1
Malvern House 4th Floor, 1-17 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2015-06-30
IIF 30 - Director → ME
2
ARMSTRONG BONHAM CARTER LLP
- now OC320007 Knightrider House, 2 Knightrider Court, London, England
Dissolved Corporate (5 parents)
Officer
2006-05-26 ~ 2010-11-15
IIF 55 - LLP Designated Member → ME
3
Knightrider House, 2 Knightrider Court, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-11-30
Officer
1996-09-30 ~ 2000-08-01
IIF 16 - Director → ME
2001-05-01 ~ 2010-11-15
IIF 14 - Director → ME
2001-05-01 ~ 2002-01-31
IIF 114 - Secretary → ME
2002-04-02 ~ 2007-03-14
IIF 109 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 95 - Secretary → ME
1996-02-29 ~ 2000-08-01
IIF 106 - Secretary → ME
4
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-16 ~ 2010-11-15
IIF 62 - LLP Designated Member → ME
5
Knightrider House, 2 Knightrider Court, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2001-05-01 ~ 2010-11-15
IIF 1 - Director → ME
1999-10-19 ~ 2000-08-01
IIF 2 - Director → ME
2002-04-02 ~ 2006-11-01
IIF 80 - Secretary → ME
1998-08-10 ~ 2000-08-01
IIF 83 - Secretary → ME
2001-05-01 ~ 2002-01-31
IIF 81 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 98 - Secretary → ME
6
42 New Broad Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-01 ~ 2010-11-15
IIF 51 - LLP Member → ME
7
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ 2010-11-15
IIF 56 - LLP Designated Member → ME
8
ARMSTRONG MANAGEMENT GROUP LIMITED
- now 03989466KILLER MANAGERS LIMITED
- 2004-03-26
03989466 6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-05-10 ~ 2010-11-15
IIF 15 - Director → ME
2000-05-10 ~ 2006-11-01
IIF 111 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 91 - Secretary → ME
9
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-02 ~ 2010-11-15
IIF 63 - LLP Designated Member → ME
10
ARMSTRONG PROFESSIONAL SERVICES LTD - now
HUGHES TAXATION SERVICES LIMITED
- 2005-05-03
03727670 6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2006-11-01 ~ 2010-11-15
IIF 27 - Director → ME
2004-02-26 ~ 2006-09-26
IIF 9 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 90 - Secretary → ME
1999-03-05 ~ 2004-02-26
IIF 86 - Secretary → ME
11
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ 2010-11-15
IIF 64 - LLP Designated Member → ME
12
ARMSTRONG TRUSTEES LIMITED
- now 03302743 42 New Broad Street, Ground Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-05-01 ~ 2010-11-15
IIF 12 - Director → ME
2001-05-01 ~ 2006-11-01
IIF 102 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 99 - Secretary → ME
1997-06-19 ~ 2000-08-01
IIF 110 - Secretary → ME
13
1 Angel Court, London
Dissolved Corporate (5 parents)
Officer
2008-06-24 ~ 2010-11-15
IIF 117 - Secretary → ME
14
1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2010-11-15
IIF 10 - Director → ME
2008-05-09 ~ 2010-11-15
IIF 116 - Secretary → ME
15
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2008-03-14 ~ 2010-11-15
IIF 7 - Director → ME
2008-05-09 ~ 2010-11-15
IIF 85 - Secretary → ME
16
1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
2006-10-20 ~ 2010-11-15
IIF 44 - Director → ME
2008-05-09 ~ 2010-11-15
IIF 115 - Secretary → ME
17
1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ 2010-11-15
IIF 13 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 92 - Secretary → ME
18
OTHERWAY LONDON LIMITED - 2013-05-02
08064222 9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 40 - Director → ME
19
3 Wincanton Road, London, England
Active Corporate (14 parents)
Officer
2012-12-14 ~ 2013-03-12
IIF 3 - Director → ME
20
9 Britannia Court, The Green, West Drayton, Middx
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 29 - Director → ME
21
18 Syke Cluan, Iver, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 33 - Director → ME
22
9 Britannia Court, The Green, West Drayton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-19 ~ 2015-04-06
IIF 32 - Director → ME
23
HACKREMCO (NO.1576) LIMITED - 1999-12-07
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-03-09 ~ 2010-11-15
IIF 28 - Director → ME
2002-04-16 ~ 2006-11-01
IIF 104 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 94 - Secretary → ME
24
EXAMBER LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2015-09-07
IIF 68 - LLP Designated Member → ME
25
EXAVA LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2015-09-07
IIF 73 - LLP Designated Member → ME
26
EXCALEB LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-12-15 ~ 2015-09-07
IIF 69 - LLP Designated Member → ME
27
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-17 ~ 2010-11-15
IIF 58 - LLP Designated Member → ME
28
EXJAY LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-10 ~ 2015-09-07
IIF 71 - LLP Designated Member → ME
29
EXKYOKO LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-01 ~ 2015-09-07
IIF 70 - LLP Designated Member → ME
30
EXNATHAN LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-09-07
IIF 74 - LLP Designated Member → ME
31
Boundary House Office 121, Cricket Field Road, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ 2009-02-15
IIF 60 - LLP Member → ME
32
18 Syke Cluan, Iver, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 47 - Director → ME
2017-07-11 ~ dissolved
IIF 119 - Secretary → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
33
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (4 parents)
Officer
2006-05-26 ~ 2007-03-01
IIF 52 - LLP Designated Member → ME
34
GERVASEBOURNE PARTNERS LIMITED
- now 07685383 9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 121 - Secretary → ME
35
GERVASEBOURNE SERVICES LLP
- now OC375739GERVASE BOURNE SERVICES LLP
- 2012-09-06
OC375739 C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 67 - LLP Designated Member → ME
36
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-20 ~ 2010-11-15
IIF 43 - Director → ME
37
GREENVOICE MANAGEMENT LIMITED
- now 06524537 1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
2008-03-20 ~ 2010-11-15
IIF 5 - Director → ME
2008-05-09 ~ 2010-11-15
IIF 82 - Secretary → ME
38
GUESTREVU LIMITED - now
COMPANY AH LIMITED
- 2014-06-19
08794261 Office 7 35-37 Ludgate Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
-60,698 GBP2024-12-31
Officer
2013-11-28 ~ 2014-05-20
IIF 31 - Director → ME
39
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2007-09-03 ~ 2010-11-15
IIF 57 - LLP Designated Member → ME
40
TRENDMORE LTD - 2010-06-24
Bloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-1,420,596 GBP2024-12-31
Officer
2010-10-01 ~ 2018-04-01
IIF 21 - Director → ME
2018-04-01 ~ 2020-07-15
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
41
INGENICA SOLUTIONS LIMITED
- now 07980151COMPANY AA LIMITED
- 2012-12-11
07980151 Station House, North Street, Havant, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
-8,074,244 GBP2024-12-31
Officer
2012-03-07 ~ 2013-07-31
IIF 20 - Director → ME
42
JAMES GARDNER ASSOCIATES LLP
- now OC323871ARMSTRONG FREEMAN ENERGY LLP
- 2010-03-18
OC323871 6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-09 ~ 2010-11-15
IIF 53 - LLP Designated Member → ME
43
9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 41 - Director → ME
44
42 New Broad Street, Ground Floor, London
Dissolved Corporate (6 parents)
Officer
1999-07-27 ~ 2010-11-15
IIF 18 - Director → ME
1999-07-27 ~ 2006-11-01
IIF 103 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 97 - Secretary → ME
45
1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
1999-07-27 ~ 2010-11-15
IIF 17 - Director → ME
1999-07-27 ~ 2006-11-01
IIF 107 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 89 - Secretary → ME
46
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2000-07-14 ~ 2010-11-15
IIF 6 - Director → ME
2000-07-14 ~ 2006-11-01
IIF 101 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 88 - Secretary → ME
47
TEXTMARKET LIMITED
- 1996-02-13
03142576 160 Blackfriars Road, London
Dissolved Corporate (6 parents)
Officer
1996-01-22 ~ 1996-12-19
IIF 46 - Director → ME
48
MARTIN ARMSTRONG & CO. LIMITED
- now 03727681AIR RECRUITMENT LIMITED
- 2004-03-15
03727681 Knightrider House, 2 Knightrider Court, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-560,361 GBP2018-11-30
Officer
1999-03-05 ~ 2010-11-15
IIF 84 - Secretary → ME
49
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-18 ~ 2010-11-15
IIF 49 - LLP Designated Member → ME
50
9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ dissolved
IIF 75 - LLP Designated Member → ME
2010-01-01 ~ dissolved
IIF 118 - LLP Member → ME
51
OLIVER STANLEY PARTNERS LLP
- now OC352241 6 Quebec Mews, London
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2007-03-01
IIF 59 - LLP Designated Member → ME
52
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2010-11-15
IIF 54 - LLP Designated Member → ME
53
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
808,054 GBP2024-01-01 ~ 2024-12-31
Officer
2012-05-10 ~ 2013-05-17
IIF 39 - Director → ME
54
Springfield House, 23 Oatlands Drive, Weybridge, Surrey
Active Corporate (4 parents)
Equity (Company account)
168,349 GBP2024-12-31
Officer
2012-03-08 ~ 2016-11-23
IIF 26 - Director → ME
2012-03-08 ~ 2016-05-01
IIF 122 - Secretary → ME
55
C/o Mpl, 54 Clarendon Road, Watford, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
156,882 GBP2018-03-31
Officer
2007-06-22 ~ 2015-10-07
IIF 72 - LLP Designated Member → ME
56
POPCORN OUTDOOR EBT LIMITED
- now 09227208COMPANY AK LIMITED
- 2014-12-08
09227208 1st Floor 97 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-19 ~ 2018-07-17
IIF 34 - Director → ME
57
PROPEL HOSPITALITY LIMITED
- now 07980190COMPANY AB LIMITED
- 2012-05-10
07980190 C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
259,107 GBP2024-03-31
Officer
2012-03-07 ~ 2016-07-12
IIF 23 - Director → ME
58
PSYCLE (CANARY WHARF) LIMITED
- now 08528714COMPANY AF LIMITED
- 2013-09-04
08528714 Elm House, 25 Elm Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-14 ~ 2015-05-11
IIF 37 - Director → ME
59
PSYCLE (MORTIMER STREET) LIMITED
- now 08331352 87 - 89 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2012-12-14 ~ 2015-05-11
IIF 36 - Director → ME
60
PSYCLE (TOWER STREET) LIMITED
- now 08413779D3 ACQUISITIONS LIMITED
- 2013-06-06
08413779 33 Alfred Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-02-21 ~ 2015-05-11
IIF 38 - Director → ME
61
87 - 89 Mortimer Street, London, England
Active Corporate (12 parents, 9 offsprings)
Equity (Company account)
3,911,580 GBP2021-12-31
Officer
2012-01-30 ~ 2015-05-11
IIF 24 - Director → ME
62
RECRUITMENT ADVISORY PARTNERS LLP
- now OC320540CONTRERAS ASSOCIATES LLP
- 2007-07-04
OC320540RECRUITMENT ADVISORY PARTNERS LLP
- 2007-01-12
OC320540 6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2006-06-23 ~ 2010-11-15
IIF 50 - LLP Designated Member → ME
63
1 Angel Court, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-12-15 ~ 2010-11-15
IIF 19 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 93 - Secretary → ME
1999-12-15 ~ 2006-11-01
IIF 105 - Secretary → ME
64
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-05-14 ~ 2014-05-01
IIF 35 - Director → ME
65
SKILL CAPITAL GROUP LIMITED - now
71 Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,879,130 GBP2023-12-31
Officer
1999-12-15 ~ 2015-02-27
IIF 11 - Director → ME
1999-12-15 ~ 2006-11-01
IIF 113 - Secretary → ME
66
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-3,779,673 GBP2023-12-31
Officer
2006-02-08 ~ 2015-02-27
IIF 22 - Director → ME
67
71 Queen Victoria Street, London, United Kingdom
Active Corporate (26 parents)
Profit/Loss (Company account)
2,275,600 GBP2019-01-01 ~ 2019-12-31
Officer
2009-01-01 ~ 2015-02-27
IIF 65 - LLP Designated Member → ME
68
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-11-01 ~ 2015-02-27
IIF 45 - Director → ME
1999-12-15 ~ 2006-11-01
IIF 112 - Secretary → ME
69
SKILLCAPITAL ADVISORY LLP - now
SKILLCAPITAL ASSOCIATES LLP
- 2019-05-28
OC345220 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
483,274 GBP2019-01-01 ~ 2019-12-31
Officer
2009-04-27 ~ 2015-02-27
IIF 48 - LLP Designated Member → ME
70
Knightrider House, 2 Knightrider Court, London, England
Active Corporate (5 parents)
Officer
2007-01-18 ~ 2010-11-15
IIF 61 - LLP Designated Member → ME
71
ARMSTRONG SOUSOU LLP
- 2008-03-17
OC315134 94 Maida Vale, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
225,978 GBP2024-12-31
Officer
2008-02-27 ~ 2015-04-03
IIF 66 - LLP Designated Member → ME
72
1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ 2010-11-15
IIF 8 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 87 - Secretary → ME
73
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (5 parents)
Equity (Company account)
11,520 GBP2024-04-30
Officer
2011-05-01 ~ 2016-01-05
IIF 4 - Director → ME
2008-12-03 ~ 2016-01-05
IIF 100 - Secretary → ME
74
Coombe Place The Street, Offham, Lewes, East Sussex
Active Corporate (7 parents)
Equity (Company account)
130,617 GBP2024-11-30
Officer
2006-11-16 ~ 2010-10-29
IIF 42 - Director → ME
2006-02-22 ~ 2006-11-16
IIF 108 - Secretary → ME
2009-12-01 ~ 2010-10-29
IIF 96 - Secretary → ME
75
JOININ NETWORK LIMITED
- 2014-10-16
07182218EVENTILITY LIMITED
- 2014-01-06
07182218MEDTREND LTD - 2010-06-30
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2014-10-17
IIF 25 - Director → ME
2014-10-17 ~ dissolved
IIF 120 - Secretary → ME
76
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-27 ~ 2015-09-07
IIF 76 - LLP Designated Member → ME