1
ACQUIESCED ACQUIREMENT INVETERATE SERVICES LTD
09433040 5 London Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 92 - Director → ME
2
Iind Floor, 40 Tooting High Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ 2017-11-10
IIF 42 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
C/o Farrow And Farrow Accounting Limited, 207 London Road, Mitcham, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
49,393 GBP2024-01-31
Officer
2013-01-17 ~ 2016-03-20
IIF 35 - Director → ME
4
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2016-03-18
IIF 57 - Director → ME
5
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ 2023-05-02
IIF 86 - Director → ME
6
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,671 GBP2015-06-30
Officer
2015-09-08 ~ 2016-03-18
IIF 104 - Director → ME
7
The Wenta Business Centre, Suite 66 Electric Avenue, Enfield, Middlesex
Dissolved Corporate (4 parents)
Current Assets (Company account)
18,998 GBP2016-06-30
Officer
2016-01-27 ~ 2016-03-18
IIF 74 - Director → ME
2015-06-25 ~ 2015-06-29
IIF 70 - Director → ME
8
APOLLONIA RESARCH LTD - 2011-10-24
3rd Floor, 207 Regent Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2015-10-07 ~ 2016-03-18
IIF 51 - Director → ME
9
ASSETS TOURISM INVESTMENT (ATI) LIMITED
09688288 18 Manor Court High Street, West Molesey, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 45 - Director → ME
10
18 Manor Court High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2015-06-05 ~ dissolved
IIF 98 - Director → ME
11
144 Essex Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ 2013-06-08
IIF 103 - Director → ME
12
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 34 - Director → ME
13
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-428 GBP2019-01-31
Officer
2015-12-17 ~ 2016-03-01
IIF 49 - Director → ME
14
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 60 - Director → ME
15
40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 90 - Director → ME
16
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-03-22
IIF 59 - Director → ME
17
CODADVANCE IT SOLUTIONS LIMITED
08154669 Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2015-02-28
IIF 3 - Director → ME
18
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ 2016-03-18
IIF 82 - Director → ME
19
COVENTRY DIECASTING LIMITED
- now 00406688SARGINSON BROS.LIMITED - 1997-05-13
9-10 Scirocco Close, Moulton Park, Moulton, Northampton
Dissolved Corporate (9 parents)
Officer
2011-08-22 ~ 2018-01-16
IIF 4 - Director → ME
20
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ 2014-07-09
IIF 37 - Director → ME
21
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-08-20 ~ 2016-03-18
IIF 105 - Director → ME
22
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2015-08-20 ~ 2016-03-18
IIF 106 - Director → ME
23
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-03-18
IIF 72 - Director → ME
24
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents)
Equity (Company account)
14,782 GBP2024-02-28
Officer
2024-02-14 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
25
EAST INTERNET ENTERTAINMENT LIMITED - now
18 Manor Court High Street, West Molesey, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-01-31
Officer
2016-01-21 ~ 2017-08-01
IIF 100 - Director → ME
26
EUROPEAN PLAYERS MANAGEMENT LIMITED
07598455 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ 2013-02-04
IIF 40 - Director → ME
27
EUROPEAN WEB MARKETING LTD.
- now 06920676GREEN SPACES LTD - 2010-12-14
18 Manor Court, Hight Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 36 - Director → ME
28
C/o G & G Chartered Accountants, 758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 7 - Director → ME
29
18 Manor Court, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 108 - Director → ME
30
First Floor 5 London Road, Tooting Broadway, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-07-01 ~ 2016-09-01
IIF 114 - Secretary → ME
31
FLY FINANCE LEASE LIMITED
- now 08877921 2nd Floor 40 Tooting High Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 96 - Director → ME
32
150 Minories, London
Dissolved Corporate (3 parents)
Officer
2014-06-17 ~ 2014-08-14
IIF 43 - Director → ME
2014-10-21 ~ 2015-01-07
IIF 99 - Director → ME
33
18 Manor Court, High Street, West Molesey, England
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 97 - Director → ME
34
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 38 - Director → ME
35
Hillcrest, South Square, Colyton, Devon, England
Active Corporate (4 parents)
Equity (Company account)
129,247 GBP2023-12-31
Officer
2022-04-27 ~ 2022-06-20
IIF 30 - Director → ME
2022-01-07 ~ 2022-03-24
IIF 26 - Director → ME
2022-06-20 ~ 2022-08-08
IIF 29 - Director → ME
2022-04-01 ~ 2022-04-21
IIF 28 - Director → ME
36
G.I.M.A. GLOBAL INVESTMENT MANAGEMENT ASSOCIATED LIMITED
- now 07192116 08338439SACHS FUNDING & INVESTMENT LTD
- 2012-04-03
07192116 18 Manor Court, West Molesey, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-37,501 GBP2018-03-31
Officer
2010-03-16 ~ 2017-11-10
IIF 107 - Director → ME
37
Flat 15 114, Portland Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-08-01 ~ dissolved
IIF 10 - Director → ME
38
Flat 15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 9 - Director → ME
39
GLOBAL PRISME LIMITED - now
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2016-03-18
IIF 76 - Director → ME
40
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-07-19
IIF 84 - Director → ME
41
GODDARDS ACCOUNTANCY KINGSTON LTD
- now 05626933GODDARDS ACCOUNTANTS LTD
- 2014-01-08
07165431 8 High Street, West Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2010-02-23 ~ 2011-12-02
IIF 17 - Director → ME
42
2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 25 - Director → ME
43
2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 91 - Director → ME
44
CONSTITUTYS LTD - 2019-09-19
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2022-11-29 ~ 2025-10-28
IIF 27 - Director → ME
45
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2023-12-21 ~ 2024-07-23
IIF 1 - Director → ME
46
HOSPITALITY BISTROT SERVICES LTD
06900666 144 Essex Road Islington, Essex Road, Islington, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ 2013-03-06
IIF 16 - Director → ME
47
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ 2016-03-29
IIF 71 - Director → ME
48
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2022-07-21 ~ dissolved
IIF 87 - Director → ME
49
IMPERIUM CONTRACTS LIMITED
- now 07114733JVM CONTRACT SERVICES LIMITED
- 2011-03-31
07114733MAY DIECASTING LTD
- 2010-03-06
07114733 C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (2 parents)
Equity (Company account)
128,235 GBP2018-12-31
Officer
2009-12-31 ~ 2012-08-16
IIF 21 - Director → ME
50
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2016-03-18
IIF 80 - Director → ME
51
Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (4 parents)
Officer
2012-10-22 ~ 2013-01-25
IIF 41 - Director → ME
52
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2023-03-22 ~ 2025-02-13
IIF 62 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 110 - Right to appoint or remove directors → OE
53
Flat15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 12 - Director → ME
54
54a Tisbury Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2010-08-23 ~ dissolved
IIF 95 - Director → ME
55
18 Manor Court, High Street, West Molesey
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 44 - Director → ME
56
River Side View, Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (5 parents, 21 offsprings)
Officer
2014-03-12 ~ 2014-05-22
IIF 89 - Director → ME
57
25 Cabot Square C/o Dynamic Project Advisory Ltd, London, England
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2015-11-30 ~ 2016-03-01
IIF 64 - Director → ME
58
LABORATOIRE SAMOEVA PHARMA LIMITED
08100753 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ dissolved
IIF 39 - Director → ME
59
3rd Floor 207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-23 ~ 2025-04-23
IIF 2 - Director → ME
Person with significant control
2022-12-23 ~ 2025-04-23
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
60
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2015-06-10 ~ 2015-06-29
IIF 81 - Director → ME
2016-01-27 ~ 2016-03-18
IIF 75 - Director → ME
61
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,136 GBP2017-09-30
Officer
2016-01-19 ~ 2016-03-18
IIF 61 - Director → ME
62
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ 2016-01-15
IIF 53 - Director → ME
63
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2016-03-18
IIF 54 - Director → ME
64
18 Manor Court Manor Court, High Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2011-08-22 ~ dissolved
IIF 6 - Director → ME
65
Flat15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 11 - Director → ME
66
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ 2016-03-22
IIF 65 - Director → ME
67
46 Essex Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 18 - Director → ME
68
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 93 - Director → ME
69
OFFICE SERVICE ET COMMUNICATION (OSC) LIMITED
08534518 C/o Sarm Chartered Certified Accountants, 165 Highland House The Broadway, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12,519 GBP2016-09-30
Officer
2014-02-13 ~ 2015-12-18
IIF 46 - Director → ME
70
River Side View Thornes Lane, Riverside View Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2014-05-22
IIF 88 - Director → ME
71
2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 85 - Director → ME
72
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2015-06-23 ~ 2016-03-18
IIF 55 - Director → ME
73
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-644 GBP2023-01-31
Officer
2015-09-14 ~ 2016-03-18
IIF 79 - Director → ME
2024-05-28 ~ dissolved
IIF 69 - Director → ME
74
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-03-22
IIF 78 - Director → ME
75
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
21,111 GBP2021-04-20
Officer
2022-01-18 ~ dissolved
IIF 66 - Director → ME
76
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-25 ~ 2018-01-16
IIF 32 - Director → ME
77
NEFTELYOS LTD - 2013-10-09
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ 2016-03-22
IIF 50 - Director → ME
78
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,542 GBP2016-01-31
Officer
2015-11-06 ~ 2016-04-04
IIF 48 - Director → ME
79
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ 2018-01-16
IIF 20 - Director → ME
80
165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
Active Corporate (8 parents)
Equity (Company account)
-25,895 GBP2024-12-31
Officer
2011-08-25 ~ 2012-06-26
IIF 13 - Director → ME
81
REDNAL INDUSTRIES LIMITED
- 2009-02-25
01244252 9 Ensign House Admirals Way, Marsh Wall, London
Liquidation Corporate (7 parents)
Officer
2009-02-04 ~ 2018-01-16
IIF 22 - Director → ME
82
SACHS LEGAL SERVICES LIMITED
- now 05450539KOSHAL ASSOCIATES CONSULTING SERVICES LTD
- 2011-11-11
05450539SPIRIT PARASOL LTD - 2010-09-07
8a High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-20 ~ dissolved
IIF 19 - Director → ME
83
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
27,565 GBP2023-01-31
Officer
2016-01-19 ~ 2016-03-22
IIF 73 - Director → ME
84
23 Copenhagen Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2016-01-19 ~ 2016-03-22
IIF 58 - Director → ME
85
D.U.B.A.I. ADMINISTRATORS LIMITED - 2015-05-27
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-14,313 GBP2017-03-31
Officer
2015-06-17 ~ 2016-08-23
IIF 109 - Director → ME
86
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
87
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Officer
2011-08-22 ~ dissolved
IIF 5 - Director → ME
88
5 London Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ 2016-03-30
IIF 47 - Director → ME
89
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2016-03-18
IIF 63 - Director → ME
90
PAPATUO EMPLOYMENT LIMITED - 2002-03-13
Spirit House /8, High Street, West Molesey, Surrey, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-04-30 ~ dissolved
IIF 15 - Director → ME
91
RAFFELS EMPLOYMENT LIMITED - 2002-03-13
Spirit House, 8 High Street, West Molesey, Surrey, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-04-30 ~ dissolved
IIF 14 - Director → ME
92
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ 2016-03-18
IIF 83 - Director → ME
93
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2019-01-31
Officer
2016-03-04 ~ 2016-07-05
IIF 56 - Director → ME
94
STARROCKS BY GAIA SPALLANZANI LTD
08686274 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-07 ~ 2016-03-22
IIF 94 - Director → ME
95
SURREY DOOR AND GLASS CENTRE LIMITED
08221366 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2014-04-30
IIF 102 - Director → ME
96
LEYLAND & LEYLAND LTD
- 2023-07-12
06880615TEMPEL CO UK LTD - 2018-10-10
24 Ousebank Drive, Skelton, York, England
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
-346 GBP2024-04-30
Officer
2022-01-28 ~ 2025-08-22
IIF 23 - Director → ME
97
3rd Floor, 207 Regent Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ dissolved
IIF 33 - Director → ME
98
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2016-03-18
IIF 77 - Director → ME
99
TRANSAC CONSULTING SERVICES LTD
13671787 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-07-20
IIF 68 - Director → ME
2022-01-18 ~ 2022-04-21
IIF 52 - Director → ME
100
UNIVERSAL SCAFFOLDING AND CONSTRUCTION LTD
- now 05710550ALL THINGS TECHNICAL LTD - 2014-04-03
09212235ALL THINGS TECHNICAL (NORTH) LTD - 2012-07-06
5 London Road, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,682 GBP2016-02-28
Officer
2014-11-28 ~ 2015-05-21
IIF 24 - Director → ME
101
Flat 15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 8 - Director → ME