1
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-20 ~ 2025-02-21
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – 75% or more → OE
2
322 Upper Richmond Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Person with significant control
2022-04-07 ~ 2026-01-20
IIF 373 - Has significant influence or control → OE
3
28 ABBOTSWOOD LTD - 2025-08-21
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-04 ~ 2025-02-05
IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 310 - Right to appoint or remove directors → OE
4
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
5
9 ABBOTSWOOD LTD - 2025-03-20
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2025-02-04 ~ 2025-02-04
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 316 - Right to appoint or remove directors → OE
6
CLAYTON EUROPE LIMITED - 2020-09-17
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2011-01-05 ~ 2013-07-29
IIF 128 - Director → ME
7
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
818,000 GBP2024-09-30
Officer
2011-10-01 ~ 2014-08-31
IIF 223 - Director → ME
8
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate
Officer
2007-02-26 ~ 2013-07-29
IIF 29 - Director → ME
9
ADPASY LIMITED - 2014-03-18
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ 2014-03-11
IIF 72 - Director → ME
10
Suite 27, 58 Acacia Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-51,049 GBP2024-11-30
Officer
2009-11-16 ~ 2012-10-24
IIF 85 - Director → ME
11
65 Compton Street, London, United Kingdom
Dissolved Corporate
Officer
2009-09-15 ~ 2010-05-17
IIF 238 - Director → ME
2011-08-30 ~ 2013-07-29
IIF 90 - Director → ME
12
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate
Officer
2008-09-24 ~ 2013-07-29
IIF 67 - Director → ME
13
5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate
Officer
2009-06-02 ~ 2013-07-29
IIF 54 - Director → ME
14
31 Frans Hals Court, 87 Amsterdam Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2011-09-21 ~ 2011-09-21
IIF 250 - Director → ME
15
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 33 - Director → ME
16
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 52 - Director → ME
17
LANCASHIRE CAPITAL LIMITED - 2015-04-23
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-29,789 GBP2016-09-30
Officer
2012-01-19 ~ 2014-08-31
IIF 14 - Director → ME
18
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2013-03-13 ~ 2018-03-30
IIF 298 - Director → ME
19
NORTHERN LAND INVESTMENTS LTD - 2016-08-11
AMOR MANAGEMENT LTD - 2016-02-19
NORTHERN LAND INVESTMENTS LTD - 2015-04-09
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-578,214 GBP2024-09-30
Officer
2011-08-16 ~ 2014-10-01
IIF 279 - Director → ME
20
6 Disraeli Gardens, Fawe Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
238 GBP2025-03-30
Officer
2007-10-04 ~ 2012-01-17
IIF 349 - Secretary → ME
21
20-22 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2007-10-30 ~ 2008-10-30
IIF 242 - Director → ME
22
WESTERCROFT LIMITED - 2012-02-23
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2013-07-29
IIF 126 - Director → ME
23
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
239,776 GBP2024-12-31
Officer
2012-08-29 ~ 2018-08-17
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 362 - Ownership of shares – 75% or more → OE
24
MODA MONGOLIA (UK) LIMITED - 2010-12-08
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-10 ~ 2013-07-29
IIF 17 - Director → ME
25
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents)
Officer
2012-03-02 ~ 2013-04-01
IIF 194 - LLP Designated Member → ME
26
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
900 GBP2017-12-31
Officer
2013-04-01 ~ 2016-10-04
IIF 39 - Director → ME
2006-04-28 ~ 2012-11-15
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 353 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 353 - Ownership of shares – More than 50% but less than 75% → OE
IIF 353 - Right to appoint or remove directors → OE
27
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,306 GBP2024-08-31
Officer
2010-08-20 ~ 2012-01-16
IIF 270 - Director → ME
28
3rd Floor, 593-599 Fulham Road, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
174,710 USD2023-01-01 ~ 2023-12-31
Officer
2020-09-15 ~ 2023-05-03
IIF 186 - Director → ME
Person with significant control
2020-09-15 ~ 2021-01-04
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
29
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-69,821 GBP2024-09-30
Officer
2007-09-06 ~ 2013-07-29
IIF 46 - Director → ME
30
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2011-08-03 ~ 2011-08-03
IIF 253 - Director → ME
31
REDFORD BUSINESS LIMITED - 2011-11-23
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,381 GBP2024-04-30
Officer
2011-04-05 ~ 2012-12-04
IIF 127 - Director → ME
32
FASTWORK LIMITED - 2007-09-17
20-22 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2007-06-11 ~ 2007-06-11
IIF 247 - Director → ME
33
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-28 ~ 2013-07-30
IIF 30 - Director → ME
34
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 345 - Secretary → ME
35
9 Seagrave Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2010-09-13 ~ 2012-09-01
IIF 133 - Director → ME
36
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
20,549 GBP2016-09-30
Officer
2012-09-25 ~ 2013-06-14
IIF 227 - Director → ME
37
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2008-02-27
IIF 248 - Director → ME
38
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
581,514 GBP2024-09-30
Officer
2011-12-19 ~ 2012-11-28
IIF 12 - Director → ME
39
Little Eslington, Thirlestaine Rd, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ 2013-07-29
IIF 66 - Director → ME
40
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-31 ~ 2011-05-19
IIF 282 - Director → ME
41
WORLD OF PROMOTION UK LIMITED - 2013-03-14
24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-2,273 GBP2024-01-31
Officer
2010-09-30 ~ 2013-07-30
IIF 4 - Director → ME
42
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,184 GBP2024-06-30
Officer
2008-06-24 ~ 2013-07-29
IIF 53 - Director → ME
43
165 Praed Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-20,464 GBP2016-02-29
Officer
2011-02-14 ~ 2013-02-01
IIF 121 - Director → ME
44
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate
Officer
2011-06-22 ~ 2012-05-28
IIF 148 - Director → ME
45
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2019-08-31
Officer
2010-08-23 ~ 2013-07-29
IIF 139 - Director → ME
46
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ 2013-07-30
IIF 87 - Director → ME
47
Suite 27, 58 Acacia Road, London, England
Active Corporate (2 parents)
Equity (Company account)
403,841 GBP2022-12-31
Officer
2007-04-26 ~ 2012-12-14
IIF 221 - Director → ME
48
BEAUTY GROUP FINANCE LIMITED - 2012-06-29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-281,023 GBP2023-11-30
Officer
2010-11-25 ~ 2013-07-29
IIF 124 - Director → ME
49
PAN-AFRICA CARBON INITIATIVES (UK) LTD - 2011-04-15
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2013-05-10
IIF 38 - Director → ME
50
HEALTHY COLLECTIONS LIMITED - 2004-11-23
7a Hamilton Road, Ealing, London
Dissolved Corporate (2 parents)
Officer
2005-06-21 ~ 2006-02-01
IIF 339 - Director → ME
51
No.5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
1,047,365 GBP2023-09-30
Officer
2011-09-09 ~ 2014-08-31
IIF 76 - Director → ME
52
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2007-06-01 ~ 2009-05-31
IIF 246 - Director → ME
53
CBM OIL PLC - 2024-01-22
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
4 Moorgate, London, England
Active Corporate (2 parents)
Equity (Company account)
1,362,363 GBP2024-02-29
Officer
2011-03-18 ~ 2014-11-06
IIF 229 - Director → ME
54
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-614,237 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31
IIF 278 - Director → ME
55
MDT (UK) LIMITED - 2020-11-30
MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
MDT FINANCE LIMITED - 1990-12-11
LEAPOPEN LIMITED - 1986-09-23
3 Lombard Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 348 - Secretary → ME
56
Robert Day And Company Limited, The Old Library, Winslow, Buckingham
Liquidation Corporate (2 parents)
Officer
2006-04-28 ~ 2010-02-04
IIF 244 - Director → ME
57
Tricor Suite, 4th Floor, 50 Mark Lane, London
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ 2013-05-15
IIF 149 - Director → ME
58
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-11 ~ 2025-05-02
IIF 212 - Director → ME
Person with significant control
2025-04-11 ~ 2025-05-02
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
59
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate
Officer
2012-05-08 ~ 2013-07-29
IIF 20 - Director → ME
60
IVERNI SERVICES LIMITED - 2017-01-27
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-01-27 ~ 2025-02-04
IIF 191 - Director → ME
Person with significant control
2017-01-27 ~ 2025-02-05
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
CONSULTORIA ECONOMICA LLP - 2020-04-29
RICHARD BUSINESS LLP - 2020-04-28
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 358 - Has significant influence or control → OE
62
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ 2013-07-29
IIF 141 - Director → ME
63
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,123 GBP2022-08-31
Officer
2010-08-18 ~ 2024-05-28
IIF 303 - Director → ME
64
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2011-08-16 ~ 2012-10-22
IIF 56 - Director → ME
65
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate
Officer
2011-01-04 ~ 2013-07-29
IIF 122 - Director → ME
66
9 District Road, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2012-04-12 ~ 2013-07-29
IIF 231 - Director → ME
67
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2013-03-18 ~ 2015-03-19
IIF 359 - Secretary → ME
68
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2011-08-11 ~ 2018-03-30
IIF 295 - Director → ME
69
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ 2010-12-22
IIF 283 - Director → ME
70
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ 2013-07-29
IIF 140 - Director → ME
71
BENSON VENTURES LIMITED - 2013-03-07
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2011-04-27 ~ 2014-01-01
IIF 118 - Director → ME
72
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-182 GBP2024-09-30
Officer
2014-09-16 ~ 2018-05-28
IIF 226 - Director → ME
Person with significant control
2016-09-16 ~ 2016-09-16
IIF 364 - Ownership of shares – 75% or more → OE
73
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ 2012-03-30
IIF 273 - Director → ME
74
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-13 ~ 2013-07-29
IIF 16 - Director → ME
75
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2013-07-29
IIF 132 - Director → ME
76
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2022-01-31
Officer
2006-12-08 ~ 2013-07-29
IIF 48 - Director → ME
77
MULTITRADE LTD - 2006-09-08
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate
Officer
2010-07-23 ~ 2013-07-29
IIF 41 - Director → ME
78
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
844,400 GBP2024-09-30
Officer
2011-10-28 ~ 2014-08-31
IIF 199 - Director → ME
79
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2011-07-06
IIF 276 - Director → ME
80
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-100,585 GBP2017-12-31
Officer
2013-07-09 ~ 2015-02-05
IIF 58 - Director → ME
81
ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
26 Grosvenor Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2003-02-07 ~ 2003-03-24
IIF 335 - Director → ME
82
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate
Officer
2013-07-04 ~ 2014-03-20
IIF 37 - Director → ME
83
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
158,434 GBP2024-09-30
Officer
2012-05-22 ~ 2014-08-31
IIF 8 - Director → ME
84
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
39,687 GBP2015-06-30
Officer
2014-07-25 ~ 2014-08-19
IIF 287 - Director → ME
85
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-11 ~ 2010-11-15
IIF 277 - Director → ME
86
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ 2011-09-21
IIF 254 - Director → ME
87
F37 Waterfront Studios, 1 Dock Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-16 ~ 2011-10-26
IIF 264 - Director → ME
88
467 Malton Avenue Trading Estate, Slough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-269,119 GBP2023-12-31
Officer
2009-12-24 ~ 2013-07-29
IIF 108 - Director → ME
89
Suite 3 1 Duchess Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ 2014-12-11
IIF 235 - Director → ME
90
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,424,064 GBP2024-12-31
Officer
2011-06-10 ~ 2018-04-06
IIF 105 - Director → ME
91
139-141 Watling Street, Gillingham, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
116,567 GBP2024-03-31
Officer
2011-10-12 ~ 2013-07-29
IIF 49 - Director → ME
92
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate
Officer
2011-11-17 ~ 2013-07-29
IIF 104 - Director → ME
93
VALENTINE BUSINESS LLP - 2021-02-02
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 357 - Has significant influence or control → OE
94
CROFT SOLUTIONS LIMITED - 2020-09-16
105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2019-12-31
Officer
2011-12-28 ~ 2013-07-29
IIF 35 - Director → ME
95
C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Liquidation Corporate (1 parent)
Officer
2011-08-23 ~ 2013-07-11
IIF 18 - Director → ME
96
Meadows House 20 Queen Street, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ 2012-11-09
IIF 256 - Director → ME
97
LIVERPOOL LAND INVESTMENTS LTD - 2019-03-28
No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-65,817 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31
IIF 136 - Director → ME
98
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ 2013-07-29
IIF 50 - Director → ME
99
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate
Officer
2011-09-12 ~ 2013-07-29
IIF 27 - Director → ME
100
No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
611,984 GBP2021-09-30
Officer
2011-08-17 ~ 2014-08-31
IIF 215 - Director → ME
101
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-381,484 GBP2016-09-30
Officer
2012-01-08 ~ 2014-08-31
IIF 224 - Director → ME
102
1 Giltspur Street, Farringdon, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,698 USD2024-10-31
Officer
2011-10-20 ~ 2013-07-29
IIF 107 - Director → ME
103
2nd Floor Berkeley Square House, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2016-12-31
Officer
2012-12-07 ~ 2013-07-29
IIF 47 - Director → ME
104
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2010-10-05 ~ 2013-07-29
IIF 142 - Director → ME
105
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Current Assets (Company account)
1,360 GBP2017-04-30
Officer
2012-04-20 ~ 2013-07-29
IIF 69 - Director → ME
106
142 The Fairway, Ruislip, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-03-22 ~ 2011-03-22
IIF 275 - Director → ME
107
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
13,437 GBP2016-05-31
Officer
2011-05-23 ~ 2013-07-29
IIF 129 - Director → ME
108
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Person with significant control
2025-02-04 ~ 2025-08-15
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
109
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-07-31
Officer
2009-07-31 ~ 2013-07-31
IIF 112 - Director → ME
110
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
10,091 GBP2016-05-31
Officer
2010-09-30 ~ 2013-07-29
IIF 25 - Director → ME
111
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-02-28
Officer
2013-07-29 ~ 2014-03-04
IIF 28 - Director → ME
2011-02-02 ~ 2013-07-29
IIF 147 - Director → ME
112
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Current Assets (Company account)
9,261 GBP2016-06-30
Officer
2010-06-07 ~ 2013-07-29
IIF 102 - Director → ME
113
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ 2012-09-18
IIF 96 - Director → ME
114
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ 2012-09-18
IIF 23 - Director → ME
115
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ 2013-07-29
IIF 138 - Director → ME
116
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Officer
2011-11-14 ~ 2013-07-29
IIF 103 - Director → ME
117
CASTLE PORTLAND LTD - 2017-02-24
HUMAN 1 LIMITED - 2011-01-11
Ds House, 306 High Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-79,756 GBP2017-03-31
Officer
2009-01-08 ~ 2009-08-14
IIF 268 - Director → ME
118
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
350,857 GBP2024-08-31
Officer
2025-03-31 ~ 2025-12-17
IIF 203 - Director → ME
119
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,489 GBP2017-03-31
Officer
2009-06-30 ~ 2013-07-29
IIF 26 - Director → ME
120
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
79,447 GBP2020-06-30
Officer
2009-09-04 ~ 2012-04-20
IIF 265 - Director → ME
121
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate
Officer
2008-08-22 ~ 2012-07-13
IIF 79 - Director → ME
122
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate
Officer
2008-08-22 ~ 2012-09-19
IIF 78 - Director → ME
123
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2013-07-29
IIF 44 - Director → ME
124
14 Neptune Park, Neptune Close, Medway City Estate, Rochester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2010-05-15
IIF 239 - Director → ME
125
VIP EUROPE GROUP LIMITED - 2012-10-11
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ 2013-07-29
IIF 176 - Director → ME
2012-03-21 ~ 2013-07-29
IIF 91 - Director → ME
126
VIP UK TRADING LIMITED - 2012-04-27
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2013-07-29
IIF 94 - Director → ME
127
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
588,475 GBP2018-06-30
Officer
2017-07-24 ~ 2018-10-30
IIF 178 - Director → ME
128
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ 2014-06-04
IIF 198 - Director → ME
129
LACO INVESTMENTS LTD - 2018-10-31
Suite 27, 58 Acacia Road, London, England
Active Corporate (2 parents)
Equity (Company account)
379,206 GBP2023-03-31
Officer
2009-11-16 ~ 2012-10-24
IIF 7 - Director → ME
130
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
233,369 GBP2024-09-30
Officer
2011-09-23 ~ 2012-11-28
IIF 101 - Director → ME
131
Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 219 - Director → ME
132
Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (2 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 241 - Director → ME
133
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ 2013-07-29
IIF 106 - Director → ME
134
Suite 27, 58 Acacia Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,022,143 GBP2023-07-31
Officer
2007-08-07 ~ 2012-12-14
IIF 220 - Director → ME
135
27 Queen Annes Gate, London
Dissolved Corporate (2 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 344 - Secretary → ME
136
Wework 145 City Road, Hoxton, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-14,076,132 GBP2023-12-31
Officer
2018-05-31 ~ 2018-11-26
IIF 190 - Director → ME
137
SUSSEX CAPITAL LIMITED - 2015-01-26
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
70,447 GBP2018-09-30
Officer
2012-08-09 ~ 2014-08-31
IIF 13 - Director → ME
138
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,366,341 GBP2016-02-29
Officer
2009-12-03 ~ 2013-07-29
IIF 24 - Director → ME
139
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2013-07-29
IIF 119 - Director → ME
140
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1,585 GBP2024-03-31
Officer
2011-03-07 ~ 2016-04-29
IIF 143 - Director → ME
141
MCAULEY, DENNEHY & TOLLEY LIMITED - 2007-06-12
GATESTRING LIMITED - 1986-08-05
10 Queen Street Place, London, England
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 343 - Secretary → ME
142
MDT AIRCRAFT HOLDINGS LIMITED - 2008-06-12
7 Wakehurst Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-14 ~ 2007-12-03
IIF 342 - Secretary → ME
143
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ 2015-07-23
IIF 111 - Director → ME
144
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
826,534 GBP2024-09-30
Officer
2011-08-16 ~ 2012-11-28
IIF 32 - Director → ME
145
MORE GROUP ACCOUNTING LIMITED - 2013-01-11
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,875 GBP2024-12-31
Officer
2012-11-06 ~ 2012-11-06
IIF 55 - Director → ME
146
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Person with significant control
2019-08-08 ~ 2021-04-13
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
147
MORE GROUP (FINANCE) LIMITED - 2015-08-16
1 Giltspur Street, Farringdon, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-73,334 GBP2024-12-31
Officer
2015-09-01 ~ 2016-06-20
IIF 1 - Director → ME
148
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
655,660 GBP2024-01-01 ~ 2024-12-31
Officer
2006-12-07 ~ 2010-12-08
IIF 351 - Secretary → ME
149
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2010-12-08
IIF 360 - Secretary → ME
150
PICKBURY SOLUTIONS LIMITED - 2012-02-21
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-491,509 GBP2018-08-31
Officer
2012-03-01 ~ 2013-07-29
IIF 73 - Director → ME
151
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ 2013-05-31
IIF 123 - Director → ME
152
6 Lower Grosvenor Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1,402,297 GBP2024-12-31
Officer
2012-06-30 ~ 2013-07-29
IIF 65 - Director → ME
153
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2007-01-31 ~ 2025-01-01
IIF 293 - Director → ME
2007-01-31 ~ 2025-01-01
IIF 341 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
226,260 GBP2024-09-30
Officer
2011-11-15 ~ 2012-10-22
IIF 11 - Director → ME
155
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
960,607 GBP2024-09-30
Officer
2011-12-19 ~ 2012-09-01
IIF 10 - Director → ME
156
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2024-01-20 ~ 2025-01-27
IIF 200 - Director → ME
157
The Penthouse 4th Floor Building One, Creed Court, 5 Ludgate Hill, London
Dissolved Corporate (1 parent)
Officer
2010-01-19 ~ 2011-04-30
IIF 262 - Director → ME
158
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-17 ~ 2022-08-31
IIF 175 - Director → ME
159
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-11-04 ~ 2022-08-17
IIF 174 - Director → ME
160
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2012-05-01 ~ 2012-11-01
IIF 225 - Director → ME
161
75 Market Street, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
-29,080 GBP2024-07-31
Officer
2005-06-21 ~ 2006-01-24
IIF 372 - Secretary → ME
162
Suite 27, 58 Acacia Road, London, England
Active Corporate (2 parents)
Equity (Company account)
700,681 GBP2023-03-31
Officer
2007-09-11 ~ 2012-12-14
IIF 222 - Director → ME
163
DRILLING TECHNOLOGIES LIMITED - 2015-09-25
FINAMATICS DATA SERVICES LIMITED - 2008-02-27
Gable House, 239 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,843,890 GBP2023-12-31
Officer
2008-12-23 ~ 2014-04-01
IIF 63 - Director → ME
164
5th Floor, 52-54 Gracechurch Street, London, England And Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ 2012-02-08
IIF 266 - Director → ME
165
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-970,657 GBP2024-04-30
Officer
2012-04-20 ~ 2013-07-29
IIF 5 - Director → ME
166
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
129,630 GBP2024-07-31
Officer
2022-07-20 ~ 2025-09-16
IIF 184 - Director → ME
Person with significant control
2022-07-20 ~ 2025-09-15
IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
167
103 Scotney Gardens St Peters Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2011-03-04
IIF 245 - Director → ME
2006-05-05 ~ 2011-03-04
IIF 347 - Secretary → ME
168
CVM SMART TECHNOLOGY SOLUTIONS LTD - 2020-07-29
65 Compton Street, London, England
Dissolved Corporate
Net Assets/Liabilities (Company account)
1 GBP2020-05-31
Officer
2012-05-04 ~ 2020-10-05
IIF 234 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 370 - Ownership of shares – 75% or more → OE
2018-10-01 ~ 2020-10-05
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
169
50 Hodford Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ 2011-11-08
IIF 281 - Director → ME
170
MPM-EUROPE LIMITED - 2015-02-24
MPM EUROPE LIMITED - 2013-07-08
34 Anyards Road, Cobham, Surrey
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,321 GBP2019-07-31
Officer
2016-12-12 ~ 2020-08-13
IIF 197 - Director → ME
171
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ 2012-09-18
IIF 145 - Director → ME
172
CLOUD TECHNOLOGY SOLUTIONS LTD - 2024-09-11
17 Marble Street, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
681,121 GBP2017-03-31
Officer
2008-11-03 ~ 2009-08-03
IIF 267 - Director → ME
173
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-480 GBP2024-09-30
Officer
2009-09-14 ~ 2013-07-29
IIF 15 - Director → ME
174
BLUEWAY BUSINESS LIMITED - 2020-09-30
5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2019-08-31
Officer
2011-08-26 ~ 2013-07-29
IIF 43 - Director → ME
175
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ 2015-07-23
IIF 110 - Director → ME
2013-12-06 ~ 2015-04-02
IIF 61 - Director → ME
176
No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
578,366 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31
IIF 274 - Director → ME
177
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ 2013-07-29
IIF 130 - Director → ME
178
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,926 GBP2024-10-31
Officer
2010-10-14 ~ 2013-04-01
IIF 117 - Director → ME
2009-10-12 ~ 2010-10-14
IIF 263 - Director → ME
179
RICHARD TOZER & CO. LIMITED - 2004-09-30
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 89 - Director → ME
180
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ 2013-07-30
IIF 134 - Director → ME
181
NOTCHPRIDE LIMITED - 1993-02-15
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-1,029 GBP2024-03-31
Officer
2010-06-28 ~ 2010-09-24
IIF 249 - Director → ME
182
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,048,606 GBP2024-09-30
Officer
2020-05-28 ~ 2022-01-17
IIF 214 - Director → ME
183
7th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ 2010-09-16
IIF 236 - Director → ME
184
CLAXON PROPERTIES LIMITED - 2014-04-14
CLAXON BUSINESS LIMITED - 2012-08-16
1 Duchess Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,603 GBP2016-04-30
Officer
2014-04-15 ~ 2016-04-15
IIF 21 - Director → ME
185
Gable House, 239 Regents Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-17,619,975 GBP2023-12-31
Officer
2013-07-30 ~ 2013-07-30
IIF 59 - Director → ME
2012-05-17 ~ 2013-07-30
IIF 99 - Director → ME
186
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-63,627 GBP2015-12-31
Officer
2011-12-14 ~ 2013-02-22
IIF 60 - Director → ME
187
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ 2014-03-13
IIF 57 - Director → ME
188
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ 2013-07-30
IIF 115 - Director → ME
189
SIMPLY TERRA LIMITED - 2011-05-19
TERRA MATRIX MEDIA LIMITED - 2010-02-06
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2010-02-01 ~ 2011-09-16
IIF 252 - Director → ME
190
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2013-07-30
IIF 45 - Director → ME
191
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ 2013-07-30
IIF 36 - Director → ME
192
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2012-02-09 ~ 2012-10-22
IIF 9 - Director → ME
193
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
889 GBP2016-12-31
Officer
2012-12-05 ~ 2015-02-13
IIF 51 - Director → ME
194
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ 2011-12-30
IIF 95 - Director → ME
195
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ 2012-12-19
IIF 144 - Director → ME
196
Robert Day And Company Limited, The Library The Walk, Winslow, Buckingham
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ 2010-10-14
IIF 237 - Director → ME
197
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ 2012-04-30
IIF 280 - Director → ME
198
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate
Officer
2011-10-25 ~ 2013-07-30
IIF 109 - Director → ME
199
7 Badgers Close, Harrow, Middx.
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-749 GBP2015-10-31
Officer
2009-10-12 ~ 2009-10-12
IIF 251 - Director → ME
200
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-06-30 ~ 2017-07-13
IIF 255 - Director → ME
201
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate
Officer
2010-03-30 ~ 2013-01-23
IIF 88 - Director → ME
202
RABELAIS AUTOMOTIVE LIMITED - 2011-09-21
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate
Officer
2010-06-08 ~ 2011-08-01
IIF 272 - Director → ME
203
C/o R2 Advisory Limited, 60 Cannon Street, London
In Administration Corporate (2 parents)
Equity (Company account)
-929,355 GBP2021-09-30
Officer
2011-07-22 ~ 2014-05-13
IIF 230 - Director → ME
204
124 City Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
66,963 GBP2024-09-30
Officer
2010-08-25 ~ 2013-07-30
IIF 34 - Director → ME
205
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-03 ~ 2012-09-19
IIF 114 - Director → ME
206
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-03-16 ~ 2012-09-19
IIF 3 - Director → ME
207
TRICOR-ATC EUROPE LLP - 2012-09-28
TRICOR EUROPE LLP - 2011-03-21
TRICOR ALDBRIDGE LLP - 2011-01-21
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2010-12-31 ~ 2012-09-19
IIF 196 - LLP Designated Member → ME
208
3469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-09 ~ 2018-03-30
IIF 294 - Director → ME
209
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-31 ~ 2013-07-30
IIF 271 - Director → ME
210
MINMAR (798) LIMITED - 2006-11-16
Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
Dissolved Corporate (2 parents)
Officer
2006-11-16 ~ 2007-12-03
IIF 240 - Director → ME
2006-11-16 ~ 2007-12-03
IIF 350 - Secretary → ME
211
Grange Farm Pettywell, Reepham, Norwich
Dissolved Corporate (1 parent)
Equity (Company account)
-12,592 GBP2019-03-31
Officer
2007-11-13 ~ 2009-09-11
IIF 346 - Secretary → ME
212
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
2,299 GBP2015-07-31
Officer
2011-08-01 ~ 2013-07-30
IIF 19 - Director → ME
213
VIP SAMEDAY LIMITED - 2010-06-25
24-26 High Street, Snodland, Kent
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
637,866 GBP2016-06-30
Officer
2009-06-23 ~ 2013-08-02
IIF 81 - Director → ME
214
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ 2013-07-30
IIF 77 - Director → ME
215
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ 2012-09-17
IIF 228 - Director → ME
216
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
-422 GBP2015-09-30
Officer
2010-09-20 ~ 2013-07-30
IIF 135 - Director → ME
217
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate
Officer
2011-01-21 ~ 2013-07-30
IIF 131 - Director → ME
218
3 Dexter Close, Luton, England
Active Corporate (1 parent)
Equity (Company account)
2,184 GBP2023-10-31
Officer
2009-05-21 ~ 2013-07-30
IIF 2 - Director → ME
219
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (2 parents)
Current Assets (Company account)
29,270 GBP2016-03-31
Officer
2011-08-16 ~ 2012-11-28
IIF 71 - Director → ME
220
DWSCO 2712 LIMITED - 2007-10-04
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,149,773 GBP2024-07-31
Officer
2007-11-09 ~ 2018-04-06
IIF 74 - Director → ME
221
COSMO RESTAURANT GROUP LIMITED - 2019-06-18
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
-1,240,474 GBP2024-09-30
Officer
2011-08-16 ~ 2012-10-22
IIF 40 - Director → ME
222
26 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2005-05-24 ~ 2006-02-01
IIF 338 - Director → ME
223
WILTON NOMINEES LIMITED - 2001-02-20
C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
Active Corporate (3 parents, 88 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-05-16 ~ 2003-02-27
IIF 340 - Director → ME
224
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-08-02 ~ 2003-11-20
IIF 336 - Director → ME
225
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-08-02 ~ 2003-03-24
IIF 337 - Director → ME
226
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,435 GBP2024-10-31
Officer
2011-11-01 ~ 2012-11-15
IIF 64 - Director → ME
Person with significant control
2026-01-06 ~ 2026-01-06
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
227
The Courtyard, 30 Worthing Street, Horsham, United Kingdom
Dissolved Corporate
Officer
2011-05-11 ~ 2013-07-30
IIF 120 - Director → ME
228
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-142,415 GBP2024-09-30
Officer
2010-09-06 ~ 2013-07-30
IIF 125 - Director → ME
229
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Officer
2011-11-28 ~ 2013-07-30
IIF 62 - Director → ME
230
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-881,879 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31
IIF 42 - Director → ME
231
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ 2013-07-30
IIF 70 - Director → ME
232
ZYLOG SYSTEMS (UK) LIMITED - 2008-03-31
First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-101,373 GBP2024-03-31
Officer
2020-11-20 ~ 2025-06-20
IIF 261 - Director → ME