1
3rd & 4th Floors Franciscan House, 51 Princes Street, Ipswich, EnglandDissolved corporate
Equity (Company account)
-31,983 GBP2022-12-31
Officer
2021-12-23 ~ 2024-01-04IIF 51 - director → ME
Person with significant control
2021-12-23 ~ 2024-01-04IIF 67 - Ownership of shares – 75% or more → OE
2
5th Floor, 86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
1997-12-31 ~ 1998-03-17IIF 56 - director → ME
3
5th Floor, 86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2002-02-28 ~ 2002-07-02IIF 11 - director → ME
2000-06-02 ~ 2001-01-02IIF 14 - director → ME
4
5th Floor, 86 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
1997-08-20 ~ 2002-07-02IIF 6 - director → ME
5
ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
2nd Floor 10 Charles Ii Street, London, EnglandCorporate (6 parents, 35 offsprings)
Officer
2024-09-01 ~ 2024-09-01IIF 54 - director → ME
6
Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomCorporate (3 parents)
Officer
2000-09-28 ~ 2002-07-02IIF 43 - director → ME
7
5th Floor, 86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
1997-10-06 ~ 2002-07-02IIF 39 - director → ME
8
94-96 Wigmore St, LondonDissolved corporate (2 parents)
Officer
1998-08-05 ~ 2002-07-02IIF 36 - director → ME
9
5th Floor, 86 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
2002-02-28 ~ 2002-07-02IIF 12 - director → ME
10
Unit D5 Mole Hall Estate, Widdington, Saffron Walden, Essex, EnglandDissolved corporate
Equity (Company account)
-62,420 GBP2022-12-31
Officer
2021-12-23 ~ 2024-01-04IIF 53 - director → ME
Person with significant control
2021-12-23 ~ 2024-01-04IIF 69 - Ownership of shares – 75% or more → OE
11
5 Bourlet Close, LondonDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2002-07-02IIF 41 - director → ME
12
5th Floor 86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2002-02-04 ~ 2002-07-02IIF 18 - director → ME
13
Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomCorporate (3 parents)
Officer
2000-08-11 ~ 2002-07-02IIF 19 - director → ME
14
Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved corporate (3 parents)
Officer
1997-08-20 ~ 2002-07-02IIF 30 - director → ME
15
6th Floor, 94 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2000-06-02 ~ 2001-01-02IIF 38 - director → ME
16
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (2 parents)
Officer
1999-09-01 ~ 2002-07-02IIF 40 - director → ME
17
Technlogy Centre, Station Road, Framlingham, SuffolkDissolved corporate (2 parents)
Equity (Company account)
56,841 GBP2017-12-31
Officer
2013-05-14 ~ 2013-06-18IIF 58 - director → ME
18
Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, LondonCorporate (2 parents)
Equity (Company account)
290,830 GBP2023-12-31
Officer
2001-10-10 ~ 2002-07-02IIF 27 - director → ME
19
Rear Office Suite 2, 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, EnglandCorporate (3 parents)
Equity (Company account)
10,783 GBP2023-12-31
Officer
2018-09-26 ~ 2020-10-05IIF 61 - director → ME
Person with significant control
2018-09-26 ~ 2020-10-05IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
20
5 Bourlet Close, LondonDissolved corporate (3 parents)
Officer
1997-11-11 ~ 2002-07-02IIF 20 - director → ME
21
EASTERN PETROCHEMICAL SERVICES LIMITED - 1998-04-08
5th Floor, 86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
1997-05-07 ~ 2002-07-02IIF 1 - director → ME
22
Office 808 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, ScotlandCorporate (1 parent)
Equity (Company account)
7,414 GBP2023-12-31
Officer
2019-11-14 ~ 2022-01-01IIF 52 - director → ME
Person with significant control
2019-11-14 ~ 2022-01-01IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
23
Third Floor, 15 Poland Street, LondonDissolved corporate (2 parents)
Officer
1997-12-09 ~ 2001-06-01IIF 5 - director → ME
24
Office 2 35 Princess Street, Rochdale, Greater ManchesterDissolved corporate (2 parents)
Officer
2002-02-11 ~ 2002-07-02IIF 31 - director → ME
25
TOWERMOUNT IMPORT/EXPORT LIMITED - 1995-10-25
Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved corporate (2 parents)
Officer
1999-12-15 ~ 2001-01-02IIF 7 - director → ME
26
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (2 parents)
Officer
2001-11-15 ~ 2002-07-02IIF 8 - director → ME
27
Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomCorporate (3 parents)
Officer
2000-09-28 ~ 2002-07-02IIF 35 - director → ME
28
197 Kingston Road, Epsom, SurreyDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
18,525 EUR2022-12-31
Officer
1998-07-21 ~ 2001-03-01IIF 16 - director → ME
29
5th Floor, 86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2002-10-09 ~ 2003-05-08IIF 24 - director → ME
30
10c 17-23 Queen Street, Deal, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
260,330 GBP2020-12-31
Officer
2021-12-22 ~ 2024-01-09IIF 49 - director → ME
2021-12-22 ~ 2024-01-09IIF 81 - secretary → ME
Person with significant control
2021-12-22 ~ 2024-01-09IIF 65 - Ownership of shares – 75% or more → OE
31
New Maxdov House, 130 Bury New Road, Prestwich, ManchesterDissolved corporate (1 parent)
Officer
1998-11-10 ~ 2002-07-02IIF 21 - director → ME
32
The Courtyard, 30 Worthing Road, Horsham, EnglandDissolved corporate (1 parent)
Officer
1998-09-01 ~ 2000-06-21IIF 37 - director → ME
33
INTERNATIONAL DESIGN INVESTMENT LIMITED - 2009-11-05
SILVERBACK PROPERTIES LIMITED - 1998-06-26
18 South Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
1997-11-20 ~ 2002-07-02IIF 44 - director → ME
34
WORLD IMPORT/EXPORT SYSTEM LTD - 2011-08-15
WTS WORLD TRADE SYSTEMS CO. LIMITED - 2005-10-07
5th Floor North Side, 7-10 Candos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
1999-01-25 ~ 2002-05-01IIF 29 - director → ME
35
Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomCorporate (3 parents)
Officer
2000-09-28 ~ 2002-07-02IIF 28 - director → ME
36
GLENSHORE CHEMICALS LIMITED - 2016-03-10
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (1 parent)
Officer
1998-09-01 ~ 2002-07-02IIF 25 - director → ME
37
5th Floor, 86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
1998-10-02 ~ 2002-07-02IIF 32 - director → ME
38
MEXCRAFT MEDICAL LIMITED - 2012-02-20
MEXCRAFT LIMITED - 2011-01-06
Office 1 35 Princess Street, Rochdale, LancashireDissolved corporate (2 parents)
Officer
2012-03-13 ~ 2014-01-09IIF 60 - director → ME
39
Office 1, The Porter Building, 1 Brunel Way, Slough, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,533 GBP2020-11-30
Officer
2015-11-04 ~ 2017-08-03IIF 63 - director → ME
40
Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
40,375 GBP2021-12-31
Officer
1999-12-10 ~ 2002-07-02IIF 13 - director → ME
41
Unit 3a Marbridge House, Harlow, Essex, EnglandDissolved corporate
Equity (Company account)
-19,263 GBP2020-12-31
Officer
2021-12-23 ~ 2024-01-04IIF 50 - director → ME
Person with significant control
2021-12-23 ~ 2024-01-04IIF 66 - Ownership of shares – 75% or more → OE
42
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (2 parents)
Officer
2000-06-02 ~ 2002-07-02IIF 17 - director → ME
43
20 Queen Street, LondonDissolved corporate (2 parents)
Officer
1998-09-15 ~ 1998-10-01IIF 55 - director → ME
44
Technology Centre, Station Road, Framlingham, SuffolkDissolved corporate (1 parent)
Equity (Company account)
92,411 GBP2020-06-30
Officer
2013-07-24 ~ 2022-05-10IIF 73 - secretary → ME
45
Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved corporate (3 parents)
Officer
1999-08-05 ~ 2001-01-02IIF 4 - director → ME
46
Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved corporate (2 parents)
Officer
2000-09-28 ~ 2002-07-02IIF 42 - director → ME
47
Office 1 35 Princess Street, RochdaleCorporate (4 parents)
Equity (Company account)
4,170,233 GBP2023-12-31
Officer
1998-07-31 ~ 2002-07-02IIF 26 - director → ME
48
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
39,076 GBP2023-12-31
Officer
1998-09-01 ~ 2002-07-02IIF 22 - director → ME
49
5th Floor 86 Jermyn Street, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-1,398,815 GBP2023-12-31
Officer
1998-04-08 ~ 2002-07-02IIF 23 - director → ME
50
Technology Centre, Station Road, Framlingham, Suffolk, EnglandDissolved corporate
Equity (Company account)
Retained earnings (accumulated losses)
-62,142 GBP2022-12-31
Officer
2014-09-01 ~ 2024-08-15IIF 45 - director → ME
Person with significant control
2016-04-06 ~ 2023-08-08IIF 64 - Ownership of shares – 75% or more → OE
51
Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved corporate (2 parents)
Officer
2000-08-11 ~ 2002-07-02IIF 10 - director → ME
52
3 Gurton Court, 28 High Street, Burnham-on-crouch, EnglandDissolved corporate (1 parent)
Equity (Company account)
130 GBP2020-11-30
Officer
2015-11-04 ~ 2017-08-03IIF 62 - director → ME
53
Thrid Floor East Wing Carrington House, 126-130 Regent Street, London, United KingdomDissolved corporate (2 parents)
Officer
1999-10-04 ~ 2002-07-02IIF 33 - director → ME
54
Sixth Floor, 94 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1997-05-07 ~ 2002-07-02IIF 2 - director → ME
55
5th Floor, 86 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
1998-07-31 ~ 2002-07-02IIF 34 - director → ME
56
5th Floor, 86 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
1998-08-04 ~ 2001-01-02IIF 9 - director → ME
57
5 Bourlet Close, LondonDissolved corporate (3 parents)
Officer
1998-07-31 ~ 2002-07-02IIF 15 - director → ME