1
C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2008-05-09 ~ 2010-06-11
IIF 4 - Secretary → ME
2
AESTHETICS OF LONDON FRANCHISE LIMITED
08617412 44 Broadway, Stratford, London
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 46 - Director → ME
3
44 Broadway, Stratford, London
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 43 - Director → ME
4
PORTER WHITE CONSULTING LTD
- 2013-08-14
08263720 44 Broadway, Stratford, London
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolved
IIF 44 - Director → ME
5
42 Brook Street, Office: 3.08, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
6
ATHENA INTERNATIONAL TRADING LIMITED
07563435 44 Broadway, Stratford, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 45 - Director → ME
7
84 Brook Street, Office 4.30, London, Westminster, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2019-11-25 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
8
54 Conduit Street, 4th Floor, London
Dissolved Corporate (6 parents)
Equity (Company account)
5,477 GBP2021-01-31
Officer
2018-01-31 ~ dissolved
IIF 24 - Director → ME
9
84 Brook Street, Office 4.30, London, Westminster, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
359,668 GBP2024-12-31
Officer
2020-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
10
Flat 201 Ramsey House Central Square, Wembley, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
160 USD2017-11-30
Officer
2008-05-09 ~ 2010-06-11
IIF 33 - Director → ME
11
55 Woodstock Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-05-10 ~ dissolved
IIF 20 - Director → ME
2010-05-10 ~ dissolved
IIF 7 - Secretary → ME
12
44 Broadway, Stratford, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 9 - LLP Designated Member → ME
13
54 Conduit Street, 4th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
119 GBP2018-01-31
Officer
2009-01-08 ~ 2010-06-11
IIF 34 - Director → ME
14
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2014-02-16 ~ dissolved
IIF 47 - Director → ME
15
FAIRWORLD INTERNATIONAL LIMITED
05482842 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-02-20 ~ 2010-06-11
IIF 19 - Director → ME
16
84 Brook Street, Office 4.30, London, Westminster, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-4,565 GBP2024-10-31
Officer
2023-11-10 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 60 - Has significant influence or control → OE
17
54 Conduit Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
999 GBP2019-06-30
Officer
2018-01-31 ~ dissolved
IIF 27 - Director → ME
18
54 Conduit Street, 4th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ 2009-07-01
IIF 37 - Director → ME
2008-12-10 ~ 2010-06-11
IIF 5 - Secretary → ME
19
33 Roebuck Road, Hainault, Ilford, Essex
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
260,232 GBP2024-04-30
Officer
2009-04-21 ~ 2010-06-11
IIF 28 - Director → ME
2023-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 50 - Has significant influence or control → OE
20
IZMIR PIER REDEVELOPMENT CORPORATION LIMITED
- now 03181374DOMAINGRANGE LIMITED - 1996-04-18
54 Conduit Street, 4th Floor, London
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-254,687 GBP2016-12-31
Officer
2008-05-01 ~ 2010-06-11
IIF 30 - Director → ME
21
Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ 2010-06-11
IIF 40 - Director → ME
22
44 Broadway, Stratford, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 41 - Director → ME
23
MADDOX INVESTMENTS (UK) LIMITED
07018036 84 Brook Street, Office 4.30, London, Westminster, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2023-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 58 - Right to appoint or remove directors → OE
24
84 Brook Street, Office 4.30, London, Westminster, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
42,643 GBP2024-07-31
Officer
2023-05-18 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 61 - Has significant influence or control → OE
25
4th Floor 54 Conduit Street, London, United Kingdom
Dissolved Corporate (7 parents, 43 offsprings)
Officer
2007-05-31 ~ 2010-06-11
IIF 36 - Director → ME
2006-12-05 ~ 2007-05-31
IIF 2 - Secretary → ME
26
42 Brook Street, Office: 3.08, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
28,112 GBP2021-01-31
Person with significant control
2021-07-07 ~ dissolved
IIF 51 - Has significant influence or control → OE
27
MONARCH COURT INVESTMENTS LIMITED
06355655 9 Denmark Street, London
Dissolved Corporate (5 parents)
Officer
2007-08-29 ~ 2010-06-11
IIF 35 - Director → ME
28
4th Floor, 54 Conduit Street, London, United Kingdom
Dissolved Corporate (7 parents, 46 offsprings)
Officer
2006-12-05 ~ 2010-06-11
IIF 1 - Secretary → ME
29
84 Brook Street, Office 4.30, London, Westminster, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-333,434 GBP2024-03-31
Officer
2019-10-14 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2024-06-30 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
30
NICHOLSON INTERNATIONAL (TURKEY) LIMITED
06423557 84 Brook Street, Office 4.30, London, Westminster, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
5,836 GBP2024-11-30
Officer
2023-11-10 ~ now
IIF 16 - Director → ME
31
54 Conduit Street, 4th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2020-07-31
Officer
2018-01-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
32
OPTIMAL INTERNATIONAL TRADE LIMITED
14751124 84 Brook Street, Office 4.30, London, Westminster, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-23 ~ 2023-07-04
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
33
44 Broadway, Stratford, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolved
IIF 42 - Director → ME
34
42 42 Brook Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-13 ~ dissolved
IIF 6 - Secretary → ME
35
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2014-02-16 ~ 2014-02-16
IIF 23 - Director → ME
36
Adam House, 14 New Burlington Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-09 ~ 2010-06-11
IIF 32 - Director → ME
37
Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2010-02-11 ~ 2010-06-11
IIF 39 - Director → ME
38
44 Broadway, Stratford, London
Dissolved Corporate (1 parent)
Officer
2008-12-23 ~ dissolved
IIF 3 - Secretary → ME
39
STABLE INTERNATIONAL TRADE LIMITED
08837426 84 Brook Street, Office 4.30, London, Westminster, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
216,521 GBP2024-01-31
Officer
2020-02-17 ~ now
IIF 13 - Director → ME
40
44 Broadway, Stratford, London
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 38 - Director → ME
41
44 Broadway, Stratford, London
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2013-01-20
IIF 48 - Director → ME
42
4th Floor 54 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ 2010-06-11
IIF 31 - Director → ME
43
VENTURE TRADING 2 LIMITED - 2002-05-09
54 Conduit Street, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2020-09-30
Officer
2017-04-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
44
42 Brook Street, Office: 3.08, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100,791 GBP2023-01-31
Officer
2023-12-01 ~ dissolved
IIF 21 - Director → ME
45
Goldstar Accountants Ltd -ground Floor 63, London Street, Reading, Berks
Active Corporate (4 parents)
Officer
2024-01-12 ~ 2024-04-25
IIF 49 - Director → ME
Person with significant control
2024-01-12 ~ 2024-04-09
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
46
VERNON CITY INVESTMENTS LIMITED
07024798 Calcutt Court, Calcutt, Swindon, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-21 ~ 2010-06-11
IIF 29 - Director → ME