1
5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED - now
GSF SERVICES PRIVATE LIMITED
- 2008-11-20
06297310 Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2008-11-11 ~ 2008-11-12
IIF 88 - Director → ME
2
Suite 800 19-21 Crawford Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2009-07-29
IIF 117 - LLP Designated Member → ME
3
Suite 1054 Winnington House, 2 Woodberry Grove North Finchley, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-05-08 ~ 2008-06-12
IIF 71 - Director → ME
4
19 Kathleen Road, London
Dissolved Corporate (4 parents)
Officer
2008-05-10 ~ 2010-03-19
IIF 112 - Director → ME
5
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2010-03-02
IIF 86 - Director → ME
6
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ 2009-04-17
IIF 4 - LLP Designated Member → ME
7
124 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-24 ~ 2009-11-23
IIF 28 - Director → ME
8
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2008-11-24 ~ 2011-02-21
IIF 94 - Director → ME
9
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-24 ~ 2009-07-28
IIF 80 - Director → ME
10
Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
Dissolved Corporate (5 parents)
Officer
2006-10-10 ~ 2012-04-26
IIF 93 - Director → ME
11
Suite 5069 456-458 Strand, London
Dissolved Corporate (8 parents)
Officer
2000-06-02 ~ 2008-06-01
IIF 66 - Director → ME
12
5 Percy Street, Office 4, Londom
Dissolved Corporate (3 parents)
Officer
2007-05-15 ~ 2009-05-01
IIF 36 - Director → ME
13
AURORA FINANCE LIMITED - now
AURORA FINANS LIMITED
- 2012-12-21
06507757 Solar House Ground Floor, 282 Chase Road Southgate, London
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2012-08-02
IIF 108 - Director → ME
14
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-20 ~ 2010-03-16
IIF 31 - Director → ME
15
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-24 ~ dissolved
IIF 37 - Director → ME
16
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ 2008-03-20
IIF 6 - LLP Designated Member → ME
17
Dept 620 17 Piries Places, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-06-17 ~ dissolved
IIF 24 - Director → ME
18
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2007-08-30 ~ 2009-09-30
IIF 114 - Director → ME
19
BRINKMANN (STEEL TRADING) LIMITED
- now 03297061 32 Addison Grove, London
Dissolved Corporate (15 parents)
Officer
1998-04-30 ~ 2000-07-21
IIF 48 - Director → ME
20
25 Fieldway, Wavertree Garden, Suburb, Liverpool, Merseyside
Active Corporate (6 parents, 58 offsprings)
Officer
2004-11-24 ~ 2009-08-10
IIF 53 - Director → ME
21
18a Littleham Road, Exmouth, Devon, England
Dissolved Corporate (8 parents)
Officer
2009-02-10 ~ 2009-08-07
IIF 105 - Director → ME
22
Suite 5097 43 Bedford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-07-19 ~ 2008-07-08
IIF 65 - Director → ME
23
Suite 95 30 Woburn Place, London
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2015-03-13
IIF 106 - Director → ME
24
CHEMICAL TRADING HOUSE (UK) LIMITED
06621652 Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-17 ~ 2011-02-14
IIF 52 - Director → ME
25
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1999-07-30 ~ dissolved
IIF 20 - Director → ME
26
Unit 3, Office A 1st Floor, 6-7 St Mary At Hill, London, England
Active Corporate (10 parents, 37 offsprings)
Officer
2005-02-21 ~ 2006-03-09
IIF 2 - Secretary → ME
27
R1-62 9 Whitmore Manor Close, Cherrywood Place, Coventry, England
Dissolved Corporate (5 parents)
Officer
2002-02-06 ~ 2009-01-23
IIF 69 - Director → ME
28
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-17 ~ 2022-05-19
IIF 49 - Director → ME
29
3 Seymour Terrace, London
Dissolved Corporate (6 parents)
Officer
2005-03-17 ~ 2007-03-12
IIF 38 - Director → ME
30
C/o Law & Tax International Solutions, 25 City Road, London, England
Dissolved Corporate (12 parents)
Officer
2005-06-22 ~ 2008-01-24
IIF 85 - Director → ME
31
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2006-08-23 ~ 2010-05-26
IIF 56 - Director → ME
32
R1-86 9 Whitmore Manor Close, Cherrywood Place, Coventry, England
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2008-11-29
IIF 73 - Director → ME
33
EATS AND TREATS DISTRIBUTION LIMITED
06720674 Unit 150, Imperial Court, Exchange Street East, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-10-10 ~ 2008-10-10
IIF 16 - Director → ME
34
Suite 5072 456-458 Strand, London
Dissolved Corporate (8 parents)
Officer
2005-10-19 ~ 2008-05-26
IIF 17 - Director → ME
35
EURO LEASING CORPORATION LIMITED
03772733 48 Albemarle Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2001-03-07 ~ 2005-04-12
IIF 43 - Director → ME
2001-03-07 ~ 2005-04-12
IIF 1 - Secretary → ME
36
Unit 6 Towergate Industrial Park Colebrook Way, Andover, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-09-11 ~ 2008-04-02
IIF 42 - Director → ME
37
5 Percy Street, Office 4, London
Dissolved Corporate (2 parents)
Officer
2007-08-21 ~ 2008-08-20
IIF 32 - Director → ME
38
122-126 Tooley Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-08 ~ 2009-05-05
IIF 99 - Director → ME
39
FARRINGTON ABUNDANT FORTUNES, LTD
06301798 Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ 2011-02-14
IIF 78 - Director → ME
40
Suite 5070 456-458 Strand, London
Dissolved Corporate (9 parents)
Officer
2001-08-14 ~ 2008-06-12
IIF 26 - Director → ME
41
FIRST ASIAN CONSULTANCY LIMITED
06213347 124 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-03-04 ~ 2010-07-03
IIF 22 - Director → ME
42
FLEX LOGISTICS & ENGINEERING GB LTD.
04111395 Suite 5128 456-458 Strand, London
Dissolved Corporate (7 parents)
Officer
2000-11-21 ~ 2007-10-08
IIF 34 - Director → ME
43
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2010-04-26
IIF 30 - Director → ME
44
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2010-04-26
IIF 14 - Director → ME
45
FRONT BUSINESS MANAGEMENT GROUP LTD. - now
SECURE CARD PAYMENTS LTD.
- 2011-03-16
03617258 19 Kathleen Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ 2010-12-02
IIF 77 - Director → ME
46
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2006-02-17 ~ 2010-02-17
IIF 90 - Director → ME
47
128 City Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-25 ~ 2009-04-17
IIF 8 - LLP Designated Member → ME
48
GLOBAL INDUSTRY CORPORATION LTD
04270397 19 Kathleen Road, London
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2009-09-17
IIF 79 - Director → ME
49
Dept 117e 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-07 ~ 2011-02-14
IIF 55 - Director → ME
50
Unit 150, Imperial Court, Exchange Street East, Liverpool
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ dissolved
IIF 27 - Director → ME
51
Law & Tax International Solutions (uk) Limited, Suite 3.15 One, Fetter Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-04-24 ~ 2011-08-05
IIF 104 - Director → ME
52
196 High Road, Wood Green, Dept. 117, London
Dissolved Corporate (9 parents)
Officer
1999-11-26 ~ 2008-11-25
IIF 74 - Director → ME
2008-11-25 ~ 2008-11-25
IIF 67 - Director → ME
53
Office 11, 456-458 Strand, London
Dissolved Corporate (5 parents)
Officer
2001-04-11 ~ 2006-02-21
IIF 18 - Director → ME
2001-01-02 ~ 2001-04-11
IIF 29 - Director → ME
54
Suite 1059 Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-06-29 ~ 2008-04-28
IIF 72 - Director → ME
55
BUSINESS ADMINISTRATION & CONSULTANCY SERVICES LIMITED
- 2008-11-05
06474208 Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-10-30 ~ dissolved
IIF 44 - Director → ME
56
INTELLECTUAL TECHNOLOGIES LIMITED
06786575 19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-01-08 ~ dissolved
IIF 102 - Director → ME
57
Solar House Ground Floor, 282 Chase Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-19 ~ dissolved
IIF 3 - Secretary → ME
58
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Officer
2007-10-10 ~ dissolved
IIF 97 - Director → ME
59
48 Albemarle Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2004-09-14 ~ 2005-04-12
IIF 58 - Director → ME
60
5 Percy Street, Office 5, London
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ 2010-01-20
IIF 35 - Director → ME
61
KNIGHTSBRIDGE PHARMACEUTICALS LTD.
03969016 Office 205, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Active Corporate (11 parents)
Officer
2000-04-10 ~ 2005-04-04
IIF 64 - Director → ME
62
Suite 14 157 West End Lane, West Hampstead, London
Dissolved Corporate (3 parents)
Officer
2005-06-20 ~ dissolved
IIF 98 - Director → ME
63
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-12-10 ~ 2011-08-04
IIF 82 - Director → ME
64
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2003-07-06 ~ dissolved
IIF 45 - Director → ME
65
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (7 parents)
Officer
2008-05-26 ~ 2011-01-24
IIF 96 - Director → ME
66
M&K WORLDWIDE TRADING CO LIMITED
05742311 7 - 11 Minerva Road, Park Royal, London
Dissolved Corporate (2 parents)
Officer
2006-03-14 ~ 2010-02-28
IIF 100 - Director → ME
67
MANAGEMENT DIRECTIVES AND SOLUTIONS LIMITED
05166414 5 Percy St, Office 4, London
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2008-10-01
IIF 25 - Director → ME
68
Pure Offices Unit S06a Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester
Active Corporate (6 parents)
Officer
2008-10-27 ~ 2008-10-27
IIF 81 - Director → ME
69
19 Kathleen Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-02 ~ 2009-11-03
IIF 101 - Director → ME
70
Suite 110, 12 South Bridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ dissolved
IIF 5 - LLP Designated Member → ME
71
MEDICINE EQUIPMENT TRADING LTD.
05656863 C/o Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-01-30 ~ 2010-01-29
IIF 92 - Director → ME
72
MENWIN BUSINESS CONSULTANTS LIMITED
05488787 Intershore Suites Room 414, 88 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ 2010-06-28
IIF 110 - Director → ME
73
Suite B 11 Churchill Court, 58 Station Road, North Harrow, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-11-06 ~ 2009-11-02
IIF 11 - LLP Designated Member → ME
74
122-126 Tooley Street, London
Dissolved Corporate (9 parents)
Officer
2005-07-13 ~ 2007-11-01
IIF 116 - LLP Designated Member → ME
75
124 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-15 ~ 2011-02-03
IIF 60 - Director → ME
76
Unit 150, Imperial Court, Exchange Street East, Liverpool
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ 2010-01-20
IIF 41 - Director → ME
77
MPW ASSOCIATES LTD - now
Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (7 parents)
Officer
2009-01-26 ~ 2009-11-10
IIF 57 - Director → ME
78
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (7 parents, 48 offsprings)
Officer
2004-11-05 ~ 2005-01-08
IIF 59 - Director → ME
79
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2014-05-30 ~ 2014-06-24
IIF 51 - Director → ME
80
Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2006-04-03 ~ dissolved
IIF 7 - LLP Designated Member → ME
81
Coddan Cpm Ltd, Dept 706 19-21, Crawford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-15 ~ 2007-11-15
IIF 89 - Director → ME
82
124 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-15 ~ 2011-02-03
IIF 40 - Director → ME
83
Solar House Ground Floor, 282 Chase Road Southgate, London
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ 2015-05-20
IIF 50 - Director → ME
84
Suite 1144 Winnington House, 2 Woodberry Grove North Finchley, London
Dissolved Corporate (6 parents)
Officer
1999-10-21 ~ 2008-09-19
IIF 62 - Director → ME
85
PROPHARMA INTERNATIONAL LIMITED
06478530 Ground Floor Solar House, 282 Chase Road Southgate, London
Dissolved Corporate (3 parents)
Officer
2008-01-21 ~ dissolved
IIF 109 - Director → ME
86
4385, 04242788: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2001-07-19 ~ 2008-06-12
IIF 68 - Director → ME
87
Second Floor Office Suite 4 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (6 parents)
Officer
2007-08-08 ~ 2009-07-17
IIF 113 - Director → ME
88
Room 103 14 Crooms Hill, Greenwich, London
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2009-08-10
IIF 95 - Director → ME
89
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-07 ~ 2009-12-04
IIF 87 - Director → ME
90
Suite 602 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-15 ~ 2005-11-16
IIF 33 - Director → ME
91
22 Brondesbury Park, London
Dissolved Corporate (6 parents)
Officer
2005-02-24 ~ 2005-05-19
IIF 46 - Director → ME
2005-11-25 ~ 2011-02-23
IIF 47 - Director → ME
92
C/o Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2009-04-30
IIF 84 - Director → ME
93
S.T.A. TECHNICS & ENGINEERING LLP
OC329971 Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-07-20 ~ 2008-07-07
IIF 10 - LLP Designated Member → ME
94
342 Brownhill Road Brownhill Road, London, England
Dissolved Corporate (6 parents, 47 offsprings)
Officer
2004-11-24 ~ 2009-08-10
IIF 54 - Director → ME
95
Suite 95 30 Woburn Place, London
Dissolved Corporate (7 parents)
Officer
2006-09-12 ~ 2011-10-20
IIF 115 - Director → ME
96
788-790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2001-12-12 ~ dissolved
IIF 39 - Director → ME
97
Unit 150, Imperial Court, Exchange Street East, Liverpool
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ dissolved
IIF 19 - Director → ME
98
Unit 150, Imperial Court, Exchange Street East, Liverpool
Dissolved Corporate (2 parents)
Officer
2009-02-16 ~ dissolved
IIF 23 - Director → ME
99
SOUTHERN HORIZONS EUROPE LIMITED
05497031 Lyndum House, 12 High Street, Petersfield, England
Active Corporate (9 parents)
Officer
2005-07-01 ~ 2005-07-02
IIF 76 - Director → ME
100
Solar House Ground Floor, 282 Chase Road Southgate, London
Dissolved Corporate (5 parents)
Officer
2006-08-25 ~ 2011-05-12
IIF 111 - Director → ME
101
Enterprise House, 82 Whitchurch Road, Cardiff, South Wales
Dissolved Corporate (6 parents)
Officer
2006-08-16 ~ 2010-08-31
IIF 9 - LLP Designated Member → ME
102
Office 302 Regico Offices The Old Bank, 153 The Parade High Street, Watford
Dissolved Corporate (7 parents)
Officer
2007-09-01 ~ 2010-06-09
IIF 12 - LLP Designated Member → ME
103
Flat 145 Rosden House 372 Old Street, London
Dissolved Corporate (3 parents)
Officer
2005-10-06 ~ dissolved
IIF 15 - Director → ME
104
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2006-10-02 ~ 2009-09-30
IIF 91 - Director → ME
105
25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-11-11 ~ 2009-10-23
IIF 107 - Director → ME
106
Dept 706 19-21 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-14 ~ dissolved
IIF 13 - Director → ME
107
Suite 95 30 Woburn Place, London, England
Dissolved Corporate (5 parents)
Officer
2001-11-26 ~ 2009-06-01
IIF 63 - Director → ME
108
Suite 5044 43 Bedford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-06 ~ 2008-02-28
IIF 61 - Director → ME
109
Suite 5029 456-458 Strand, London
Dissolved Corporate (5 parents)
Officer
2002-01-03 ~ 2009-01-02
IIF 70 - Director → ME
110
Office 330 Cornwall Buildings, 45-51 Newhall Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2003-05-06 ~ 2007-12-05
IIF 75 - Director → ME
111
122-126 Tooley Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-07 ~ 2010-12-30
IIF 103 - Director → ME
112
185 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2007-05-18 ~ 2009-11-30
IIF 83 - Director → ME
113
124 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ 2011-01-31
IIF 21 - Director → ME