1
ABSOLUTE INTERIOR DECOR LIMITED - now
MILCE INTERIORS LIMITED - 2014-10-14
MIL-CE INTERIORS LIMITED
- 2014-10-07
09245030 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-02 ~ 2014-10-02
IIF 29 - Director → ME
2
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-430 GBP2020-03-31
Officer
2008-08-27 ~ 2009-04-02
IIF 6 - Director → ME
3
Thames House, 2nd Floor, 3 Wellington Street, London, England
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
22,243 GBP2023-06-01 ~ 2024-05-31
Officer
2010-08-09 ~ 2012-12-07
IIF 21 - Director → ME
4
AMICULUM BUSINESS SERVICES LIMITED
06726671 The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire, England
Active Corporate (12 parents)
Equity (Company account)
733,477 GBP2024-05-31
Officer
2008-11-10 ~ 2008-11-24
IIF 8 - Director → ME
5
BANKSY CORNER LIMITED - now
CONCISE CLINICAL COMMUNICATIONS LIMITED
- 2015-09-28
06857726 5th Floor, 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ 2015-09-14
IIF 18 - Director → ME
2009-10-15 ~ 2009-10-15
IIF 37 - Secretary → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-3,649 GBP2020-03-31
Officer
2012-12-07 ~ dissolved
IIF 32 - Director → ME
2006-01-09 ~ dissolved
IIF 38 - Secretary → ME
7
1053 London Road, Leigh-on-sea, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
239,838 GBP2023-08-31
Officer
2008-08-15 ~ 2008-10-17
IIF 4 - Director → ME
8
5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-24 ~ 2010-11-19
IIF 10 - Director → ME
9
BLACK & BLUE (RESTAURANTS) LIMITED - now
29 Avenue Road, Bexleyheath, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-04-30
Officer
2015-04-13 ~ 2015-04-15
IIF 26 - Director → ME
10
5th Floor 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-08 ~ dissolved
IIF 19 - Director → ME
11
BLACK AND BLUE LIMITED - now
29 Avenue Road, Bexleyheath, England
Active Corporate (5 parents)
Officer
2015-04-13 ~ 2015-04-15
IIF 30 - Director → ME
12
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 220 offsprings)
Officer
2012-07-18 ~ dissolved
IIF 25 - Director → ME
13
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ 2012-12-31
IIF 28 - Director → ME
14
CRAY HILL PHARMACEUTICALS LIMITED - now
INTERACTIVE LONDON LIMITED
- 2024-07-16
07783303AMICULUM INTERACTIVE LIMITED
- 2014-10-08
07783303AMICULUM INTERACTIVE LIMITED
- 2013-04-12
07783303 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2011-09-22 ~ 2015-05-12
IIF 12 - Director → ME
15
FLYHIGH TRADING LIMITED
- 2009-01-27
06683459 H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,972 GBP2025-03-31
Officer
2008-09-05 ~ 2009-03-06
IIF 3 - Director → ME
16
Zrs, Building 3 North London Business Park, Oakleigh Road South, London
Dissolved Corporate (6 parents)
Officer
2008-10-16 ~ 2008-10-31
IIF 7 - Director → ME
17
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-09 ~ 2013-03-01
IIF 22 - Director → ME
18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-08-15 ~ 2015-01-12
IIF 31 - Director → ME
19
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-03-02 ~ 2009-08-12
IIF 9 - Director → ME
20
DYNAMICUM TRADING LIMITED
- 2012-03-16
07192122 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
LOCAL INTEGRATED PHARMACY SERVICES LIMITED
- now 07168878KINGSGATE PLACE LIMITED
- 2010-08-12
07168878 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-17 ~ 2015-11-16
IIF 20 - Director → ME
22
COPPERTONE TRADING LIMITED
- 2008-08-21
06629181 1053 London Road, Leigh-on-sea, England
Active Corporate (13 parents)
Equity (Company account)
1,070,559 GBP2024-08-31
Officer
2008-08-18 ~ 2008-10-17
IIF 1 - Director → ME
23
ARDUS PHARMA-DENT LIMITED
- 2011-11-16
06842822 Relans 1st Floor, 65-67 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-03-17 ~ 2011-12-15
IIF 5 - Director → ME
24
MIL-CE ASSOCIATES LIMITED
- now 07778510STEAK-FRITES LIMITED
- 2013-04-26
07778510 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
56,900 GBP2019-09-29
Officer
2011-09-22 ~ 2013-07-31
IIF 17 - Director → ME
25
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 460 offsprings)
Officer
2005-10-12 ~ 2015-11-06
IIF 11 - Director → ME
26
Unit 1 Guildford Industrial Estate, Deacon Field, Guildford, England
Active Corporate (4 parents)
Equity (Company account)
552,093 GBP2024-08-31
Officer
2013-09-06 ~ 2017-08-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
ROCK LOBSTER CLUB LIMITED
- now 07198265SUTTON COURT DEVELOPMENTS LIMITED
- 2012-03-19
07198265 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
28
ROWAN PROPERTY PARTNERS LIMITED
10079645 5 Castle Row, Horticultural Place, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-21,316 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-23 ~ 2017-03-29
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
29
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-20,419 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
30
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-07-21 ~ 2018-10-25
IIF 16 - Director → ME
31
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC324193 5th Floor 89 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ dissolved
IIF 33 - LLP Member → ME
32
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-10-22 ~ dissolved
IIF 36 - LLP Designated Member → ME
33
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (24 parents, 157 offsprings)
Officer
2018-12-10 ~ 2019-03-13
IIF 34 - LLP Designated Member → ME
2019-03-13 ~ 2021-01-31
IIF 35 - LLP Member → ME
34
1st Floor 6 Hays Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,168,753 GBP2024-03-31
Officer
2012-08-31 ~ 2013-04-08
IIF 14 - Director → ME
35
TANNA PROPERTIES LIMITED - now
PINSTRIPE (UK) LIMITED
- 2018-05-24
07392197EASY TERMS LIMITED
- 2011-02-23
07392197 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
700 GBP2023-09-30
Officer
2011-01-20 ~ 2018-05-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-23
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
36
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE