1
SS PLUS ASSOCIATES LIMITED
- 2012-03-07
07162744 3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
159,358 GBP2025-03-31
Officer
2010-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
2
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-02-21 ~ now
IIF 94 - Director → ME
3
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,756,575 GBP2024-12-31
Officer
2012-12-04 ~ 2023-11-30
IIF 117 - Director → ME
4
ACM CONSULTING SERVICES LTD
- now 07641955SGF UK CORPORATE SERVICES LIMITED
- 2019-07-23
07641955 3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
12,914 GBP2024-12-31
Officer
2011-05-20 ~ 2020-12-01
IIF 157 - Secretary → ME
5
ADBELL INTERNATIONAL LIMITED
- now 04118808INCABOND LIMITED - 2003-11-25
Birchin Court, 20 Birchin Lane, London
Active Corporate (12 parents)
Equity (Company account)
-550,303 GBP2024-03-31
Officer
2003-12-01 ~ 2006-06-27
IIF 11 - Director → ME
2006-07-10 ~ 2010-03-03
IIF 13 - Director → ME
6
ONIPKO INDUSTRIES LTD - 2015-02-25
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-268,438 GBP2017-12-31
Officer
2020-01-14 ~ 2021-09-01
IIF 149 - Secretary → ME
7
26 Cowper Street, First Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
1,168 GBP2018-06-30
Officer
2014-06-16 ~ 2020-10-12
IIF 53 - Director → ME
2011-11-30 ~ 2020-10-12
IIF 152 - Secretary → ME
8
Ground Floor Right, 64 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-07-11 ~ 2013-03-19
IIF 170 - Secretary → ME
9
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-06-07 ~ now
IIF 85 - Director → ME
10
26 Cowper Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-67,733 GBP2017-06-30
Officer
2010-06-04 ~ 2018-07-17
IIF 66 - Director → ME
11
37 Greenhill Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (2 parents)
Current Assets (Company account)
141,316 EUR2015-06-30
Officer
2012-06-08 ~ 2014-07-14
IIF 172 - Secretary → ME
12
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-15,792 GBP2024-12-31
Officer
2024-01-02 ~ now
IIF 103 - Director → ME
13
5 Baldwin Street, London
Active Corporate (4 parents)
Equity (Company account)
227,054 GBP2024-02-29
Officer
2011-02-10 ~ 2012-05-30
IIF 68 - Director → ME
14
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
10,777 GBP2015-11-30
Officer
2016-12-05 ~ 2017-03-31
IIF 144 - Director → ME
2012-01-12 ~ 2017-03-31
IIF 175 - Secretary → ME
15
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-06 ~ now
IIF 102 - Director → ME
16
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (5 parents)
Officer
2009-08-05 ~ 2009-10-08
IIF 28 - Director → ME
17
Castle Farm Barn North Denmead Road, Southwick, Fareham, England
Active Corporate (8 parents)
Equity (Company account)
686,571 GBP2024-12-31
Officer
2013-07-01 ~ 2020-10-02
IIF 52 - Director → ME
18
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-34,650 GBP2024-12-31
Officer
2021-01-01 ~ 2022-09-26
IIF 128 - Director → ME
2023-02-25 ~ now
IIF 159 - Secretary → ME
19
Ground Floor Right, 64 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 51 - Director → ME
20
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-4,251 EUR2024-12-31
Officer
2012-12-13 ~ now
IIF 5 - Director → ME
21
3rd Floor, Norvin House, 45-55 Commercial Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ 2026-02-09
IIF 107 - Director → ME
2026-02-09 ~ now
IIF 163 - Secretary → ME
22
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-13 ~ dissolved
IIF 176 - Secretary → ME
23
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-261,082 GBP2024-04-30
Officer
2015-04-13 ~ now
IIF 90 - Director → ME
24
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ 2015-12-31
IIF 59 - Director → ME
25
Birchin Court, 20 Birchin Lane, London
Active Corporate (8 parents)
Equity (Company account)
42,718 EUR2018-02-28
Officer
2009-01-01 ~ 2009-06-16
IIF 31 - Director → ME
26
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-117,804 EUR2024-12-31
Officer
2014-12-04 ~ now
IIF 95 - Director → ME
27
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-170,383 EUR2024-12-31
Officer
2013-02-14 ~ now
IIF 104 - Director → ME
28
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,106 EUR2024-12-31
Officer
2013-02-14 ~ now
IIF 87 - Director → ME
29
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-241,664 EUR2024-12-31
Officer
2013-02-14 ~ now
IIF 89 - Director → ME
30
Ground Floor Right, 64 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 64 - Director → ME
31
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
3 USD2016-12-31
Officer
2012-12-13 ~ dissolved
IIF 57 - Director → ME
32
Birchin Court, 20 Birchin Lane, London
Active Corporate (7 parents, 88 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-10-31 ~ 2010-03-11
IIF 146 - Secretary → ME
33
Birchin Court, 20 Birchin Lane, London
Active Corporate (6 parents, 428 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-10-30 ~ 2009-12-01
IIF 21 - Director → ME
34
26 Cowper Street, First Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-8,481 GBP2019-03-31
Officer
2012-05-04 ~ 2019-11-04
IIF 154 - Secretary → ME
35
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,168 GBP2018-10-31
Officer
2012-10-31 ~ 2017-07-01
IIF 44 - Director → ME
36
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 80 - Director → ME
37
26 Cowper Street, First Floor, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-03-31 ~ dissolved
IIF 138 - Director → ME
38
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-18 ~ now
IIF 97 - Director → ME
39
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,102 EUR2024-01-31
Officer
2018-01-30 ~ now
IIF 96 - Director → ME
40
3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,000 GBP2024-02-29
Officer
2024-04-08 ~ now
IIF 108 - Director → ME
41
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-607,879 EUR2024-12-31
Officer
2019-09-25 ~ 2019-10-29
IIF 118 - Director → ME
42
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (10 parents, 29 offsprings)
Equity (Company account)
-7,844 GBP2024-12-31
Officer
2020-01-10 ~ now
IIF 98 - Director → ME
43
26 Cowper Street, First Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2010-06-04 ~ 2011-08-25
IIF 74 - Director → ME
2012-06-18 ~ dissolved
IIF 34 - Director → ME
2011-08-25 ~ dissolved
IIF 151 - Secretary → ME
44
DIGITAL ORIGIN CONSULTING LIMITED
- now 07318932ELECTRONIC GROUP CORPORATE LTD - 2017-10-12
DIAGONAL GROUP CONSULTING LIMITED - 2014-12-29
DIGITAL ORIGIN CONSULTING LIMITED - 2014-08-04
ANGELHORSE LIMITED - 2010-11-24
26 Cowper Street, First Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-955,609 GBP2022-12-31
Officer
2018-03-31 ~ dissolved
IIF 140 - Director → ME
45
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2014-07-14
IIF 60 - Director → ME
46
Ground Floor Right, 64 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ dissolved
IIF 49 - Director → ME
47
Ground Floor Right, 64 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ 2017-12-05
IIF 61 - Director → ME
48
DYNAMIC RENEWABLES LIMITED - now
ACCEPT SOLUTIONS LIMITED
- 2024-02-24
08232983 20d Battlers Green Farm, Common Lane, Radlett, England
Active Corporate (4 parents)
Equity (Company account)
951 GBP2024-09-30
Officer
2013-09-28 ~ 2024-02-22
IIF 127 - Director → ME
49
EM INTERNATIONAL CREATIVE ESSENCE LTD
11167184 3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (6 parents)
Equity (Company account)
23,816 GBP2025-01-31
Officer
2018-01-24 ~ 2018-04-19
IIF 124 - Director → ME
50
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-03-31 ~ now
IIF 101 - Director → ME
51
26 Cowper Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,574 GBP2018-04-30
Officer
2013-04-08 ~ dissolved
IIF 114 - Director → ME
52
Ground Floor Right, 64 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ 2015-12-31
IIF 43 - Director → ME
53
26 Cowper Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-38,371 GBP2017-12-31
Officer
2016-04-05 ~ dissolved
IIF 135 - Director → ME
54
2b Highstone House, 165 High Street, Barnet, England
Active Corporate (6 parents)
Equity (Company account)
-25,645 GBP2024-08-31
Officer
2016-10-31 ~ now
IIF 84 - Director → ME
55
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (5 parents)
Officer
2018-10-26 ~ now
IIF 91 - Director → ME
56
FINANCE & CONSULTING SERVICES LIMITED
04801204 3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (10 parents)
Equity (Company account)
20,098 EUR2024-12-31
Officer
2014-12-19 ~ 2020-12-01
IIF 35 - Director → ME
2012-01-12 ~ 2020-12-01
IIF 156 - Secretary → ME
57
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-01-20 ~ 2025-10-07
IIF 116 - Director → ME
58
FINSBURY SECRETARIES LIMITED
- now 07144103FINSBURY NOMINEES LIMITED
- 2012-08-23
07144103 3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (1 parent, 165 offsprings)
Equity (Company account)
100 GBP2025-02-28
Officer
2010-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
59
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2009-08-05 ~ 2010-03-11
IIF 22 - Director → ME
60
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-13 ~ dissolved
IIF 169 - Secretary → ME
61
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-75,637 GBP2015-12-31
Officer
2014-12-11 ~ dissolved
IIF 62 - Director → ME
62
GEN PHAR PRO INVESTMENTS (GB) LIMITED
04445078 3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,033,581 GBP2024-12-31
Officer
2012-11-06 ~ 2017-07-19
IIF 76 - Director → ME
2017-07-27 ~ 2017-08-02
IIF 126 - Director → ME
63
Unit 16043, 2nd Floor 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-10,052 GBP2023-02-28
Officer
2013-04-03 ~ 2014-02-05
IIF 46 - Director → ME
64
26 Cowper Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
35,493 GBP2019-12-31
Officer
2013-01-22 ~ dissolved
IIF 110 - Director → ME
65
26 Cowper Street, First Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-467,275 GBP2019-08-31
Officer
2015-11-10 ~ dissolved
IIF 113 - Director → ME
66
GREATESQUE FINANCIAL TRADING LIMITED
- now 06519296GREATESQUE PROPERTIES LIMITED
- 2009-08-18
06519296 Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Officer
2009-01-01 ~ 2009-09-01
IIF 29 - Director → ME
67
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ 2015-12-31
IIF 75 - Director → ME
68
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-03-18 ~ now
IIF 6 - Director → ME
69
26 Cowper Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,171 GBP2018-12-31
Officer
2015-04-13 ~ dissolved
IIF 111 - Director → ME
70
INAZUMA LIMITED - 2009-04-08
26 Cowper Street, First Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-671,354 GBP2020-05-31
Officer
2020-01-10 ~ dissolved
IIF 125 - Director → ME
71
Birchin Court 20 Birchin Lane, Suite 603, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2017-08-04 ~ 2018-01-01
IIF 123 - Director → ME
72
IBERIAN REAL ESTATE ASSETS LIMITED - now
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ 2010-03-11
IIF 24 - Director → ME
73
ILOG PROJECT CONSULTING LIMITED - now
IROPUS PROJECT CONSULTING LIMITED
- 2009-09-10
06519247IROPUS ENGINEERING LIMITED
- 2009-09-09
06519247 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2009-09-10
IIF 14 - Director → ME
74
INTERACT-IV.COM CONSULTING UK LTD - now
ATHENA INTERNATIONAL SERVICES LIMITED
- 2016-01-28
06985046 3rd Floor Norvin House, 45-55 Commercial Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
10,228 EUR2023-12-31
Officer
2012-01-12 ~ 2016-01-28
IIF 174 - Secretary → ME
75
INTERNATIONAL SERVICES IN EDUCATION LIMITED
07100950 3rd Floor Norvin House, 45-55 Commercial Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-22,685 GBP2021-12-31
Officer
2015-09-01 ~ 2021-08-01
IIF 33 - Director → ME
2022-05-20 ~ 2022-11-09
IIF 141 - Director → ME
76
INTERNATIONAL SERVICES IN HEALTH LTD - now
VISION ENGLISH LANGUAGE PROGRAMS MARKETING AND SALES ABROAD LTD
- 2023-04-15
07088479PREP CENTER UK LIMITED - 2013-03-21
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-09-10 ~ 2022-11-09
IIF 119 - Director → ME
77
INTERNATIONAL TRANSACTION COMPANY LIMITED
05108582 Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
106,606 GBP2015-12-31
Officer
2014-06-11 ~ 2017-03-31
IIF 55 - Director → ME
2012-01-12 ~ 2017-03-31
IIF 167 - Secretary → ME
78
26 Cowper Street, First Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,568 GBP2018-01-31
Officer
2015-01-20 ~ dissolved
IIF 112 - Director → ME
79
26 Cowper Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
25,926 GBP2018-06-30
Officer
2014-06-12 ~ dissolved
IIF 132 - Director → ME
80
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Equity (Company account)
15,946 EUR2018-02-28
Officer
2009-01-01 ~ 2009-04-21
IIF 12 - Director → ME
81
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (4 parents)
Equity (Company account)
32,676 EUR2024-06-30
Officer
2012-07-05 ~ 2017-08-04
IIF 82 - Director → ME
82
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-04 ~ now
IIF 100 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
83
Ground Floor Right, 64 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 168 - Secretary → ME
84
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,134,495 EUR2024-12-31
Officer
2013-11-01 ~ 2016-06-15
IIF 63 - Director → ME
85
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2009-08-25
IIF 23 - Director → ME
86
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ 2009-03-18
IIF 17 - Director → ME
87
Finsgate 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-23 ~ 2009-09-30
IIF 30 - Director → ME
88
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2009-06-16 ~ 2009-09-25
IIF 15 - Director → ME
89
26 Cowper Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
13,934 GBP2018-10-31
Officer
2014-10-15 ~ dissolved
IIF 130 - Director → ME
90
MACAM CONSULTANTS LIMITED
- now 03274324HONTORIA LIMITED - 2015-01-13
MACAM CONSULTANTS LIMITED - 2014-11-24
3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
13,215 GBP2024-12-31
Officer
2019-07-01 ~ now
IIF 106 - Director → ME
91
Ground Floor Right, 64 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolved
IIF 177 - Secretary → ME
92
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (8 parents)
Equity (Company account)
110,922 GBP2024-12-31
Officer
2020-01-10 ~ now
IIF 92 - Director → ME
93
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (3 parents)
Equity (Company account)
11,448 EUR2024-06-30
Officer
2010-06-04 ~ 2025-04-01
IIF 67 - Director → ME
94
MATHIEW CONSULTING LIMITED
- now 04279965BLUEMOND LIMITED - 2008-07-17
Flat 4 Telegraph House, 1-2 Rutland Gardens, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
101,849 GBP2024-12-31
Officer
2016-01-01 ~ now
IIF 1 - Director → ME
95
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-632,642 GBP2018-12-31
Officer
2019-07-11 ~ dissolved
IIF 121 - Director → ME
96
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
3,699 GBP2016-12-31
Officer
2011-10-18 ~ dissolved
IIF 47 - Director → ME
97
26 Cowper Street, First Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2013-06-07 ~ 2013-10-31
IIF 41 - Director → ME
98
MINT INSTRUMENTS TRADING LIMITED
- now 03511953DISTINT TECHNOLOGY LIMITED - 2011-03-14
Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
326,918 GBP2020-12-31
Officer
2018-01-19 ~ dissolved
IIF 134 - Director → ME
99
31a Thayer Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
4,912 GBP2018-11-30
Officer
2014-11-04 ~ dissolved
IIF 133 - Director → ME
100
ANGLEGIFT LIMITED - 2009-05-07
Birchin Court, 20 Birchin Lane, London
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2009-05-11 ~ 2009-12-01
IIF 32 - Director → ME
101
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ 2016-02-19
IIF 77 - Director → ME
102
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (11 parents)
Equity (Company account)
49,813 GBP2024-12-31
Officer
2018-01-19 ~ now
IIF 99 - Director → ME
103
LOGICIELS-PLUS LIMITED
- 2018-10-05
09336827RHB OUTSOURCING (UK) LIMITED - 2017-11-20
26 Cowper Street, First Floor, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
3,732 GBP2019-12-31
Officer
2017-12-15 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
104
26 Cowper Street, First Floor, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2018-03-31 ~ 2023-01-01
IIF 139 - Director → ME
105
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Equity (Company account)
-45,121 GBP2017-03-31
Officer
2009-03-16 ~ 2009-06-16
IIF 19 - Director → ME
106
Ground Floor, 64 Paul Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-11-10 ~ dissolved
IIF 39 - Director → ME
107
26 Cowper Street, First Floor, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
342,626 GBP2017-12-31
Officer
2015-11-18 ~ dissolved
IIF 120 - Director → ME
108
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 EUR2024-03-31
Officer
2018-03-31 ~ dissolved
IIF 142 - Director → ME
2016-10-01 ~ dissolved
IIF 162 - Secretary → ME
109
46 Nova Road, Croydon, England
Dissolved Corporate (5 parents)
Equity (Company account)
484,249 GBP2020-11-29
Officer
2009-06-23 ~ 2009-12-01
IIF 20 - Director → ME
110
Rocksons Suite 8 Stewart House, 56 Longbridge Road, Barking, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-1,921 GBP2024-12-31
Officer
2011-09-30 ~ 2019-06-30
IIF 155 - Secretary → ME
111
Level 1, Devonshire House, 1 Mayfair Place, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
79,355 GBP2024-01-01 ~ 2024-12-31
Officer
2012-08-07 ~ 2015-12-30
IIF 48 - Director → ME
112
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
209,368 EUR2024-12-31
Officer
2017-11-02 ~ 2023-11-22
IIF 122 - Director → ME
2023-11-22 ~ now
IIF 160 - Secretary → ME
113
PHARMA & ANIMAL HEALTH LTD
- now 07686422CRISTI TEX LIMITED
- 2012-06-22
07686422 3rd Floor Norvin House, 45-55 Commercial Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-18,311 EUR2024-12-31
Officer
2011-06-29 ~ dissolved
IIF 161 - Secretary → ME
114
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-910 EUR2024-12-31
Officer
2015-04-01 ~ now
IIF 2 - Director → ME
2015-04-01 ~ 2022-10-01
IIF 150 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
115
Unit 2 5 Baldwin Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-08 ~ 2012-06-01
IIF 81 - Director → ME
116
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2009-08-05
IIF 10 - Director → ME
117
PK GAMING LIMITED - now
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ 2010-02-01
IIF 18 - Director → ME
118
The Court Building, 1 Market Street, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
27,523 GBP2024-03-31
Officer
2010-02-19 ~ 2012-04-01
IIF 83 - LLP Designated Member → ME
119
55 Exhibition Road, London
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ 2012-06-01
IIF 70 - Director → ME
120
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-04 ~ now
IIF 88 - Director → ME
121
26 Cowper Street, First Floor, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-55,604 GBP2017-12-31
Officer
2011-12-13 ~ 2018-10-31
IIF 153 - Secretary → ME
122
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
-22,420 GBP2017-08-31
Officer
2009-08-05 ~ 2010-03-12
IIF 27 - Director → ME
123
Birchin Court, 20 Birchin Lane, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,931 EUR2025-02-28
Officer
2009-01-01 ~ 2009-07-22
IIF 25 - Director → ME
124
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-6,099,683 GBP2024-01-31
Officer
2015-11-10 ~ now
IIF 3 - Director → ME
125
C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-18 ~ 2015-12-30
IIF 69 - Director → ME
126
26 Cowper Street, First Floor, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,998 GBP2018-06-30
Officer
2013-12-31 ~ 2016-10-06
IIF 58 - Director → ME
2010-06-04 ~ 2012-04-17
IIF 73 - Director → ME
2012-10-17 ~ 2012-10-19
IIF 50 - Director → ME
2012-04-23 ~ 2019-09-01
IIF 148 - Secretary → ME
127
Castle Farm Barn North Denmead Road, Southwick, Fareham, England
Active Corporate (5 parents)
Equity (Company account)
666,329 GBP2024-12-31
Officer
2013-07-01 ~ 2020-10-02
IIF 54 - Director → ME
128
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-32,256 GBP2024-12-31
Officer
2020-12-01 ~ 2020-12-29
IIF 158 - Secretary → ME
129
19 Leyden Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
-216,104 EUR2020-11-30
Officer
2009-11-04 ~ 2009-12-17
IIF 37 - Director → ME
130
SCOT MARKET RESEARCH AND ANALYSIS LTD.
- now 06875235ISE WORLD LIMITED - 2013-03-21
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2015-04-17 ~ 2022-11-09
IIF 36 - Director → ME
131
26 Cowper Street, First Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2019-07-01 ~ 2020-10-22
IIF 115 - Director → ME
132
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-18 ~ now
IIF 7 - Director → ME
133
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-12-31 ~ now
IIF 93 - Director → ME
134
26 Cowper Street, First Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
14,894 GBP2017-11-30
Officer
2013-11-01 ~ dissolved
IIF 131 - Director → ME
135
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-05 ~ 2024-05-02
IIF 136 - Director → ME
136
Ground Floor Right, 64 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-08-08 ~ 2012-11-01
IIF 45 - Director → ME
137
Flat 4 Telegraph House, 1-2 Rutland Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-43,612 GBP2017-12-31
Officer
2015-07-10 ~ dissolved
IIF 38 - Director → ME
138
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (2 parents)
Equity (Company account)
786 GBP2025-04-30
Officer
2018-03-26 ~ now
IIF 86 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
139
20 - 22 Wenlock Road, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,845 GBP2025-03-31
Officer
2010-03-18 ~ 2015-12-18
IIF 78 - Director → ME
140
26 Cowper Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-147,668 GBP2018-06-30
Officer
2010-06-04 ~ dissolved
IIF 65 - Director → ME
141
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-16,632,681 EUR2024-06-30
Officer
2010-06-09 ~ 2014-12-31
IIF 79 - Director → ME
2015-12-01 ~ now
IIF 9 - Director → ME
142
Ground Floor Right, 64 Paul Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ dissolved
IIF 173 - Secretary → ME
143
AMBERGLADE SERVICES LTD
- 2011-08-24
07194101 Ground Floor Right, 64 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-18 ~ 2011-09-13
IIF 71 - Director → ME
2011-09-13 ~ dissolved
IIF 171 - Secretary → ME
144
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-110,141 GBP2023-12-31
Officer
2013-01-08 ~ 2014-07-18
IIF 56 - Director → ME
2012-10-19 ~ 2015-12-11
IIF 164 - Secretary → ME
145
TAIGA INTERNATIONAL TRADE & FINANCE LTD
09674344 26 Cowper Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-489,016 GBP2020-07-30
Officer
2015-07-07 ~ dissolved
IIF 129 - Director → ME
146
26 Cowper Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-03-06 ~ dissolved
IIF 109 - Director → ME
147
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ dissolved
IIF 165 - Secretary → ME
148
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,651 GBP2024-02-28
Officer
2015-02-21 ~ 2016-09-05
IIF 40 - Director → ME
149
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-01-20 ~ now
IIF 105 - Director → ME
150
962 Eastern Avenue, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,597 GBP2024-03-31
Officer
2010-02-05 ~ 2010-10-30
IIF 72 - Director → ME
2011-06-01 ~ 2016-08-04
IIF 166 - Secretary → ME
151
17 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2009-11-23
IIF 26 - Director → ME
152
BLOOMBERG CONSULTING LTD - 2011-02-18
26 Cowper Street, First Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2018-03-31 ~ 2018-05-14
IIF 143 - Director → ME
153
XPERT CONSULTING LONDON LIMITED - now
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ 2010-03-11
IIF 16 - Director → ME
154
Unit 3.12 East London Works, 65 Whitechapel Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-59,140 GBP2023-12-31
Officer
2015-05-15 ~ 2017-12-11
IIF 42 - Director → ME