1
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
2008-10-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
2
Ascot House, 2 Woodberry Grove, London, United KingdomDissolved corporate (2 parents)
Officer
2013-01-17 ~ dissolvedIIF 138 - director → ME
3
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-01-31
Officer
2007-01-09 ~ dissolvedIIF 61 - director → ME
4
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
2016-04-19 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Has significant influence or control → OE
5
Ascot House, 2 Woodberry Grove, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,248 GBP2016-01-31
Officer
2013-01-02 ~ dissolvedIIF 18 - director → ME
6
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2016-04-27 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-27 ~ dissolvedIIF 198 - Right to appoint or remove directors → OE
7
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-05-31
Officer
2016-04-27 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-19 ~ dissolvedIIF 167 - Right to appoint or remove directors → OE
8
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-05-31
Officer
2015-05-29 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-19 ~ dissolvedIIF 181 - Has significant influence or control → OE
9
STARLIKE LIMITED - 2013-02-12
4th Floor, Lawford House Albert Place, London, United KingdomDissolved corporate (3 parents)
Officer
2013-02-12 ~ dissolvedIIF 101 - director → ME
10
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2007-12-17 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 162 - Has significant influence or control → OE
11
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-04-30
Officer
2016-04-27 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-27 ~ dissolvedIIF 182 - Right to appoint or remove directors → OE
12
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2008-09-03 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 208 - Has significant influence or control → OE
13
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-02-28
Officer
2016-04-19 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 178 - Has significant influence or control → OE
14
Ascot House, 2 Woodberry Grove, LondonDissolved corporate (2 parents)
Officer
2011-01-12 ~ dissolvedIIF 160 - director → ME
15
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
2016-05-17 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
16
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,530 GBP2017-10-31
Officer
2011-10-24 ~ dissolvedIIF 32 - director → ME
17
Ascot House, 2 Woodberry Grove, London, EnglandDissolved corporate (1 parent)
Officer
2015-01-23 ~ dissolvedIIF 127 - director → ME
18
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2014-12-09 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 170 - Has significant influence or control → OE
19
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2014-03-19 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-19 ~ dissolvedIIF 176 - Has significant influence or control → OE
20
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
2014-11-17 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 193 - Has significant influence or control → OE
21
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2016-05-03 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 190 - Right to appoint or remove directors → OE
22
Ascot House, 2 Woodberry Grove, London, United KingdomDissolved corporate (2 parents)
Officer
2014-05-09 ~ dissolvedIIF 135 - director → ME
23
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-06-30
Officer
2014-06-04 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
24
Ascot House, 2 Woodberry Grove, London, United KingdomDissolved corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 137 - director → ME
25
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2008-12-15 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 186 - Has significant influence or control → OE
26
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-02-28
Officer
2016-04-21 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 172 - Has significant influence or control → OE
27
2nd Floor, 9 Chapel Place, LondonDissolved corporate (1 parent)
Equity (Company account)
4,858 GBP2016-12-31
Officer
2012-02-24 ~ dissolvedIIF 52 - director → ME
28
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-05-18 ~ dissolvedIIF 42 - director → ME
29
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2014-09-19 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-19 ~ dissolvedIIF 213 - Has significant influence or control → OE
30
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2007-09-05 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 205 - Has significant influence or control → OE
31
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-9,594 GBP2020-03-31
Officer
2016-06-17 ~ dissolvedIIF 44 - director → ME
32
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-02-28
Officer
2016-04-22 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 185 - Has significant influence or control → OE
33
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-04-30
Officer
2016-05-03 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 187 - Has significant influence or control → OE
34
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-05-31
Officer
2016-04-22 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 180 - Has significant influence or control → OE
35
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-10-31
Officer
2016-04-25 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 192 - Has significant influence or control → OE
36
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2016-04-25 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 214 - Has significant influence or control → OE
37
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-08-31
Officer
2013-08-13 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Has significant influence or control → OE
38
Ascot House, 2 Woodberry Grove, LondonDissolved corporate (1 parent)
Officer
2009-07-15 ~ dissolvedIIF 93 - director → ME
39
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-04-30
Officer
2008-04-21 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-19 ~ dissolvedIIF 174 - Has significant influence or control → OE
40
HIGHLAND DYNAMIC LTD - 2006-03-20
15 Stopher House, Webber Street, LondonDissolved corporate (2 parents)
Officer
2010-09-10 ~ dissolvedIIF 79 - director → ME
41
Woodberry House, 2 Woodberry Grove, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-68,381 GBP2019-01-31
Officer
2015-09-30 ~ dissolvedIIF 29 - director → ME
42
Ascot House, 2 Woodberry Grove, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-12,342 GBP2015-12-31
Officer
2012-12-02 ~ dissolvedIIF 132 - director → ME
43
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2013-03-07 ~ dissolvedIIF 67 - director → ME
44
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-08-31
Officer
2016-04-26 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 207 - Has significant influence or control → OE
45
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2010-09-10 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 196 - Right to appoint or remove directors → OE
46
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2016-04-26 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 164 - Has significant influence or control → OE
47
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2016-05-19 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 163 - Has significant influence or control → OE
48
LIPPINCOTT'S LTD. - 2017-06-21
FAMOUS CHOICE LIMITED - 2016-11-03
4385, 08850882: Companies House Default Address, CardiffDissolved corporate (2 parents)
Person with significant control
2016-04-19 ~ dissolvedIIF 161 - Has significant influence or control → OE
49
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-10-31
Officer
2014-10-09 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-19 ~ dissolvedIIF 194 - Has significant influence or control → OE
50
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2014-09-30 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-04-19 ~ dissolvedIIF 200 - Has significant influence or control → OE
51
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2013-12-12 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 179 - Has significant influence or control → OE
52
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-10-31
Officer
2016-05-03 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 195 - Right to appoint or remove directors → OE
53
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
2016-05-03 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 199 - Right to appoint or remove directors → OE
54
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2016-04-06 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
55
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-02-28
Officer
2016-05-03 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 184 - Has significant influence or control → OE
56
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2016-05-03 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 191 - Right to appoint or remove directors → OE
57
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-10-31
Officer
2016-04-27 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 197 - Has significant influence or control → OE
58
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2008-12-12 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 171 - Has significant influence or control → OE
59
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2014-12-17 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 166 - Right to appoint or remove directors → OE
60
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
2014-07-16 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
61
CARBON PARTS LIMITED - 2016-09-08
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved corporate (1 parent)
Person with significant control
2016-09-06 ~ dissolvedIIF 189 - Has significant influence or control → OE
62
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-04-30
Officer
2016-05-19 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-19 ~ dissolvedIIF 177 - Has significant influence or control → OE
63
Ascot House, 2 Woodberry Grove, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-677 GBP2015-07-31
Officer
2012-07-05 ~ dissolvedIIF 130 - director → ME