1
11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED
- now 02576784HEATPORT PROPERTY MANAGEMENT COMPANY LIMITED - 1991-03-08
7 New Quebec Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2026-01-20 ~ now
IIF 36 - Director → ME
2
A&T SPORTING EVENTS MANAGEMENT LIMITED
- now 05775468K-TEAM UK LIMITED - 2010-03-10
USPA CREATIONS LIMITED - 2009-03-06
Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (13 parents)
Officer
2016-09-13 ~ 2018-07-01
IIF 42 - Director → ME
3
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2014-02-28 ~ 2014-04-02
IIF 61 - Director → ME
4
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (20 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 13 - Director → ME
5
ANCHORAGE GROUP LIMITED - now
ANCHORAGE GROUP PLC - 2024-01-12
PHOENIX EQUITY HOLDING PLC - 2015-04-15
HAMBLE CAPITAL GROUP PLC
- 2014-02-13
08796754 7th Floor, One Canada Square, Canary Wharf, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2013-11-29 ~ 2014-02-05
IIF 51 - Director → ME
6
ANIMO ASSOCIATES LEGAL LIMITED
- now 10420935ANIMO LEGAL LIMITED - 2017-01-06
Ground Floor, 13 Charles Ii Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-15 ~ 2022-08-18
IIF 48 - Director → ME
7
ANIMO PRIVATE WEALTH LIMITED
- 2013-12-17
08721621 2nd Floor 10 Charles Ii Street, London, England
Active Corporate (13 parents, 44 offsprings)
Officer
2013-10-07 ~ 2022-07-01
IIF 40 - Director → ME
8
ANIMO CORPORATE HOLDINGS LIMITED
- now 05879268HAMBLE CORPORATE HOLDINGS LIMITED - 2015-08-08
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
2016-12-08 ~ dissolved
IIF 62 - Director → ME
9
2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2020-02-14 ~ 2022-07-01
IIF 56 - Director → ME
10
HAMBLE MANAGEMENT LIMITED - 2015-08-26
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (9 parents)
Officer
2016-12-31 ~ 2022-07-01
IIF 63 - Director → ME
11
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-04 ~ 2022-07-01
IIF 67 - Director → ME
12
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 340 offsprings)
Officer
2000-09-28 ~ 2002-07-02
IIF 130 - Director → ME
13
Davina House, 2nd Floor, Office 203-205 & 210 137 - 149 Goswell Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-16 ~ 2020-04-06
IIF 35 - Director → ME
14
94-96 Wigmore St, London
Dissolved Corporate (17 parents)
Officer
1998-05-15 ~ 1998-08-05
IIF 103 - Director → ME
15
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 482 offsprings)
Officer
2007-07-31 ~ 2008-03-20
IIF 80 - Director → ME
16
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 97 offsprings)
Officer
2007-07-31 ~ 2008-03-20
IIF 79 - Director → ME
17
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 166 offsprings)
Officer
2007-07-31 ~ 2008-03-20
IIF 81 - Director → ME
18
ATLAS STRATEGIC SOLUTIONS LIMITED
12325003 5 Eastern Way, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ 2020-12-10
IIF 26 - Director → ME
Person with significant control
2019-11-20 ~ 2020-12-10
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
19
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (12 parents)
Officer
2009-06-25 ~ 2010-06-26
IIF 90 - Director → ME
20
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-23 ~ 2022-11-30
IIF 45 - Director → ME
2020-03-23 ~ 2022-11-30
IIF 161 - Secretary → ME
21
Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-07-05 ~ 2002-07-05
IIF 121 - Director → ME
22
Office Two, 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 54 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-02
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2022-05-12 ~ 2022-06-21
IIF 38 - Director → ME
24
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (18 parents)
Officer
1997-11-11 ~ 1997-12-11
IIF 8 - Director → ME
25
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (25 parents, 98 offsprings)
Officer
2000-08-11 ~ 2002-07-02
IIF 129 - Director → ME
26
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
1997-06-10 ~ 2002-03-21
IIF 20 - Director → ME
27
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (6 parents)
Officer
2021-06-07 ~ 2021-07-08
IIF 1 - LLP Member → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-08
Dissolved on 2023-11-11
29th Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-30 ~ 2007-11-02
IIF 146 - Director → ME
29
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-08-30 ~ 2007-11-02
IIF 151 - Director → ME
30
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-08-20 ~ 2002-07-02
IIF 119 - Director → ME
31
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-20 ~ 2002-07-02
IIF 17 - Director → ME
2005-02-28 ~ 2008-03-20
IIF 30 - Director → ME
32
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (18 parents)
Officer
1998-04-21 ~ 2001-01-02
IIF 108 - Director → ME
33
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-23 ~ 2008-03-20
IIF 148 - Director → ME
34
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (19 parents)
Officer
1997-08-20 ~ 1999-08-25
IIF 12 - Director → ME
35
CHARTCREST DEVELOPMENTS LIMITED
03117668 Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
1997-08-20 ~ 2002-07-02
IIF 118 - Director → ME
36
2nd Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2009-02-02 ~ dissolved
IIF 60 - Director → ME
37
CODECO CAPITAL INVESTMENTS (UK) LIMITED
05394593 2nd Floor 9 Chapel Place, London
Active Corporate (15 parents)
Officer
2007-07-31 ~ 2008-03-20
IIF 85 - Director → ME
38
Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (13 parents)
Officer
2004-11-11 ~ 2005-03-04
IIF 27 - Director → ME
39
CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED
03857951 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
1999-10-13 ~ 2002-07-02
IIF 71 - Director → ME
2005-03-07 ~ 2008-03-20
IIF 137 - Director → ME
40
CONTEMPORARY FURNITURE & FITTINGS LIMITED
03298466 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 72 - Director → ME
41
5 Bourlet Close, London
Dissolved Corporate (8 parents)
Officer
2004-02-24 ~ 2008-03-20
IIF 28 - Director → ME
1999-03-01 ~ 2002-07-02
IIF 18 - Director → ME
42
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (18 parents)
Officer
2018-08-01 ~ 2022-10-19
IIF 41 - Director → ME
43
2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-11 ~ 2022-07-01
IIF 57 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-18
Dissolved on 2011-07-14
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (23 parents)
Officer
1997-05-01 ~ 1997-06-10
IIF 7 - Director → ME
45
Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
Dissolved Corporate (19 parents)
Officer
2004-06-01 ~ 2006-01-10
IIF 136 - Director → ME
46
DEERBRAND SECRETARIES LTD
- now 05350418DEERBRAND LTD - 2006-01-05
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (15 parents, 22 offsprings)
Officer
2009-07-15 ~ 2010-01-01
IIF 89 - Director → ME
47
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
2007-08-30 ~ 2007-11-02
IIF 149 - Director → ME
48
Ground Floor, 123 Pall Mall, London, England
Active Corporate (9 parents)
Officer
2014-12-11 ~ 2022-07-01
IIF 53 - Director → ME
49
ENZOMAX LTD - 2006-01-05
Second Floor, De Burgh House, Market Road, Wickford, Essex
Active Corporate (13 parents, 11 offsprings)
Officer
2009-07-15 ~ 2010-01-01
IIF 74 - Director → ME
50
EUROMARCHAND DISTRIBUTION & SERVICES LTD
03822185 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1999-08-09 ~ 2002-05-01
IIF 73 - Director → ME
51
GAZELLE ASSOCIATES LIMITED - 1996-09-25
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (17 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 22 - Director → ME
52
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-28 ~ 2005-08-01
IIF 152 - Director → ME
53
FINANCE & PARTICIPATIONS LIMITED
- now 03460637TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2004-09-10 ~ 2008-03-20
IIF 132 - Director → ME
54
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2000-09-28 ~ 2002-07-02
IIF 126 - Director → ME
55
FIOTEX LIMITED - now
MAXIPRESS MARKETING LIMITED
- 1998-07-31
03314174 6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
Dissolved Corporate (13 parents)
Officer
1997-05-01 ~ 1998-07-21
IIF 6 - Director → ME
56
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (11 parents)
Officer
2021-02-22 ~ 2022-10-19
IIF 49 - Director → ME
57
38 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1997-08-01 ~ 2002-07-02
IIF 123 - Director → ME
58
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
2007-08-30 ~ 2008-01-16
IIF 156 - Director → ME
59
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-08-30 ~ 2008-03-20
IIF 134 - Director → ME
2003-02-03 ~ 2003-12-19
IIF 131 - Director → ME
60
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2000-09-29 ~ 2000-11-15
IIF 68 - Director → ME
61
6th Floor 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2005-02-02 ~ 2006-09-22
IIF 29 - Director → ME
62
GREENLIFE ESTATES HOLDING LIMITED
- now 03145056XERTES HOLDING LIMITED - 1996-04-26
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-07-31 ~ 2000-05-25
IIF 70 - Director → ME
63
Second Floor, De Burgh House, Market Road, Wickford, England
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 4 - LLP Designated Member → ME
64
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2011-11-01 ~ dissolved
IIF 59 - Director → ME
65
18 South Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
1998-04-21 ~ 2001-01-02
IIF 112 - Director → ME
66
38 Craven Street, London, England
Active Corporate (23 parents)
Officer
2005-03-30 ~ 2008-01-23
IIF 157 - Director → ME
67
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 418 offsprings)
Officer
2007-10-09 ~ 2008-03-17
IIF 159 - Director → ME
68
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
2007-08-30 ~ 2007-11-02
IIF 142 - Director → ME
69
Victory House, 2nd Floor, 99-101 Regent Street, London
Dissolved Corporate (12 parents)
Officer
1998-03-27 ~ 2000-11-01
IIF 10 - Director → ME
70
I.C.S.C. SERVICES LIMITED - now
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (13 parents)
Officer
1998-04-21 ~ 1998-11-16
IIF 99 - Director → ME
71
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-12-15 ~ 2016-10-03
IIF 52 - Director → ME
72
IDP FINANCIAL GROUP LIMITED
- now 08783639 Third Floor, Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-27 ~ 2015-03-02
IIF 37 - Director → ME
73
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2000-10-10 ~ 2002-07-02
IIF 16 - Director → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2018-04-26
Two Snowhill, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-04-21 ~ 1998-07-23
IIF 97 - Director → ME
75
INTEGRAMA CONSULTANTS LIMITED
- now 03353355TELECAST CONSULTANTS LIMITED - 1998-08-12
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-09-28 ~ 2007-01-01
IIF 154 - Director → ME
76
INTERNATIONAL TRADE SERVICE LIMITED
07986916 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2013-03-01
IIF 86 - Director → ME
77
INTERNET TRAVEL SERVICES LIMITED
03288279 New Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-04-29 ~ 1999-01-29
IIF 101 - Director → ME
78
2nd Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2018-01-05 ~ 2020-01-02
IIF 55 - Director → ME
Person with significant control
2018-01-05 ~ 2020-01-02
IIF 168 - Ownership of shares – 75% or more → OE
79
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (20 parents)
Officer
1998-03-05 ~ 2001-03-01
IIF 104 - Director → ME
80
Dept 3744 43 Owston Road, Carcroft, Doncaster
Active Corporate (8 parents)
Officer
2004-05-19 ~ 2005-04-12
IIF 82 - Director → ME
81
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 42 offsprings)
Officer
2000-09-28 ~ 2002-07-02
IIF 125 - Director → ME
82
49 Lakesview International Business Park, Canterbury, Kent, England
Active Corporate (28 parents)
Officer
1998-04-21 ~ 1998-07-20
IIF 9 - Director → ME
83
ANIMO FULFILMENT LIMITED
- 2019-08-06
12063649 Ground Floor, 13 Charles Ii Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-21 ~ dissolved
IIF 47 - Director → ME
84
KINGSLEY SECRETARIES LIMITED
- now 04933369HAMBLE SECRETARIES LIMITED - 2004-12-06
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (12 parents, 1158 offsprings)
Officer
2013-05-20 ~ 2013-11-12
IIF 87 - Director → ME
2016-09-12 ~ 2019-09-30
IIF 64 - Director → ME
85
LISTCORP LIMITED - 2003-09-16
Uni1 1a Badminton Road Trading Estate, Yate, Bristol, England
Active Corporate (14 parents)
Officer
2003-10-01 ~ 2004-07-12
IIF 75 - Director → ME
86
LABORATORY RTH EUROPE LIMITED
- now 06746448PRIMELINE SOLUTIONS LTD - 2015-02-23
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (15 parents)
Officer
2015-04-02 ~ 2016-02-01
IIF 65 - Director → ME
87
16 Dover Street, London
Dissolved Corporate (10 parents)
Officer
1999-03-02 ~ 2002-07-02
IIF 23 - Director → ME
88
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (11 parents)
Officer
1997-10-09 ~ 2000-03-31
IIF 11 - Director → ME
89
ELRONA CONSULTANCY LIMITED - 2016-04-11
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (15 parents)
Officer
2018-08-01 ~ 2022-10-19
IIF 39 - Director → ME
90
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents, 49 offsprings)
Officer
2007-10-09 ~ 2008-03-20
IIF 140 - Director → ME
91
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-08-31 ~ 2007-10-16
IIF 83 - Director → ME
92
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (18 parents)
Officer
2018-08-01 ~ 2022-10-19
IIF 43 - Director → ME
93
MACAM CONSULTANTS LIMITED - now
HONTORIA LIMITED - 2015-01-13
MACAM CONSULTANTS LIMITED
- 2014-11-24
03274324 3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-07-01 ~ 1998-01-05
IIF 96 - Director → ME
94
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-25 ~ 2002-02-01
IIF 106 - Director → ME
95
MARAVINCE LIMITED - now
INSTITUT SAINT GERVAIS LIMITED
- 2001-09-27
03407097 77 Harrow Drive, London
Active Corporate (19 parents)
Officer
1997-07-22 ~ 1998-06-01
IIF 94 - Director → ME
96
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-08-28
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (18 parents)
Officer
1998-04-07 ~ 2002-05-01
IIF 128 - Director → ME
97
MHELP LTD - now
OMNIA MIND LIMITED
- 2023-06-21
13386437 Office 8234 321-323 High Road, Romford, England
Dissolved Corporate (6 parents)
Officer
2021-11-25 ~ 2022-07-01
IIF 46 - Director → ME
98
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (23 parents)
Officer
1997-05-27 ~ 1997-10-30
IIF 5 - Director → ME
99
MINT INSTRUMENTS TRADING LIMITED - now
DISTINT TECHNOLOGY LIMITED
- 2011-03-14
03511953 Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-31 ~ 2001-01-03
IIF 110 - Director → ME
1998-05-15 ~ 2000-12-31
IIF 109 - Director → ME
100
MIRA CORPORATE SERVICES LIMITED
- now 05878786ANIMO CORPORATE SERVICES LIMITED
- 2016-02-12
05878786HAMBLE CORPORATE SERVICES LIMITED
- 2016-01-18
05878786 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (12 parents)
Officer
2009-04-01 ~ dissolved
IIF 66 - Director → ME
101
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (16 parents)
Officer
1999-06-08 ~ 1999-12-10
IIF 107 - Director → ME
102
38 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
1998-06-26 ~ 2002-05-01
IIF 19 - Director → ME
103
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-29 ~ 2008-03-20
IIF 141 - Director → ME
104
NEWORT LIMITED - now
19 Leyden Street, London, England
Active Corporate (9 parents)
Officer
2007-08-31 ~ 2008-03-20
IIF 78 - Director → ME
105
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-30 ~ 2007-11-02
IIF 133 - Director → ME
106
O.D.T. OVERSEAS DEVELOPMENT TRADING LIMITED
03603633 Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
1998-07-24 ~ 2002-07-02
IIF 127 - Director → ME
107
5th Floor 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
1999-05-10 ~ 2002-05-01
IIF 14 - Director → ME
108
Office 1 35, Princess Street, Rochdale
Dissolved Corporate (12 parents)
Officer
2013-09-10 ~ 2013-10-14
IIF 77 - Director → ME
109
C/o Zedra, Booths Hall, Booths Park, 3 Chelford Road, Knutsford, Cheshire, England
Active Corporate (9 parents)
Person with significant control
2025-11-10 ~ now
IIF 163 - Has significant influence or control over the trustees of a trust → OE
110
2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-13 ~ 2022-07-01
IIF 58 - Director → ME
Person with significant control
2020-11-13 ~ 2022-07-01
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
111
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (19 parents)
Officer
1997-05-29 ~ 1998-06-01
IIF 76 - Director → ME
1997-05-29 ~ 1998-06-01
IIF 160 - Secretary → ME
112
19 Kathleen Road, London
Dissolved Corporate (15 parents)
Officer
2004-03-23 ~ 2007-07-18
IIF 32 - Director → ME
113
PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
04496089 5th Floor, 86 Jermyn Street, London
Active Corporate (16 parents)
Officer
2005-02-07 ~ 2008-03-20
IIF 147 - Director → ME
114
QUARRY HILL INVESTMENTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-11
Commencement of winding up on 2010-12-20
Conclusion of winding up on 2017-11-30
Dissolved on 2018-03-18
SAPINDA INTERNATIONAL LIMITED
- 2010-02-02
04989796ARCOMIT SERVICES LIMITED - 2004-03-02
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2007-08-30 ~ 2008-03-20
IIF 144 - Director → ME
115
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-30 ~ 2007-11-02
IIF 158 - Director → ME
116
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
1997-08-01 ~ 1997-08-21
IIF 100 - Director → ME
117
RIVER FINANCIAL TRADING LIMITED - now
RIVER TRADING CORPORATION LIMITED - 2008-12-19
RIVER CORPORATION LIMITED
- 2006-04-26
03530609 Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (20 parents)
Officer
1998-03-13 ~ 2002-02-02
IIF 113 - Director → ME
118
ROMERO PROPERTY SERVICES LIMITED
03050840 17 Carlisle Street, First Floor, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-07-31 ~ 1999-01-29
IIF 102 - Director → ME
119
5 Kier Park, Ascot, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2014-06-03 ~ 2014-06-11
IIF 3 - LLP Designated Member → ME
2016-10-17 ~ 2019-04-15
IIF 2 - LLP Designated Member → ME
120
SARACEN VENTURES UK LIMITED
- now 07728607SARACEN TRADE AND INVESTMENT UK LIMITED - 2011-08-15
Unit 9 Bessemer Crescent, Aylesbury, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-07-26 ~ 2013-02-12
IIF 88 - Director → ME
121
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (20 parents, 10 offsprings)
Officer
2000-09-28 ~ 2002-07-02
IIF 115 - Director → ME
122
SAVIAS LIMITED - now
CONCORE CONSULTANTS LIMITED
- 1998-11-05
03533258 5th Floor 86 Jermyn Street, London, England
Active Corporate (11 parents)
Officer
1998-05-15 ~ 1998-05-15
IIF 93 - Director → ME
123
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2009-06-25 ~ 2010-06-26
IIF 91 - Director → ME
124
BARNSHIRE LIMITED - 1997-05-29
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
2002-03-21 ~ 2002-07-02
IIF 116 - Director → ME
125
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1997-08-27 ~ 1997-09-19
IIF 95 - Director → ME
126
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
1997-10-06 ~ 1997-11-06
IIF 92 - Director → ME
127
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
1997-08-27 ~ 2002-07-02
IIF 21 - Director → ME
128
SOCCER MARKETING INTERNATIONAL LTD
03014922 2 Stone Buildings, Lincoln's Inn, London
Active Corporate (13 parents)
Officer
1998-03-01 ~ 2001-04-24
IIF 105 - Director → ME
129
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (22 parents, 40 offsprings)
Officer
2000-08-11 ~ 2002-07-02
IIF 122 - Director → ME
130
5 Bourlet Close, London
Dissolved Corporate (11 parents)
Officer
1999-03-02 ~ 2003-12-19
IIF 114 - Director → ME
2004-02-24 ~ 2005-01-01
IIF 153 - Director → ME
131
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-15 ~ 2008-03-20
IIF 34 - Director → ME
132
Royalty House 32 Sackville Street, London
Dissolved Corporate (14 parents)
Officer
1998-05-15 ~ 2002-07-02
IIF 117 - Director → ME
133
2nd Floor 27 Albemarle Street, London, England
Active Corporate (6 parents)
Person with significant control
2025-11-10 ~ now
IIF 166 - Has significant influence or control over the trustees of a trust → OE
134
TROPHAEUM ASSET MANAGEMENT LIMITED
08275938 2nd Floor 27 Albemarle Street, London, England
Active Corporate (17 parents)
Person with significant control
2025-11-10 ~ now
IIF 165 - Has significant influence or control over the trustees of a trust → OE
135
TROPHAEUM ASSET PARTNERS LIMITED
11503612 2nd Floor, 27 Albemarle Street, London, England
Active Corporate (6 parents)
Person with significant control
2025-11-10 ~ now
IIF 164 - Has significant influence or control over the trustees of a trust → OE
136
2nd Floor 27 Albemarle Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2025-11-10 ~ now
IIF 167 - Has significant influence or control over the trustees of a trust → OE
137
UNITED CONSULTANCY SERVICES LIMITED
04581380 C/o, Tobin Associates, Tobin Associates, 4th Floor 63-66 Hatton Garden, London
Dissolved Corporate (8 parents)
Officer
2002-12-12 ~ 2008-03-20
IIF 31 - Director → ME
138
GAZELLE TRADERS LIMITED - 1997-03-26
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
1998-12-14 ~ 2002-07-02
IIF 15 - Director → ME
139
BROOKSBY CONSULTANTS LIMITED - 2002-06-27
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-20 ~ 2008-03-20
IIF 145 - Director → ME
2003-07-28 ~ 2004-07-20
IIF 138 - Director → ME
140
C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (11 parents)
Officer
2003-07-31 ~ 2004-05-27
IIF 124 - Director → ME
141
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
- now 03165072FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
- 2007-11-06
03165072MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
5th Floor, 86 Jermyn Street, London
Active Corporate (23 parents, 5 offsprings)
Officer
2007-07-31 ~ 2008-03-20
IIF 84 - Director → ME
142
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (13 parents)
Officer
1998-04-21 ~ 2001-01-02
IIF 111 - Director → ME
143
WANTAGE ASSOCIATES LIMITED
- now 03472932ASTON MEDICAL LIMITED
- 2006-09-26
03472932 5th Floor 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2003-04-16 ~ 2007-01-02
IIF 143 - Director → ME
1997-11-24 ~ 1998-07-08
IIF 98 - Director → ME
144
WESTVURY HOLDING CORPORATION LIMITED
04229642 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2005-02-28 ~ 2008-03-20
IIF 33 - Director → ME
145
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
1997-06-10 ~ 2002-07-02
IIF 24 - Director → ME
146
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (12 parents)
Officer
2019-10-14 ~ 2022-10-19
IIF 50 - Director → ME
147
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (14 parents)
Officer
2018-08-01 ~ 2022-10-19
IIF 44 - Director → ME
148
WINTER PROPERTIES DEVELOPMENT LIMITED
- now 02147937LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-30 ~ 2007-11-02
IIF 139 - Director → ME
149
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2006-10-23 ~ 2008-03-20
IIF 150 - Director → ME
150
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (21 parents)
Officer
1997-10-06 ~ 2002-07-02
IIF 120 - Director → ME
151
WORLDWIDE FASHION LIMITED - now
WORLDWILDE FASHION LIMITED - 2006-01-27
BOOKS HOUSE LIMITED
- 2005-06-27
04775996 3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (8 parents)
Officer
2003-05-23 ~ 2005-05-11
IIF 135 - Director → ME
152
5 Bourlet Close, London
Dissolved Corporate (24 parents)
Officer
2004-07-30 ~ 2008-03-20
IIF 155 - Director → ME
153
WPRO LTD - now
HORIZON 62 LIMITED
- 2005-03-24
04662076 10058557, 07341033, 11364426Warning 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) Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
Active Corporate (19 parents)
Officer
2003-02-11 ~ 2003-12-31
IIF 25 - Director → ME
154
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (12 parents)
Officer
1998-08-20 ~ 1999-06-11
IIF 69 - Director → ME