1
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,871,212 EUR2016-01-31
Officer
2015-01-28 ~ dissolved
IIF 118 - Director → ME
2
Third Floor East, 12 Bridewell Place, London
Active Corporate (4 parents)
Profit/Loss (Company account)
-968 GBP2023-01-01 ~ 2023-12-31
Officer
2014-06-09 ~ now
IIF 20 - Director → ME
3
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2016-06-08
IIF 46 - Director → ME
4
ADVANCED APPRAISAL (UK) LIMITED
07840249 3 The Shrubberies, George Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-190,550 GBP2020-12-31
Officer
2014-06-10 ~ 2017-06-01
IIF 93 - Director → ME
5
ADVANCED APPRAISAL AND CONSULTING LIMITED
08189720 3 The Shrubberies, George Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-91,645 GBP2021-12-31
Officer
2014-06-10 ~ 2017-06-01
IIF 42 - Director → ME
6
3 The Shrubberies, George Lane, London, London
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2016-09-30
IIF 44 - Director → ME
7
Dept 3744 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
262,118 GBP2024-10-31
Officer
2014-06-10 ~ 2017-06-01
IIF 41 - Director → ME
8
ALLISON MANAGEMENT SERVICE LIMITED
- now 04121386ARTE LIGHTING LIMITED - 2004-12-13
3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (12 parents)
Officer
2014-06-10 ~ dissolved
IIF 87 - Director → ME
9
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
348,134 EUR2017-08-01 ~ 2018-07-31
Officer
2014-06-09 ~ dissolved
IIF 127 - Director → ME
10
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
-1,658 GBP2024-01-01 ~ 2024-12-31
Officer
2022-12-31 ~ now
IIF 26 - Director → ME
11
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (8 parents)
Equity (Company account)
-71,921 GBP2016-12-31
Officer
2014-06-10 ~ dissolved
IIF 85 - Director → ME
12
3rd Floor East, 12 Bridewell Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2014-09-02
IIF 155 - Director → ME
13
15 Northfields Prospect Northfields, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-2,145,843 GBP2024-12-31
Officer
2014-06-09 ~ 2016-08-23
IIF 130 - Director → ME
14
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (5 parents)
Equity (Company account)
-3,087 EUR2018-03-31
Officer
2014-06-10 ~ 2018-03-09
IIF 51 - Director → ME
15
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-2,046 CHF2015-11-30
Officer
2014-06-10 ~ dissolved
IIF 69 - Director → ME
16
9 Tiverton Grove, Romford, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-9,073 CHF2015-10-31
Officer
2014-06-10 ~ dissolved
IIF 112 - Director → ME
17
12 Bridewell Place, Third Floor East, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-3,847 GBP2023-01-01 ~ 2023-12-31
Officer
2014-06-09 ~ 2022-09-14
IIF 150 - Director → ME
18
BLACKHORSE CONSULTING LTD - 2007-09-17
12 Bridewell Place, Third Floor East, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-06-09 ~ dissolved
IIF 136 - Director → ME
19
3 The Shrubberies George Lane, South Woodford, London, England
Active Corporate (22 parents)
Equity (Company account)
516,458 GBP2024-12-31
Officer
2014-06-10 ~ 2017-06-01
IIF 100 - Director → ME
20
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-831 GBP2016-02-29
Officer
2014-06-09 ~ dissolved
IIF 98 - Director → ME
21
BARCELONISTA SPORTURISMO EVENT MANAGEMENT LTD
16928437 12 Bridewell Place, Third Floor East, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 8 - Director → ME
22
BARCELONISTA SPORTURISMO LIMITED
06041464 3rd Floor East, 12 Bridewell Place, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-11,980 EUR2019-02-01 ~ 2020-01-31
Officer
2014-06-09 ~ now
IIF 17 - Director → ME
23
BERKELEYS & KELMER HOLDING LTD - now
BERKELEYS HOLDING LIMITED
- 2019-09-27
03926253 12 Bridewell Place, Third Floor East, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
44,963 GBP2023-01-01 ~ 2023-12-31
Officer
2014-06-09 ~ 2015-12-31
IIF 131 - Director → ME
24
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (14 parents)
Profit/Loss (Company account)
-4,063 EUR2018-10-01 ~ 2019-09-30
Officer
2014-06-09 ~ dissolved
IIF 158 - Director → ME
25
3rd Floor East, Bridewell Place, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
86 GBP2023-08-01 ~ 2024-07-31
Officer
2019-07-15 ~ 2020-03-19
IIF 179 - Director → ME
26
12 Bridewell Place, Third Floor East, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-12-31 ~ now
IIF 6 - Director → ME
27
Linen Hall, Room 252-254 162-168 Regent Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-2,009,107 EUR2023-12-31
Officer
2014-06-09 ~ 2018-12-07
IIF 142 - Director → ME
28
3 The Shrubberies, George Lane, London
Dissolved Corporate (11 parents)
Officer
2013-08-09 ~ 2015-07-31
IIF 176 - Director → ME
29
3 The Shrubberies, George Lane, London
Dissolved Corporate (11 parents)
Equity (Company account)
-108,618 EUR2017-12-31
Officer
2014-06-10 ~ 2017-06-01
IIF 39 - Director → ME
30
12 Bridewell Place, Third Floor East, London
Active Corporate (7 parents)
Equity (Company account)
10,000 EUR2024-12-31
Officer
2015-06-02 ~ now
IIF 13 - Director → ME
31
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-121,125 EUR2017-01-01 ~ 2017-12-31
Officer
2014-06-09 ~ dissolved
IIF 164 - Director → ME
32
BORK & DAVIS TRADING LIMITED
- now 04386335BOGARIA LIMITED - 2003-09-01
3 The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
29,715 GBP2016-03-31
Officer
2014-06-10 ~ 2017-06-01
IIF 78 - Director → ME
33
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-39,600 EUR2020-01-01 ~ 2020-12-31
Officer
2014-06-09 ~ dissolved
IIF 129 - Director → ME
34
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-769 EUR2017-01-31
Officer
2015-01-29 ~ dissolved
IIF 120 - Director → ME
35
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 153 - Director → ME
36
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-47,097 EUR2019-11-30
Officer
2014-06-09 ~ 2017-06-01
IIF 71 - Director → ME
37
Gregs Buildings, 1 Booth Street, Manchester, United Kingdom, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
94,093 GBP2023-12-31
Officer
2014-06-09 ~ 2022-05-24
IIF 174 - Director → ME
38
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 48 - Director → ME
39
Craftwork Studios 1-3 Dufferin Street, London
Liquidation Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-211,476 GBP2021-07-01 ~ 2022-06-30
Officer
2016-06-30 ~ 2020-11-25
IIF 36 - Director → ME
40
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (13 parents)
Officer
2014-06-09 ~ dissolved
IIF 172 - Director → ME
41
3, The Shrubberies, George Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
75,210 GBP2024-12-31
Officer
2014-06-10 ~ 2017-06-01
IIF 96 - Director → ME
42
HORNCHURCH FIDUCIARY CORPORATION LIMITED - 2012-01-16
3, The Shrubberies George Lane, South Woodford, London, England
Active Corporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
13,402 GBP2023-12-30
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
43
3 The Shrubberies George Lane, Sout Woodford, London
Active Corporate (4 parents)
Equity (Company account)
1 EUR2024-12-31
Officer
2014-06-09 ~ now
IIF 22 - Director → ME
44
CORNERBRIDGE ENGINEERING LIMITED
- now 04859614CORNERBRIDGE LIMITED - 2010-03-25
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (9 parents)
Officer
2014-06-10 ~ dissolved
IIF 30 - Director → ME
45
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (7 parents)
Officer
2014-06-10 ~ dissolved
IIF 95 - Director → ME
46
CREATIV ITALY LIMITED - now
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
11,406 GBP2015-12-31
Officer
2014-06-10 ~ 2015-05-29
IIF 99 - Director → ME
47
3rd Floor East, 12 Bridewell Place, London
Active Corporate (9 parents)
Equity (Company account)
-1,854,313 EUR2023-12-31
Officer
2014-06-09 ~ now
IIF 23 - Director → ME
48
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (8 parents)
Officer
2014-06-09 ~ 2016-12-31
IIF 156 - Director → ME
49
24 Fitzroy Square, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
69,983 USD2024-12-31
Officer
2014-06-09 ~ 2015-03-31
IIF 21 - Director → ME
50
3, The Shrubberies, George Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-06-10 ~ 2017-06-01
IIF 57 - Director → ME
51
3 The Shrubberies, George Lane, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ 2015-12-21
IIF 141 - Director → ME
52
DIAMOND DIGITAL MARKETING LIMITED
08232389 3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-449 GBP2015-09-30
Officer
2014-06-10 ~ 2016-10-05
IIF 67 - Director → ME
53
3 The Shrubberies, George Lane, London, South Woodford, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,350 GBP2016-10-31
Officer
2015-10-22 ~ dissolved
IIF 61 - Director → ME
54
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 126 - Director → ME
55
5-6 The Shrubberies, George Lane, South Woodford London
Dissolved Corporate (9 parents)
Officer
2014-06-09 ~ dissolved
IIF 165 - Director → ME
56
Third Floor East, 12, Bridewell Place, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-124,711 EUR2016-09-30
Officer
2016-04-21 ~ dissolved
IIF 125 - Director → ME
2014-06-09 ~ 2016-01-26
IIF 166 - Director → ME
57
12 Bridewell Place, Third Floor East, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-12-31 ~ now
IIF 10 - Director → ME
58
12 Bridewell Place, Third Floor East, London
Active Corporate (3 parents)
Profit/Loss (Company account)
5,112 GBP2023-05-01 ~ 2024-04-30
Officer
2014-06-09 ~ now
IIF 4 - Director → ME
59
ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED
08122628 3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 113 - Director → ME
60
ELECTRONIC TECHNOLOGIC SECURITY LIMITED
05633555 201, Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2014-06-09 ~ 2015-03-31
IIF 146 - Director → ME
61
12 Bridewell Place, Third Floor East, London
Active Corporate (4 parents)
Equity (Company account)
1 EUR2024-12-31
Officer
2020-11-30 ~ now
IIF 178 - Director → ME
62
5-6 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (10 parents)
Equity (Company account)
258 GBP2017-02-28
Officer
2014-06-09 ~ dissolved
IIF 101 - Director → ME
63
FACTORING & FINANCING EUROPE LIMITED
05985283 Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 157 - Director → ME
64
3 The Shrubberies, George Lane, South Woodford, London, Uk
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 109 - Director → ME
65
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ dissolved
IIF 171 - Director → ME
66
3, The Shrubberies George Lane, South Woodford, London, England
Active Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
201,692 GBP2015-12-31
Officer
2014-06-09 ~ 2017-06-01
IIF 14 - Director → ME
67
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ dissolved
IIF 106 - Director → ME
68
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 64 - Director → ME
69
12 Bridewell Place, 3rd Floor, East Unit, London
Active Corporate (11 parents)
Profit/Loss (Company account)
-3,500 GBP2023-06-01 ~ 2024-05-31
Officer
2014-06-09 ~ now
IIF 3 - Director → ME
70
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (5 parents)
Equity (Company account)
4,515 GBP2016-06-30
Officer
2014-06-10 ~ 2017-06-01
IIF 66 - Director → ME
71
FRANROD INVESTMENT COMPANY LIMITED
01483127 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (22 parents)
Equity (Company account)
77 ARS2016-12-31
Officer
2014-06-10 ~ dissolved
IIF 82 - Director → ME
72
FREMOND INVESTMENTS LIMITED
- now 07454320NEWTON INVESTMENTS LIMITED - 2011-02-21
3, The Shrubberies George Lane, South Woodford, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-06-10 ~ 2017-06-01
IIF 90 - Director → ME
73
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (7 parents)
Equity (Company account)
296 GBP2024-12-31
Officer
2014-06-09 ~ 2016-06-17
IIF 175 - Director → ME
74
12 Bridewell Place, Third Floor East, London, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 167 - Director → ME
75
GIEMGI LIMITED - 2013-09-16
5-6 The Shrubberies, George Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-06-10 ~ 2014-09-05
IIF 29 - Director → ME
76
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-836 USD2015-12-31
Officer
2014-06-10 ~ dissolved
IIF 74 - Director → ME
77
GLOBAL WEALTH INVESTMENTS LIMITED
08147585 3, The Shrubberies, George Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-06-10 ~ 2017-06-01
IIF 45 - Director → ME
78
85 Springfield Road, Chelmsford
Dissolved Corporate (11 parents)
Officer
2014-06-10 ~ 2015-12-31
IIF 107 - Director → ME
79
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
42,094 GBP2015-06-30
Officer
2014-06-09 ~ dissolved
IIF 137 - Director → ME
80
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-12 GBP2015-11-30
Officer
2014-06-09 ~ dissolved
IIF 86 - Director → ME
81
3, The Shrubberies George Lane, South Woodford, London, England
Active Corporate (7 parents)
Equity (Company account)
-124,298 GBP2024-12-31
Officer
2014-06-10 ~ 2017-06-01
IIF 123 - Director → ME
82
12 Bridewell Place, Third Floor East, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-2,108 GBP2023-02-01 ~ 2024-01-31
Officer
2022-12-31 ~ now
IIF 5 - Director → ME
83
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-397,074 GBP2023-01-31
Officer
2014-06-10 ~ 2017-06-01
IIF 84 - Director → ME
84
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
-3,330 GBP2024-01-01 ~ 2024-12-31
Officer
2022-12-31 ~ now
IIF 25 - Director → ME
85
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,814 EUR2016-12-31
Officer
2014-08-28 ~ dissolved
IIF 62 - Director → ME
86
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (7 parents)
Officer
2014-10-02 ~ 2015-09-24
IIF 138 - Director → ME
2014-10-01 ~ 2014-10-01
IIF 162 - Director → ME
2014-06-09 ~ 2014-09-30
IIF 147 - Director → ME
87
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2014-06-10 ~ dissolved
IIF 76 - Director → ME
88
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-7,087 GBP2016-07-31
Officer
2014-06-10 ~ dissolved
IIF 63 - Director → ME
89
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 54 - Director → ME
90
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ 2017-03-24
IIF 32 - Director → ME
2017-12-19 ~ 2019-02-01
IIF 180 - Director → ME
91
INTERNATIONAL SERVICES UK LIMITED
04220546 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
2014-06-09 ~ dissolved
IIF 79 - Director → ME
92
3, The Shrubberies, George Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-130,139 GBP2018-12-31
Officer
2014-06-09 ~ 2017-06-01
IIF 43 - Director → ME
93
3 The Shrubberies George Lane, Sout Woodford, London
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-500 EUR2016-01-01 ~ 2016-12-31
Officer
2014-06-09 ~ dissolved
IIF 160 - Director → ME
94
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2014-06-09 ~ 2016-05-31
IIF 143 - Director → ME
95
3, The Shrubberies George Lane, South Woodford, London, England
Active Corporate (10 parents, 9 offsprings)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
96
HOME SWEET INVESTMENTS LIMITED - 2009-06-04
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-18,646 GBP2015-12-31
Officer
2014-06-09 ~ 2017-06-29
IIF 145 - Director → ME
97
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 151 - Director → ME
98
JB INTERNATIONAL GROUP LTD
- now 09361101 3 The Shrubberies, George Lane, London
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
-1,434 GBP2021-01-01 ~ 2022-06-30
Officer
2016-07-13 ~ 2018-05-15
IIF 40 - Director → ME
2014-12-18 ~ 2015-12-31
IIF 35 - Director → ME
99
JEREMY & ASSOCIATES REAL ESTATE LIMITED
03960433 3, The Shrubberies George Lane, South Woodford, London, England
Active Corporate (13 parents)
Equity (Company account)
455,174 GBP2023-12-31
Officer
2014-06-10 ~ 2017-06-01
IIF 75 - Director → ME
100
KINGDOM PUBLISHING LTD - now
MILLENNUM BLACK LTD
- 2025-02-21
13337344 12 Bridewell Place, Third Floor East, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-12-31 ~ 2025-02-20
IIF 33 - Director → ME
101
KINGSTON ENGINEERING CONSULTANTS LIMITED
04786870 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (12 parents)
Officer
2014-06-10 ~ dissolved
IIF 103 - Director → ME
102
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Current Assets (Company account)
23,181 GBP2019-02-28
Officer
2014-10-03 ~ dissolved
IIF 183 - LLP Designated Member → ME
103
Turnberry House, 1404 - 1410 High Road, Whetstone, London
Dissolved Corporate (15 parents)
Officer
2014-06-09 ~ dissolved
IIF 148 - Director → ME
104
12 Bridewell Place, 3rd Floor East, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-12-31 ~ now
IIF 1 - Director → ME
105
LAUNCESTON CORPORATE CONSULTING LIMITED
08731048 Suite 28 Drew House, 23 Wharf Street, London, England
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2018-02-01 ~ 2018-02-01
IIF 181 - Director → ME
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 184 - Ownership of shares – 75% or more → OE
106
M - CONCEPTS LIMITED - 2007-03-28
CHEMIPUR LIMITED - 2006-02-07
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
2014-06-10 ~ dissolved
IIF 177 - Director → ME
107
3 The Shrubberies, George Lane, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 139 - Director → ME
108
3,the Shrubberies George Lane, South Woodford, London, England
Active Corporate (11 parents)
Equity (Company account)
-102,051 GBP2023-12-31
Officer
2014-06-10 ~ 2017-06-01
IIF 15 - Director → ME
109
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (6 parents)
Equity (Company account)
-25,647 EUR2017-11-30
Officer
2014-06-10 ~ 2017-06-01
IIF 80 - Director → ME
110
3 The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-1,767,209 GBP2023-12-31
Officer
2017-02-27 ~ 2017-05-31
IIF 110 - Director → ME
111
MAGNOLIA ESTATE PARTICIPATION LIMITED
08237230 3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-65,687 EUR2019-10-31
Officer
2014-06-10 ~ 2017-06-01
IIF 68 - Director → ME
112
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 59 - Director → ME
113
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-770 EUR2017-01-31
Officer
2015-01-28 ~ dissolved
IIF 122 - Director → ME
114
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-407 EUR2017-03-31
Officer
2014-07-02 ~ 2017-06-01
IIF 60 - Director → ME
115
Third Floor, 12 Bridewell Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2016-05-06
IIF 152 - Director → ME
116
3, The Shurbberies, George Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-750 GBP2020-06-30
Officer
2014-06-09 ~ 2017-06-01
IIF 111 - Director → ME
117
3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (8 parents)
Officer
2014-06-10 ~ dissolved
IIF 83 - Director → ME
118
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ dissolved
IIF 169 - Director → ME
119
10 London Mews, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
3,248,812 EUR2020-12-31
Officer
2020-03-13 ~ dissolved
IIF 28 - Director → ME
120
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 149 - Director → ME
121
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (7 parents)
Equity (Company account)
-250 GBP2017-05-31
Officer
2014-06-10 ~ 2017-06-01
IIF 89 - Director → ME
122
METALFORM OUTSOURCING LIMITED
- now 04249347HYDRAPRESS OUTSOURCING LIMITED - 2001-08-15
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ dissolved
IIF 168 - Director → ME
123
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (18 parents)
Equity (Company account)
609 GBP2017-06-30
Officer
2014-06-10 ~ 2017-05-30
IIF 73 - Director → ME
124
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
4,979 GBP2017-12-31
Officer
2014-06-10 ~ 2017-06-01
IIF 94 - Director → ME
125
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-770 EUR2017-01-31
Officer
2015-01-28 ~ dissolved
IIF 116 - Director → ME
126
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-316,895 EUR2024-03-31
Officer
2014-06-10 ~ 2017-06-01
IIF 114 - Director → ME
127
12 Bridewell Place, Third Floor East, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-750 GBP2024-04-01 ~ 2025-03-31
Officer
2022-12-31 ~ now
IIF 11 - Director → ME
128
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-27,761 EUR2019-02-01 ~ 2020-01-31
Officer
2014-06-09 ~ dissolved
IIF 133 - Director → ME
129
3 The Shrubberies, George Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
9,999 EUR2021-05-31
Officer
2014-06-09 ~ dissolved
IIF 140 - Director → ME
130
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-8,188 EUR2016-05-31
Officer
2014-02-11 ~ dissolved
IIF 128 - Director → ME
131
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
113,797 EUR2015-12-31
Officer
2014-06-09 ~ dissolved
IIF 132 - Director → ME
132
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-1,754 GBP2024-01-01 ~ 2024-12-31
Officer
2014-06-09 ~ now
IIF 24 - Director → ME
133
3 The Shrubberies, George Lane, London
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-4,589 EUR2015-12-31
Officer
2014-06-10 ~ dissolved
IIF 38 - Director → ME
134
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 53 - Director → ME
135
OAK & SAND TECHNOLOGY LIMITED
- 2015-11-17
09201973 3 The Shrubberies, George Lane, South Woodford, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
216,102 GBP2024-12-31
Officer
2014-09-03 ~ 2017-05-30
IIF 108 - Director → ME
136
Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-10 ~ 2017-06-01
IIF 72 - Director → ME
137
OML II LIMITED - now
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-23,210 GBP2021-12-31
Officer
2014-06-10 ~ 2017-06-01
IIF 97 - Director → ME
138
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 50 - Director → ME
139
3, The Shrubberies George Lane, South Woodford, London, England
Active Corporate (9 parents)
Equity (Company account)
4,154,923 GBP2024-09-30
Officer
2014-06-10 ~ 2017-06-01
IIF 65 - Director → ME
140
PACIFIC HEALTHCARE DEVELOPMENT LIMITED
08446900 Unit 3, Office A, St. Mary At Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
986,072 GBP2022-03-31
Officer
2014-06-10 ~ 2017-06-01
IIF 49 - Director → ME
141
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (6 parents)
Equity (Company account)
-65,346 GBP2021-10-31
Officer
2014-06-10 ~ 2017-06-01
IIF 52 - Director → ME
142
PEMBURY DEVELOPMENT SERVICES LIMITED
07454497 13 Clifford Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-25,080 EUR2017-11-30
Officer
2014-06-10 ~ 2017-06-01
IIF 37 - Director → ME
143
PROFESSIONAL TEAM ADVISORS LIMITED
04024810 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
2014-06-09 ~ dissolved
IIF 105 - Director → ME
144
QUANTUM CORPORATE SERVICES LIMITED
09029593 Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Equity (Company account)
21,650 GBP2018-02-01
Officer
2018-02-01 ~ 2018-03-01
IIF 182 - Director → ME
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 189 - Ownership of shares – 75% or more → OE
145
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-1,200 GBP2022-01-01 ~ 2022-12-31
Officer
2022-12-31 ~ dissolved
IIF 117 - Director → ME
146
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (8 parents)
Officer
2014-06-10 ~ dissolved
IIF 92 - Director → ME
147
REX REAL ESTATE EXCLUSIVE LIMITED
06894975 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Equity (Company account)
-54,896 GBP2016-05-31
Officer
2014-06-10 ~ dissolved
IIF 88 - Director → ME
148
3 The Shrubberies George Lane, South Woodford, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-192,913 GBP2024-08-01 ~ 2025-05-31
Officer
2014-06-09 ~ 2023-03-14
IIF 18 - Director → ME
149
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 170 - Director → ME
150
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
11,225,617 EUR2019-04-30
Officer
2014-06-09 ~ 2015-12-31
IIF 134 - Director → ME
151
SEVEN GLOBAL INVESTMENTS LIMITED
09117533 38 Craven Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-17,422 EUR2019-07-31
Officer
2014-07-04 ~ 2017-06-01
IIF 58 - Director → ME
152
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (15 parents)
Equity (Company account)
-55,184 EUR2017-12-31
Officer
2014-06-10 ~ 2015-12-31
IIF 27 - Director → ME
153
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-770 EUR2017-01-31
Officer
2015-01-28 ~ dissolved
IIF 121 - Director → ME
154
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-40,706 GBP2022-11-30
Officer
2014-11-19 ~ 2017-06-01
IIF 124 - Director → ME
155
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ 2016-07-01
IIF 161 - Director → ME
156
12 Bridewell Place, Third Floor East, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-12-31 ~ now
IIF 9 - Director → ME
157
22 Woodcroft Crescent, Uxbridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
54,400 GBP2018-04-30
Officer
2014-10-30 ~ 2017-01-04
IIF 115 - Director → ME
158
12 Bridewell Place, Third Floor East, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-12-31 ~ now
IIF 7 - Director → ME
159
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ dissolved
IIF 47 - Director → ME
160
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 154 - Director → ME
161
3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
8,607 GBP2016-01-31
Officer
2014-06-10 ~ dissolved
IIF 81 - Director → ME
162
3, The Shrubberies, George Lane, South Woodford, London, England
Active Corporate (13 parents)
Equity (Company account)
-404,434 GBP2023-12-31
Officer
2014-06-10 ~ 2017-06-01
IIF 16 - Director → ME
163
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12,223 GBP2016-11-30
Officer
2014-06-09 ~ dissolved
IIF 135 - Director → ME
2014-06-09 ~ 2014-06-23
IIF 173 - Director → ME
164
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (14 parents)
Officer
2014-06-10 ~ dissolved
IIF 91 - Director → ME
165
THORNTON SECRETARIAL SERVICES LTD
03626080 3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (11 parents, 80 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-06-09 ~ now
IIF 19 - Director → ME
2014-06-09 ~ now
IIF 188 - Secretary → ME
166
3, The Shrubberies, George Lane, South Woodford, London, England
Dissolved Corporate (12 parents)
Officer
2014-06-09 ~ 2017-06-01
IIF 56 - Director → ME
167
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 159 - Director → ME
168
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 EUR2017-12-31
Officer
2014-06-09 ~ 2019-09-01
IIF 163 - Director → ME
169
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2016-03-01
IIF 144 - Director → ME
170
TRAFALGAR PARTICIPATIONS LIMITED
07873213 3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 55 - Director → ME
171
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-770 EUR2017-01-31
Officer
2015-01-28 ~ dissolved
IIF 119 - Director → ME
172
12 Bridewell Place, Third Floor East, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-28 ~ now
IIF 12 - Director → ME
173
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,013 EUR2016-12-31
Officer
2014-08-28 ~ dissolved
IIF 70 - Director → ME
174
12 Bridewell Place, 3rd Floor, East Unit, London
Active Corporate (18 parents)
Profit/Loss (Company account)
-579 GBP2024-01-01 ~ 2024-12-31
Officer
2022-12-31 ~ now
IIF 2 - Director → ME
175
VOUTAT ART INTERNATIONAL LIMITED
- now 08812057SAFFRON BUSINESS ADVISORS LIMITED - 2017-07-18
SAFFRON BEAUTY ACADEMY LIMITED - 2015-04-30
Ground Floor, 4 Victoria Square, St Albans, Herts
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-02-01 ~ 2018-03-23
IIF 190 - Ownership of shares – 75% or more → OE
176
12 Bridewell Place, Third Floor East, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-12-31 ~ 2025-10-09
IIF 34 - Director → ME
177
12 Bridewell Place, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,073,607 GBP2022-12-31
Officer
2014-06-10 ~ 2017-06-01
IIF 31 - Director → ME
178
3, The Shrubberies, George Lane, South Woodford, London, England
Active Corporate (8 parents, 193 offsprings)
Equity (Company account)
3 GBP2024-06-30
Officer
2014-06-09 ~ 2017-06-01
IIF 102 - Director → ME
179
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
2,829,071 EUR2015-12-31
Officer
2014-06-10 ~ 2017-06-01
IIF 77 - Director → ME
180
12 Bridewell Place, Third Floor East, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-06-27 ~ dissolved
IIF 187 - Director → ME
181
EUROTEAM HOLDING LIMITED - 2006-07-21
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
316,864 GBP2016-07-31
Officer
2014-06-09 ~ 2017-06-01
IIF 104 - Director → ME