1
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2012-12-12 ~ 2012-12-12IIF 56 - director → ME
2
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2016-01-15 ~ 2016-01-15IIF 36 - director → ME
2016-01-15 ~ 2016-01-15IIF 127 - secretary → ME
3
Churchill House, 120 Bunns Lane, LondonDissolved corporate
Officer
2012-05-28 ~ 2015-05-27IIF 47 - director → ME
4
First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved corporate (1 parent)
Officer
2008-03-28 ~ 2013-02-25IIF 100 - secretary → ME
5
Churchill House, 120 Bunns Lane, London, EnglandDissolved corporate (2 parents)
Officer
2011-06-20 ~ 2011-06-20IIF 19 - director → ME
6
Churchill House, 120 Bunns Lane, London, EnglandDissolved corporate (1 parent)
Officer
2011-09-29 ~ 2011-09-30IIF 23 - director → ME
7
AZFAR HAULAGE LIMITED - 2017-03-29
CLAVUS LIMITED - 2010-02-09
Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2009-07-02 ~ 2010-01-21IIF 10 - director → ME
8
BRANDAPP LIMITED - 2013-02-11
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-11,708 GBP2015-12-31
Officer
2011-12-15 ~ 2012-01-06IIF 25 - director → ME
9
The Guildhall, Market Square, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2011-09-06 ~ 2013-04-09IIF 140 - director → ME
10
CAMBRIDGE GOUCEN LIMITED - 2013-01-31
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate
Officer
2013-01-31 ~ 2013-02-01IIF 35 - director → ME
11
YUWANG ECOFRUITS LIMITED - 2013-05-02
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2013-04-18 ~ 2013-05-22IIF 66 - director → ME
2013-04-18 ~ 2013-05-16IIF 121 - secretary → ME
12
Churchill House, 120 Bunns Lane, LondonDissolved corporate (1 parent)
Officer
2013-03-04 ~ 2014-01-31IIF 31 - director → ME
13
CRYPTOMETRY LIMITED - 2021-04-30
21 Montpellier Row, Twickenham, Twickenham, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,292,913 GBP2023-12-31
Officer
2015-09-07 ~ 2015-09-10IIF 72 - director → ME
2015-09-07 ~ 2015-09-07IIF 113 - secretary → ME
14
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2015-03-19 ~ 2015-03-19IIF 85 - director → ME
2015-03-19 ~ 2015-04-27IIF 133 - secretary → ME
15
CHINA FOOD IMPORTERS LIMITED - 2016-02-29
Churchill House, 120 Bunns Lane, LondonDissolved corporate (2 parents)
Officer
2014-06-17 ~ 2014-07-14IIF 45 - director → ME
16
118 Cranborne Road, Potters Bar, HertsDissolved corporate (1 parent)
Officer
2010-06-01 ~ 2010-06-01IIF 14 - director → ME
17
Sinclair Associates, Churchill House, 120 Bunns Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
10,624 GBP2018-06-30
Officer
2009-06-22 ~ 2009-07-14IIF 8 - director → ME
18
Churchill House, 120 Bunns Lane, LondonDissolved corporate (2 parents)
Officer
2014-06-20 ~ 2014-07-14IIF 50 - director → ME
2014-06-20 ~ 2014-07-14IIF 131 - secretary → ME
19
Sinclair Associates, Churchill House, 120 Bunns Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
11,375 GBP2018-06-30
Officer
2009-06-22 ~ 2009-07-14IIF 9 - director → ME
20
Churchill House, 120 Bunns Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-12-11 ~ 2019-01-31IIF 71 - director → ME
21
Churchill House, 120 Bunns Lane, LondonDissolved corporate (3 parents)
Officer
2014-06-05 ~ 2014-06-05IIF 41 - director → ME
22
Churchill House, 120 Bunns Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
60,596 GBP2024-03-31
Officer
2012-03-12 ~ 2012-03-12IIF 13 - director → ME
23
1st Floor 156 Cromwell Road, London, EnglandCorporate (1 parent)
Equity (Company account)
73,408 GBP2023-12-31
Officer
2009-12-07 ~ 2009-12-07IIF 26 - director → ME
24
GALOO INVESTMENT LIMITED - 2012-06-20
Churchill House, 120 Bunns Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
64,861 GBP2023-06-30
Officer
2012-06-01 ~ 2024-03-20IIF 37 - director → ME
25
EFS PRODUCTIONS LIMITED - 2010-11-03
HIGHWOOD PRODUCTIONS LIMITED - 2010-10-25
Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2010-10-15 ~ 2010-10-15IIF 18 - director → ME
26
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-07-08 ~ 2016-07-08IIF 77 - director → ME
Person with significant control
2016-07-08 ~ 2016-07-08IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Has significant influence or control → OE
27
Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, United KingdomDissolved corporate (1 parent)
Officer
2009-09-11 ~ 2011-09-11IIF 1 - director → ME
28
PUBLIC COMPANY FORMATIONS LIMITED - 2018-06-06
337 Athlon Road, Wembley, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
288,019 GBP2024-02-29
Officer
2011-02-01 ~ 2011-02-01IIF 2 - director → ME
29
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2010-09-01 ~ 2017-04-28IIF 92 - director → ME
30
UNIFIED REAL ESTATE LIMITED - 2015-02-16
Churchill House, 120 Bunns Lane, LondonDissolved corporate (4 parents)
Officer
2013-09-03 ~ 2014-09-30IIF 30 - director → ME
2013-09-03 ~ 2015-04-28IIF 114 - secretary → ME
31
CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-09
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2010-09-01 ~ 2019-11-04IIF 91 - director → ME
32
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-09-01 ~ 2017-04-28IIF 93 - director → ME
33
MAJESTIC AIOT LIMITED - 2023-09-30
MERITSHILL MAJESTIC HEALTHCARE LIMITED - 2021-08-17
4 Fosse Way, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2016-07-14 ~ 2016-07-14IIF 46 - director → ME
Person with significant control
2016-07-14 ~ 2016-09-30IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Has significant influence or control → OE
34
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2013-10-17 ~ 2013-10-18IIF 51 - director → ME
2013-10-17 ~ 2014-04-30IIF 125 - secretary → ME
35
Roman House, 296 Golders Green Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-09-27 ~ 2011-09-28IIF 22 - director → ME
36
NAVITAS ES LIMITED - 2013-04-04
21 New Street, LondonDissolved corporate (3 parents)
Officer
2012-03-21 ~ 2012-04-12IIF 12 - director → ME
37
Churchill House, 120 Bunns Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
11,048 GBP2018-06-30
Officer
2009-06-22 ~ 2009-07-14IIF 7 - director → ME
38
Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2009-07-06 ~ 2009-07-06IIF 11 - director → ME
39
8b Accommodation Rd, LondonDissolved corporate (1 parent)
Equity (Company account)
-2,380 GBP2023-03-31
Officer
2010-07-05 ~ 2010-07-05IIF 16 - director → ME
40
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate
Officer
2013-01-30 ~ 2013-01-31IIF 75 - director → ME
41
4 Gravel End, Coveney, Ely, EnglandCorporate (2 parents)
Equity (Company account)
-10,169 GBP2024-04-05
Officer
2013-05-20 ~ 2013-05-20IIF 34 - director → ME
42
Churchill House, 120 Bunns Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2010-01-26 ~ 2012-09-03IIF 24 - director → ME
43
Churchill House, 120 Bunns Lane, LondonCorporate (1 parent)
Equity (Company account)
-13,055 GBP2023-10-31
Officer
2006-10-16 ~ 2015-06-01IIF 97 - secretary → ME
44
Silvermans, 2 Castleham Court, 180 High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Officer
2010-02-09 ~ 2010-02-09IIF 20 - director → ME
45
4th Floor Sutherland House, West Hendon Broadway, London, EnglandDissolved corporate (2 parents)
Officer
2010-05-25 ~ 2010-05-25IIF 21 - director → ME
46
AXIS CORPORATE FINANCE PLC - 2000-10-02
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2009-09-10 ~ 2017-04-28IIF 6 - director → ME
2009-09-10 ~ 2017-04-28IIF 96 - secretary → ME
47
DMI HOTELS LIMITED - 2017-05-30
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ 2017-05-26IIF 87 - director → ME
2016-02-11 ~ 2017-05-26IIF 130 - secretary → ME
48
SPIN ADVISORS LIMITED - 2017-03-23
Churchill House, 120 Bunns Lane, LondonCorporate (1 parent)
Equity (Company account)
-347,166 GBP2023-12-31
Officer
2015-07-09 ~ 2015-07-09IIF 81 - director → ME
2015-07-09 ~ 2015-07-09IIF 128 - secretary → ME
49
3 The Coach House, 24 Station Road, Shirehampton, Bristol, Great BritainDissolved corporate (2 parents)
Officer
2014-03-03 ~ 2014-03-04IIF 67 - director → ME
2014-03-03 ~ 2014-03-04IIF 119 - secretary → ME
50
PENGKUN INDUSTRIES PLC - 2013-11-11
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2013-10-21 ~ 2013-10-21IIF 38 - director → ME
51
Rowan House, Hill End Lane, St Albans, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
1998-10-20 ~ 2008-06-06IIF 138 - director → ME
52
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2015-10-22 ~ 2015-10-22IIF 82 - director → ME
2015-10-22 ~ 2015-10-22IIF 106 - secretary → ME
53
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2010-09-01 ~ 2017-04-27IIF 94 - director → ME
54
Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, EnglandCorporate (7 parents)
Equity (Company account)
22,575 GBP2017-03-31
Officer
2010-06-09 ~ 2010-06-09IIF 17 - director → ME
55
Churchill House, 120 Bunns Lane, LondonDissolved corporate (2 parents)
Officer
2013-10-10 ~ 2013-10-11IIF 78 - director → ME
56
UNIVERSAL REAL ESTATE KNOWLEDGE ACCESS LTD - 2017-10-03
UNIFIED UNIVERSAL REAL-ESTATE AFFILIATION LIMITED - 2017-09-27
Churchill House, 120 Bunns Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-245,038 GBP2016-11-30
Officer
2013-11-14 ~ 2014-01-31IIF 44 - director → ME
2013-11-14 ~ 2014-01-31IIF 122 - secretary → ME
57
PUBLIC COMPANY FORMATIONS LIMITED - 2011-01-31
4th Floor Sutherland House, 70/78 West Hendon Broadway, London, EnglandDissolved corporate (2 parents)
Officer
2010-09-01 ~ 2011-05-10IIF 95 - director → ME
58
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2014-01-29 ~ 2014-01-30IIF 76 - director → ME
59
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2013-05-02 ~ 2013-05-16IIF 88 - director → ME
2013-05-02 ~ 2013-05-16IIF 124 - secretary → ME