1
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (12 parents)
Officer
1999-10-08 ~ 2001-06-01
IIF 15 - Secretary → ME
2
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
1999-10-08 ~ 2001-06-01
IIF 7 - Secretary → ME
3
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
1999-10-08 ~ 2001-06-01
IIF 12 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-06
Dissolved on 2023-01-21
275b Croydon Road, Beckenham, Kent
Dissolved Corporate (22 parents, 212 offsprings)
Officer
2001-04-04 ~ 2006-05-01
IIF 70 - Director → ME
2001-11-23 ~ 2011-12-15
IIF 20 - Secretary → ME
5
3rd Floor, 5 Lloyds Avenue, London
Active Corporate (20 parents, 23 offsprings)
Officer
2001-04-01 ~ 2011-12-31
IIF 72 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-08
Dissolved on 2023-03-18
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (17 parents, 18 offsprings)
Officer
2001-04-04 ~ 2011-12-15
IIF 71 - Director → ME
2001-11-23 ~ 2011-12-15
IIF 22 - Secretary → ME
7
AMICORP (UK) SECRETARIES LIMITED
04194501 3rd Floor, 5 Lloyds Avenue, London
Active Corporate (20 parents, 349 offsprings)
Officer
2001-04-04 ~ 2011-12-15
IIF 73 - Director → ME
2001-11-23 ~ 2011-12-15
IIF 21 - Secretary → ME
8
Third Floor, 5 Lloyds Avenue, London
Dissolved Corporate (6 parents)
Officer
2002-06-07 ~ 2007-07-01
IIF 29 - LLP Designated Member → ME
9
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (6 parents)
Officer
2003-02-28 ~ 2011-12-15
IIF 54 - Director → ME
10
6th Floor, 28 Kingsway, London
Dissolved Corporate (9 parents)
Officer
1997-06-19 ~ 2002-07-31
IIF 1 - Director → ME
11
4th Floor, 193 Fleet Street, London
Active Corporate (5 parents, 15 offsprings)
Officer
2004-12-20 ~ 2004-12-31
IIF 30 - LLP Designated Member → ME
12
Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 65 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (22 parents)
Officer
2005-11-07 ~ 2008-05-01
IIF 47 - Director → ME
2008-08-01 ~ 2013-12-31
IIF 68 - Director → ME
14
BROWN MONTGOMERY SECURITIES LIMITED - now
TREND SECURITIES (UK) LIMITED
- 2005-07-20
03860800SHORELINE ASSET MANAGEMENT (UK) LIMITED
- 2002-11-04
03860800 5-11 Mortimer Street, London
Dissolved Corporate (10 parents)
Officer
2002-05-03 ~ 2005-05-04
IIF 32 - Director → ME
2003-05-23 ~ 2005-05-04
IIF 19 - Secretary → ME
15
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (15 parents)
Officer
2002-01-01 ~ 2011-12-15
IIF 53 - Director → ME
16
COMMODITIES TRADING ENTERPRISE LIMITED
07107718 Warnford Court, 29 Throgmorton Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-06-01 ~ 2015-03-25
IIF 38 - Director → ME
17
CONNECOR (UK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-20
WELLAND INVESTMENTS LIMITED
- 2014-11-24
03525106PTC (PROFESSIONAL TAX CONSULTANCY) LIMITED
- 2002-04-25
03525106FODDINGTON & COVE LIMITED - 1998-11-25
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2002-04-17 ~ 2007-08-01
IIF 43 - Director → ME
2011-11-01 ~ 2013-12-31
IIF 58 - Director → ME
18
CRESFORD DIRECTORS LIMITED
- now 02886055BOWATER DIRECTORS LIMITED - 1994-05-31
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents, 80 offsprings)
Officer
1999-10-08 ~ 2001-06-01
IIF 11 - Secretary → ME
19
CRESFORD SECRETARIES LIMITED
- now 02886062BOWATER SECRETARIES LIMITED - 1994-05-31
Ground Floor, 123 Pall Mall, St James's, London, England
Dissolved Corporate (13 parents, 118 offsprings)
Officer
1999-10-08 ~ 2001-06-01
IIF 17 - Secretary → ME
20
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2014-08-12 ~ 2016-02-09
IIF 61 - Director → ME
21
6th Floor, 28 Kingsway, London
Dissolved Corporate (12 parents, 37 offsprings)
Officer
1997-02-28 ~ 2001-06-01
IIF 13 - Secretary → ME
22
6th Floor, 28 Kingsway, London
Dissolved Corporate (12 parents, 40 offsprings)
Officer
1997-02-28 ~ 2001-06-01
IIF 16 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-29
Dissolved on 2016-08-10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (18 parents)
Officer
2008-02-01 ~ 2013-12-31
IIF 74 - Director → ME
24
9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (13 parents)
Officer
1997-02-28 ~ 2001-06-01
IIF 10 - Secretary → ME
25
C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, England
Active Corporate (13 parents)
Officer
2010-09-20 ~ 2010-09-22
IIF 23 - Director → ME
2012-01-13 ~ 2017-07-01
IIF 27 - Director → ME
26
1 Richmond Mews, London, England
Active Corporate (16 parents)
Officer
2001-02-15 ~ 2002-02-15
IIF 35 - Director → ME
27
ESSEPLAST UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-14
Dissolved on 2015-02-26
MELODY (UK) LIMITED - 2001-03-21
HALLWOOD (UK) LIMITED
- 1998-10-08
03589518ESSEPLAST UK LIMITED
- 1998-08-04
03589518 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (14 parents)
Officer
1998-06-29 ~ 1998-09-24
IIF 18 - Director → ME
28
EXE GLOBAL ADVISORY LIMITED
- now 04483164LONDON ARCADE MANAGEMENT LIMITED - 2008-06-27
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-06-01 ~ 2012-01-01
IIF 51 - Director → ME
29
The Shard, Floor 24/25 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-15 ~ dissolved
IIF 40 - Director → ME
30
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-25
IIF 75 - Ownership of shares – 75% or more → OE
31
3rd Floor, 5 Lloyd's Avenue, London
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ 2013-09-10
IIF 55 - Director → ME
32
GROWTH TRADEMARKS CORPORATION LIMITED
07922012 3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (9 parents)
Officer
2012-03-01 ~ 2013-12-31
IIF 56 - Director → ME
33
INTERNATIONAL TAX CONSULTANTS LTD
- 2011-01-26
07501577 Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-01-21 ~ dissolved
IIF 41 - Director → ME
34
HARRINGTON & CHARLES TRADING COMPANY LIMITED
- now 03815545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-26
HARRINGTON & CHARLES LIMITED - 2004-08-26
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
2009-01-01 ~ 2013-12-31
IIF 25 - Director → ME
35
HARRINGTON MEDICAL SUPPLIES & SERVICES LTD
- now 05983420Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2019-05-19
HARRINGTON & CHARLES MEDICAL SUPPLIES AND SERVICES LIMITED - 2011-03-22
GROVECHURCH LIMITED - 2011-03-11
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2011-03-24 ~ 2013-12-31
IIF 62 - Director → ME
36
HAYWOODS UK ENTERPRISES LIMITED
04964514 Warnford Court, 29 Throgmorton Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ dissolved
IIF 42 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-26
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Liquidation Corporate (18 parents, 1 offspring)
Officer
2011-04-12 ~ 2013-12-31
IIF 26 - Director → ME
38
INTERNATIONAL TRADEMARK REGISTRATIONS LIMITED
04934965 10 Foster Lane, 3rd Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-01-01 ~ 2011-12-31
IIF 36 - Director → ME
2006-12-01 ~ 2008-12-08
IIF 33 - Director → ME
39
KSYL LIMITED - 2010-03-02
C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-03-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 77 - Ownership of shares – 75% or more → OE
2017-07-31 ~ 2018-10-25
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
40
9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (13 parents)
Officer
1997-02-28 ~ 2001-06-01
IIF 9 - Secretary → ME
41
10 London Mews, London
Active Corporate (9 parents)
Officer
2003-11-19 ~ 2004-10-19
IIF 24 - Director → ME
42
MELENCO UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2019-05-25
FORTIFIED INVESTMENT HOLDINGS LIMITED
- 2014-02-20
04690571WELLAND TOOLS TRADING COMPANY LIMITED
- 2013-09-27
04690571 C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-03-07 ~ 2007-08-01
IIF 45 - Director → ME
2011-11-01 ~ 2013-12-31
IIF 59 - Director → ME
43
MGA HOLDINGS (UK) LIMITED - now
MGA HOLDINGS (UK) PLC
- 2018-06-21
03383651 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (23 parents)
Officer
1999-10-08 ~ 2003-06-10
IIF 6 - Director → ME
44
MILLARD FILTERS EUROPE LIMITED - 2004-12-14
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (8 parents)
Officer
2013-03-01 ~ 2013-12-31
IIF 60 - Director → ME
2008-01-24 ~ 2012-01-01
IIF 52 - Director → ME
45
OCEANROAD DESIGN & CONSTRUCTION SERVICES LIMITED
- now 07007044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-29
Dissolved on 2016-08-11
WELLAND DESIGN & CONSTRUCTION SERVICES LTD
- 2011-04-26
07007044NANOG INTERNATIONAL LTD - 2011-03-22
66 Prescot Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-06 ~ 2013-12-31
IIF 57 - Director → ME
46
OCEANROAD GLOBAL SERVICES LIMITED
- now 05545539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-26
OCEANROAD LIMITED - 2008-11-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (18 parents, 1 offspring)
Officer
2008-11-18 ~ 2013-12-31
IIF 28 - Director → ME
47
P & A HOLDINGS (UK) LIMITED - now
P & A HOLDINGS (UK) PLC
- 2018-06-21
03385029 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (21 parents)
Officer
1997-06-11 ~ 2001-10-02
IIF 5 - Director → ME
48
P T A GUARANTEE (UK) LIMITED
- now 04653761P T A (UK) LIMITED - 2003-07-06
Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (8 parents)
Officer
2003-10-27 ~ 2013-09-01
IIF 49 - Director → ME
49
5th Floor 86 Jermyn Street, London
Dissolved Corporate (17 parents)
Officer
1999-10-08 ~ 2001-07-10
IIF 8 - Secretary → ME
50
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
1999-10-08 ~ 2001-06-01
IIF 14 - Secretary → ME
51
4th Floor, 41 Trinity Square, London
Dissolved Corporate (8 parents)
Officer
2003-01-31 ~ dissolved
IIF 34 - Director → ME
52
19 Leyden Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-08-03 ~ 2004-09-01
IIF 44 - Director → ME
53
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (6 parents)
Officer
2000-03-16 ~ 2001-10-05
IIF 2 - Director → ME
54
SPORTS AND ENTERTAINMENT MANAGEMENT INTERNATIONAL (UK) LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-29
Dissolved on 2016-08-10
POINT TO POINT SERVICES LIMITED
- 2005-11-28
05264011 66 Prescot Street, London
Dissolved Corporate (13 parents)
Officer
2008-08-01 ~ 2009-01-01
IIF 69 - Director → ME
2005-11-23 ~ 2008-05-01
IIF 46 - Director → ME
2011-07-01 ~ 2013-12-31
IIF 67 - Director → ME
55
EVANS & HOLMES LIMITED
- 2001-03-06
03815729 6th Floor, 28 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2001-02-27 ~ 2001-05-15
IIF 3 - Director → ME
56
SITRACO (UK) LIMITED - 1997-06-16
19 Leyden Street, London, England
Dissolved Corporate (17 parents)
Officer
1997-07-21 ~ 2001-06-01
IIF 4 - Director → ME
57
Quay House, Quay Road, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ 2014-03-31
IIF 64 - Director → ME
58
Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ dissolved
IIF 63 - Director → ME
59
Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ dissolved
IIF 66 - Director → ME
60
VIRTUAL SPORTS & ENTERTAINMENT LTD
- now 07077648VIRTUAL MERCHANDISE LIMITED
- 2012-01-04
07077648 1st Floor, 34 South Molton Street Mayfair, London
Dissolved Corporate (9 parents)
Officer
2012-01-01 ~ dissolved
IIF 50 - Director → ME
2009-11-16 ~ 2009-12-01
IIF 39 - Director → ME
61
Sutherland House 2nd Floor, 3 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-27 ~ dissolved
IIF 48 - Director → ME
62
6th Floor, 28 Kingsway, London
Dissolved Corporate (8 parents)
Officer
1997-09-11 ~ 2002-07-31
IIF 31 - Director → ME