1
ALTRAN GLOBAL MANAGEMENT LTD
- now 04947300ART & MEDIA LIMITED
- 2010-06-10
04947300 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-14,704 GBP2015-12-31
Officer
2010-06-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
125,204 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (10 parents)
Officer
2016-01-01 ~ dissolved
IIF 33 - Director → ME
4
CMT SUPPLIES & SERVICES LIMITED
- now 06632774P K M MANAGEMENT (UK) LIMITED
- 2009-06-12
06632774 4385, 06632774: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Equity (Company account)
-1,136,284 GBP2019-06-30
Officer
2009-04-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
CONTINENTAL TRADING LIMITED
- now 03813352INTERMARKETING PROPERTY LIMITED
- 2013-12-13
03813352SAFELINK CONSULTANTS LIMITED
- 2012-10-18
03813352EMBRA PROPERTIES LIMITED
- 2010-07-08
03813352 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (19 parents)
Net Assets/Liabilities (Company account)
-108,149 GBP2017-12-31
Officer
2010-04-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
DOLLAR LAND (MANHATTAN) LIMITED
- now 02146404HANDSAVE LIMITED - 1988-03-08
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
1999-03-19 ~ 2001-10-09
IIF 34 - Director → ME
7
FIRST ENGINEERING SOLUTIONS LTD
07399858 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-917 GBP2016-10-31
Officer
2010-10-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED
- now 05534491FORNAX INDUSTRIES LIMITED
- 2009-12-02
05534491FIMAS INTERNATIONAL LIMITED
- 2009-05-11
05534491 4385, 05534491: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Equity (Company account)
-1,363,862 GBP2018-08-31
Officer
2009-04-28 ~ dissolved
IIF 26 - Director → ME
2005-08-11 ~ 2007-10-04
IIF 35 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
GOLDTHEME MOBILE EQUIPMENTS LIMITED - now
41 Chalton Street, 1st Floor, London
Dissolved Corporate (6 parents)
Officer
2002-11-08 ~ 2004-02-09
IIF 28 - Director → ME
10
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-23 ~ dissolved
IIF 21 - Director → ME
11
SUNNED LIMITED - 2011-09-27
24 Fitzroy Square, London, England
Active Corporate (6 parents)
Equity (Company account)
186,757 EUR2023-09-30
Officer
2016-08-23 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-26 ~ dissolved
IIF 25 - Director → ME
13
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 20 - Director → ME
14
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-04-17 ~ dissolved
IIF 22 - Director → ME
15
5 Caro House, Watteau Square, Croydon, England
Active Corporate (3 parents)
Officer
2018-04-18 ~ now
IIF 14 - Director → ME
16
MEDIKA HEALTHCARE OPERATIONS AND MANAGEMENT LTD
11481269 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 17 - Director → ME
17
MILLENIUM GLOBAL TRADE LTD
- now 11206910INVESTALOT LIMITED
- 2018-03-05
11206910 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ dissolved
IIF 18 - Director → ME
18
Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-05-01 ~ 2010-10-04
IIF 30 - Director → ME
19
ORION SUPPLIES AND SERVICES LTD
- now 11206902 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-23 ~ dissolved
IIF 19 - Director → ME
20
PRIMACE CONSTRUCTION MATERIALS LIMITED
- now 04283634PRIMACE SERVICES LIMITED - 2008-04-16
4385, 04283634: Companies House Default Address, Cardiff
Active Corporate (15 parents)
Equity (Company account)
30,385 GBP2018-12-30
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – 75% or more → OE
21
SEARCH PARTNERS & ADVISORS LIMITED
05661783 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,342 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
4385, 04414753: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-163,872 GBP2018-12-30
Officer
2002-04-11 ~ 2004-02-09
IIF 29 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
TRUSTCONSULT (UK) LIMITED
- now 04762406MG PETROLEUM COMPANY LIMITED - 2005-11-14
MG PERTROLEUM COMPANY LIMITED - 2004-06-04
COVE LIMITED - 2004-06-01
4385, 04762406: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
-6,745 GBP2018-12-30
Officer
2009-10-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
41 Chalton Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ 2012-08-17
IIF 31 - Director → ME