
IIF 10 - Director → ME
2001-09-03 ~ 2007-09-26
IIF 49 - Secretary → ME
13
C/o Tarttelin And Co, 26 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ 2009-03-05
IIF 7 - Director → ME
2001-09-03 ~ 2006-05-31
IIF 36 - Secretary → ME
14
DISPLAY DEVELOPMENT & SERVICES LIMITED - now
VISION INVEST & TRADE UK LIMITED
- 2010-05-14
05211452 4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots
Dissolved Corporate (10 parents)
Officer
2004-09-20 ~ 2009-05-13
IIF 13 - Director → ME
15
DUKE OF SAXONY ENTERPRISES LIMITED
- now 02026138NOWFORWARD LIMITED
- 1986-08-21
02026138 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-12-14) ~ 1997-09-29
IIF 32 - Director → ME
(before 1991-12-14) ~ 1996-10-24
IIF 41 - Secretary → ME
2001-02-28 ~ 2006-05-31
IIF 35 - Secretary → ME
16
DERNWELL LIMITED - 2004-03-11
Lsg Solicitors, Fourth Floor 35 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2008-01-28 ~ 2008-07-24
IIF 34 - Director → ME
17
1 Charterhouse Mews, London, England
Active Corporate (13 parents)
Officer
2008-01-01 ~ 2009-05-13
IIF 17 - Director → ME
2002-02-28 ~ 2006-05-31
IIF 64 - Secretary → ME
18
73 Cornhill, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-03-22 ~ 2000-07-05
IIF 51 - Secretary → ME
19
IMS INQUIRY MANAGEMENT SYSTEMS (UK) LIMITED
- now 05158624IMS ENQUIRY MANAGEMENT SYSTEMS LIMITED - 2004-08-24
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents)
Officer
2005-06-18 ~ 2012-06-01
IIF 66 - Secretary → ME
20
277 Gray's Inn Road, London, United Kingdom
Active Corporate (11 parents)
Officer
1991-10-11 ~ 2006-05-31
IIF 61 - Secretary → ME
21
INTERNATIONAL PUBLISHING GROUP LIMITED
04417070 48 Langham Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-15 ~ 2012-03-10
IIF 56 - Secretary → ME
22
L. FRITZ TECHNOLOGY (UK) LIMITED
03136439 18 Greenhill Way, Haywards Heath, West Sussex
Active Corporate (6 parents, 1 offspring)
Officer
1998-05-11 ~ 2012-07-06
IIF 54 - Secretary → ME
23
LEAFORCE LIMITED - now
POWDERMONKEY FILMS LIMITED - 2012-02-27
The Granary, Brewer Street, Bletchingley, Surrey
Dissolved Corporate (6 parents)
Officer
2001-02-28 ~ 2006-05-31
IIF 40 - Secretary → ME
24
LMEQ LIMITED - now
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2004-04-23 ~ 2006-05-31
IIF 63 - Secretary → ME
25
LONDON BRIDGE OPTICAL LIMITED
- now 02208697G.R.M. LIMITED - 1988-02-29
5 Prospect House Merdians Cross, Ocean Way, Southampton
Dissolved Corporate (9 parents)
Officer
1994-04-07 ~ 2008-07-03
IIF 60 - Secretary → ME
26
UNIPART UK LIMITED - 2002-05-01
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-08-13 ~ 2006-05-31
IIF 33 - Director → ME
2008-01-01 ~ 2009-05-13
IIF 16 - Director → ME
27
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (13 parents)
Officer
2005-02-01 ~ 2006-05-31
IIF 47 - Secretary → ME
28
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2001-02-28 ~ 2003-02-21
IIF 58 - Secretary → ME
29
NEW ALBION PROPERTY LIMITED
- now 04414858B. TARTTELIN LIMITED
- 2004-06-24
04414858BRANDED BY DESIGN LIMITED
- 2003-11-18
04414858 Charlotte House, 500 Charlotte Road, Sheffield, England
Active Corporate (9 parents)
Officer
2002-04-11 ~ 2003-11-30
IIF 31 - Director → ME
2003-11-30 ~ 2006-05-31
IIF 65 - Secretary → ME
30
OPTIVA SECURITIES LIMITED - now
ORBIS EQUITY PARTNERS LIMITED
- 2010-06-10
03068464SECURITIES TRADING (UK) LIMITED
- 2003-12-11
03068464 7 Harp Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-12-31 ~ 2008-09-01
IIF 67 - Secretary → ME
31
P G S INTERNATIONAL LIMITED
- now 05723529P G S TOURISTIC LIMITED - 2006-03-14
St James House 3rd Floor St James House, 27-43 Eastern Road, Romford, Essex, England
Active Corporate (11 parents)
Officer
2008-01-01 ~ 2011-05-05
IIF 11 - Director → ME
32
The Farm Office Brighthay Farm, Chideock, Bridport, Dorset
Dissolved Corporate (7 parents)
Officer
1997-09-04 ~ 2001-05-25
IIF 30 - Director → ME
1997-12-05 ~ 2001-05-25
IIF 62 - Secretary → ME
33
12 Chelmsford Road, London
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2008-11-03
IIF 23 - Director → ME
34
RECKLESS RECORDS LIMITED - now
Russell Square House, 10/12 Russell Sqaure, London
Dissolved Corporate (6 parents)
Officer
(before 1992-11-03) ~ 1994-01-21
IIF 50 - Secretary → ME
35
4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-01-01 ~ 2009-05-13
IIF 21 - Director → ME
36
Blakenhall, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ dissolved
IIF 52 - Secretary → ME
37
Stugeon Venture, 2nd Floor, 4 Broadgate, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-11-12 ~ 2006-01-31
IIF 43 - Secretary → ME
38
STRUKTURA PROPERTY INVESTMENTS LIMITED
- now 04134984TURBO-CENTRE PROPERTY INVESTMENTS LIMITED - 2001-01-05
2 New Square, Lincolns Inn, London
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ 2009-05-13
IIF 5 - Director → ME
39
SUMMER CONSULTANTS LIMITED
- now 05559756SUMMER CONSULTANTS (2005) LIMITED
- 2005-10-18
05559756 3 Courtlands 37 Woodfield Lane, Ashtead, Surrey, England
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ dissolved
IIF 2 - Director → ME
40
TECHNICAL SERVICING INVESTMENTS LIMITED
- now 03649638BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19
KIWI ASSOCIATES LIMITED - 1998-11-20
62 Wilson Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ 2009-05-13
IIF 15 - Director → ME
2002-01-29 ~ 2006-05-31
IIF 39 - Secretary → ME
41
C/o Tarttelin & Co, 26 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-03 ~ 2006-05-31
IIF 27 - Director → ME
42
TETHRIX LTD - now
CARAT FINANCE LIMITED
- 2025-12-11
05314289 Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-09-01 ~ 2012-05-31
IIF 53 - Secretary → ME
43
THE ORPHEUS CONSULTANCY LIMITED
02848064 15 Beamont Way, Amesbury, Salisbury, England
Active Corporate (5 parents)
Officer
1993-08-26 ~ 1994-01-21
IIF 46 - Secretary → ME
44
The Granary, Brewer Street, Bletchingley, Surrey
Dissolved Corporate (6 parents)
Officer
2001-02-28 ~ 2006-05-31
IIF 42 - Secretary → ME
45
4 Gransden Business Park Potton Road, Abbotsley, Saint Neots
Dissolved Corporate (7 parents, 40 offsprings)
Officer
2001-09-12 ~ 2009-05-13
IIF 20 - Director → ME
46
62 Wilson Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ 2009-05-13
IIF 18 - Director → ME
1999-07-26 ~ 2006-05-31
IIF 45 - Secretary → ME
47
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
2008-01-01 ~ 2010-05-20
IIF 8 - Director → ME
48
TRANSCONTINENTAL PROPERTIES LIMITED
- now 03610400URBICAR LTD. - 2006-06-23
32 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2007-05-25 ~ 2013-05-10
IIF 55 - Secretary → ME
49
TRANSEUROPE PROPERTIES LIMITED
- now 03828882TRANSEUROPE BEARINGS LIMITED - 2000-05-23
Abacus House, 33 Gutter Lane, London
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ 2009-05-13
IIF 6 - Director → ME
50
2 New Square Lincolns Inn, London
Dissolved Corporate (5 parents)
Officer
2008-01-01 ~ dissolved
IIF 3 - Director → ME
51
UNIVERSAL BUSINESS DEVELOPMENT LIMITED
- now 04493144GO-COMPONENTES LIMITED
- 2004-02-17
04493144 70 Conduit Street, 2nd Floor, Mutual House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-31 ~ 2009-05-13
IIF 4 - Director → ME
2002-07-23 ~ 2005-07-31
IIF 38 - Secretary → ME
52
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ 2009-05-13
IIF 14 - Director → ME