1
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 271 - Director → ME
2
GOLDSTRATA LIMITED
- 2016-07-04
06595887GOLDSTRADA LIMITED - 2008-05-22
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-04 ~ 2018-05-15
IIF 417 - Director → ME
3
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2010-06-21
IIF 74 - Director → ME
4
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 325 - Director → ME
2013-06-05 ~ 2014-09-03
IIF 199 - Director → ME
5
47 SUTHERLAND RESIDENTS LIMITED
- now 01528104CANOGRANGE LIMITED - 1980-12-31
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
2004-04-28 ~ 2015-04-16
IIF 441 - Secretary → ME
6
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 390 - Director → ME
7
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2015-11-25
IIF 290 - Director → ME
8
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2014-02-27 ~ 2017-02-20
IIF 190 - Director → ME
9
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ 2014-09-19
IIF 185 - Director → ME
10
1a Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ 2016-01-15
IIF 172 - Director → ME
11
AARNA SPECIALITIES UK LIMITED
- now 04703341EXEL CHEMICALS LIMITED
- 2019-07-08
04703341 First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2017-05-03 ~ 2020-05-29
IIF 113 - Director → ME
12
ABAKA HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-12-29
Administration ended on 2026-01-09
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2016-01-11 ~ 2016-03-08
IIF 84 - Director → ME
13
78 York Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2011-10-30
IIF 230 - Director → ME
2010-10-29 ~ 2010-10-29
IIF 228 - Director → ME
14
4385, 09141326: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2014-10-06 ~ 2018-08-03
IIF 334 - Director → ME
15
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2010-05-14 ~ 2014-10-20
IIF 85 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-25 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-08-19
Conclusion of winding up on 2014-08-19
Dissolved on 2014-11-22
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2013-07-01
IIF 219 - Director → ME
17
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 318 - Director → ME
18
26 Park Manor, London Road, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-23 ~ 2017-12-11
IIF 395 - Director → ME
19
ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03599299FLITWILL LIMITED - 1998-10-26
250 Brook Drive, Green Park, Reading
Dissolved Corporate (14 parents)
Officer
1998-11-23 ~ 2001-07-13
IIF 438 - Director → ME
1998-11-23 ~ 1999-04-30
IIF 442 - Secretary → ME
20
ADVISING FINANCIAL COMPANY LIMITED
07033846 4385, 07033846: Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2014-01-30 ~ 2021-11-01
IIF 347 - Director → ME
21
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-27 ~ 2014-06-30
IIF 207 - Director → ME
22
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ 2015-10-08
IIF 303 - Director → ME
23
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2010-02-24 ~ 2010-09-14
IIF 25 - Director → ME
2010-02-24 ~ 2010-02-24
IIF 155 - Director → ME
24
Lynton House, Tavistock Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ 2020-02-20
IIF 321 - Director → ME
25
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 381 - Director → ME
26
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-14 ~ 2020-08-21
IIF 382 - Director → ME
2012-11-07 ~ 2017-05-26
IIF 313 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-13 ~ 2011-10-25
IIF 236 - Director → ME
28
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ 2010-04-15
IIF 70 - Director → ME
29
788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-05-05 ~ dissolved
IIF 72 - Director → ME
30
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2010-04-15
IIF 71 - Director → ME
31
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-02 ~ 2017-11-20
IIF 226 - Director → ME
32
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 17 - Director → ME
33
788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 69 - Director → ME
IIF 18 - Director → ME
34
4th Floor Holden House, 57 Rathbone Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ 2014-11-24
IIF 408 - Director → ME
35
THE FYZZ FACILITY APPS FIVE LIMITED - 2014-12-08
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-14 ~ 2019-08-09
IIF 359 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
36
44 Butterworth Path, North Street, Luton, Beds
Dissolved Corporate (3 parents)
Officer
2010-06-11 ~ 2010-06-11
IIF 75 - Director → ME
37
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ 2014-08-11
IIF 174 - Director → ME
38
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ 2017-04-10
IIF 278 - Director → ME
39
BBM SERVICES PROVIDER LIMITED
- now 08818408BAD BOYS MEDIA SERVICES LIMITED
- 2014-05-21
08818408 48 Charlotte Street, London, Charlotte Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-17 ~ 2015-02-06
IIF 416 - Director → ME
40
506 Kingsbury Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ 2019-07-25
IIF 320 - Director → ME
41
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ 2014-10-13
IIF 167 - Director → ME
42
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2021-05-17
IIF 333 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-17
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
43
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ 2014-12-01
IIF 277 - Director → ME
44
3000a Parkway, Whiteley, Fareham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-11-05 ~ 2014-02-07
IIF 156 - Director → ME
45
46 Nova Road Nova Road, Croydon, England
Active Corporate (10 parents)
Officer
2014-05-15 ~ 2014-06-01
IIF 153 - Director → ME
46
1st Floor Hillside House, 2-6 Friern Park, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-02 ~ 2014-05-16
IIF 192 - Director → ME
47
16 Irving Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2011-03-21
IIF 126 - Director → ME
48
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 322 - Director → ME
49
Elscot House, Arcadia Avenue, London, England
Active Corporate (4 parents)
Officer
2010-11-22 ~ 2019-03-12
IIF 353 - Director → ME
50
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-17 ~ dissolved
IIF 317 - Director → ME
51
788-790 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-07-05 ~ dissolved
IIF 259 - Director → ME
52
Elscot House, Arcadia Avenue, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-24 ~ 2024-03-05
IIF 114 - Director → ME
2024-01-29 ~ 2024-01-29
IIF 115 - Director → ME
53
35 Tollgate Lane, Bury St. Edmunds, England
Dissolved Corporate (5 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 162 - Director → ME
54
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ 2014-06-03
IIF 221 - Director → ME
55
11 Coopers Croft, Leven, Beverley, England
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 430 - Director → ME
Person with significant control
2018-05-28 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
56
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ 2014-11-12
IIF 121 - Director → ME
57
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 60 - Director → ME
2010-04-07 ~ 2010-04-09
IIF 22 - Director → ME
58
1a, Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ 2015-11-20
IIF 400 - Director → ME
59
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ 2010-07-22
IIF 251 - Director → ME
60
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2016-05-13
IIF 308 - Director → ME
2013-04-02 ~ 2015-04-30
IIF 184 - Director → ME
61
C & K CONSULTANTS LTD - now
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2011-01-06
IIF 58 - Director → ME
62
CANOI INVESTMENTS LIMITED
- now 03532547CANOI MARKETING LIMITED - 1998-07-16
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-12-22 ~ 2018-01-10
IIF 371 - Director → ME
63
Elscot House, Arcadia Avenue, London, England
Active Corporate (8 parents)
Officer
2024-01-24 ~ 2024-03-05
IIF 116 - Director → ME
64
Bizhub Belasis Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (4 parents)
Officer
2010-10-25 ~ 2011-01-06
IIF 253 - Director → ME
65
46 Hilborough Court, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2015-02-01
IIF 182 - Director → ME
66
25 Ravenscroft Avenue, London, England
Active Corporate (5 parents)
Officer
2018-06-18 ~ 2018-08-02
IIF 326 - Director → ME
Person with significant control
2018-06-18 ~ 2018-08-02
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
67
Elscot House, Arcadia Avenue, London, London, England
Active Corporate (4 parents)
Officer
2016-01-11 ~ 2020-10-27
IIF 370 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
68
5 Elm Close, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ 2016-03-30
IIF 298 - Director → ME
69
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 385 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
70
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-23 ~ dissolved
IIF 194 - Director → ME
71
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-05 ~ 2020-03-30
IIF 358 - Director → ME
72
CIRCLE BUSINESS CONSULTANTS LTD
07475352 Flat 2 16 Whitehall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-21 ~ 2011-12-23
IIF 130 - Director → ME
73
4385, 09946674 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-01-12 ~ 2017-02-03
IIF 83 - Director → ME
Person with significant control
2017-02-03 ~ 2017-02-03
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
74
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
75
788 - 790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2015-03-17 ~ 2016-05-06
IIF 304 - Director → ME
76
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-05-25
IIF 244 - Director → ME
77
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2012-01-11
IIF 132 - Director → ME
78
128 City Road , London, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-12 ~ 2016-07-14
IIF 273 - Director → ME
79
15 Turret Grove, London
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ dissolved
IIF 439 - Secretary → ME
80
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolved
IIF 374 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
81
47 Homefield Road, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2016-01-05
IIF 267 - Director → ME
82
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2015-08-07
IIF 412 - Director → ME
83
INNOFAR HOLDINGS LTD - 2012-01-25
CORUNA TRADING LIMITED - 2012-01-19
7 Bell Yard, London
Active Corporate (10 parents)
Officer
2016-12-22 ~ 2018-02-01
IIF 350 - Director → ME
84
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-10 ~ dissolved
IIF 366 - Director → ME
85
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 21 - Director → ME
86
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 19 - Director → ME
87
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-28 ~ 2015-08-04
IIF 193 - Director → ME
2013-03-31 ~ 2014-02-12
IIF 208 - Director → ME
88
108 Willifield Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-03 ~ 2016-01-25
IIF 260 - Director → ME
89
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ dissolved
IIF 365 - Director → ME
90
Elscot House, Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2014-09-22 ~ 2014-09-22
IIF 281 - Director → ME
2015-03-17 ~ 2018-12-19
IIF 354 - Director → ME
91
788 - 790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2013-07-10
IIF 179 - Director → ME
92
DATASMART HOLDING COMPANY LIMITED
05667974 Elscot House, Arcadia House, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-22 ~ dissolved
IIF 379 - Director → ME
93
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2016-08-24
IIF 170 - Director → ME
94
192 Mile End Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 437 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
95
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ 2019-07-15
IIF 338 - Director → ME
Person with significant control
2018-04-27 ~ 2019-07-15
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
96
633 Linen Hall, 162 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-10 ~ 2010-12-10
IIF 137 - Director → ME
97
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2015-10-08
IIF 411 - Director → ME
98
DESERT STEED TECHNOLOGIES LIMITED
11259577 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ 2019-07-24
IIF 376 - Director → ME
99
788-790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2014-10-15
IIF 111 - Director → ME
100
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ 2015-01-20
IIF 178 - Director → ME
101
4385, 03904818 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2012-03-20 ~ 2012-10-08
IIF 65 - Director → ME
102
42 Woodfield, Parkhill Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2010-08-24
IIF 238 - Director → ME
103
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-06-24
IIF 300 - Director → ME
104
10 Dartmouth Park Hill, London, England
Dissolved Corporate (8 parents)
Officer
2010-01-08 ~ 2011-09-15
IIF 426 - Director → ME
105
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ 2015-02-25
IIF 402 - Director → ME
106
DURREL LTD - now
ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
BABEN PROPERTIES LIMITED
- 2014-06-17
07203263 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2010-03-25 ~ 2011-03-18
IIF 311 - Director → ME
107
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ 2014-11-28
IIF 187 - Director → ME
108
Ground Floor, 1-2 Craven Road, London, England
Active Corporate (4 parents)
Officer
2010-10-13 ~ 2011-01-04
IIF 66 - Director → ME
109
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-25 ~ 2020-11-13
IIF 388 - Director → ME
Person with significant control
2018-07-25 ~ 2020-11-13
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
110
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ 2012-07-09
IIF 231 - Director → ME
111
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2010-11-18
IIF 136 - Director → ME
112
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2015-06-23
IIF 206 - Director → ME
113
Elscot House, Arcadia Avenue, London
Active Corporate (8 parents)
Officer
2016-05-24 ~ 2023-12-08
IIF 232 - Director → ME
2023-12-08 ~ now
IIF 89 - Director → ME
2012-03-20 ~ 2012-10-08
IIF 195 - Director → ME
Person with significant control
2016-10-09 ~ 2021-02-05
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
114
1 Caroline Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ 2017-07-10
IIF 118 - Director → ME
115
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 216 - Director → ME
116
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2016-10-19
IIF 78 - Director → ME
117
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ dissolved
IIF 331 - Director → ME
118
11 Oakwood Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-11-01
IIF 28 - Director → ME
119
T404 The Wilton Centre, Redcar, Cleveland
Active Corporate (4 parents)
Officer
2014-05-21 ~ 2014-06-11
IIF 279 - Director → ME
120
ERGOVITAE CONSULTING AND TRADING LTD
08837743 22 Eastcheap, London, England
Active Corporate (9 parents)
Officer
2014-07-07 ~ 2017-01-11
IIF 404 - Director → ME
121
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-12 ~ 2015-10-12
IIF 283 - Director → ME
122
57 Rathbone Place, London
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2015-02-26
IIF 424 - Director → ME
123
Dept 6116 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2010-08-10 ~ 2012-06-07
IIF 144 - Director → ME
IIF 227 - Director → ME
124
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 280 - Director → ME
125
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ 2014-07-24
IIF 211 - Director → ME
126
EUROPE ASIA HEALTH CARE LIMITED
07215563 788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 24 - Director → ME
127
Sabichi House, 5 Wadsworth Road, Perivale, Greenford, England
Active Corporate (12 parents)
Officer
2011-05-02 ~ 2012-03-20
IIF 443 - Secretary → ME
128
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-13 ~ 2019-03-19
IIF 352 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-29
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
129
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2015-05-12
IIF 407 - Director → ME
130
Sky Plaza Hotel Port Road, Rhoose, Barry, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ 2015-01-07
IIF 210 - Director → ME
131
788-790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ 2010-10-27
IIF 123 - Director → ME
2010-10-21 ~ dissolved
IIF 252 - Director → ME
132
FISHER EUROPEAN METALS LTD
- now 04456451FISHER EUROPEAN TRADING LIMITED - 2007-04-19
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-11-29 ~ dissolved
IIF 422 - Director → ME
2016-12-22 ~ 2017-11-28
IIF 420 - Director → ME
133
PHOENIX REALTY LTD
- 2013-01-08
07473637 788 - 790 Finchley Road, London, London
Dissolved Corporate (2 parents)
Officer
2010-12-20 ~ 2015-03-20
IIF 133 - Director → ME
134
788-790 Finchley Road, London, London
Dissolved Corporate (4 parents)
Officer
2010-10-14 ~ 2010-10-19
IIF 143 - Director → ME
2010-10-14 ~ 2010-10-14
IIF 254 - Director → ME
135
100 Camp Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-26 ~ 2010-10-26
IIF 247 - Director → ME
2010-10-26 ~ dissolved
IIF 124 - Director → ME
136
15 Turret Grove, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2010-05-14
IIF 57 - Director → ME
137
Elscot House, Arcadia Avenue, London, United Kingdom
Converted / Closed Corporate (5 parents)
Officer
2017-08-10 ~ now
IIF 367 - Director → ME
2009-09-22 ~ 2017-08-09
IIF 415 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
138
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ dissolved
IIF 287 - Director → ME
139
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ 2014-11-07
IIF 169 - Director → ME
140
FUTURE ENERGY INVESTMENT VENTURES LTD
11141368 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-09 ~ now
IIF 107 - Director → ME
Person with significant control
2018-01-09 ~ 2021-07-01
IIF 48 - Ownership of shares – 75% or more → OE
141
788-790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2015-10-28
IIF 220 - Director → ME
142
Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 154 - Director → ME
143
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ 2014-11-21
IIF 164 - Director → ME
144
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-17 ~ 2024-02-08
IIF 106 - Director → ME
Person with significant control
2019-05-17 ~ 2025-04-02
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
145
GENITRIX LTD - now
STEINBERG ORBACH LTD
- 2019-03-19
09945092 4385, 09945092 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2016-01-11 ~ 2017-11-23
IIF 389 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
146
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 423 - Director → ME
147
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2015-02-10 ~ 2021-07-22
IIF 112 - Director → ME
2015-02-10 ~ 2016-02-12
IIF 446 - Secretary → ME
148
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 81 - Director → ME
2015-01-07 ~ dissolved
IIF 445 - Secretary → ME
149
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolved
IIF 189 - Director → ME
150
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-04-05 ~ 2019-12-05
IIF 104 - Director → ME
151
1a Arcade House, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2011-02-01
IIF 134 - Director → ME
152
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2026-05-10
KIDMAT REHOVOT LIMITED - 2013-03-04
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2013-05-13 ~ 2019-01-16
IIF 23 - Director → ME
153
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-29 ~ 2012-04-16
IIF 29 - Director → ME
154
GRANGE ROAD SERVICE STATION LTD
07942141 788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2013-10-30
IIF 177 - Director → ME
155
925 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ 2020-10-31
IIF 392 - Director → ME
156
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ 2010-06-29
IIF 64 - Director → ME
157
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 138 - Director → ME
158
HADDOCK MEDIA INTERNATIONAL LIMITED
08958703 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-25 ~ 2019-03-01
IIF 98 - Director → ME
159
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ 2014-11-05
IIF 223 - Director → ME
160
35 Ballards Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-12 ~ 2010-03-12
IIF 240 - Director → ME
161
72 Badminton Road, London, England
Active Corporate (9 parents)
Officer
2016-07-06 ~ 2021-06-10
IIF 393 - Director → ME
162
HATFIELD INVESTMENTS LIMITED LTD
10010813 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2016-02-17
IIF 261 - Director → ME
163
788-790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ 2011-09-23
IIF 77 - Director → ME
164
HF MARKETS UK LTD - now
UNION CIRCLE PROPERTIES LTD
- 2011-01-26
07203315 788-790 Finchley Road, London, London, London
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-12-17
IIF 235 - Director → ME
165
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ 2015-01-12
IIF 186 - Director → ME
166
4385, 08247243: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ 2020-02-14
IIF 163 - Director → ME
167
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 151 - Director → ME
168
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ 2015-01-29
IIF 410 - Director → ME
169
788 - 790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2016-03-03
IIF 183 - Director → ME
170
788 - 790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2011-02-23
IIF 122 - Director → ME
171
2a Highfield Avenue, London, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2018-11-20
IIF 387 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
172
HOUSEHOLD ADMINISTRATIVE RESOURCES LIMITED
08075736 11-13 Lower Grosvenor Place, Westminster, London, England
Dissolved Corporate (6 parents)
Person with significant control
2018-09-13 ~ 2019-09-30
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
173
HUMAN ONE LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-11-09
Date of completion or termination of CVA on 2016-03-15
HUMAN 1 LIMITED - 2011-01-11
Ds House, 306 High Street, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2012-07-18 ~ 2014-02-07
IIF 120 - Director → ME
174
HYUNDAI SECURITIES (EUROPE) LTD
02656055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-17
Dissolved on 2015-12-25
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1999-03-12 ~ 2002-03-20
IIF 440 - Secretary → ME
175
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ 2015-12-08
IIF 398 - Director → ME
176
ICM INTERNATIONAL CHEMICAL MANAGEMENT LTD
16884364 Elscot House, Arcadia Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-01 ~ now
IIF 88 - Director → ME
177
788-790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ 2012-11-15
IIF 142 - Director → ME
178
ILCOM UK LIMITED - now
IMPERO TRADING LIMITED
- 2011-11-24
07416023 788-790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-10-22 ~ 2010-10-28
IIF 239 - Director → ME
IIF 145 - Director → ME
179
19/21 Swan Street, West Malling, England
Active Corporate (4 parents)
Officer
2010-08-19 ~ 2010-08-19
IIF 242 - Director → ME
180
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ 2015-12-14
IIF 296 - Director → ME
181
INTERACTIVE TRADING AND COMMERCE LIMITED
09113588 788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ 2014-12-23
IIF 288 - Director → ME
182
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2015-09-02
IIF 409 - Director → ME
183
INTERNATIONAL COMMODITY SUPPLIES (UK) LTD - now
4385, 06302954 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2007-07-05 ~ 2007-10-30
IIF 63 - Director → ME
184
INTERNATIONAL FINANCE PUBLICATIONS LIMITED
08488875 843 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-07-18 ~ now
IIF 97 - Director → ME
185
INTERNATIONAL GLOBALSTAR CORPORATION LTD - now
WEST DRIVE SERVICES LTD
- 2020-10-30
09944283 4385, 09944283: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ 2020-10-27
IIF 346 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
186
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (17 parents)
Officer
2012-10-23 ~ 2018-01-03
IIF 384 - Director → ME
187
Elscot House, Arcadia Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-05-19
IIF 263 - Director → ME
188
Suite F, 1-3 Canfield Place, London
Dissolved Corporate (8 parents)
Officer
2015-07-21 ~ 2022-06-10
IIF 330 - Director → ME
189
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ dissolved
IIF 324 - Director → ME
190
4385, 08345885: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ 2022-04-20
IIF 378 - Director → ME
191
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ 2015-04-01
IIF 265 - Director → ME
192
JF10 AUTOMOTIVE INVESTMENTS LTD
09546915 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-25 ~ dissolved
IIF 342 - Director → ME
193
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ 2015-02-12
IIF 215 - Director → ME
2016-02-02 ~ dissolved
IIF 309 - Director → ME
2015-02-13 ~ 2016-02-01
IIF 302 - Director → ME
194
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2017-01-28
FORMED CO 47 LIMITED
- 2002-04-02
04230908 04220894, 04237527, 04220809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) F A Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (8 parents)
Officer
2002-04-01 ~ 2012-08-22
IIF 435 - Director → ME
195
KENSINGTON INTELLECTUAL PROPERTY LTD
09451586 4385, 09451586: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2015-02-20 ~ 2015-02-26
IIF 158 - Director → ME
196
4385, 07280356: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2010-11-02
IIF 250 - Director → ME
197
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2010-06-29
IIF 27 - Director → ME
198
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 176 - Director → ME
199
L4L LEGAL ADVICE PLC
- 2019-01-04
08007614COMMERCIAL MONEY MANAGEMENT PLC - 2015-07-13
COMMERCIAL MONEY MANAGEMENT LTD - 2012-12-19
Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-31 ~ 2017-03-31
IIF 233 - Director → ME
2016-08-03 ~ 2017-03-31
IIF 332 - Director → ME
2016-08-03 ~ 2019-03-28
IIF 360 - Director → ME
200
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-17 ~ 2016-10-06
IIF 291 - Director → ME
201
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-14 ~ 2017-02-03
IIF 289 - Director → ME
2017-02-04 ~ dissolved
IIF 427 - Director → ME
202
LAWFORD COLLEGE (PUBLISHING) LTD
11912180 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 102 - Director → ME
203
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2016-11-08
IIF 224 - Director → ME
204
LECKONBY INSTALLATIONS LIMITED - 1998-12-01
COSMIC MOTION LIMITED - 1987-09-25
33-35 Exchange Street, Driffield, East Yorkshire
Active Corporate (7 parents)
Officer
2001-10-01 ~ 2002-04-05
IIF 434 - Director → ME
205
LEGAL CAPITAL AND LOANS LIMITED
07315545 788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ 2010-08-03
IIF 73 - Director → ME
206
112 Davenport Road, London, England
Active Corporate (3 parents)
Officer
2014-01-02 ~ 2019-09-24
IIF 93 - Director → ME
2019-10-22 ~ 2021-02-01
IIF 103 - Director → ME
207
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-07 ~ 2015-09-04
IIF 306 - Director → ME
2015-01-06 ~ 2015-02-06
IIF 274 - Director → ME
2016-01-08 ~ dissolved
IIF 362 - Director → ME
2013-10-01 ~ 2014-09-08
IIF 209 - Director → ME
208
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 292 - Director → ME
209
LONDON & BIRMINGHAM HOTELS LIMITED
- now 08933786LONDON & BRIMINGHAM LIMITED - 2014-03-12
3 Park Place, St James's, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-09-09 ~ 2020-10-27
IIF 428 - Director → ME
210
LONDON & CHELSEA BASEMENT COMPANY LTD
07296640 788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ dissolved
IIF 139 - Director → ME
2010-06-28 ~ 2010-06-28
IIF 255 - Director → ME
211
LONDON BELVEDERE HOTEL LTD - now
LONDON CLAPHAM HOTELS LTD
- 2014-12-29
09281436 Lynton House, 54 Clapham Common South Side, London
Active Corporate (4 parents)
Officer
2014-10-27 ~ 2014-11-01
IIF 413 - Director → ME
212
Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ 2018-04-09
IIF 421 - Director → ME
Person with significant control
2016-09-01 ~ 2017-10-01
IIF 33 - Ownership of shares – 75% or more → OE
213
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2014-12-01
IIF 157 - Director → ME
214
LONDON WEMBLEY CENTRAL HOTEL LTD
09281463 Lynton House, 54 Clapham Common South Side, London
Active Corporate (4 parents)
Officer
2014-10-27 ~ 2014-12-01
IIF 396 - Director → ME
215
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2015-05-27
IIF 294 - Director → ME
216
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ 2012-12-05
IIF 171 - Director → ME
2012-09-21 ~ 2012-10-16
IIF 213 - Director → ME
217
HARLEX PROPERTIES LIMITED
- 2011-02-09
07203374 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2011-02-10
IIF 243 - Director → ME
218
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ dissolved
IIF 373 - Director → ME
219
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 246 - Director → ME
220
M.P. PROPERTY LETTINGS & SALES LTD
07343168 Unit 9 Churchill Court, 58 Station Road, Harrow, England
Active Corporate (3 parents)
Officer
2010-08-11 ~ 2010-08-11
IIF 248 - Director → ME
221
MACJOY DEVELOPMENTS LIMITED
- now 16256346T&D TUNING LIMITED - 2025-07-08
192 Mile End Road, London
Active Corporate (6 parents)
Officer
2026-02-01 ~ now
IIF 431 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
222
4385, 10277053: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-07-13 ~ 2021-12-24
IIF 377 - Director → ME
223
MAESTRO TECHNOLOGIES LTD - now
MAESTRO CAPITAL LTD
- 2020-09-25
11511427 The Clubhouse Holborn, 20 St. Andrew Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2018-08-10 ~ 2019-03-19
IIF 91 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-29
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
224
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-13 ~ dissolved
IIF 363 - Director → ME
225
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ 2017-07-20
IIF 315 - Director → ME
226
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2010-07-01
IIF 241 - Director → ME
227
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ 2016-02-01
IIF 212 - Director → ME
228
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-03
Due to be dissolved on 2015-07-21
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ 2014-01-07
IIF 222 - Director → ME
229
MAXI FINANCIAL LTD - 2011-07-27
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-19 ~ 2016-09-28
IIF 297 - Director → ME
230
Elscot House, Arcadia Avenue, London, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 348 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
231
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-23 ~ 2016-01-08
IIF 307 - Director → ME
232
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-23 ~ now
IIF 101 - Director → ME
233
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ 2016-02-09
IIF 399 - Director → ME
234
1-2 Charterhouse Mews, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-12 ~ 2017-07-10
IIF 299 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
235
MIRAGON INVESTMENTS LIMITED - now
ZONDA MANAGEMENT LIMITED
- 2020-06-25
11707789 65 Delamere Road, Hayes, Middlesex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-03 ~ 2019-04-03
IIF 394 - Director → ME
Person with significant control
2019-01-07 ~ 2019-04-03
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
236
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ 2016-01-06
IIF 275 - Director → ME
237
Unit 8 - 10 Pembroke Building, Cumberland Park Scrubs Lane, London
Active Corporate (2 parents)
Officer
2013-01-08 ~ 2014-01-08
IIF 181 - Director → ME
238
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2010-04-07
IIF 20 - Director → ME
239
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-05-12
IIF 272 - Director → ME
240
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ 2014-11-26
IIF 204 - Director → ME
241
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
2014-05-09 ~ 2014-12-18
IIF 80 - Director → ME
242
NETSEARCH INTERNATIONAL LIMITED
- now 04083909THE NETSEARCH PARTNERSHIP LIMITED - 2000-10-12
The Woodlands, Oving, Aylesbury, Bucks, England
Active Corporate (8 parents)
Officer
2015-10-06 ~ 2023-04-06
IIF 361 - Director → ME
243
International House 221 Bow Road, Bow, London
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2010-11-18
IIF 146 - Director → ME
244
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-04 ~ dissolved
IIF 372 - Director → ME
245
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2010-07-06
IIF 62 - Director → ME
246
NI BUSINESS SERVICES LIMITED
- now 05083487M CHARTER SERVICES LIMITED
- 2010-06-29
05083487CHROME ENTERPRISES LIMITED - 2006-07-19
BLUE METALS LIMITED - 2006-02-16
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-06-23 ~ 2010-09-07
IIF 127 - Director → ME
247
NINETY NINE RESEARCH ASSETS LTD
08540631 Charles Hosue, 359 Eastern Avenue, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2014-02-18 ~ 2014-06-10
IIF 159 - Director → ME
248
Elscot House, Arcadia Avenue, London, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ dissolved
IIF 329 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
249
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ dissolved
IIF 234 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
250
1a, Arcade House, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 270 - Director → ME
2014-02-25 ~ 2015-03-13
IIF 166 - Director → ME
251
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ 2015-03-20
IIF 200 - Director → ME
252
NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED
01202785 Abacus House 14-18 Forest Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2018-10-25 ~ 2026-01-01
IIF 100 - Director → ME
253
O.C.M ONLINE CAPITAL MARKET PROCESSING LTD - now
UGM PROCESSING LTD
- 2011-02-02
07256761 788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 67 - Director → ME
254
15 Turret Grove, London, London
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 444 - Secretary → ME
255
OMEGA TECHNOLOGY SOLUTIONS LIMITED - 2013-03-07
Office 2093 - No. 1 Fore Street Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ 2016-08-10
IIF 264 - Director → ME
256
OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED
14938587 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2023-06-15 ~ 2024-03-14
IIF 418 - Director → ME
257
37 Broadhurst Gardens, London
Dissolved Corporate (8 parents)
Officer
2009-12-31 ~ dissolved
IIF 76 - Director → ME
258
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ 2019-02-12
IIF 343 - Director → ME
259
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ 2018-03-06
IIF 337 - Director → ME
260
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ 2015-04-23
IIF 165 - Director → ME
261
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-14 ~ 2015-06-05
IIF 152 - Director → ME
2015-06-06 ~ 2018-06-11
IIF 312 - Director → ME
262
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-25 ~ 2019-07-29
IIF 380 - Director → ME
263
PLACE D'OR 47 LIMITED - 1988-06-15
C/o Accountsco, 47 Islington Park Street, London, England
Active Corporate (21 parents)
Officer
2015-09-28 ~ 2016-02-01
IIF 79 - Director → ME
264
6 Thornes Office Park, Monckton Road, Wakefield, England
Active Corporate (6 parents)
Officer
2019-10-10 ~ 2019-10-25
IIF 105 - Director → ME
265
Unit 3 1st Floor 6-7 St, St Mary At Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-12 ~ 2016-03-04
IIF 82 - Director → ME
266
788-790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2010-03-09
IIF 245 - Director → ME
267
1a, Arcade House, Temple Fortune, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2014-09-22
IIF 397 - Director → ME
268
PRIORITY INTELLIGENCE ADVISORY LIMITED
08280813 16 Whitehall, Flat 2, London, England
Active Corporate (7 parents)
Officer
2013-08-26 ~ 2018-11-05
IIF 340 - Director → ME
269
4385, 09481242: Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2016-03-09 ~ 2018-02-08
IIF 108 - Director → ME
270
2a Highfield Avenue, Highfield Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-22 ~ 2015-03-17
IIF 266 - Director → ME
271
788 - 790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 256 - Director → ME
272
788 - 790 Finchley Road, London, London
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 128 - Director → ME
273
Elscot House, Arcadia Avenue, London, London, England
Active Corporate (3 parents)
Officer
2018-08-06 ~ now
IIF 96 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
274
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-21 ~ 2019-10-15
IIF 369 - Director → ME
275
117a Chobham Road, Stratford, London
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-04-30
IIF 68 - Director → ME
276
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-06-16 ~ dissolved
IIF 356 - Director → ME
277
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ dissolved
IIF 383 - Director → ME
278
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-09 ~ 2015-05-19
IIF 268 - Director → ME
279
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of control
Dissolved on 2013-09-07 during the appointment or period of control
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ dissolved
IIF 432 - Director → ME
280
REPUBLIC SPORTS SERVICES LIMITED
09166434 1a, Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 401 - Director → ME
281
RESOURCE OUTSOURCE LIMITED
- now 11489090RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED
- 2019-06-07
11489090TAILORED UMBRELLAPAY LIMITED
- 2019-06-03
11489090 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-24 ~ 2019-06-21
IIF 323 - Director → ME
282
RESSANCE COMMERCIAL LIMITED - now
SET APART (SOUTHERN) LIMITED
- 2020-05-27
08272674 116 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ 2017-08-29
IIF 168 - Director → ME
283
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-09 ~ dissolved
IIF 336 - Director → ME
284
Holly House, Harris Park 253 Garstang Road, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 131 - Director → ME
285
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-04 ~ 2021-01-07
IIF 364 - Director → ME
Person with significant control
2018-07-04 ~ 2021-01-07
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
286
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2011-02-01
IIF 149 - Director → ME
287
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 425 - Director → ME
288
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 30 - Director → ME
289
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-18 ~ now
IIF 99 - Director → ME
290
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2015-07-15
IIF 406 - Director → ME
291
S-ENERGY PETROCHEMICAL TRADE CO UK LTD
16262352 4 Edgecot Grove, London, England
Active Corporate (3 parents)
Officer
2026-04-15 ~ now
IIF 90 - Director → ME
292
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ 2017-11-15
IIF 345 - Director → ME
293
SAC SECURITY & AEROSPACE CONSULTING LTD
10536670 71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ 2018-08-16
IIF 54 - Director → ME
2018-08-16 ~ 2021-01-01
IIF 55 - Director → ME
294
Elscot House, Arcadia Avenue, London, England
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 87 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
295
SAHARA ENERGY FIELDS HOLDING UK LTD
07243330 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-05 ~ 2010-05-05
IIF 249 - Director → ME
296
18 The Broadway, Eastlane, Wembley, Middx
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2010-04-13
IIF 414 - Director → ME
297
4385, 08616877: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-07-19 ~ 2015-08-13
IIF 201 - Director → ME
298
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 295 - Director → ME
299
SFTE SOCIETE FRANCAISE DE TRANSACTION EN ENERGIES LTD
06952573 788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 61 - Director → ME
300
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ 2014-06-23
IIF 191 - Director → ME
301
SHANGHAI PROPERTIES INTERNATIONAL LTD
10228252 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2017-06-26
IIF 319 - Director → ME
302
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-06 ~ 2017-05-12
IIF 86 - Director → ME
303
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-16 ~ now
IIF 109 - Director → ME
304
8 - 10 Pembroke Building, Cumberland Park Scrubs Lane, London
Active Corporate (8 parents)
Officer
2007-06-22 ~ 2020-06-28
IIF 150 - Director → ME
305
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2015-03-11
IIF 285 - Director → ME
306
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-15 ~ dissolved
IIF 305 - Director → ME
307
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ 2014-10-02
IIF 175 - Director → ME
308
Elscot House, Arcadia Avenue, London, London, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 95 - Director → ME
309
SITUATION AWARENESS SYSTEMS LTD
07427907 4 Leylands Business Park, Nobs Crook Colden Common, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ 2010-11-17
IIF 140 - Director → ME
310
SLIPSTOP CRUISE INTERNATIONAL LTD
09055581 197 Forest Road, Coalville, England
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ 2017-05-22
IIF 314 - Director → ME
311
788-790 Finchley Road, London, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ 2010-08-05
IIF 237 - Director → ME
312
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-23
Due to be dissolved on 2025-09-16
14 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2016-01-11 ~ 2020-08-12
IIF 344 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
313
SPECIALITY BEERS COMPANY LIMITED
10194102 207 Regent Street 207 Regent Street, Third Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ 2018-05-10
IIF 160 - Director → ME
314
SPECTRUM HOUSEHOLD RESOURCES LIMITED
08029041 11-13 Lower Grosvenor Place, Westminster, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-09-13 ~ 2019-09-30
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
315
16 Irving Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2011-03-21
IIF 125 - Director → ME
316
Ground Floor, 45 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2016-05-25 ~ 2016-05-27
IIF 225 - Director → ME
317
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-16 ~ dissolved
IIF 351 - Director → ME
318
Invision House, Invision House, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-11-27 ~ 2014-06-02
IIF 196 - Director → ME
319
Unit 1 St Saviours Wharf, 23 Mill Street, London, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-19 ~ 2013-10-27
IIF 202 - Director → ME
320
SYSTEMS MANAGEMENT SOFTWARE LTD
07435095 788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ 2010-11-10
IIF 129 - Director → ME
321
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ 2015-06-19
IIF 276 - Director → ME
322
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-09-04 ~ now
IIF 110 - Director → ME
323
788-79o Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ 2010-08-11
IIF 310 - Director → ME
324
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ dissolved
IIF 386 - Director → ME
325
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolved
IIF 341 - Director → ME
326
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-05 ~ 2013-08-05
IIF 198 - Director → ME
327
THE LONDON FILM DISTRIBUTION COMPANY LIMITED
- now 08388401THE FYZZ FACILITY DISTRIBUTION LIMITED - 2015-04-02
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ dissolved
IIF 391 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
328
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2018-01-12
IIF 316 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-04
IIF 43 - Right to appoint or remove directors → OE
329
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-10-08
IIF 403 - Director → ME
330
Elscot House, Arcadia Avenue, London, England
Active Corporate (6 parents)
Officer
2024-01-24 ~ 2024-03-05
IIF 117 - Director → ME
331
TP GLOBAL MARKET DEVELOPMENT LTD
08540613 788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ 2015-11-11
IIF 282 - Director → ME
332
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ 2011-10-11
IIF 147 - Director → ME
333
Caprini House, 163- 173 Praed Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2013-12-10
IIF 218 - Director → ME
334
TRIOMPHE CAPITAL WEB DESIGN LIMITED
09020655 1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2015-01-15
IIF 405 - Director → ME
335
Lynton House, 7- 12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-29 ~ 2020-07-26
IIF 161 - Director → ME
336
UK ADDICTION TREATMENT LIMITED - now
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Officer
2012-07-09 ~ 2012-09-07
IIF 203 - Director → ME
337
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ 2020-11-17
IIF 375 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
338
UK MANAGEMENT SERVICES LTD
- now 08288424P.G. FINANCING LTD
- 2013-06-13
08288424 80 Bridge Lane, Golders Green, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-10-31
IIF 257 - Director → ME
339
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ 2018-06-04
IIF 339 - Director → ME
340
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ 2015-12-15
IIF 197 - Director → ME
2016-01-16 ~ dissolved
IIF 419 - Director → ME
341
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-18 ~ dissolved
IIF 355 - Director → ME
342
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 328 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
343
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-06
Commencement of winding up on 2013-04-22
Conclusion of winding up on 2015-05-07
Dissolved on 2015-08-21
VANGUARD TECHNOLOGIES EUROPE LIMITED - 2003-12-12
YOSUCHI CONSULTING LIMITED - 2001-06-01
1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-29 ~ 2013-02-04
IIF 258 - Director → ME
344
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-25 ~ 2015-10-19
IIF 301 - Director → ME
2015-11-20 ~ 2016-05-31
IIF 293 - Director → ME
345
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 205 - Director → ME
346
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-06-04
IIF 284 - Director → ME
347
VISTA REPORTS MEDIA INTERNATIONAL LIMITED
08958609 Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 188 - Director → ME
348
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-26 ~ dissolved
IIF 327 - Director → ME
349
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-16 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
350
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-09 ~ dissolved
IIF 368 - Director → ME
351
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ 2014-08-11
IIF 217 - Director → ME
352
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2014-07-16
IIF 214 - Director → ME
353
WASTE PLASTERBOARD RECYCLING LIMITED
07425896Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-12 during the appointment or period of control
Dissolved on 2018-07-18 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 436 - Director → ME
354
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ 2014-11-19
IIF 173 - Director → ME
355
6 Millbrook Court, 1a Hampstead Way, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 26 - Director → ME
356
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (3 parents)
Officer
2016-01-11 ~ 2016-05-20
IIF 286 - Director → ME
357
Ground Floor, 45 Pall Mall, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-26 ~ 2016-05-27
IIF 229 - Director → ME
358
WHOLESALE TEXTILE SOLUTIONS LTD
08806195 4385, 08806195: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-07-23 ~ 2017-11-02
IIF 357 - Director → ME
359
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-21 ~ now
IIF 94 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
360
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 59 - Director → ME
361
Elscot House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2017-01-24
IIF 141 - Director → ME
362
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 135 - Director → ME
363
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-27
Dissolved on 2014-02-12
19 Ousemere Close, Billingborough, Sleaford, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ 2012-08-22
IIF 433 - Director → ME
364
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ 2014-10-24
IIF 180 - Director → ME
365
788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ 2013-03-28
IIF 119 - Director → ME
366
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-27 ~ dissolved
IIF 349 - Director → ME
367
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ 2017-10-17
IIF 335 - Director → ME
368
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2011-03-24
IIF 148 - Director → ME
369
50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 56 - Director → ME
370
Bootle, Ste 73756 Unit 5 Atlas Road, Bootle, England
Active Corporate (3 parents)
Officer
2014-11-18 ~ 2016-07-12
IIF 262 - Director → ME