1
Harben House, Harben Parade, Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
1995-06-14 ~ 1995-06-14
IIF 20 - Nominee Director → ME
2
Glebe House, Chiddingstone Village, Edenbridge, Kent
Dissolved Corporate (13 parents)
Equity (Company account)
7,005 GBP2020-12-31
Officer
1995-07-03 ~ 1995-07-03
IIF 74 - Nominee Director → ME
3
3 DI BA LTD - now
MCM GLOBAL SERVICES LTD
- 2009-06-05
06397916 122-126 Tooley Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-12 ~ 2009-06-04
IIF 275 - Director → ME
4
3RD MILLENNIUM CREATIVE DESIGN SOLUTIONS LIMITED
03041122 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
1995-04-03 ~ 1995-04-03
IIF 55 - Nominee Director → ME
5
Beaufort House, 113 Parson Street, Bristol
Dissolved Corporate (5 parents)
Officer
1995-09-04 ~ 1995-09-04
IIF 53 - Nominee Director → ME
6
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ 2018-09-03
IIF 200 - Director → ME
7
277 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
507,725 GBP2023-01-31
Officer
2012-12-20 ~ 2022-04-26
IIF 172 - Director → ME
8
ACADEMIC PROPERTIES LIMITED - now
5th Floor, 50 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
1995-02-16 ~ 1995-03-14
IIF 78 - Nominee Director → ME
9
ACCELERATED MEDICAL DIAGNOSTICS LTD
09347961 72 Great Suffolk Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2015-05-13 ~ 2015-07-29
IIF 223 - Director → ME
10
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (12 parents)
Officer
1995-10-25 ~ 1995-11-21
IIF 70 - Nominee Director → ME
11
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
1994-11-22 ~ 1994-12-30
IIF 43 - Nominee Director → ME
12
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 144 - Director → ME
2013-01-18 ~ dissolved
IIF 110 - Secretary → ME
13
ACTIVEX TRADE INTERNATIONAL LTD
07455294 Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 242 - Director → ME
14
32a East Street, St. Ives, Cambridgeshire
Dissolved Corporate (4 parents)
Equity (Company account)
24,366 GBP2021-08-31
Officer
1995-08-21 ~ 1995-08-21
IIF 80 - Nominee Director → ME
15
F.A.S.T ELECTRICAL INSTALLATION LTD
- 2014-03-20
07817463 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2014-03-20 ~ dissolved
IIF 160 - Director → ME
16
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Equity (Company account)
9,143 GBP2017-06-30
Officer
2016-01-12 ~ 2016-12-05
IIF 206 - Director → ME
17
AKAL FINANCIAL GROUP LIMITED - now
20 Wenlock Rd, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-06-30 ~ 2015-10-14
IIF 257 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
18
AL-MENTAQA AL-KHADRA LIMITED - now
Dept 5904a 126 East Ferry Road, Canary Wharf, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
19
19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
20
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
21
4385, 10734193 - Companies House Default Address, Cardiff
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-33,224 GBP2024-04-30
Person with significant control
2017-04-21 ~ 2017-05-30
IIF 428 - Ownership of shares – More than 25% but not more than 50% → OE
22
Dept 5781, 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 424 - Ownership of shares – More than 25% but not more than 50% → OE
23
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ dissolved
IIF 215 - Director → ME
24
ANDRAOS ASSOCIATES LIMITED - now
ANDRAOS HAMPSON ASSOCIATES LIMITED
- 2001-09-27
03061636 305 Harbour Yard Chelsea Harbour, London, England
Active Corporate (10 parents)
Equity (Company account)
3,900,956 GBP2024-07-31
Officer
1995-05-26 ~ 1995-05-26
IIF 35 - Nominee Director → ME
25
39 Sitwell Grove Stanmore, Middlesex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
26
Apelson Appliances Uk Ltd Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-120,990 GBP2024-01-01 ~ 2024-12-31
Officer
2012-10-23 ~ 2017-09-25
IIF 159 - Director → ME
27
9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1995-03-02 ~ 1995-03-02
IIF 81 - Nominee Director → ME
28
9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1995-03-08 ~ 1995-03-08
IIF 62 - Nominee Director → ME
29
APEX CAR RENTAL (EASTBOURNE) LIMITED - now
9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1995-03-07 ~ 1995-03-07
IIF 58 - Nominee Director → ME
30
9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1995-03-07 ~ 1995-03-07
IIF 59 - Nominee Director → ME
31
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (9 parents)
Equity (Company account)
-1,635,800 GBP2024-08-31
Person with significant control
2016-08-17 ~ 2016-09-28
IIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
32
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
33
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
34
2 Mill Lane, Halstead, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
35
ARNOLD WORLDWIDE PARTNERS LIMITED - now
THE N2 COMMUNICATIONS PARTNERSHIP LIMITED - 2001-01-26
THE N2 COMMUNICATIONS PARTNERSHIPS LIMITED - 2000-02-02
CAMPUS WORKNET LIMITED - 2000-01-26
CAMPUS ADVERTISING LIMITED
- 1996-02-21
03121447 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
1995-11-02 ~ 1995-11-02
IIF 82 - Nominee Director → ME
36
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ 2013-10-10
IIF 261 - Director → ME
37
ARTIKA LIMITED - now
Links Cottage, 26 Galsworthy Road, Kingston-upon-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-12-04 ~ 1995-12-04
IIF 11 - Nominee Director → ME
38
15 Oakfield Road, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-11-01
IIF 256 - Director → ME
39
ASIA TV UK AND EUROPE LTD - now
Smithfield House, 24 - 28 Digbeth, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
40
ASSURE RISK MANAGMENT LTD - 2009-12-18
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
41
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2010-10-28 ~ 2011-04-11
IIF 142 - Director → ME
42
6 Oak Lodge Drive, West Wickham, Kent, England
Dissolved Corporate (7 parents)
Officer
2009-08-19 ~ 2014-09-12
IIF 240 - Director → ME
43
CHARCO 1147 LIMITED - 2006-02-02
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-1,580 GBP2022-06-30
Officer
2016-11-23 ~ 2020-08-01
IIF 255 - Director → ME
44
Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
212,053 EUR2018-08-31
Officer
2013-08-27 ~ dissolved
IIF 143 - Director → ME
45
BIGCLOSERS GROUP LTD - now
OCEAN SAIL LIMITED
- 2024-06-17
06326681 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
46
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
130,729 EUR2024-12-31
Officer
2016-02-25 ~ 2019-11-11
IIF 166 - Director → ME
47
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2013-09-20 ~ dissolved
IIF 157 - Director → ME
48
17 Deer Park Moulton Business Park, Northampton, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
49
BLUE FASHION DEVELOPMENT CO. LTD
11489174 38 Ducketts Road, Crayford, Dartford, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ 2018-11-15
IIF 208 - Director → ME
50
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 178 - Director → ME
51
20 - 22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2015-05-13 ~ 2015-08-03
IIF 225 - Director → ME
52
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
53
C/o Mackrell Turner Garrett Solicitors Savoy Hill House, Savoy Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 136 - Director → ME
54
BODIAM MANOR SCHOOL LIMITED - now
HARLEQUIN SCHOOLS LIMITED
- 1999-09-08
03131784 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
1995-11-28 ~ 1995-11-28
IIF 26 - Nominee Director → ME
55
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
56
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-03 ~ 2016-06-30
IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
57
Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
1994-08-16 ~ 1994-08-23
IIF 66 - Nominee Director → ME
58
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
59
BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED
04184014 The Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (10 parents, 13 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2010-05-27 ~ 2010-09-20
IIF 265 - Director → ME
60
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (8 parents)
Equity (Company account)
-86,219 GBP2024-04-30
Person with significant control
2017-04-21 ~ 2017-05-30
IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
61
27 Old Gloucester Street, London, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2006-02-01 ~ 2016-04-29
IIF 266 - Director → ME
62
V K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-338,748 GBP2018-06-30
Officer
1995-08-31 ~ 1995-09-07
IIF 88 - Nominee Director → ME
63
3rd Floor 5 Lloyds Avenue, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-07-20 ~ 2011-04-11
IIF 277 - Director → ME
64
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2014-06-12 ~ dissolved
IIF 176 - Director → ME
65
10 Kestrel Close, Ewshot, Farnham, Surrey
Dissolved Corporate (6 parents)
Current Assets (Company account)
120,342 USD2016-04-30
Officer
2008-10-01 ~ dissolved
IIF 198 - Director → ME
66
CANNON MUSIC LIMITED - now
FIDELITY EUROASIA CONSULTING & MANAGEMENT LTD
- 2017-01-24
08373744 19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-24 ~ 2017-01-24
IIF 113 - Director → ME
67
Invision House, Wilbury Way, Hitchin, Herts
Dissolved Corporate (6 parents)
Officer
2010-01-28 ~ 2014-11-01
IIF 269 - Director → ME
68
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,176 EUR2018-05-31
Officer
2015-05-08 ~ dissolved
IIF 190 - Director → ME
69
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (12 parents)
Officer
2013-07-26 ~ 2015-06-30
IIF 226 - Director → ME
70
CERANOVA ENERGY LIMITED - now
ANGELFLAME LIMITED
- 2025-04-24
05603998 Second Floor, Berkeley Square House Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
71
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-10,272 GBP2015-12-31
Officer
2015-07-16 ~ 2016-08-03
IIF 162 - Director → ME
72
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 425 - Ownership of shares – More than 25% but not more than 50% → OE
73
19 Leyden Street, London, England
Active Corporate (2 parents)
Equity (Company account)
53,468 GBP2024-06-30
Officer
2012-06-19 ~ now
IIF 122 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
19 Leyden Street, London
Active Corporate (3 parents, 4675 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-12-21 ~ now
IIF 124 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
75
19 Leyden Street, London
Active Corporate (3 parents, 5487 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-10-06 ~ now
IIF 258 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 105 offsprings)
Officer
1994-07-21 ~ dissolved
IIF 253 - Director → ME
1994-07-21 ~ 1994-08-04
IIF 108 - Secretary → ME
77
CHANCERY COMPANY SERVICES LIMITED
03510339 19 Leyden Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-02-28
Officer
2008-03-01 ~ now
IIF 121 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
78
19 Leyden Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-07-25 ~ now
IIF 127 - Director → ME
79
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-92,150 GBP2021-03-31
Person with significant control
2017-01-06 ~ 2017-02-27
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
80
Global House, 5a Sandys Row, London
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ 2011-08-04
IIF 252 - Director → ME
81
CHARTSTAR LIMITED - now
Dept 5887a 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
82
CHINAR INVESTMENTS CORPORATION LIMITED
09558627 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ 2016-02-17
IIF 154 - Director → ME
83
CHRISTIAN GRAY LIMITED
- 2011-05-03
07546367 2 Victoria Chambers, Luke Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ 2013-05-31
IIF 234 - Director → ME
84
CIRCULIS GROUP LIMITED - now
Clavering House, 1 Clavering Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
85
19 Leyden Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-07-25 ~ now
IIF 123 - Director → ME
86
CLEANSPHERE SERVICES LTD - now
124 - 128 City Road, London, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
89,567 GBP2024-11-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
87
COASTALPRIME LTD - now
COSTALPRIME LIMITED
- 2025-04-25
08804476 Dept 5045 196 High Road, Wood Green, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
88
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
89
Gcng House, Unit 12, Tawe Business Village, Swansea, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
168,910 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
90
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
91
19 Leyden Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-283,495 GBP2023-12-31
Officer
2022-08-02 ~ now
IIF 126 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
92
White Hart House, Silwood Road, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1995-08-25
IIF 77 - Nominee Director → ME
93
CONCORDE INSURANCE BROKERS LIMITED - now
CONCORDE INSURANCE SERVICES (HANTS) LIMITED
- 2002-07-19
03072861 96 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
3,122 GBP2024-03-31
Officer
1995-06-27 ~ 1995-06-27
IIF 45 - Nominee Director → ME
94
19 Leyden Street, London, England
Active Corporate (8 parents)
Equity (Company account)
303,000 EUR2025-01-31
Person with significant control
2017-01-09 ~ 2017-03-08
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
95
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 243 offsprings)
Equity (Company account)
15,471 GBP2024-12-31
Officer
2000-11-09 ~ 2001-12-31
IIF 104 - Director → ME
96
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
97
COST REDUCTION SERVICES LIMITED
03118911 22 Seymour Gardens, Surbiton, Surrey
Active Corporate (4 parents)
Equity (Company account)
10,014 GBP2024-12-31
Officer
1995-10-27 ~ 1995-10-27
IIF 93 - Nominee Director → ME
98
14 Austin Friars, London, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,463,797 GBP2023-12-31
Officer
2014-06-17 ~ 2014-12-17
IIF 241 - Director → ME
99
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-20,782 USD2018-06-30
Officer
2015-06-04 ~ dissolved
IIF 193 - Director → ME
100
CRESSWELL PARK ASSOCIATES LIMITED
08100365 54b Lee Park Blackheath, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-03-21 ~ now
IIF 130 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
101
38 Albany Road, Hornchurch, Essex
Dissolved Corporate (5 parents)
Officer
1994-09-26 ~ 1994-09-26
IIF 42 - Nominee Director → ME
102
Rosemount The Butts, Aldbourne, Marlborough, Wiltshire
Active Corporate (6 parents)
Equity (Company account)
11,406 GBP2024-12-31
Officer
1995-12-12 ~ 1995-12-12
IIF 2 - Nominee Director → ME
103
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
193,390 USD2022-11-30
Officer
2017-11-24 ~ dissolved
IIF 184 - Director → ME
104
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 204 - Director → ME
105
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-462,714 EUR2019-12-31
Officer
2014-01-31 ~ dissolved
IIF 133 - Director → ME
106
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 238 - Director → ME
107
C/o Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
Dissolved Corporate (6 parents)
Equity (Company account)
-69,435 GBP2019-03-31
Officer
1995-02-17 ~ 1995-02-27
IIF 39 - Nominee Director → ME
108
ZEPHYRGOLD LIMITED - 2010-11-12
4th Floor 115 George Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-32,227 USD2015-06-30
Officer
2014-07-22 ~ dissolved
IIF 149 - Director → ME
109
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 207 - Director → ME
110
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
111
19 Leyden Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 201 - Director → ME
112
DIXY GROUP HOLDINGS LIMITED - now
Regent House, 320a Stratford Road, Solihull, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
113
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
10,375 GBP2023-12-31
Officer
2022-06-01 ~ dissolved
IIF 197 - Director → ME
114
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
49,196 EUR2017-11-30
Officer
2011-11-08 ~ dissolved
IIF 189 - Director → ME
115
DREWERY COURT FREEHOLD COMPANY LIMITED
07509021 54b Lee Park, London, England
Active Corporate (7 parents)
Equity (Company account)
130,036 GBP2024-06-30
Officer
2019-11-07 ~ now
IIF 131 - Director → ME
2019-11-07 ~ now
IIF 111 - Secretary → ME
116
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2023-01-31
Officer
2016-03-21 ~ 2024-03-01
IIF 194 - Director → ME
117
St Stephen's House, Arthur Road, Windsor, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
864,987 GBP2024-12-31
Officer
1994-09-19 ~ 1994-09-19
IIF 50 - Nominee Director → ME
118
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
119
EASTSHINE LIMITED - now
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
120
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
121
EASY DERIVATIVES SECURITIES UK LTD
09010519 20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2015-12-03
IIF 153 - Director → ME
122
EASYJET AIRLINE COMPANY LIMITED
03034606 Hangar 89 London Luton Airport, Luton, Bedfordshire
Active Corporate (59 parents)
Officer
1995-03-17 ~ 1995-03-17
IIF 71 - Nominee Director → ME
123
19 Leyden Street, London
Active Corporate (2 parents)
Equity (Company account)
419,765 USD2024-12-31
Officer
2009-10-20 ~ now
IIF 112 - Director → ME
124
UNLUCKY SPURS LIMITED
- 2013-09-13
06116887 Office 6 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
Dissolved Corporate (6 parents)
Officer
2013-09-10 ~ dissolved
IIF 152 - Director → ME
125
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (8 parents)
Equity (Company account)
-137,347 GBP2024-05-31
Person with significant control
2017-05-25 ~ 2017-06-12
IIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
126
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
127
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
128
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
129
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-04-06 ~ 2014-10-31
IIF 217 - Director → ME
130
ELECTRONIC COMPANY REGISTERS LIMITED
07046555 Global House, 5a Sandy`s Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ dissolved
IIF 209 - Director → ME
131
Unit 2, 25 Effie Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-519,286 GBP2024-05-31
Officer
2014-05-22 ~ 2015-05-22
IIF 247 - Director → ME
132
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
152,182 GBP2022-12-31
Officer
2015-04-22 ~ 2019-06-17
IIF 158 - Director → ME
2019-09-30 ~ dissolved
IIF 175 - Director → ME
133
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-64,662 GBP2022-08-31
Officer
2019-09-30 ~ now
IIF 116 - Director → ME
2018-03-08 ~ 2019-05-15
IIF 128 - Director → ME
134
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-27 ~ 2011-11-24
IIF 214 - Director → ME
135
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2017-12-31
Officer
2017-01-26 ~ 2018-09-25
IIF 205 - Director → ME
136
19 Leyden Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
364,894 USD2017-11-30
Officer
2015-12-01 ~ dissolved
IIF 180 - Director → ME
137
International House, 22-28 Wood Street, Doncaster, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
138
EXCELLENCE IN PRINT LIMITED - now
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
1995-01-30 ~ 1995-02-06
IIF 69 - Nominee Director → ME
139
107 Leicester Road, Wolvey, Hinckley, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
79,467 GBP2024-11-30
Officer
1994-11-02 ~ 1994-12-21
IIF 25 - Nominee Director → ME
140
F5CS LTD - now
2 Westglade Court, Harrow, Harrow, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
141
19 Leyden Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,679 GBP2024-07-31
Officer
2012-07-09 ~ now
IIF 147 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Ownership of shares – 75% or more → OE
142
62-66 Deansgate, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-02-16 ~ 1995-03-31
IIF 52 - Nominee Director → ME
143
FERROMET TRADE LTD. - now
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-03-14 ~ 2017-04-27
IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
144
90 Belsize Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-35,849 GBP2024-09-30
Officer
1994-09-19 ~ 1994-09-19
IIF 105 - Director → ME
145
FINE ARTS (UK) PLC
- 2019-03-19
05996993 Forest House, 8 Gainsborough Road, London, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
149,277 GBP2024-12-31
Officer
2017-09-28 ~ 2019-12-31
IIF 125 - Director → ME
2016-04-11 ~ 2017-09-28
IIF 117 - Director → ME
146
FIREPLACE INSTALLATIONS LIMITED - now
CHISWICK FIREPLACE COMPANY LIMITED
- 2005-02-16
03001244 26 St. Marys Crescent, Osterley, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
158,686 GBP2020-03-31
Officer
1994-12-13 ~ 1994-12-13
IIF 12 - Nominee Director → ME
147
Dept 5885 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
148
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
149
G. L. BENNETT LIMITED - now
571 Fishpond Road, Bristol
Dissolved Corporate (4 parents)
Officer
1995-12-04 ~ 1995-12-04
IIF 96 - Nominee Director → ME
150
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
-47,467 GBP2022-08-31
Officer
1995-09-13 ~ 1995-09-13
IIF 89 - Nominee Director → ME
151
GARDENS OF EDEN LANDSCAPE SERVICES LTD
09270280 19 Leyden Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
62,666 EUR2022-10-31
Officer
2014-10-20 ~ 2023-10-07
IIF 182 - Director → ME
152
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (5 parents)
Officer
1995-02-16 ~ 1995-02-23
IIF 33 - Nominee Director → ME
153
GEOGEM TRADING COMPANY LIMITED - now
VITARICH FOODS (UK) LIMITED
- 2000-08-03
02975561 142 Station Road, Chingford, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1994-10-06 ~ 1994-10-06
IIF 61 - Nominee Director → ME
154
9 Seagrave Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ 2008-07-01
IIF 280 - Director → ME
155
GLOBAL FOOD ENTERPRISES LIMITED
08093507 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-29,694 USD2022-06-30
Officer
2014-08-12 ~ 2023-07-11
IIF 173 - Director → ME
156
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
157
4385, 09805835 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
158
Sunbury International Business Centre, Brooklands Close, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2002-12-11
IIF 107 - Director → ME
159
Global House, 5a Sandy's Row, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ dissolved
IIF 210 - Director → ME
160
CRESTBRIDGE LIMITED - 2016-01-18
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
161
Level 18 Level 18, 40 Bank Street, Canary Wharf, London, England
Active Corporate (10 parents)
Equity (Company account)
4,000 GBP2025-01-25
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
162
GOLDEN FOOT LIMITED - now
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 411 - Ownership of shares – More than 25% but not more than 50% → OE
163
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 383 - Ownership of shares – More than 25% but not more than 50% → OE
164
Agc Busworks Un2.34 39 - 41 North Road, London, England
Active Corporate (12 parents)
Equity (Company account)
459,011 GBP2024-05-31
Person with significant control
2017-05-25 ~ 2017-05-25
IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
165
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
166
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
167
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
168
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 399 - Ownership of shares – More than 25% but not more than 50% → OE
169
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2,975 GBP2017-03-31
Officer
2013-03-07 ~ 2018-02-15
IIF 168 - Director → ME
170
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
376,210 GBP2017-05-31
Officer
2014-09-30 ~ dissolved
IIF 174 - Director → ME
171
Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2012-05-02
IIF 273 - Director → ME
172
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
173
50 Long Acre, London, England
Active Corporate (14 parents)
Equity (Company account)
185,594 USD2024-02-23
Officer
2008-10-01 ~ 2013-09-27
IIF 267 - Director → ME
174
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
7,458 GBP2016-12-31
Officer
2010-12-10 ~ 2011-12-20
IIF 271 - Director → ME
175
HEAD START SOLUTIONS AND NEGOCIOS LTD
07520062 19 Leyden Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,192 GBP2024-02-29
Officer
2011-02-07 ~ 2011-02-07
IIF 132 - Director → ME
176
HEMAY LTD - now
GROVETRADE LIMITED
- 2025-01-31
05532111 155 Nye Bevan Estate, Hackney, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 402 - Ownership of shares – More than 25% but not more than 50% → OE
177
HOTEL TEMPLETON GARDEN LIMITED - now
K + K HOTELS LIMITED
- 2024-11-22
03032093 1-15 Templeton Place, London, United Kingdom
Active Corporate (16 parents)
Officer
1995-03-13 ~ 1995-03-13
IIF 103 - Nominee Director → ME
178
3 Hardman Street 10th Floor, Spinningfields, Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
179
Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
180
HARROWELLS (NO. 213) LIMITED - 2013-06-21
21 St. Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ dissolved
IIF 170 - Director → ME
181
55 Redburn Street, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-12-31
Officer
1995-08-16 ~ 1995-08-16
IIF 72 - Nominee Director → ME
182
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ 2015-03-01
IIF 239 - Director → ME
183
INDIGO MULTIMEDIA LIMITED - now
176 New Bridge Street, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
-103,853 GBP2024-09-30
Officer
1995-10-16 ~ 1995-10-25
IIF 29 - Nominee Director → ME
184
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
185
INGENIUS PRODUCTIONS LIMITED - now
INGENIOUS PRODUCTIONS LIMITED - 1996-05-24
BONUSBOURNE LIMITED
- 1996-03-25
03131780 Unit 16 Wimbledon Stadium, Business Centre Riverside Road, London
Active Corporate (10 parents)
Equity (Company account)
1,749,506 GBP2024-02-28
Officer
1995-11-28 ~ 1996-03-25
IIF 14 - Nominee Director → ME
186
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
19,126 USD2020-01-31
Officer
2015-12-02 ~ dissolved
IIF 185 - Director → ME
187
Global House, 5a Sandy`s Row, London
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolved
IIF 221 - Director → ME
188
INTER. TRADE FINANCE HIVOCO B.V. LIMITED
- now 04438973INTER TRADE FIRM LIMITED
- 2008-09-17
04438973 Defunct Address 19, Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-42,046 GBP2020-05-31
Officer
2003-05-16 ~ 2016-06-14
IIF 140 - Director → ME
2016-06-14 ~ 2022-02-28
IIF 199 - Director → ME
189
INTERNATIONAL HUMAN RIGHTS COMMITTEE LIMITED - now
Suite 25 95 Miles Road, Mitcham, Surrey, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,560 GBP2024-01-31
Officer
2013-01-08 ~ 2015-09-04
IIF 245 - Director → ME
190
INTERNATIONAL MARITIME MANAGEMENT LIMITED
07253231 Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ 2014-11-01
IIF 262 - Director → ME
191
INTERNORTH LIMITED - now
INTERNORTH LIMITED
- 2025-10-29
07403635 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-10-12 ~ 2017-10-15
IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
192
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
1995-06-19 ~ 1995-06-19
IIF 87 - Nominee Director → ME
193
IO MANAGEMENT SERVICES LIMITED - now
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1995-01-26 ~ 1995-02-02
IIF 30 - Nominee Director → ME
194
19 Leyden Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ dissolved
IIF 137 - Director → ME
195
IS A ROSE YACHTING SERVICES LIMITED
- now 05273905 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2004-10-29 ~ dissolved
IIF 274 - Director → ME
196
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolved
IIF 237 - Director → ME
197
19 Leyden Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
176,649 EUR2018-11-30
Officer
2015-12-01 ~ dissolved
IIF 181 - Director → ME
198
J.B. CONSTRUCTION (NORTH EAST) LIMITED
02990823 2 North Crescent, Choppington, England
Active Corporate (4 parents)
Equity (Company account)
160,377 GBP2024-12-31
Officer
1994-11-16 ~ 1994-11-16
IIF 24 - Nominee Director → ME
199
JADEMAST LIMITED - now
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
200
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
201
JADESTREAM LIMITED - now
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
202
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
203
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
204
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
205
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
206
JBWA LIMITED - now
Ds House, 306 High Street, Croydon, England
Dissolved Corporate (6 parents)
Officer
1995-03-29 ~ 1995-03-29
IIF 97 - Nominee Director → ME
207
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
60,134 EUR2017-12-31
Officer
2016-03-08 ~ dissolved
IIF 148 - Director → ME
208
X-EYE RECORDINGS LTD - 2014-02-20
1-3 Burleigh Parade Burleigh Gardens, Southgate, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,365,051 EUR2023-12-31
Officer
2014-10-01 ~ 2015-01-01
IIF 183 - Director → ME
209
JUPITER INTERNATIONAL COMMODITY TRADING LTD
07875737 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ 2013-12-31
IIF 212 - Director → ME
210
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 426 - Ownership of shares – More than 25% but not more than 50% → OE
211
Create Business Hub 5 Rayleigh Road, Hutton, Brentwood, England
Active Corporate (4 parents)
Equity (Company account)
291,817 GBP2024-03-31
Officer
1995-10-24 ~ 1996-01-15
IIF 98 - Nominee Director → ME
212
KEYNOTE SYSTEMS LTD - now
BALECHOICE LIMITED
- 1996-08-05
03143412 4 Latimer Street, Romsey, Hampshire
Dissolved Corporate (4 parents)
Officer
1996-01-04 ~ 1996-04-01
IIF 34 - Nominee Director → ME
213
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
214
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
1995-06-19 ~ 1995-06-30
IIF 28 - Nominee Director → ME
215
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 EUR2016-10-31
Officer
2016-01-27 ~ 2018-05-29
IIF 161 - Director → ME
216
LANDSHORE LIMITED - now
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
217
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
218
19 Leyden Street, London, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 118 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
219
LIBDA BUILDINGS LIMITED - now
LIBDA BUILDING SUPPLIES LIMITED
- 2009-09-07
02978485 First Floor, 4-10 College Road, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
262,498 GBP2024-10-31
Officer
1994-10-12 ~ 1994-10-12
IIF 102 - Nominee Director → ME
220
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
221
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-05-04 ~ 2014-11-01
IIF 141 - Director → ME
222
LONDON AND COLORADO LIMITED - now
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
4,955,711 GBP2024-06-30
Officer
1995-05-05 ~ 1995-05-09
IIF 4 - Nominee Director → ME
223
243 Knightsbridge, London, England
Active Corporate (10 parents)
Equity (Company account)
199,362 GBP2024-07-31
Officer
1995-02-09 ~ 1995-02-09
IIF 73 - Nominee Director → ME
224
Cypress Farmhouse, Turnpike Road, Lower Weare, Somerset
Active Corporate (4 parents)
Equity (Company account)
424 GBP2024-01-31
Officer
1995-01-09 ~ 1995-01-09
IIF 1 - Nominee Director → ME
225
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
280,917 GBP2023-12-31
Officer
2016-03-11 ~ 2021-06-10
IIF 129 - Director → ME
226
7 Albion Gate, Albion Street, London
Active Corporate (6 parents)
Equity (Company account)
22,456 GBP2025-01-31
Officer
1995-08-16 ~ 1995-08-16
IIF 76 - Nominee Director → ME
227
M & P INTERNATIONAL LIMITED - now
M & P PARTNERSHIP LIMITED - 1997-04-17
M AND P PARTNERSHIP LIMITED
- 1995-02-09
03015650 Unit 1, 47a Scotts Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
1995-01-30 ~ 1995-01-30
IIF 41 - Nominee Director → ME
228
Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-05-26 ~ 1995-05-26
IIF 83 - Nominee Director → ME
229
19 Sandys Row, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ 2013-02-12
IIF 213 - Director → ME
230
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
231
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
232
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-88,845 GBP2020-08-31
Person with significant control
2016-08-16 ~ 2016-12-14
IIF 452 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
233
MARINECROFT LIMITED - now
MARINECROFT LIMITED
- 2025-10-20
06518058 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
234
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
235
Dept 5146 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
236
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
237
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
238
19 Leyden Street, London, England
Active Corporate (9 parents)
Equity (Company account)
107,703 EUR2023-11-30
Officer
2020-01-10 ~ 2023-03-01
IIF 202 - Director → ME
239
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
240
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
241
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
242
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
243
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
244
2nd Floor Brigade Works Brigade Street, Blackheath, London, England
Active Corporate (8 parents)
Officer
1995-05-05 ~ 1995-05-05
IIF 23 - Nominee Director → ME
245
MARKET ANALYSIS & INDEPENDENT ADVISORY LTD
- now 10701238MARKET ANALYSIS & INVESTMENT ADVISORY LTD
- 2017-04-13
10701238 19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 187 - Director → ME
246
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (13 parents)
Officer
1995-10-30 ~ 1995-10-30
IIF 19 - Nominee Director → ME
247
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
248
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
249
MASTERTEACH LIMITED - now
MASTERTEACH LIMITED
- 2025-10-13
08390135 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
250
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
251
30 Upper High Street, Thame, Oxfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-166,948 GBP2024-06-30
Officer
2012-12-27 ~ 2017-06-27
IIF 150 - Director → ME
2017-07-13 ~ 2019-04-11
IIF 167 - Director → ME
252
The Atrium, Curtis Road, Dorking, England
Active Corporate (4 parents)
Equity (Company account)
-21,268 GBP2024-03-31
Officer
1995-02-17 ~ 1995-02-17
IIF 65 - Nominee Director → ME
253
MEDSPACE CONTRACTING AND TRADING LTD
11252813 19 Leyden Street, London, England
Active Corporate (1 parent)
Equity (Company account)
376,101 USD2024-03-31
Officer
2018-03-13 ~ now
IIF 119 - Director → ME
254
MEPR LTD - now
Mepr Ltd 6 Graphite Business Park, Graphite Way, Hadfield, Derbyshire, England
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-11-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
255
MERCIA CONSULTANCY SERVICES LIMITED
03130217 Bank Gallery, High Street, Kenilworth, Warwickshire
Dissolved Corporate (4 parents)
Equity (Company account)
15,743 GBP2017-04-05
Officer
1995-11-24 ~ 1995-11-24
IIF 95 - Nominee Director → ME
256
1 Kings Avenue, Winchmore Hill
Dissolved Corporate (5 parents)
Equity (Company account)
714,306 GBP2019-02-28
Officer
1995-10-05 ~ 1995-10-05
IIF 79 - Nominee Director → ME
257
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-45,599 USD2016-10-31
Officer
2012-11-27 ~ 2018-05-01
IIF 179 - Director → ME
258
MICROSYS NETWORK CONSULTING LIMITED
03037733 10 Romana Court, Sidney Road, Staines, Middlesex
Dissolved Corporate (5 parents)
Officer
1995-03-24 ~ 1995-03-24
IIF 56 - Nominee Director → ME
259
MMDM DEVELOPMENTS LIMITED - now
ODYSSEY FUNERALS LIMITED - 2014-07-24
HYDECHALLISWATERMAN LIMITED
- 2013-04-11
05279549 Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
8,870 GBP2024-12-31
Officer
2004-11-08 ~ 2006-11-06
IIF 259 - Director → ME
260
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
29,817 EUR2018-04-30
Officer
2015-12-01 ~ dissolved
IIF 195 - Director → ME
261
Morden Hall, Guilden Morden, Nr Royston, Herts
Dissolved Corporate (6 parents)
Officer
1994-11-08 ~ 1994-11-08
IIF 84 - Nominee Director → ME
262
3rd Floor, 82 King Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ 2013-02-03
IIF 251 - Director → ME
2013-05-01 ~ dissolved
IIF 138 - Director → ME
263
MRS ST.ALBANS LIMITED - now
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-08-16 ~ 1994-08-17
IIF 8 - Nominee Director → ME
264
Regina House, 124, Finchley Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-5,189 GBP2023-06-30
Officer
2015-06-17 ~ 2021-06-11
IIF 151 - Director → ME
265
NATIONWIDE DRIVER SUPPLY LIMITED - now
COMPUTER TWO THOUSAND GROUP LIMITED
- 2011-10-20
03095412 Suite 2 Aus Bore House 19-25 Manchester Road, Wilmslow
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ 1995-08-25
IIF 3 - Nominee Director → ME
266
NATRE CONSTRUCTION AND COMMODITY TRADING LTD
- now 07897377TACA CONSTRUCTION & TRADING LTD - 2014-12-09
1 Cresswell Park, Blackheath Village, London
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 145 - Director → ME
267
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
268
NORTHDEAN LIMITED - now
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
269
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
50,419 EUR2017-02-28
Officer
2015-12-01 ~ dissolved
IIF 192 - Director → ME
270
Dept 5867a 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
271
19 Leyden Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-612,480 GBP2024-02-29
Officer
2008-03-19 ~ 2008-03-26
IIF 279 - Director → ME
272
3 Seymour Court, Runcorn, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1994-10-10 ~ 1994-10-11
IIF 38 - Nominee Director → ME
273
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-11-13 ~ 1995-11-15
IIF 85 - Nominee Director → ME
274
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-106,239 GBP2023-09-30
Person with significant control
2016-09-28 ~ 2016-10-21
IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
275
20 St Jamess Street, London
Dissolved Corporate (6 parents)
Officer
1995-12-18 ~ 1995-12-18
IIF 99 - Nominee Director → ME
276
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
277
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,798 GBP2024-03-31
Person with significant control
2017-03-14 ~ 2017-03-24
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
278
Oceandell Limited 3rd Floor, 86 90 Paul Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
279
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
280
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
281
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
282
19 Leyden Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,155 GBP2019-08-31
Person with significant control
2016-08-16 ~ 2016-09-23
IIF 293 - Ownership of shares – More than 50% but less than 75% → OE
283
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
284
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
285
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
286
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
287
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-35,341 GBP2021-05-31
Person with significant control
2017-05-25 ~ 2017-05-30
IIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
288
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
289
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
290
20 St Jamess Street, London
Dissolved Corporate (5 parents)
Officer
1994-11-29 ~ 1994-11-29
IIF 37 - Nominee Director → ME
291
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
317,692 USD2016-04-30
Officer
2013-04-12 ~ dissolved
IIF 188 - Director → ME
292
OO VENTURES LTD - now
GRANDSTEAD LIMITED
- 2025-02-12
09580998 Dept 7293 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
293
Global House, 5a Sandy's Row, London
Dissolved Corporate (6 parents)
Officer
2006-12-29 ~ dissolved
IIF 219 - Director → ME
2001-12-21 ~ 2005-05-14
IIF 276 - Director → ME
294
BLUECOMM LTD - 2015-09-01
Accountsco, 1 Purley Place, Islington, London
Dissolved Corporate (3 parents)
Equity (Company account)
13,181 GBP2019-12-31
Officer
2017-12-05 ~ 2019-12-31
IIF 134 - Director → ME
295
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-11-24 ~ 1994-11-24
IIF 94 - Nominee Director → ME
296
ORMONDE COURT (HAMPSTEAD) LIMITED
03115401 Harben House, Harben Parade, Finchley Rd, London
Active Corporate (11 parents)
Equity (Company account)
691 GBP2024-12-31
Officer
1995-10-18 ~ 1995-10-18
IIF 54 - Nominee Director → ME
297
21 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2013-07-16 ~ dissolved
IIF 243 - Director → ME
298
OTICO LIMITED - now
AL-DANA DEVELPMENTS LIMITED - 2025-04-09
OTICO LIMITED - 2025-03-26
Dept 5904 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
299
P B ESTATES LIMITED - now
PATSY BLOOM ENTERPRISES LIMITED - 2013-11-20
REGALCROFT LIMITED
- 1995-09-06
03082346 1st Floor, Healthaid House, Marlborough Hill, Harrow, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1995-07-21 ~ 1995-08-25
IIF 75 - Nominee Director → ME
300
21 St. Thomas Street, Bristol
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ 2010-06-30
IIF 227 - Director → ME
301
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-150,177 EUR2022-07-31
Officer
2015-09-25 ~ 2017-04-25
IIF 156 - Director → ME
302
PARK PLACE INTERNATIONAL LIMITED
- now 06927043 Global House, 5a Sandy`s Row, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolved
IIF 224 - Director → ME
303
PEARL CENTRAL LIMITED - now
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-07-31
Officer
1995-11-28 ~ 1995-11-28
IIF 7 - Nominee Director → ME
304
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-16 ~ dissolved
IIF 415 - Ownership of shares – More than 50% but less than 75% → OE
305
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 346 - Ownership of shares – More than 25% but not more than 50% → OE
306
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
307
Building 2 1st Floor, Croxley Business Park, Watford, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
308
Brick House High Street, Great Bardfield, Braintree, Essex, England
Dissolved Corporate (7 parents)
Equity (Company account)
-8,927 GBP2018-03-31
Person with significant control
2017-03-14 ~ 2017-03-23
IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
309
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
310
PHICHAIN CAPITAL LTD - now
MARINEDAWN LIMITED
- 2025-01-06
09457753 196 Wellmeadow Road, London, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,384 GBP2025-01-21
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
311
PHYLLIS EARLE INTERNATIONAL LIMITED - now
RAPIDOL INTERNATIONAL LIMITED
- 2006-08-16
03113873 Little Stoke Manor, North Stoke, Wallingford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1995-10-13 ~ 1995-10-13
IIF 9 - Nominee Director → ME
312
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-55,839 GBP2024-01-31
Officer
2011-01-28 ~ 2011-04-21
IIF 139 - Director → ME
313
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
314
VALESTORM LIMITED - 2007-12-06
19 Leyden Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
315
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
316
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
317
79 Dollis Hill, London, Uk, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 409 - Ownership of shares – More than 25% but not more than 50% → OE
318
19 Leyden Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-262,150 GBP2024-06-30
Person with significant control
2017-04-21 ~ 2017-05-10
IIF 386 - Ownership of shares – More than 25% but not more than 50% → OE
319
PRIME FOUND LTD LTD - 2013-09-06
CIEFFE ONE LIMITED - 2013-09-05
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
106 GBP2023-06-08
Officer
2016-02-10 ~ 2017-03-13
IIF 163 - Director → ME
320
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
321
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (7 parents)
Equity (Company account)
3,817,126 GBP2024-11-29
Officer
1995-05-02 ~ 1995-05-02
IIF 100 - Nominee Director → ME
322
PROPERTY PORTFOLIOS LONDON LIMITED - now
40a Lambton Road, London
Active Corporate (6 parents)
Equity (Company account)
557,093 GBP2024-03-31
Officer
1995-11-16 ~ 1995-11-16
IIF 13 - Nominee Director → ME
323
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1995-09-26 ~ 1995-09-26
IIF 6 - Nominee Director → ME
324
32 Chalky Bank, Gravesend, Kent, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-21,033 GBP2017-12-30
Officer
2013-05-14 ~ 2013-05-15
IIF 232 - Director → ME
325
Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ dissolved
IIF 264 - Director → ME
326
Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,401,778 GBP2021-01-31
Officer
1995-03-16 ~ 1995-03-16
IIF 32 - Nominee Director → ME
327
RECKON ONE LIMITED - now
RECKON ACCOUNTABLE TECHNOLOGY LIMITED - 2014-05-22
ADVANCED PROFESSIONAL SOLUTIONS LIMITED - 2012-12-13
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-9,444 GBP2024-06-30
Officer
1995-07-18 ~ 1995-07-18
IIF 21 - Nominee Director → ME
328
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-8,961 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 423 - Ownership of shares – More than 25% but not more than 50% → OE
329
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
330
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
331
REGAL CARE LIMITED - now
LEISURE EQUIPMENT LIMITED
- 1996-09-06
03060034 Heath House, West Drayton Road, Hillingdon, Middlesex
Active Corporate (5 parents)
Equity (Company account)
675,027 GBP2024-05-31
Officer
1995-05-23 ~ 1995-05-23
IIF 44 - Nominee Director → ME
332
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-26,105 USD2017-10-31
Officer
2014-10-03 ~ dissolved
IIF 135 - Director → ME
333
RETAIL SUPPORT SOLUTIONS LTD - now
WATERPRIME LIMITED
- 2025-07-09
09522322 Dept 6095 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
334
REVENUE MANAGEMENT LIMITED - now
TIGERSHORE LIMITED
- 2024-06-04
05515083 3 Talbot Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
335
1st Floor 14, Bowling Green Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-563 GBP2018-11-30
Officer
2014-08-14 ~ 2017-03-05
IIF 171 - Director → ME
336
80 Vincent Square, London
Active Corporate (30 parents)
Equity (Company account)
-11,000 GBP2023-01-31
Officer
1995-10-27 ~ 1995-10-27
IIF 92 - Nominee Director → ME
337
ROSEGLEN LIMITED - now
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
338
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
339
RSM INSTRUMENTS & VALVES LIMITED
10820845 Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-4,040 GBP2019-12-31
Officer
2017-12-18 ~ 2018-09-29
IIF 169 - Director → ME
2018-09-29 ~ 2021-04-27
IIF 216 - Director → ME
340
Defunct Address 19, Leyden Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,803 EUR2018-06-30
Officer
2015-06-20 ~ 2019-07-22
IIF 186 - Director → ME
341
The Old Bakery, Tiptoe Road, New Milton, Hampshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-7,219 GBP2015-11-30
Officer
1995-11-07 ~ 1995-11-07
IIF 68 - Nominee Director → ME
342
SAVOY COMPUTING SERVICES LIMITED
03143410 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
1996-01-04 ~ 1996-01-04
IIF 47 - Nominee Director → ME
343
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-21,641 GBP2017-01-31
Officer
2013-08-01 ~ 2018-08-13
IIF 177 - Director → ME
344
Dept 5389 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
345
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
346
Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
417,753 GBP2024-07-31
Officer
1995-04-26 ~ 1995-04-26
IIF 60 - Nominee Director → ME
347
Unit 4 Ringway Trading Estate, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
348
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-473,388 GBP2024-01-31
Person with significant control
2017-01-09 ~ 2017-03-07
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
349
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
350
9 Seagrave Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolved
IIF 115 - Director → ME
351
7 Bell Yard, London, England
Active Corporate (8 parents)
Equity (Company account)
25,679 GBP2024-12-31
Officer
2013-05-14 ~ 2016-02-10
IIF 164 - Director → ME
352
SFP INVESTMENTS LIMITED - now
Bleak House 146 High Street, Billericay
Active Corporate (5 parents)
Equity (Company account)
-10,303 GBP2024-03-31
Officer
1995-05-05 ~ 1995-05-05
IIF 10 - Nominee Director → ME
353
SHIELD HOLDINGS LIMITED - now
HAZELREALM LIMITED
- 1995-12-22
03116859 Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-10-23 ~ 1995-12-15
IIF 57 - Nominee Director → ME
354
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
355
SHORESOUTH LIMITED - now
SHORESOUTH LIMITED
- 2026-01-26
05672753 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
356
SILVER PENNY PVT LIMITED - now
BLACK PEARL (UK) LIMITED - 2021-08-16
The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-87,445 GBP2024-05-31
Officer
1995-05-10 ~ 1995-05-10
IIF 5 - Nominee Director → ME
357
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-68,864 GBP2024-06-30
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
358
82 Parkway, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2015-04-16
IIF 248 - Director → ME
359
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
360
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-4,239 EUR2015-12-31
Officer
2013-09-11 ~ 2014-05-01
IIF 233 - Director → ME
2014-06-06 ~ dissolved
IIF 165 - Director → ME
361
10 Redhill Way, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
1995-02-17 ~ 1995-04-03
IIF 18 - Nominee Director → ME
362
SKYLARHANSEN LIMITED - now
OCEANFINDS LIMITED
- 2025-04-30
10023761 Dept 5064 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 418 - Ownership of shares – More than 25% but not more than 50% → OE
363
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
364
2 Victoria Chambers, Luke Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-18 ~ 2014-07-18
IIF 263 - Director → ME
365
SOLACE INTERNATIONAL TRADING LTD
07422510 62a St John's Grove, London
Active Corporate (4 parents)
Equity (Company account)
35,456 USD2024-10-31
Officer
2015-12-01 ~ now
IIF 120 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
366
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
367
SPECIAL TECHNOLOGIES ENTERPRISE SOUTH ASIA LIMITED
07523170 Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-2,997 GBP2017-02-28
Officer
2011-02-09 ~ 2011-11-21
IIF 236 - Director → ME
368
SPHERE RETAIL LTD - now
SPHERE WHOLESALE LTD
- 2017-10-12
09812018 Basement Flat, 29 Ferndale Road, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
36,271 GBP2016-11-01 ~ 2017-10-31
Officer
2015-10-06 ~ 2016-10-06
IIF 229 - Director → ME
369
Global House, 5a Sandy's Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-23 ~ 2014-02-27
IIF 218 - Director → ME
370
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
371
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
372
STONEOCEAN LIMITED - now
STONEOCEAN LIMITED
- 2026-01-08
05667499 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
373
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED - 2010-02-25
VIDACHOICE LIMITED
- 1995-05-15
03014116 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
1995-01-25 ~ 1995-02-02
IIF 48 - Nominee Director → ME
374
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC - 2005-03-07
PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
THE IO GROUP LIMITED - 2002-04-24
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
1994-11-04 ~ 1995-01-23
IIF 90 - Nominee Director → ME
375
Market House, 10 Market Walk, Saffron Walden, Essex, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-1,107,077 GBP2024-12-31
Officer
2008-03-25 ~ 2014-11-01
IIF 211 - Director → ME
376
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (6 parents)
Equity (Company account)
59,671 GBP2024-03-31
Officer
1995-03-15 ~ 1995-03-15
IIF 67 - Nominee Director → ME
377
Invision House, Wilbury Way, Hitchin, Herts
Dissolved Corporate (6 parents)
Officer
2010-05-03 ~ 2011-12-01
IIF 270 - Director → ME
378
SYSTEMATIC FM LTD - now
AFMCO LTD - 2025-07-01
MARINETASKS LIMITED
- 2024-10-22
07937862 Premier House, 309 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
379
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2013-08-30
IIF 222 - Director → ME
380
4385, 09350179: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-10-28 ~ 2019-02-18
IIF 196 - Director → ME
381
TAP INTERNATIONAL SERVICES LIMITED - now
TAP ENGINEERING SERVICES (KOREA) LIMITED
- 2001-05-30
03139187 73 Cornhill, London
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,601,468 GBP2024-03-31
Officer
1995-12-13 ~ 1995-12-13
IIF 106 - Director → ME
382
50-52 Rivington Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
151,991 GBP2024-09-30
Officer
1995-02-01 ~ 1995-02-01
IIF 27 - Nominee Director → ME
383
Global House, 5a Sandys Row, London
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 220 - Director → ME
384
Unit 39, Axis 31 Woolsbridge Industrial Park Oak Field Road, Three Legged Cross, Wimborne, England
Active Corporate (8 parents)
Profit/Loss (Company account)
3,824 GBP2023-10-01 ~ 2024-09-30
Officer
1995-04-07 ~ 1995-04-07
IIF 16 - Nominee Director → ME
385
TELSCOMBE CLIFFS CAPITAL LIMITED
07536991 Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ 2011-12-05
IIF 244 - Director → ME
386
Invision House, Wilbury Way, Hitchin, Herts
Dissolved Corporate (6 parents)
Officer
2010-05-03 ~ 2011-12-01
IIF 272 - Director → ME
387
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
103,829 USD2018-05-31
Officer
2011-05-05 ~ dissolved
IIF 203 - Director → ME
388
THE CONSULTANTS NETWORK LIMITED - now
Dept 5675 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
389
54b Lee Park, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
110,757 GBP2024-03-31
Officer
2002-02-05 ~ 2006-07-01
IIF 260 - Director → ME
2002-02-05 ~ 2014-03-31
IIF 109 - Secretary → ME
390
THE IN HOUSE CATERING COMPANY LIMITED - now
THE IN-HOUSE CATERING COMPANY LIMITED - 2004-09-16
IN-HOUSE CATERING LIMITED - 2004-09-09
TRIALDESIGN LIMITED
- 1995-09-19
03085591 550 Second Floor Thames Valley Park, Reading, England
Dissolved Corporate (17 parents)
Officer
1995-07-31 ~ 1995-08-08
IIF 51 - Nominee Director → ME
391
THE NATURAL WOODFLOOR COMPANY LIMITED
02969171 17 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents)
Officer
1994-09-19 ~ 1994-09-19
IIF 49 - Nominee Director → ME
392
THE RUSSIA EXPERIENCE LIMITED - now
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (8 parents)
Equity (Company account)
33,849 GBP2018-11-30
Officer
1995-11-13 ~ 1995-11-21
IIF 91 - Nominee Director → ME
393
THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED - now
39 Bermondsey Street, London
Dissolved Corporate (12 parents)
Officer
1995-10-24 ~ 1995-12-20
IIF 64 - Nominee Director → ME
394
Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-53,660 USD2019-01-31
Officer
2011-01-14 ~ dissolved
IIF 250 - Director → ME
395
14 Beales Grove, Eye, Suffolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,189 GBP2025-03-31
Officer
1995-12-04 ~ 1995-12-04
IIF 36 - Nominee Director → ME
396
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
397
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
398
TRANSCONTINENTAL INVESTMENT COMPANY LIMITED
07428179 Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ 2012-07-27
IIF 268 - Director → ME
399
TREVOR CALEY ASSOCIATES LIMITED
03100878 10 Cheyne Walk, Northampton
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
9,814 GBP2015-11-30
Officer
1995-09-12 ~ 1995-09-12
IIF 63 - Nominee Director → ME
400
4385, 09785626: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
-5,864 GBP2016-09-30
Officer
2015-09-21 ~ 2017-07-05
IIF 228 - Director → ME
401
UNICORN EASTWEST TRADING AND SERVICES LTD
07740606 19 Leyden Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
815,341 USD2016-08-31
Officer
2011-08-15 ~ dissolved
IIF 191 - Director → ME
402
UNITED & EQUAL LTD - now
SILVERCARE LIMITED
- 2017-09-14
07018655 Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
403
USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD
06784935 1 Cresswell Park, Blackheath Village, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-30 ~ dissolved
IIF 146 - Director → ME
404
C/o Rm Registrars Limited Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ 2012-06-18
IIF 230 - Director → ME
405
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 246 - Director → ME
406
VERSA CONSULTS INTERNATIONAL LTD. - now
OCEANSTEEL LIMITED
- 2025-02-07
09581179 Dept 827 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
10,000,000 GBP2024-05-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
407
100 New Bridge Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1995-10-23 ~ 1995-10-23
IIF 15 - Nominee Director → ME
408
VILLA SELECT LIMITED - now
SPECIAL PLACES LIMITED
- 2009-10-24
03033166 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
Dissolved Corporate (14 parents)
Officer
1995-03-15 ~ 1995-03-15
IIF 46 - Nominee Director → ME
409
3 Gower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,175 GBP2020-12-31
Officer
2010-09-16 ~ 2013-10-24
IIF 114 - Director → ME
410
20-22 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2014-09-03 ~ 2014-12-11
IIF 235 - Director → ME
411
VYE MEDIA LIMITED - now
GLOBALTASK LIMITED
- 2016-09-01
07407278 140 Buckingham Palace Road, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
266 GBP2015-10-30
Officer
2010-10-14 ~ 2011-02-26
IIF 254 - Director → ME
412
W.A. CUTHBERTSON LIMITED - now
HAVENGALE SERVICES LIMITED
- 1995-11-23
03117867 17 Wheatsheaf Lane, London
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1995-10-25 ~ 1995-11-13
IIF 22 - Nominee Director → ME
413
WARDSTREAM LIMITED - now
WARDSTREAM LIMITED
- 2025-12-02
09334369 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
414
WASP ADVERTISING LIMITED - now
Old Stables East Moor, Stannington, Morpeth, Northumberland
Dissolved Corporate (4 parents)
Officer
1995-07-21 ~ 1995-08-03
IIF 17 - Nominee Director → ME
415
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
416
WATERGEM LIMITED - now
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
417
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-08-31
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 404 - Ownership of shares – More than 25% but not more than 50% → OE
418
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
419
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
420
21 St Thomas Street, Bristol
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ 2013-12-16
IIF 231 - Director → ME
421
21 Engel Park, London
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ 2012-10-22
IIF 249 - Director → ME
422
WILLIAM BIRD (PROPERTIES) LIMITED
03032095 St Johns Court, Wiltell Road, Lichfield, Staffordshire
Active Corporate (11 parents)
Equity (Company account)
1,490,469 GBP2024-03-31
Officer
1995-03-13 ~ 1995-03-13
IIF 31 - Nominee Director → ME
423
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
1995-03-10 ~ 1995-03-10
IIF 86 - Nominee Director → ME
424
WILLIAM BIRD PROPERTIES HOLDINGS LIMITED
03031985 St Johns Court, Wiltell Road, Lichfield, Staffordshire
Active Corporate (9 parents, 1 offspring)
Officer
1995-03-10 ~ 1995-03-10
IIF 101 - Nominee Director → ME
425
1803 West India Quay 26 Hertsmere Road, London, England
Active Corporate (12 parents)
Equity (Company account)
10,428,822 GBP2023-12-31
Officer
2008-02-14 ~ 2009-02-23
IIF 278 - Director → ME
426
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
427
WORKHOUSE COMMUNICATIONS LIMITED
03006271 16 Petersham Road, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
1995-01-05 ~ 1995-01-05
IIF 40 - Nominee Director → ME
428
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-43,241 EUR2022-07-31
Officer
2015-09-25 ~ 2017-04-25
IIF 155 - Director → ME
429
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 382 - Ownership of shares – More than 25% but not more than 50% → OE