1
4 Prince Albert Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2009-11-20 ~ 2017-12-01
IIF 39 - Director → ME
2
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-12-22 ~ 2018-12-01
IIF 24 - Director → ME
3
BRILL SOLUTIONS LIMITED - 2004-02-25
55 Loudoun Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
123,163 GBP2024-03-31
Officer
2017-10-10 ~ 2017-12-15
IIF 56 - Secretary → ME
4
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents, 21 offsprings)
Equity (Company account)
100 GBP2025-07-31
Officer
1993-08-18 ~ 1995-01-17
IIF 11 - Director → ME
2004-05-13 ~ now
IIF 7 - Director → ME
1995-01-17 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATLANTIC CAUSEWAY MEDIA LIMITED
- now 08734681F-FILMS LONDON LIMITED
- 2019-04-03
08734681F-FILMS.COM LONDON LIMITED
- 2015-08-20
08734681FASHION TV FILMS LIMITED
- 2015-08-12
08734681 4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-13,505 GBP2020-03-31
Officer
2013-10-16 ~ dissolved
IIF 32 - Director → ME
6
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-17 ~ 2024-09-17
IIF 41 - LLP Designated Member → ME
7
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents, 31 offsprings)
Equity (Company account)
100 GBP2025-07-31
Officer
2018-03-19 ~ now
IIF 3 - Director → ME
1993-08-18 ~ 1995-01-17
IIF 12 - Director → ME
1995-01-17 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FORMATION SERVICES LIMITED
- 2000-10-02
03876066 4 Prince Albert Road, London
Dissolved Corporate (22 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-11-30
Officer
2000-06-09 ~ dissolved
IIF 27 - Director → ME
9
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-20 GBP2024-11-30
Officer
2011-11-24 ~ now
IIF 9 - Director → ME
10
ECOWALL INSULATION SYSTEMS LIMITED
- 2014-12-10
07831498 4 Prince Albert Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-11-30
Officer
2014-10-31 ~ dissolved
IIF 30 - Director → ME
11
55 Loudoun Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
115 EUR2025-02-28
Officer
2011-02-02 ~ now
IIF 5 - Director → ME
12
2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-05 ~ dissolved
IIF 16 - Director → ME
13
4 Prince Albert Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-03-15 ~ 2018-03-31
IIF 31 - Director → ME
14
GUILDFORD METAL EXCHANGE LIMITED
06628318 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-11-23 ~ 2012-03-21
IIF 13 - Director → ME
15
INTERNATIONAL INDUSTRIAL METALS LIMITED
- 2014-10-13
08199874 4 Prince Albert Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolved
IIF 25 - Director → ME
16
4 Prince Albert Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2013-11-17 ~ dissolved
IIF 20 - Director → ME
17
55 Loudoun Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,022,467 GBP2024-12-31
Officer
2018-02-14 ~ 2018-02-20
IIF 22 - Director → ME
18
124 New Bond Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,424 GBP2016-02-29
Officer
2017-03-24 ~ dissolved
IIF 15 - Director → ME
19
OFFSHORE FINANCIAL RECRUITMENT LIMITED
07522237 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 38 - Director → ME
20
2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 17 - Director → ME
21
PLANET PAYMENT (EUROPE) LIMITED
04721723 4 Prince Albert Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-12-20 ~ dissolved
IIF 21 - Director → ME
22
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-03-31 ~ 2016-05-17
IIF 26 - Director → ME
23
RGL 2020 LIMITED - now
ENVIROTEC BATHING LIMITED
- 2020-03-20
07882192 Union Road Union Road, Britannia Way, Bolton, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
2011-12-14 ~ 2011-12-14
IIF 14 - Director → ME
2016-01-04 ~ 2016-12-05
IIF 55 - Secretary → ME
24
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 8 - Director → ME
25
SAWYER HOME FURNISHINGS LIMITED
10569543 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 23 - Director → ME
26
SCODIE DEYONG AND ASSOCIATES LIMITED
14135230 55 Loudoun Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-26 ~ dissolved
IIF 36 - Director → ME
27
SCODIE DEYONG FINANCIAL SERVICES LLP
OC314142 55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Current Assets (Company account)
35,228 GBP2024-03-31
Officer
2005-07-15 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
28
55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Current Assets (Company account)
114,863 GBP2024-03-31
Officer
2005-04-06 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
29
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (7 parents, 165 offsprings)
Equity (Company account)
5 GBP2024-03-31
Officer
1999-03-03 ~ dissolved
IIF 34 - Director → ME
2001-05-24 ~ dissolved
IIF 52 - Secretary → ME
30
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (7 parents, 193 offsprings)
Equity (Company account)
5 GBP2024-03-31
Officer
1999-03-03 ~ dissolved
IIF 33 - Director → ME
2001-05-24 ~ dissolved
IIF 53 - Secretary → ME
31
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-12-19 ~ 2015-03-30
IIF 2 - Director → ME
32
THE PROFESSIONAL PAYROLL LIMITED
02678127 55 Loudoun Road, St Johns Wood, London, England
Active Corporate (8 parents)
Equity (Company account)
45,574 GBP2023-12-31
Officer
2022-01-04 ~ 2022-01-31
IIF 35 - Director → ME
33
4 Prince Albert Road, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
948,754 USD2016-01-31
Officer
2010-10-01 ~ 2019-11-28
IIF 28 - Director → ME
34
TRANSPORT & FORWARDING CONSULTING CO. LIMITED
07091668 4 Prince Albert Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2009-12-01 ~ 2010-10-01
IIF 37 - Director → ME
2013-12-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
35
U2M LONDON LIMITED - 2008-02-18
55 Loudoun Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-4,210 GBP2024-03-31
Officer
2010-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-15 ~ now
IIF 50 - Has significant influence or control → OE
36
WESTCHESTER CONSULTANTS LIMITED
14518806 22 Westchester Court, Westchester Drive, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,699 GBP2024-03-31
Officer
2022-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
37
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2011-11-28 ~ dissolved
IIF 29 - Director → ME
38
WYKEHAM COURT RESIDENTS LIMITED
05736325 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (14 parents)
Equity (Company account)
170,279 GBP2024-03-31
Officer
2011-06-17 ~ 2022-03-03
IIF 10 - Director → ME
39
55 Loudoun Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
119 EUR2025-02-28
Officer
2020-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
40
BFDR LTD - 2013-04-23
4 Prince Albert Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
31,225 GBP2016-03-31
Officer
2014-12-10 ~ dissolved
IIF 18 - Director → ME