1
HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2016-06-20
IIF 19 - Director → ME
2
AVANTA VICTORIA STREET LIMITED - 2016-05-13
STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (5 parents)
Officer
2005-03-31 ~ 2016-05-11
IIF 41 - Director → ME
3
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2009-12-10 ~ 2016-09-09
IIF 7 - Director → ME
4
AVANTA EXCHANGE LIMITED - 2011-06-27
06503296 6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2010-03-11 ~ 2016-09-09
IIF 6 - Director → ME
5
AVANTA EXCHANGE LIMITED - 2010-02-10
07186644AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ 2016-09-09
IIF 50 - Director → ME
6
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2007-03-08 ~ 2016-09-09
IIF 12 - Director → ME
2007-03-08 ~ 2007-03-23
IIF 71 - Secretary → ME
7
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2005-06-20 ~ 2016-09-09
IIF 44 - Director → ME
8
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2016-09-09
IIF 39 - Director → ME
9
SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-06-20 ~ 2016-09-09
IIF 48 - Director → ME
10
BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (3 parents)
Officer
2004-05-28 ~ 2016-09-09
IIF 51 - Director → ME
11
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
06211214SERVICED OFFICE GROUP PLC - 2014-06-11
TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-31 ~ 2016-09-09
IIF 22 - Director → ME
12
AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2007-12-06
IIF 73 - Secretary → ME
13
CALLEGER LIMITED - 2006-07-14
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ 2007-01-10
IIF 67 - Director → ME
14
AVANTA PROPERTIES LIMITED - 2013-07-22
Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (5 parents)
Officer
2007-04-26 ~ 2007-06-01
IIF 72 - Secretary → ME
15
AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
04031883CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-10-17 ~ 2016-09-09
IIF 23 - Director → ME
16
- now 06967623, 13585852, 13585941, 13585992, 13586105, 13587202, 13900436, 13900542, 13901522, 13901750, 13901774, 13901803, 13901956, 13901986, 13902059, 14145328, 14162712, 14162722, 14204422, 14205035, 14205200, 14205204, 14205220, 14205254, 14205331, 14366660, 14396258, 14397927, 14397995, 14398195, 14398650, 14398940, 14399090, 14399160, 14399418, 14399962, 14567854, 14568370, 10423117, 10423159... (more) KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 34 - Director → ME
17
MISLEX (506) LIMITED - 2006-12-07
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-12-20 ~ 2016-09-09
IIF 14 - Director → ME
18
1 Finsbury Avenue, Unit 2h, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2021-07-01 ~ 2023-02-28
IIF 62 - Director → ME
19
1 Finsbury Avenue, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-09 ~ 2023-02-28
IIF 59 - Director → ME
20
ESSENSYS GROUP LIMITED - 2019-05-17
1 Finsbury Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-01-22 ~ 2023-02-28
IIF 63 - Director → ME
21
60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
252,331 GBP2023-03-31
Officer
2004-11-19 ~ 2006-12-31
IIF 69 - Director → ME
22
AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2007-12-06
IIF 70 - Secretary → ME
23
AVANTA HARROW LIMITED - 2013-07-22
Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (4 parents)
Officer
2010-06-09 ~ 2019-03-05
IIF 11 - Director → ME
24
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 15 - Director → ME
25
RJMETIS LTD - 2014-11-18
R J METIS LTD - 2013-10-16
METIS SOLUTIONS LIMITED - 2003-01-28
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-12 ~ 2023-02-28
IIF 60 - Director → ME
26
GOULDITAR NO.250 LIMITED - 1993-04-01
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 18 - Director → ME
27
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 16 - Director → ME
28
MAIDENCRAIG CONSORT LIMITED - 2009-12-16
93 George Street, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-17 ~ 2016-09-09
IIF 52 - Director → ME
29
KBC SOUTHAMPTON LIMITED - 2006-05-31
05814277 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 17 - Director → ME
30
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-17 ~ 2016-09-09
IIF 37 - Director → ME
31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 31 - Director → ME
32
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 26 - Director → ME
33
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 35 - Director → ME
34
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 29 - Director → ME
35
1 Burwood Place, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 32 - Director → ME
36
Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
Active Corporate (1 parent)
Equity (Company account)
-140,236 GBP2024-08-31
Officer
2011-08-03 ~ 2012-06-08
IIF 9 - Director → ME
37
INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
SHARP PRODUCTIONS LIMITED - 2005-08-18
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-08-23 ~ 2006-10-13
IIF 66 - Director → ME
38
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 21 - Director → ME
39
WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 33 - Director → ME
40
AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
Lillibrooke Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2008-01-31 ~ 2013-07-01
IIF 40 - Director → ME
41
68 Grange Road West, Birkenhead, Merseyside
Active Corporate (5 parents)
Officer
2004-08-27 ~ 2007-05-25
IIF 65 - Director → ME
2004-08-27 ~ 2007-05-25
IIF 77 - Secretary → ME
42
MERCHANT SPV II LIMITED - 2008-01-18
MERCHANT SPV LIMITED - 2000-02-07
PONDMIST LIMITED - 1999-08-25
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (3 parents)
Officer
2006-08-21 ~ 2007-01-10
IIF 68 - Director → ME
43
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ 2016-09-09
IIF 5 - Director → ME
44
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 36 - Director → ME
45
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ 2023-02-28
IIF 3 - Director → ME
46
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-40,732 GBP2022-07-31
Officer
2018-02-12 ~ 2023-02-28
IIF 61 - Director → ME
47
43 Manchester Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
215,254 GBP2024-12-31
Officer
2005-09-07 ~ 2009-10-29
IIF 64 - Director → ME