1
LINK BUSINESS SOLUTION LTD.
- 2023-02-17
05222736 95 Wilton Road, London, England
Active Corporate (5 parents)
Officer
2010-04-01 ~ now
IIF 38 - Director → ME
2
7 Bell Yard, London, England
Active Corporate (7 parents)
Officer
2008-03-11 ~ 2019-05-29
IIF 57 - Director → ME
3
Suite 95 30 Woburn Place, London
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ 2013-10-31
IIF 17 - Director → ME
4
Suite 95 30 Woburn Place, London
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 28 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2014-11-27 ~ 2017-10-31
IIF 11 - Director → ME
6
Suite 14 157 West End Lane, London
Dissolved Corporate (4 parents)
Officer
2010-03-15 ~ dissolved
IIF 39 - Director → ME
7
Suite 95 30 Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 42 - Director → ME
8
Suite 95 30 Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 76 - Director → ME
9
SWIREI PYRO GROUP LTD - 2020-09-22
20 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-12 ~ dissolved
IIF 54 - Director → ME
10
Golden Cross House 8 Duncannon St, Office 504, London, England
Dissolved Corporate (9 parents)
Officer
2008-10-03 ~ 2009-10-03
IIF 65 - Director → ME
11
Richmond Bridge House 419 Richmond Road, Richmond, Surrey, Twickenham, England
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2015-04-21
IIF 20 - Director → ME
12
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-16 ~ 2016-04-19
IIF 56 - Director → ME
13
22 Brondesbury Park, London
Dissolved Corporate (3 parents)
Officer
2015-01-16 ~ 2016-01-15
IIF 35 - Director → ME
14
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 77 - LLP Designated Member → ME
15
Suite 95 30 Woburn Place, London
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 40 - Director → ME
16
6-8 Dartford Road, Office 11, March, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
17
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 43 - Director → ME
18
2 Queens Court, Queensway, London, England
Active Corporate (6 parents)
Officer
2009-10-21 ~ 2016-09-02
IIF 70 - Director → ME
19
22 Brondesbury Park, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-01 ~ dissolved
IIF 37 - Director → ME
20
60 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-26 ~ dissolved
IIF 53 - Director → ME
21
Suite 95 30 Woburn Place, London
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ dissolved
IIF 32 - Director → ME
22
ELECTROWILL ENTERPRISES LIMITED
05715082 Suite 95 30 Woburn Place, London
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ dissolved
IIF 31 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-22 ~ 2024-11-27
IIF 7 - Director → ME
24
Suite 95 30 Woburn Place, London
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ dissolved
IIF 41 - Director → ME
25
12 Chelmsford Road, London
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2012-08-02
IIF 59 - Director → ME
26
3rd Floor 49 Farringdon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2013-07-26
IIF 68 - Director → ME
27
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ 2015-03-05
IIF 24 - Director → ME
28
Office 8 10 Great Russell Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ 2016-10-06
IIF 69 - Director → ME
29
44a The Green, Warlingham, Surrey
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2012-05-17
IIF 10 - Director → ME
30
Suite 12 43 Bedford Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 9 - Director → ME
31
Office 8 14 Tottenham Court Road, London
Dissolved Corporate (6 parents)
Officer
2008-09-17 ~ dissolved
IIF 66 - Director → ME
32
Office 8 10 Great Russell Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 67 - Director → ME
33
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ 2025-10-29
IIF 2 - Director → ME
34
Suite 95 30 Woburn Place, London
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ 2015-05-05
IIF 21 - Director → ME
35
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 26 - Director → ME
36
GUARDIAN INVESTMENTS COMPANY LIMITED
05841167 22 Brondesbury Park, London
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ 2016-04-29
IIF 36 - Director → ME
37
Suite 95 30 Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 75 - Director → ME
38
Suite95 30 Woburn Place, London
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ dissolved
IIF 50 - Director → ME
39
RENTOR LIMITED - 2011-09-23
C/o, Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2013-07-10 ~ 2014-01-22
IIF 15 - Director → ME
40
22 Brondesbury Park, London
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2016-11-10
IIF 6 - Director → ME
41
INTELLIGENT SECURITY SYSTEMS LIMITED
04368793 Office 8 10 Great Russell Street, London
Dissolved Corporate (5 parents)
Officer
2011-08-16 ~ dissolved
IIF 78 - Director → ME
42
LETFORD LOGISTICS LIMITED
- now 08359519LETFORD TRADING LIMITED
- 2015-02-05
08359519 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ dissolved
IIF 63 - Director → ME
43
Suite 95 30 Woburn Place, London
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ dissolved
IIF 5 - Director → ME
44
Suite 95 30 Woburn Place, London
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ 2010-12-15
IIF 14 - Director → ME
45
22 Brondesbury Park, London
Dissolved Corporate (4 parents)
Officer
2008-08-18 ~ 2019-03-01
IIF 64 - Director → ME
46
Suite 95 30 Woburn Place, London
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ dissolved
IIF 27 - Director → ME
47
Suite 12, 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2011-04-29
IIF 13 - Director → ME
48
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2010-05-07 ~ dissolved
IIF 30 - Director → ME
49
3rd Floor 49 Farringdon Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-28 ~ dissolved
IIF 58 - Director → ME
50
OLD3 LTD - now
110 Cannon Street, London
Liquidation Corporate (4 parents, 10 offsprings)
Officer
2022-02-22 ~ 2022-04-27
IIF 72 - Director → ME
51
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolved
IIF 29 - Director → ME
52
Suite 95 30 Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ dissolved
IIF 47 - Director → ME
53
63-66, Fifth Floor, Suite 23 Hatton Garden, London
Active Corporate (3 parents)
Officer
2023-09-11 ~ now
IIF 71 - Director → ME
Person with significant control
2023-11-11 ~ 2025-11-07
IIF 74 - Ownership of shares – 75% or more → OE
54
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 8 - Director → ME
55
Suite 95, 30 Woburn Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ 2014-10-01
IIF 45 - Director → ME
56
PROCOSMETIC INTERNATIONAL LIMITED
- now 07771143 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 4 - Director → ME
57
86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-05 ~ 2016-03-04
IIF 55 - Director → ME
58
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 46 - Director → ME
59
Suite 12, 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-23 ~ dissolved
IIF 34 - Director → ME
60
Suite 95 30 Woburn Place, London
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ dissolved
IIF 23 - Director → ME
61
RAV REAL ESTATE INVESTMENTS LTD
09722183 6-8 Dartford Road, Office 11, Regent Buildings, March, England
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 52 - Director → ME
62
Suite 186, 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-08-21 ~ dissolved
IIF 62 - Director → ME
63
Suite 1 5 Percy Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-19 ~ 2017-01-18
IIF 33 - Director → ME
64
40 Tower Hill, Sceptre Court, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ 2015-04-15
IIF 19 - Director → ME
65
6-8 Dartford Road, Office 11, March, Cambs
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolved
IIF 61 - Director → ME
66
Suite 12, 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 60 - Director → ME
67
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
68
2nd Floor, 136 Baker Street, London, England
Active Corporate (8 parents)
Officer
2014-09-03 ~ 2015-07-01
IIF 16 - Director → ME
69
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2011-06-09 ~ dissolved
IIF 18 - Director → ME
70
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2010-05-06 ~ dissolved
IIF 25 - Director → ME
71
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-01 ~ now
IIF 1 - Director → ME
72
20 Centenary Avenue, South Shields, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-02-03 ~ 2011-02-14
IIF 12 - Director → ME
73
11 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ 2017-04-20
IIF 44 - Director → ME
74
Suite 95 30 Woburn Place, London
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ dissolved
IIF 22 - Director → ME
75
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 49 - Director → ME
76
WESTGATE ELECTRONICS & COMPONENTS LTD
08807847 Suite 95 30 Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 48 - Director → ME