1
ABSOLUTE TECHNOLOGY PORTFOLIOS LTD
05996561 167-169 Great Portland Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-14,704 GBP2024-03-31
Officer
2011-03-25 ~ 2012-07-12
IIF 3 - Director → ME
2
Mountview Court, 1148 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
26 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ dissolved
IIF 7 - Director → ME
2006-08-02 ~ 2007-09-17
IIF 36 - Secretary → ME
4
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2021-04-05
IIF 20 - LLP Member → ME
5
COMPTON AVENUE MANAGEMENT LIMITED
04206435 Mountview Court 1148 High Road, Whetstone, London, England
Active Corporate (18 parents)
Equity (Company account)
17 GBP2024-04-30
Officer
2002-07-31 ~ 2020-09-17
IIF 9 - Director → ME
6
CERTICELL (EUROPE) LIMITED
- 2012-04-18
07301561CERTICELL EUROPE LIMITED
- 2010-10-05
07301561 26 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 5 - Director → ME
7
26 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 14 - Director → ME
8
ENVIRONMENTAL COLLECTIONS LIMITED
04377778 26 Chase Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-21 ~ dissolved
IIF 8 - Director → ME
9
26 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ dissolved
IIF 13 - Director → ME
10
ENVIRONMENTAL BUSINESS PRODUCTS LIMITED
- 2023-05-01
02767285PROLITER (U.K.) LIMITED
- 1993-01-19
02767285 The Old Mill, Soar Lane, Leicester, England
Active Corporate (12 parents)
Equity (Company account)
858,643 GBP2022-03-31
Officer
1992-11-24 ~ now
IIF 26 - Director → ME
1992-11-24 ~ 2003-01-30
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
11
FFS HOLDINGS LIMITED
- 2005-11-17
05584794 The Old Mill, Soar Lane, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
1,023 GBP2024-03-31
Officer
2005-11-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
12
FFS GROUP HOLDINGS (2023) LIMITED
- now 08550184EBP GROUP HOLDINGS LIMITED
- 2023-05-02
08550184STEVTON (NO.549) LIMITED
- 2013-09-30
08550184 06906850, 08713809, 08368884, 08542364, 04548410, 05760963, 08490722, 08482471, 07735587, 08542292, 08550171, 08490735, 08106079, 08224668, 08490746, 08482480, 08482456, 04233301, 07638904, 08283366Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old Mill, Soar Lane, Leicester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
439 GBP2024-03-31
Officer
2013-09-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
13
The Old Mill, Soar Lane, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
41,593 GBP2024-03-31
Officer
2023-03-16 ~ now
IIF 29 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-03-06 ~ 2020-10-06
IIF 18 - LLP Member → ME
15
RAPID INKREFILL LIMITED
- 2006-10-26
05572563 Flat 18, 77 Ladbroke Grove, London
Active Corporate (4 parents)
Equity (Company account)
-135,331 GBP2024-03-31
Officer
2005-11-01 ~ 2008-11-21
IIF 1 - Director → ME
16
Kallis & Partners, 1148 High Road, Whetstone, London
Active Corporate (18 parents)
Equity (Company account)
7,128 GBP2024-03-31
Officer
1998-04-19 ~ 2000-10-06
IIF 27 - Director → ME
17
OPTIMUM THINKING INVESTMENTS LIMITED
07678866 167-169 Great Portland Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-06-22 ~ 2012-08-09
IIF 16 - Director → ME
18
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-67,744 GBP2024-03-31
Officer
2011-03-25 ~ 2012-07-12
IIF 2 - Director → ME
19
Mountview Court, 1148 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-614,781 GBP2022-04-30
Officer
2019-04-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
20
Iveco House, Station Road, Watford, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-537 GBP2024-12-31
Officer
2010-07-02 ~ 2016-03-08
IIF 4 - Director → ME
21
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2021-04-05
IIF 17 - LLP Member → ME
22
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2015-06-24
IIF 19 - LLP Member → ME
23
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,539,244 GBP2025-03-31
Officer
2011-04-08 ~ 2012-11-28
IIF 15 - Director → ME
24
Mountview Court, 1148 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 12 - Director → ME
25
26 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ dissolved
IIF 10 - Director → ME
26
THE BABY FUND TRADING LIMITED
- now 02557706MERITHOUR LIMITED - 1991-05-03
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (39 parents)
Officer
2010-06-30 ~ 2014-11-20
IIF 6 - Director → ME
27
TOMMY'S THE BABY CHARITY - 2009-06-01
TOMMY'S CAMPAIGN - 2001-07-05
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (51 parents, 2 offsprings)
Officer
2010-06-30 ~ 2014-11-19
IIF 11 - Director → ME
28
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,388,608 GBP2024-07-31
Officer
2014-07-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
Mountview Court, 1148 High Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-01-31
Officer
2013-01-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
30
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,460,000 GBP2024-03-31
Officer
2002-11-11 ~ now
IIF 22 - Director → ME
2002-11-11 ~ 2002-11-29
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE