1
Broxbournebury Mansion House, White Stubbs Lane, Broxbourne, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
11,511 GBP2024-12-31
Officer
2011-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
13 John Prince's Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ 2014-01-17
IIF 31 - Director → ME
3
Agl House, 133 Birmingham Road, W. Bromwich
Dissolved Corporate (3 parents)
Officer
2014-05-15 ~ 2015-03-30
IIF 51 - Director → ME
4
15 Sanders Lane, Mill Hill, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,214 GBP2023-03-31
Officer
2004-03-25 ~ 2018-05-09
IIF 45 - Director → ME
2020-11-06 ~ dissolved
IIF 60 - Director → ME
5
ASSET UNDERWRITING (HOLDINGS) LIMITED
04151553 Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (14 parents)
Officer
2005-03-18 ~ dissolved
IIF 43 - Director → ME
6
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (9 parents, 46 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-08-12 ~ 2020-08-12
IIF 69 - Secretary → ME
7
175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
56,599 GBP2024-12-31
Officer
2010-12-20 ~ now
IIF 26 - Director → ME
8
175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-23,884 GBP2024-01-31
Officer
2015-01-20 ~ 2018-09-03
IIF 39 - Director → ME
9
175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-07-16 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
13 John Prince's Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2014-04-07
IIF 35 - Director → ME
11
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
378 GBP2024-03-31
Officer
2007-03-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
Suite 351 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-08-31
Officer
2016-08-17 ~ dissolved
IIF 55 - Director → ME
13
19 Derwent Road, Twickenham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,490,837 GBP2024-05-31
Officer
2014-05-23 ~ 2019-05-27
IIF 34 - Director → ME
14
CITY SECRETARIAL SERVICES LIMITED
04453866 180 Tolmers Road, Cuffley, Potters Bar, England
Active Corporate (5 parents, 44 offsprings)
Net Assets/Liabilities (Company account)
54,819 GBP2024-06-30
Officer
2012-06-01 ~ 2017-12-06
IIF 68 - Secretary → ME
Person with significant control
2017-04-06 ~ 2017-12-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
35,155 GBP2024-05-31
Officer
2014-05-27 ~ 2014-10-13
IIF 47 - Director → ME
16
MAPSO INTERNATIONAL LIMITED - 2000-05-19
11 Kimberley Court Kimberley Road, London, England
Active Corporate (16 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
46,142 GBP2015-12-31
Officer
2004-09-21 ~ 2005-04-30
IIF 52 - Director → ME
17
13 John Prince's Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ 2014-03-06
IIF 37 - Director → ME
18
11 Kimberley Court Kimberley Road, London, United Kingdom
Active Corporate (16 parents, 262 offsprings)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2003-01-01 ~ 2005-04-30
IIF 67 - Secretary → ME
19
13 John Prince's Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2015-07-01 ~ 2016-04-01
IIF 33 - Director → ME
20
175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
75,000 GBP2018-01-31
Person with significant control
2018-09-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
13 John Prince's Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,645 GBP2017-02-28
Officer
2014-02-21 ~ 2017-06-29
IIF 66 - Director → ME
22
EW ENGINEERING & TRADE CO., LTD
- now 05638476EW RAILWAY ENGINEERING & TRADE CO., LTD
- 2020-02-12
05638476FORMATION CORPORATION LTD
- 2013-07-22
05638476 Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,814 GBP2024-11-30
Officer
2012-05-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
13 John Prince's Street, Second Floor, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-5,580,531 GBP2019-12-31
Officer
2009-11-06 ~ 2010-06-24
IIF 30 - Director → ME
24
13 John Prince's Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ 2012-08-17
IIF 64 - Director → ME
25
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2015-05-28 ~ 2015-10-12
IIF 56 - Director → ME
26
175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
35,299 GBP2024-01-31
Officer
2014-01-08 ~ now
IIF 25 - Director → ME
27
13 John Prince's Street, 2nd Floor, London
Dissolved Corporate (4 parents)
Officer
2012-07-13 ~ dissolved
IIF 40 - Director → ME
28
180 Tolmers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-743 GBP2015-09-30
Officer
2005-09-15 ~ 2006-12-28
IIF 29 - Director → ME
2006-12-28 ~ dissolved
IIF 28 - Director → ME
29
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-1,747 GBP2024-11-30
Officer
2012-03-15 ~ 2013-02-27
IIF 57 - Director → ME
2013-02-27 ~ 2018-03-02
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
30
20 Farnborough Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
20,634 GBP2024-10-31
Officer
2005-10-24 ~ 2017-11-30
IIF 62 - Director → ME
31
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
12,585 GBP2024-10-31
Officer
2012-10-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
32
16 John Nicholas Crescent, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
75,827 GBP2025-04-30
Officer
2011-04-21 ~ 2011-10-14
IIF 59 - Director → ME
33
13 John Prince's Street, 2nd Floor, London, England, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
455,804 GBP2017-02-28
Officer
2007-02-05 ~ 2007-09-11
IIF 53 - Director → ME
34
13 John Prince's Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2013-12-10
IIF 63 - Director → ME
35
HAVENGRID LIMITED - 2010-03-24
2nd Floor, 13 John Prince's Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 27 - Director → ME
36
180 Tolmers Road, Cuffley, Potters Bar, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
14,925 GBP2024-01-31
Officer
2017-01-05 ~ 2018-03-02
IIF 54 - Director → ME
Person with significant control
2017-01-05 ~ 2018-03-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
13 John Prince's Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ 2014-01-09
IIF 32 - Director → ME
38
13 John Prince's Street, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2013-01-16
IIF 65 - Director → ME
39
15 Sanders Lane, Mill Hill, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2004-03-25 ~ 2018-05-09
IIF 46 - Director → ME
2020-11-06 ~ dissolved
IIF 61 - Director → ME
40
OMEGA ONLINE SYSTEM PRESENTATION LLP
OC368266 Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to surplus assets - 75% or more → OE
41
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
42
175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2018-07-05 ~ dissolved
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
43
PROPERTY INVESTMENT & MANAGEMENT LTD
07209660 175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-50,447 GBP2024-03-31
Officer
2012-05-17 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
44
13 John Prince's Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2014-05-23
IIF 41 - Director → ME
45
13 John Prince's Street, Second Floor, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2016-09-21
IIF 48 - Director → ME
46
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-4,227 GBP2024-12-31
Person with significant control
2017-11-11 ~ 2018-10-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
47
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
9,576 GBP2018-02-28
Officer
2015-02-09 ~ 2015-05-27
IIF 36 - Director → ME
48
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
111,151 GBP2024-12-31
Officer
2012-05-17 ~ 2025-04-18
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
49
STEELTECH MANUFACTURING LTD
- now 07299625CONTRACT MANAGEMENT & COMPLIANCE LIMITED
- 2012-04-04
07299625 13 John Princes Street, Second Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-58,625 GBP2018-06-30
Officer
2010-06-30 ~ 2018-04-26
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
50
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
764 GBP2024-04-30
Officer
2008-04-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
51
180 Tolmers Road, Cuffley, Hertfordshire
Dissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-37,332 GBP2016-05-31
Officer
2005-05-17 ~ 2015-03-05
IIF 44 - Director → ME
52
Unit 2201 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-2,108 GBP2021-09-30
Officer
2011-09-06 ~ 2011-11-14
IIF 49 - Director → ME
53
WYSE GAMES LTD. - now
13 John Prince's Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ 2013-04-05
IIF 38 - Director → ME