1
The Parade, 434 Croydon Road, Beckenham, KentDissolved corporate (2 parents)
Officer
2008-06-11 ~ dissolvedIIF 6 - secretary → ME
2
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved corporate (2 parents)
Officer
2008-05-13 ~ dissolvedIIF 86 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OE
3
4 Emerald Court Woodide Park Road, Finchley, LondonDissolved corporate (2 parents, 7 offsprings)
Officer
2008-04-01 ~ dissolvedIIF 83 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 112 23 King Street, London, London, United KingdomDissolved corporate (2 parents)
Officer
2007-03-28 ~ dissolvedIIF 42 - secretary → ME
5
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved corporate (2 parents)
Officer
2008-12-01 ~ dissolvedIIF 90 - director → ME
6
1st Floor, Victory House, 99-101 Regent Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
119,140 GBP2016-05-31
Officer
2008-06-05 ~ dissolvedIIF 4 - secretary → ME
7
4 Emerald Court Woodside Park Road, Finchley, LondonDissolved corporate (2 parents, 3 offsprings)
Officer
2008-04-01 ~ dissolvedIIF 88 - director → ME
8
2 The Close, East Dean, Eastbourne, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-23 ~ nowIIF 80 - director → ME
Person with significant control
2024-08-21 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
9
C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United KingdomDissolved corporate (1 parent)
Officer
2008-06-20 ~ dissolvedIIF 84 - director → ME
10
Fairchild House, Redbourne Avenue, LondonDissolved corporate (2 parents)
Officer
2011-06-08 ~ dissolvedIIF 74 - secretary → ME
11
CLEAR GAME LIMITED - 2003-03-06
DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
16 Dover Street, LondonDissolved corporate (2 parents)
Officer
2008-05-21 ~ dissolvedIIF 27 - secretary → ME
12
1st Floor, Victory House, 99-101 Regent Street, LondonDissolved corporate (3 parents)
Officer
2008-06-11 ~ dissolvedIIF 18 - secretary → ME
13
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved corporate (3 parents)
Officer
2008-06-11 ~ dissolvedIIF 3 - secretary → ME
14
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-12-22 ~ dissolvedIIF 71 - secretary → ME
15
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 54 - secretary → ME
16
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-01-23 ~ dissolvedIIF 96 - director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
16 Dover Street, LondonDissolved corporate (2 parents)
Officer
2008-06-26 ~ dissolvedIIF 40 - secretary → ME
18
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved corporate (2 parents)
Officer
2015-01-14 ~ dissolvedIIF 69 - secretary → ME
19
2 The Close, East Dean, Eastbourne, East SussexDissolved corporate (2 parents)
Officer
1999-12-06 ~ dissolvedIIF 45 - secretary → ME
20
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved corporate (2 parents)
Officer
2008-06-11 ~ dissolvedIIF 31 - secretary → ME
21
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved corporate (3 parents)
Officer
2008-06-11 ~ dissolvedIIF 35 - secretary → ME
22
MSC ORGANISATION 1 LIMITED - 2006-12-28
16 Dover Street, LondonDissolved corporate (1 parent)
Officer
2007-02-08 ~ dissolvedIIF 65 - director → ME
23
NAVISAT LIMITED - 2006-04-28
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved corporate (2 parents)
Officer
2012-06-22 ~ dissolvedIIF 93 - director → ME
2008-06-11 ~ dissolvedIIF 13 - secretary → ME
24
16 Dover Street, LondonDissolved corporate (2 parents)
Officer
2008-06-11 ~ dissolvedIIF 16 - secretary → ME
25
NEW EAGLE SOFTWARE LIMITED - 2002-09-18
NEW ERA FILMS LIMITED - 1999-03-25
16 Dover Street, LondonDissolved corporate (3 parents)
Officer
2007-03-26 ~ dissolvedIIF 47 - secretary → ME
26
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-10 ~ dissolvedIIF 70 - secretary → ME
27
16 Dover Street, LondonDissolved corporate (2 parents)
Officer
2008-06-11 ~ dissolvedIIF 23 - secretary → ME
28
C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, LondonDissolved corporate (1 parent)
Officer
2008-04-24 ~ dissolvedIIF 87 - director → ME
29
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved corporate (3 parents)
Officer
2011-06-09 ~ dissolvedIIF 73 - secretary → ME
30
16 Dover Street, LondonDissolved corporate (2 parents)
Officer
2008-06-05 ~ dissolvedIIF 9 - secretary → ME
31
Downs Cottage, 2 The Close, East Dean, East SussexCorporate (3 parents)
Equity (Company account)
72,933 GBP2023-12-31
Officer
2009-01-22 ~ nowIIF 89 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
COFID ACCOUNTANCY SERVICES LIMITED - 2019-01-10
EUROPE GROUND SERVICES LIMITED - 2014-11-27
Suite 112 23 King Street, London, LondonDissolved corporate (2 parents)
Officer
2014-10-09 ~ dissolvedIIF 82 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
4 Emerald Court Woodside Park Road, Finchley, LondonDissolved corporate (2 parents)
Equity (Company account)
16,960 GBP2020-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
16 Dover Street, LondonDissolved corporate (2 parents)
Officer
2008-06-11 ~ dissolvedIIF 14 - secretary → ME
35
BBK INTERNATIONAL LIMITED - 2016-03-10
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved corporate (2 parents)
Officer
2007-04-01 ~ dissolvedIIF 51 - secretary → ME
36
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved corporate (2 parents)
Officer
2009-05-28 ~ dissolvedIIF 37 - secretary → ME
37
C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, Londonq, London, United KingdomDissolved corporate (2 parents)
Officer
2011-06-22 ~ dissolvedIIF 75 - secretary → ME
38
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved corporate (4 parents)
Officer
2008-06-11 ~ dissolvedIIF 22 - secretary → ME
39
2 The Close, East Dean, Eastbourne, East SussexCorporate (2 parents)
Equity (Company account)
4,025 GBP2024-04-30
Officer
1998-04-17 ~ nowIIF 41 - secretary → ME
40
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,155 GBP2015-12-31
Officer
2007-03-15 ~ dissolvedIIF 52 - secretary → ME
41
16 Dover Street, LondonDissolved corporate (2 parents)
Officer
2008-06-11 ~ dissolvedIIF 26 - secretary → ME
42
63 Grosvenor Street, London, England, EnglandDissolved corporate (1 parent)
Officer
2014-04-17 ~ dissolvedIIF 81 - director → ME
43
C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United KingdomDissolved corporate (2 parents)
Officer
2009-10-09 ~ dissolvedIIF 17 - secretary → ME
44
16 Dover Street, LondonDissolved corporate (2 parents)
Officer
2008-05-20 ~ dissolvedIIF 28 - secretary → ME
45
16 Dover Street, LondonDissolved corporate (2 parents)
Officer
2008-06-11 ~ dissolvedIIF 5 - secretary → ME