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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Petre Mears, Edward

child relation
Offspring entities and appointments
Active 103
  • 1
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 148 - Director → ME
  • 2
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 156 - Director → ME
  • 3
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 143 - Director → ME
  • 4
    ALTRAD INTERNATIONAL LTD - 2007-01-22
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 233 - Director → ME
  • 5
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 285 - LLP Designated Member → ME
  • 6
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ dissolved
    IIF 339 - Secretary → ME
  • 7
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 307 - Secretary → ME
  • 8
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 6 - Director → ME
  • 9
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 334 - Secretary → ME
  • 10
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 272 - Director → ME
  • 11
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-15 ~ dissolved
    IIF 136 - Director → ME
  • 12
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 348 - Secretary → ME
  • 13
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 305 - Secretary → ME
  • 14
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 169 - Director → ME
  • 15
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 151 - Director → ME
  • 16
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-02 ~ dissolved
    IIF 38 - Director → ME
  • 17
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 286 - LLP Designated Member → ME
  • 18
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 160 - Director → ME
  • 19
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-23 ~ dissolved
    IIF 145 - Director → ME
  • 20
    Unit B1 Evans Business Centre, Drome Road Deeside Industrial, Estate Deeside, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 352 - Secretary → ME
  • 21
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-28 ~ dissolved
    IIF 338 - Secretary → ME
  • 22
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 147 - Director → ME
  • 23
    185 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 121 - Director → ME
  • 24
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 183 - Director → ME
  • 25
    05258520 LIMITED - 2015-12-29
    48 Queen Anne Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 175 - Director → ME
    2004-10-13 ~ dissolved
    IIF 302 - Secretary → ME
  • 26
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 190 - Director → ME
  • 27
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ dissolved
    IIF 35 - Director → ME
  • 28
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    590 GBP2016-07-31
    Officer
    2011-07-05 ~ dissolved
    IIF 264 - Director → ME
  • 29
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 256 - Director → ME
  • 30
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 291 - Director → ME
  • 31
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 281 - Director → ME
  • 32
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 297 - Secretary → ME
  • 33
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-08 ~ dissolved
    IIF 86 - Director → ME
  • 34
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 146 - Director → ME
  • 35
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 140 - Director → ME
  • 36
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 85 - Director → ME
  • 37
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 132 - Director → ME
  • 38
    MENGHRANI LTD - 2011-07-28
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 66 - Director → ME
  • 39
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 73 - Director → ME
  • 40
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-08 ~ dissolved
    IIF 377 - Secretary → ME
  • 41
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ dissolved
    IIF 137 - Director → ME
  • 42
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 277 - Director → ME
  • 43
    CUPIDONE LIMITED - 2002-11-05
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-25 ~ dissolved
    IIF 76 - Director → ME
  • 44
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 282 - Director → ME
  • 45
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-22 ~ dissolved
    IIF 173 - Director → ME
  • 46
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 170 - Director → ME
  • 47
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,474 GBP2015-08-31
    Officer
    2012-08-24 ~ dissolved
    IIF 275 - Director → ME
  • 48
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 382 - Secretary → ME
  • 49
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-28 ~ dissolved
    IIF 172 - Director → ME
  • 50
    Ringstead Business Centre Suite G5, Spencer Street, Ringstead, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 283 - LLP Designated Member → ME
  • 51
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 52 - Director → ME
  • 52
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 378 - Secretary → ME
  • 53
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 144 - Director → ME
  • 54
    Dept 106e 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 113 - Director → ME
  • 55
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 184 - Director → ME
  • 56
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 243 - Director → ME
  • 57
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 130 - Director → ME
  • 58
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 99 - Director → ME
  • 59
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 381 - Secretary → ME
  • 60
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -362 GBP2016-02-29
    Officer
    2012-02-15 ~ dissolved
    IIF 278 - Director → ME
  • 61
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 279 - Director → ME
  • 62
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 268 - Director → ME
  • 63
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-23 ~ dissolved
    IIF 178 - Director → ME
    2001-08-31 ~ dissolved
    IIF 372 - Secretary → ME
  • 64
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 179 - Director → ME
  • 65
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 14 - Director → ME
  • 66
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 188 - Director → ME
  • 67
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 118 - Director → ME
  • 68
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 258 - Director → ME
  • 69
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-12-10 ~ dissolved
    IIF 153 - Director → ME
    2001-12-10 ~ dissolved
    IIF 397 - Secretary → ME
  • 70
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 125 - Director → ME
  • 71
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 17 - Director → ME
  • 72
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 116 - Director → ME
  • 73
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 157 - Director → ME
  • 74
    Jordon Company Secretaries Ltd, 21 St Thomas Street, Bristol
    Active Corporate (2 parents)
    Officer
    2001-05-01 ~ now
    IIF 2 - Director → ME
  • 75
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 134 - Director → ME
  • 76
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 371 - Secretary → ME
  • 77
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 266 - Director → ME
  • 78
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 168 - Director → ME
  • 79
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 149 - Director → ME
    2006-09-26 ~ dissolved
    IIF 368 - Secretary → ME
  • 80
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 182 - Director → ME
  • 81
    Room 103, 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 357 - Secretary → ME
  • 82
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,515 GBP2016-03-31
    Officer
    2017-10-01 ~ dissolved
    IIF 126 - Director → ME
  • 83
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 166 - Director → ME
  • 84
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 375 - Secretary → ME
  • 85
    Dept 106e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,954 GBP2016-07-31
    Officer
    2013-07-10 ~ dissolved
    IIF 267 - Director → ME
  • 86
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 388 - Secretary → ME
  • 87
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-11 ~ dissolved
    IIF 265 - Director → ME
  • 88
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 383 - Secretary → ME
  • 89
    44a The Green, Warlingham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 254 - Director → ME
  • 90
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 292 - Secretary → ME
  • 91
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 244 - Director → ME
  • 92
    419 31st Avenue, Greeley, Co 80634, Usa, United States
    Active Corporate (2 parents)
    Officer
    2001-03-05 ~ now
    IIF 4 - Director → ME
  • 93
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 163 - Director → ME
  • 94
    5th Floor, Castle Chambers 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 260 - Director → ME
  • 95
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 165 - Director → ME
  • 96
    Dept 106a, 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (2 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 123 - Director → ME
  • 97
    15 Stopher House Webber Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 284 - LLP Designated Member → ME
  • 98
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 396 - Secretary → ME
  • 99
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    61,450 GBP2016-04-30
    Officer
    2014-02-10 ~ dissolved
    IIF 253 - Director → ME
  • 100
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 197 - Director → ME
  • 101
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 186 - Director → ME
  • 102
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 195 - Director → ME
  • 103
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 11 - Director → ME
Ceased 266
  • 1
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2013-06-05
    IIF 386 - Secretary → ME
  • 2
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2013-04-15
    IIF 296 - Secretary → ME
  • 3
    48 Queen Anne Street, London
    Dissolved Corporate
    Officer
    2012-09-05 ~ 2013-09-04
    IIF 138 - Director → ME
  • 4
    126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-05-15 ~ 2018-03-27
    IIF 199 - Director → ME
    Person with significant control
    2018-03-19 ~ 2018-03-27
    IIF 403 - Ownership of shares – 75% or more → OE
  • 5
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2013-06-21
    IIF 384 - Secretary → ME
  • 6
    126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-14 ~ 2012-03-01
    IIF 224 - Director → ME
  • 7
    48 Queen Anne Street, London
    Liquidation Corporate (1 parent)
    Officer
    2005-04-01 ~ 2010-02-02
    IIF 335 - Secretary → ME
    2002-01-08 ~ 2004-04-01
    IIF 319 - Secretary → ME
  • 8
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ 2018-02-19
    IIF 171 - Director → ME
    2005-09-14 ~ 2012-12-10
    IIF 293 - Secretary → ME
  • 9
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-19 ~ 2007-04-12
    IIF 12 - Director → ME
  • 10
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-05 ~ 2009-09-11
    IIF 119 - Director → ME
  • 11
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-02 ~ 2012-12-07
    IIF 42 - Director → ME
  • 12
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ 2008-02-19
    IIF 294 - Secretary → ME
  • 13
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -215,989 GBP2020-05-29
    Officer
    2012-05-04 ~ 2013-02-06
    IIF 185 - Director → ME
  • 14
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-21 ~ 2004-12-16
    IIF 10 - Director → ME
  • 15
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,063,833 GBP2018-03-31
    Officer
    2013-03-05 ~ 2018-02-16
    IIF 162 - Director → ME
    2006-03-14 ~ 2013-03-05
    IIF 324 - Secretary → ME
  • 16
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 232 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2008-03-20 ~ 2012-11-01
    IIF 228 - Director → ME
  • 17
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2009-12-04 ~ 2012-11-01
    IIF 230 - Director → ME
  • 18
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2008-03-20 ~ 2012-11-01
    IIF 227 - Director → ME
  • 19
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 92 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2008-03-20 ~ 2012-11-01
    IIF 245 - Director → ME
  • 20
    4385, 05403367: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    331,619 USD2020-03-29
    Officer
    2013-03-18 ~ 2013-04-10
    IIF 155 - Director → ME
    2005-03-24 ~ 2013-03-18
    IIF 332 - Secretary → ME
  • 21
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ 2013-01-31
    IIF 189 - Director → ME
  • 22
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,546 GBP2017-07-31
    Officer
    2013-06-21 ~ 2018-05-31
    IIF 141 - Director → ME
    2008-07-01 ~ 2013-06-21
    IIF 392 - Secretary → ME
  • 23
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-01 ~ 2009-07-13
    IIF 337 - Secretary → ME
  • 24
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    6,711 GBP2016-03-31
    Officer
    2008-03-12 ~ 2012-03-10
    IIF 363 - Secretary → ME
  • 25
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-20 ~ 2013-06-04
    IIF 15 - Director → ME
  • 26
    48 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    474,435 GBP2019-11-30
    Officer
    2001-11-07 ~ 2010-10-15
    IIF 298 - Secretary → ME
  • 27
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ 2006-07-14
    IIF 323 - Secretary → ME
  • 28
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ 2012-12-07
    IIF 109 - Director → ME
  • 29
    48 Queen Anne Street, London
    Dissolved Corporate
    Officer
    2012-10-03 ~ 2016-11-01
    IIF 187 - Director → ME
  • 30
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-07-02 ~ 2012-12-07
    IIF 44 - Director → ME
  • 31
    48 Queen Anne Street, London
    Dissolved Corporate
    Officer
    2003-05-27 ~ 2010-01-18
    IIF 312 - Secretary → ME
  • 32
    126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ 2012-07-03
    IIF 239 - Director → ME
  • 33
    1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    332,115 GBP2025-03-31
    Officer
    2014-11-03 ~ 2018-06-03
    IIF 213 - Director → ME
  • 34
    1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,600 GBP2024-12-31
    Officer
    2014-06-21 ~ 2018-06-03
    IIF 127 - Director → ME
  • 35
    BORODINO INVESTMENTS LTD - 2010-10-19
    LONDON TRADE & INVEST LTD - 2008-02-20
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-28 ~ 2007-03-20
    IIF 295 - Secretary → ME
  • 36
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,367,498 GBP2018-07-10
    Officer
    2013-04-25 ~ 2018-10-22
    IIF 159 - Director → ME
    2005-09-14 ~ 2013-04-25
    IIF 330 - Secretary → ME
  • 37
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-26 ~ 2014-08-26
    IIF 161 - Director → ME
    2008-09-01 ~ 2013-08-26
    IIF 389 - Secretary → ME
  • 38
    Suite 3.15 One Fetter Lane, London
    Dissolved Corporate
    Officer
    2009-09-07 ~ 2011-04-11
    IIF 360 - Secretary → ME
  • 39
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -117,862 GBP2019-10-30
    Officer
    2013-10-17 ~ 2018-03-15
    IIF 193 - Director → ME
  • 40
    Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    677,099 USD2015-07-31
    Officer
    2004-08-16 ~ 2012-12-21
    IIF 49 - Director → ME
  • 41
    04139621 LIMITED - 2014-05-01
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,298,629 GBP2020-01-31
    Officer
    2001-03-05 ~ 2004-09-30
    IIF 5 - Director → ME
  • 42
    Ashdon House, Moon Lane, Barnet, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    29,962 EUR2022-12-31
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 88 - Director → ME
  • 43
    1 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    290,500 GBP2021-12-31
    Officer
    2011-12-15 ~ 2018-06-03
    IIF 204 - Director → ME
  • 44
    Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-05 ~ 2012-11-01
    IIF 255 - Director → ME
  • 45
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    813,000 GBP2024-12-31
    Officer
    2012-12-06 ~ 2018-06-03
    IIF 212 - Director → ME
  • 46
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ 2018-05-31
    IIF 196 - Director → ME
  • 47
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-12-11 ~ 2012-12-17
    IIF 288 - Director → ME
  • 48
    1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    380,000 GBP2025-06-30
    Officer
    2015-09-11 ~ 2018-06-03
    IIF 129 - Director → ME
  • 49
    126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-24 ~ 2011-02-09
    IIF 326 - Secretary → ME
  • 50
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ 2013-10-18
    IIF 287 - LLP Designated Member → ME
  • 51
    90 Vassall Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-08-08 ~ 2012-07-03
    IIF 94 - Director → ME
  • 52
    1a Crown Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    37,956 GBP2019-01-31
    Officer
    2013-01-23 ~ 2018-06-01
    IIF 261 - Director → ME
  • 53
    Thurston House, 80 Lincoln Road, Peterborough, Cambridgshire
    Dissolved Corporate
    Officer
    2006-04-03 ~ 2009-11-20
    IIF 97 - Director → ME
  • 54
    126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    2004-09-22 ~ 2007-02-07
    IIF 83 - Director → ME
    2009-01-28 ~ 2014-09-22
    IIF 248 - Director → ME
    2014-09-22 ~ 2016-01-01
    IIF 210 - Director → ME
    2007-02-07 ~ 2007-02-07
    IIF 103 - Director → ME
  • 55
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-07 ~ 2013-09-06
    IIF 364 - Secretary → ME
  • 56
    18 Goldsboro Avenue, Blackpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,020 GBP2022-04-05
    Officer
    1999-03-18 ~ 2002-04-01
    IIF 91 - Director → ME
  • 57
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-03 ~ 2002-07-02
    IIF 84 - Director → ME
  • 58
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    435,603 EUR2015-12-31
    Officer
    1998-07-31 ~ 2000-04-06
    IIF 75 - Director → ME
  • 59
    Dept 4220a 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,937 GBP2024-01-31
    Officer
    2002-01-18 ~ 2014-04-29
    IIF 71 - Director → ME
  • 60
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-07-31 ~ 2003-10-20
    IIF 53 - Director → ME
  • 61
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-06-16 ~ 2014-07-15
    IIF 202 - Director → ME
  • 62
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-12 ~ 2013-03-07
    IIF 304 - Secretary → ME
  • 63
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-23 ~ 2004-04-27
    IIF 328 - Secretary → ME
  • 64
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2012-12-17
    IIF 48 - Director → ME
  • 65
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    290,830 GBP2023-12-31
    Officer
    2009-03-09 ~ 2009-07-24
    IIF 247 - Director → ME
  • 66
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-19 ~ 2013-10-23
    IIF 306 - Secretary → ME
  • 67
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 80 - Director → ME
  • 68
    Agc Busworks, Un2. 34 North Road 39-41, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,665 GBP2024-06-30
    Officer
    2001-05-01 ~ 2014-01-27
    IIF 23 - Director → ME
  • 69
    Trojan House Top Floor, 34 Arcadia Avenue, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-31 ~ 2011-06-24
    IIF 54 - Director → ME
  • 70
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-10-08 ~ 2008-01-30
    IIF 240 - Director → ME
  • 71
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2006-07-18 ~ 2012-11-01
    IIF 110 - Director → ME
  • 72
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-10-12 ~ 2012-11-01
    IIF 124 - Director → ME
  • 73
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-08 ~ 2013-03-14
    IIF 322 - Secretary → ME
  • 74
    2nd Floor 201 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ 2011-01-28
    IIF 308 - Secretary → ME
  • 75
    11 - 12 St. James’s Square, Suite1, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,853 EUR2017-08-31
    Officer
    2001-08-22 ~ 2005-10-31
    IIF 24 - Director → ME
  • 76
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,892 GBP2022-04-30
    Officer
    2003-12-23 ~ 2018-04-13
    IIF 309 - Secretary → ME
  • 77
    60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-20 ~ 2013-01-14
    IIF 29 - Director → ME
  • 78
    C/o Brodies Llp 58 Morrison Street, Capial Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,238 GBP2024-06-30
    Officer
    1998-08-20 ~ 1999-11-02
    IIF 77 - Director → ME
  • 79
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2007-01-29 ~ 2012-11-01
    IIF 36 - Director → ME
  • 80
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2008-05-15
    IIF 117 - Director → ME
  • 81
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2013-06-17
    IIF 390 - Secretary → ME
  • 82
    Hawke House, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-01-25 ~ 2003-07-04
    IIF 342 - Secretary → ME
  • 83
    EUROMARKETING WATERFILTRATION SYSTEMS LIMITED - 2000-05-12
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2003-12-08
    IIF 79 - Director → ME
  • 84
    INTERNATIONAL SUGAR INVESTMENTS LIMITED - 2005-06-03
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2008-05-08
    IIF 102 - Director → ME
  • 85
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,595,911 EUR2016-12-31
    Officer
    2004-10-21 ~ 2005-07-05
    IIF 19 - Director → ME
  • 86
    Office 22, 3 Edgar Buildings, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    262,025 GBP2024-03-31
    Officer
    2012-02-20 ~ 2012-08-22
    IIF 271 - Director → ME
  • 87
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-07-31 ~ 1998-11-03
    IIF 105 - Director → ME
  • 88
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-30 ~ 2005-03-02
    IIF 356 - Nominee Secretary → ME
  • 89
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-07-02 ~ 2009-01-13
    IIF 69 - Director → ME
  • 90
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,798 GBP2019-02-28
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 60 - Director → ME
  • 91
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-02 ~ 2012-12-07
    IIF 47 - Director → ME
  • 92
    Sterling House Fulbourne Road, Walthamstow, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,700 GBP2020-10-31
    Officer
    2014-07-10 ~ 2019-04-16
    IIF 263 - Director → ME
  • 93
    1 Kings Avenue, London, Winchmore Hill, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,666 GBP2021-05-31
    Officer
    2007-05-24 ~ 2013-04-25
    IIF 317 - Secretary → ME
  • 94
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ 2004-12-02
    IIF 311 - Secretary → ME
  • 95
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-18 ~ 2013-04-29
    IIF 321 - Secretary → ME
  • 96
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2012-12-31
    IIF 385 - Secretary → ME
    2012-12-31 ~ 2013-06-03
    IIF 358 - Secretary → ME
  • 97
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate
    Officer
    2008-08-30 ~ 2012-10-24
    IIF 250 - Director → ME
    2004-10-27 ~ 2008-08-30
    IIF 93 - Director → ME
  • 98
    HEST TRADING LIMITED - 2002-06-06
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-02 ~ 2004-03-19
    IIF 92 - Director → ME
  • 99
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-26 ~ 2009-06-10
    IIF 320 - Secretary → ME
  • 100
    Whittington Raymond Ltd, Foremost House Radford Way, Billericay, Essex
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    129 EUR2015-12-31
    Officer
    2011-09-01 ~ 2015-03-10
    IIF 241 - Director → ME
  • 101
    BELLA-REVE LIMITED - 2016-12-08
    2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,000 GBP2024-12-31
    Officer
    2012-02-22 ~ 2016-11-21
    IIF 225 - Director → ME
  • 102
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ 2018-04-11
    IIF 142 - Director → ME
    2002-11-21 ~ 2013-03-12
    IIF 350 - Secretary → ME
  • 103
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ 2013-05-15
    IIF 318 - Secretary → ME
  • 104
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-02 ~ 2009-04-15
    IIF 336 - Secretary → ME
  • 105
    SILVERSTONS LIMITED - 2003-12-15
    12 Baker Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    843 GBP2020-11-30
    Officer
    2002-11-21 ~ 2004-09-09
    IIF 351 - Secretary → ME
  • 106
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-28 ~ 2001-07-03
    IIF 259 - Director → ME
  • 107
    13 John Princes Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-21 ~ 2010-01-18
    IIF 329 - Secretary → ME
  • 108
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-22 ~ 2013-06-26
    IIF 325 - Secretary → ME
  • 109
    77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-31 ~ 2005-02-17
    IIF 78 - Director → ME
  • 110
    126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    2003-03-02 ~ 2007-03-09
    IIF 16 - Director → ME
    2008-03-30 ~ 2013-07-30
    IIF 246 - Director → ME
  • 111
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    647,114 EUR2019-12-29
    Officer
    2010-05-05 ~ 2010-05-19
    IIF 226 - Director → ME
    2008-09-15 ~ 2009-03-30
    IIF 242 - Director → ME
    2010-05-19 ~ 2015-02-20
    IIF 215 - Director → ME
  • 112
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2006-10-24 ~ 2009-01-02
    IIF 115 - Director → ME
  • 113
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-11-30
    IIF 112 - Director → ME
  • 114
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 90 offsprings)
    Officer
    2006-07-18 ~ 2012-11-01
    IIF 32 - Director → ME
  • 115
    Palladium House, 1-4 Argyll Street, London
    Active Corporate (3 parents)
    Officer
    2005-07-08 ~ 2018-06-22
    IIF 18 - Director → ME
  • 116
    48 Queen Anne Street, London
    Dissolved Corporate
    Officer
    2013-09-12 ~ 2016-01-14
    IIF 176 - Director → ME
  • 117
    INFOVEST LIMITED - 1993-12-02
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 57 - Director → ME
  • 118
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-07-03 ~ 1999-01-01
    IIF 107 - Director → ME
  • 119
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ 2013-12-02
    IIF 316 - Secretary → ME
  • 120
    ELLISTON TRADING LIMITED - 1997-06-20
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-05-01 ~ 2004-02-23
    IIF 22 - Director → ME
  • 121
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    77,215 GBP2020-09-30
    Officer
    2003-09-15 ~ 2018-09-14
    IIF 340 - Secretary → ME
  • 122
    ATG OVERSEAS LTD - 2015-12-21
    Gatcombe House, Copnor Road, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    168,191 GBP2024-12-31
    Officer
    2013-01-24 ~ 2015-12-09
    IIF 128 - Director → ME
  • 123
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-01-01 ~ 2008-09-19
    IIF 74 - Director → ME
  • 124
    39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    193 GBP2018-12-31
    Officer
    1998-07-31 ~ 2005-02-17
    IIF 56 - Director → ME
  • 125
    1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    482,586 GBP2016-06-30
    Officer
    2013-04-04 ~ 2015-06-01
    IIF 164 - Director → ME
    2005-06-21 ~ 2013-04-04
    IIF 399 - Secretary → ME
  • 126
    15 Stopher House, Webber Street, London
    Dissolved Corporate
    Officer
    2003-09-29 ~ 2012-09-01
    IIF 98 - Director → ME
  • 127
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ 2009-06-24
    IIF 313 - Secretary → ME
  • 128
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,534 GBP2024-12-31
    Officer
    2003-04-23 ~ 2004-01-21
    IIF 101 - Director → ME
  • 129
    The Broadgate Tower 7th Floor, 20 Primrose Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-11 ~ 2006-06-02
    IIF 21 - Director → ME
  • 130
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-02 ~ 2012-12-07
    IIF 43 - Director → ME
  • 131
    12-16 Clerkenwell Road, London
    Dissolved Corporate
    Officer
    2005-06-13 ~ 2012-08-25
    IIF 30 - Director → ME
  • 132
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2007-04-18
    IIF 315 - Secretary → ME
  • 133
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ 2012-11-30
    IIF 34 - Director → ME
  • 134
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2004-01-12
    IIF 61 - Director → ME
  • 135
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2010-11-02 ~ 2017-09-13
    IIF 276 - Director → ME
  • 136
    LEK & PLIVA PHARMACEUTICAL LIMITED - 1995-05-25
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-31 ~ 2001-01-25
    IIF 65 - Director → ME
  • 137
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ 2007-10-12
    IIF 333 - Secretary → ME
  • 138
    ACTIVE ENTERPRISES (UK) LTD - 2010-12-06
    LANCASTER HILL, LTD. - 2003-11-21
    342 Brownhill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-11-21 ~ 2004-09-09
    IIF 354 - Nominee Secretary → ME
  • 139
    LANCASTER TEXTILES LIMITED - 2001-05-30
    LANCASTER IMPORT/EXPORT LIMITED - 2000-02-24
    63-66 Hatton Garden, 5th Floor, Suite 23, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    104,662 EUR2024-12-31
    Officer
    2002-07-02 ~ 2003-07-21
    IIF 106 - Director → ME
  • 140
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-04 ~ 2013-08-22
    IIF 361 - Secretary → ME
  • 141
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ 2015-03-16
    IIF 177 - Director → ME
    2008-03-12 ~ 2013-04-16
    IIF 365 - Secretary → ME
  • 142
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-17 ~ 2013-06-28
    IIF 379 - Secretary → ME
  • 143
    Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-18 ~ 2005-04-12
    IIF 28 - Director → ME
  • 144
    42a Gloucester Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    185,000 GBP2023-01-31
    Officer
    2006-02-01 ~ 2008-03-27
    IIF 68 - Director → ME
  • 145
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ 2013-07-25
    IIF 402 - Secretary → ME
  • 146
    Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-06-15 ~ 2018-04-03
    IIF 122 - Director → ME
  • 147
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,690 GBP2021-01-29
    Officer
    2008-01-08 ~ 2018-08-28
    IIF 393 - Secretary → ME
  • 148
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-01
    Officer
    2008-12-23 ~ 2018-11-01
    IIF 234 - Director → ME
  • 149
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2007-01-29 ~ 2012-11-01
    IIF 37 - Director → ME
  • 150
    2 Adventure Place, Hanley, Stoke On Trent, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    4,763 GBP2024-05-31
    Officer
    2002-01-16 ~ 2002-07-01
    IIF 90 - Director → ME
  • 151
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-28 ~ 2003-08-25
    IIF 353 - Nominee Secretary → ME
  • 152
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-21 ~ 2004-07-22
    IIF 27 - Director → ME
  • 153
    Unit 53a The Link, 49 Effra Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,782 GBP2025-06-30
    Officer
    2015-09-30 ~ 2017-09-20
    IIF 237 - Director → ME
  • 154
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-13 ~ 2009-03-06
    IIF 7 - Director → ME
  • 155
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ 2018-03-23
    IIF 181 - Director → ME
  • 156
    LAMPAS LIMITED - 2002-12-13
    Hallswelle House, 1hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-10 ~ 2007-10-03
    IIF 59 - Director → ME
  • 157
    Suite 3.15 One Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-28 ~ 2009-12-07
    IIF 301 - Secretary → ME
  • 158
    Suite Ltw, 126 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-05 ~ 2013-11-30
    IIF 217 - Director → ME
  • 159
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,305 GBP2016-03-31
    Officer
    2007-03-05 ~ 2014-02-12
    IIF 114 - Director → ME
  • 160
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-07-02 ~ 2003-09-01
    IIF 96 - Director → ME
  • 161
    1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,891 EUR2024-12-31
    Officer
    2005-01-13 ~ 2005-12-01
    IIF 13 - Director → ME
  • 162
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    40,183 USD2015-12-31
    Officer
    2008-11-26 ~ 2012-12-17
    IIF 33 - Director → ME
  • 163
    48 Queen Anne Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-09-12 ~ 2004-11-18
    IIF 349 - Secretary → ME
  • 164
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-14 ~ 2013-07-04
    IIF 374 - Secretary → ME
  • 165
    105 Viglen House Alperton Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -444,541 GBP2020-12-31
    Officer
    2002-07-02 ~ 2003-04-14
    IIF 63 - Director → ME
  • 166
    Regent House, 316 Beulah Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-12-30 ~ 2018-06-01
    IIF 257 - Director → ME
  • 167
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Officer
    2004-02-17 ~ 2009-01-01
    IIF 345 - Secretary → ME
  • 168
    126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    2003-02-27 ~ 2013-03-03
    IIF 55 - Director → ME
  • 169
    Sterling House, Fulbourne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    249,767 GBP2019-12-31
    Officer
    2014-12-01 ~ 2016-12-12
    IIF 262 - Director → ME
  • 170
    Jay & Jay Partnership Ltd, 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,048 EUR2020-12-31
    Officer
    2001-05-21 ~ 2004-04-21
    IIF 25 - Director → ME
  • 171
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,995 GBP2017-10-31
    Officer
    2012-10-03 ~ 2012-11-26
    IIF 191 - Director → ME
  • 172
    1a Crown Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2013-08-06 ~ 2018-06-01
    IIF 200 - Director → ME
    2004-11-23 ~ 2013-08-06
    IIF 343 - Secretary → ME
  • 173
    HALLFORD LIMITED - 2017-05-11
    5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -249,071 GBP2024-12-31
    Officer
    2008-03-20 ~ 2012-11-01
    IIF 229 - Director → ME
  • 174
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ 2012-12-17
    IIF 249 - Director → ME
  • 175
    53a I.f.a. International Financial And Tax Solutions, The Link, 49 Effra Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2014-07-29 ~ 2015-11-17
    IIF 203 - Director → ME
    2013-07-29 ~ 2014-07-28
    IIF 211 - Director → ME
  • 176
    Aviation House, 125 Kingsway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    703,391 GBP2023-12-31
    Officer
    2013-10-17 ~ 2015-11-20
    IIF 194 - Director → ME
  • 177
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ 2012-12-31
    IIF 273 - Director → ME
  • 178
    48 Queen Anne Street, London
    Active Corporate (1 parent)
    Officer
    2002-11-21 ~ 2017-12-12
    IIF 369 - Secretary → ME
  • 179
    1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    296,000 GBP2024-12-31
    Officer
    2012-10-14 ~ 2014-09-23
    IIF 218 - Director → ME
    2015-01-30 ~ 2017-06-11
    IIF 205 - Director → ME
  • 180
    OILFIELD TECHNO EQUIPMENT LIMITED - 2007-11-15
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-08-12 ~ 2002-08-12
    IIF 404 - Nominee Secretary → ME
  • 181
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-07-01 ~ 2004-02-16
    IIF 314 - Secretary → ME
  • 182
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2009-04-29
    IIF 387 - Secretary → ME
  • 183
    48 Queen Anne Street, London
    Dissolved Corporate
    Officer
    2012-09-05 ~ 2013-12-30
    IIF 135 - Director → ME
  • 184
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-30 ~ 2018-06-02
    IIF 180 - Director → ME
    2001-08-01 ~ 2018-06-02
    IIF 400 - Secretary → ME
  • 185
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate
    Officer
    2012-10-04 ~ 2014-11-01
    IIF 270 - Director → ME
  • 186
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-12 ~ 2013-03-12
    IIF 359 - Secretary → ME
  • 187
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-06-28 ~ 2002-07-02
    IIF 62 - Director → ME
  • 188
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ 2009-04-01
    IIF 299 - Secretary → ME
  • 189
    48 Queen Anne Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-05-31
    Officer
    2012-05-04 ~ 2018-02-20
    IIF 192 - Director → ME
  • 190
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,749 GBP2024-03-31
    Officer
    2006-09-11 ~ 2008-05-19
    IIF 100 - Director → ME
  • 191
    126 Aldersgate Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    26,087 GBP2016-11-30
    Officer
    2013-11-30 ~ 2016-07-25
    IIF 208 - Director → ME
  • 192
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-29 ~ 2005-02-14
    IIF 310 - Secretary → ME
  • 193
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,730,924 EUR2025-03-31
    Officer
    1998-07-03 ~ 1999-06-21
    IIF 1 - Director → ME
  • 194
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-28 ~ 2013-04-26
    IIF 401 - Secretary → ME
  • 195
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ 2011-01-14
    IIF 394 - Secretary → ME
  • 196
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-15 ~ 2012-11-20
    IIF 108 - Director → ME
  • 197
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved Corporate
    Officer
    2006-01-17 ~ 2009-04-16
    IIF 120 - Director → ME
  • 198
    4th Floor Lawford House, Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ 2011-06-27
    IIF 154 - Director → ME
  • 199
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2004-11-16 ~ 2009-03-05
    IIF 346 - Secretary → ME
  • 200
    PRIMACE SERVICES LIMITED - 2008-04-16
    4385, 04283634: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    30,385 GBP2018-12-30
    Officer
    2003-02-20 ~ 2004-09-30
    IIF 64 - Director → ME
  • 201
    4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,914,167 GBP2024-12-31
    Officer
    2008-11-21 ~ 2012-12-17
    IIF 67 - Director → ME
  • 202
    25 Castle Circus House, 136 Union Street, Torquay, Devon
    Dissolved Corporate (2 parents)
    Officer
    2002-07-02 ~ 2004-01-14
    IIF 87 - Director → ME
  • 203
    First Floor 141 Whiteladies Road, Clifton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2000-11-01 ~ 2016-02-05
    IIF 82 - Director → ME
  • 204
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ 2006-07-12
    IIF 406 - Director → ME
  • 205
    Suite 123, Viglen House, Alperton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2012-11-01
    IIF 50 - Director → ME
  • 206
    Parkshot House 5, Kew Road, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-09-26 ~ 2010-09-30
    IIF 331 - Secretary → ME
  • 207
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2013-03-11
    IIF 362 - Secretary → ME
  • 208
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-15 ~ 2013-03-20
    IIF 269 - Director → ME
  • 209
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-22 ~ 2012-12-17
    IIF 104 - Director → ME
  • 210
    1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    997,521 GBP2024-12-31
    Officer
    2012-10-14 ~ 2014-09-23
    IIF 216 - Director → ME
  • 211
    METEOR ENTERPRISES LIMITED - 1998-04-08
    39 Ponsonby Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,661 GBP2024-12-31
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 3 - Director → ME
  • 212
    Room 103, 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-27 ~ 2009-12-18
    IIF 280 - Director → ME
  • 213
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-07-02 ~ 2012-12-07
    IIF 45 - Director → ME
  • 214
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,515 GBP2016-03-31
    Officer
    2011-03-29 ~ 2017-08-01
    IIF 274 - Director → ME
  • 215
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-30 ~ 2013-03-28
    IIF 373 - Secretary → ME
  • 216
    48 Queen Anne Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2013-08-20 ~ 2014-09-02
    IIF 167 - Director → ME
    2005-09-14 ~ 2013-08-20
    IIF 380 - Secretary → ME
  • 217
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,625 GBP2018-09-30
    Officer
    2013-06-05 ~ 2018-01-29
    IIF 198 - Director → ME
    2009-09-07 ~ 2013-06-05
    IIF 367 - Secretary → ME
  • 218
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,239 EUR2015-12-31
    Officer
    2009-04-30 ~ 2013-09-18
    IIF 290 - Director → ME
  • 219
    1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    478,560 GBP2024-09-30
    Officer
    2015-05-29 ~ 2018-06-03
    IIF 221 - Director → ME
  • 220
    1 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    245,370 GBP2025-08-31
    Officer
    2015-10-12 ~ 2021-06-09
    IIF 201 - Director → ME
    Person with significant control
    2019-08-13 ~ 2021-02-09
    IIF 405 - Has significant influence or control → OE
  • 221
    2nd Floor, 136 Baker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,069 GBP2025-05-31
    Officer
    2009-04-09 ~ 2014-09-03
    IIF 133 - Director → ME
  • 222
    1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,960 GBP2025-04-30
    Officer
    2012-12-07 ~ 2018-06-03
    IIF 214 - Director → ME
  • 223
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-07-02 ~ 2012-12-07
    IIF 46 - Director → ME
  • 224
    126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,921 EUR2016-12-31
    Officer
    2011-04-18 ~ 2017-09-19
    IIF 207 - Director → ME
  • 225
    C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -267,037 GBP2024-07-31
    Officer
    2004-05-26 ~ 2011-03-18
    IIF 327 - Secretary → ME
  • 226
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ 2015-10-16
    IIF 131 - Director → ME
    2006-06-26 ~ 2010-06-01
    IIF 344 - Secretary → ME
  • 227
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,680 GBP2016-09-30
    Officer
    2011-11-14 ~ 2018-06-05
    IIF 219 - Director → ME
  • 228
    Regent House, 316 Beulah Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    333,347 GBP2024-10-31
    Officer
    2014-02-10 ~ 2018-12-03
    IIF 236 - Director → ME
  • 229
    20-22 Bedford Row, London
    Dissolved Corporate
    Officer
    2001-05-22 ~ 2013-10-25
    IIF 20 - Director → ME
  • 230
    180-186 King's Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-11 ~ 2005-12-06
    IIF 95 - Director → ME
  • 231
    1 Argyle Street, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 EUR2025-05-31
    Officer
    2005-05-16 ~ 2018-06-04
    IIF 31 - Director → ME
  • 232
    1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    784,280 GBP2025-06-30
    Officer
    2014-12-30 ~ 2018-06-03
    IIF 209 - Director → ME
  • 233
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-24 ~ 2013-03-07
    IIF 376 - Secretary → ME
  • 234
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-26 ~ 2005-12-01
    IIF 51 - Director → ME
    2005-12-01 ~ 2017-02-10
    IIF 41 - Director → ME
  • 235
    HILTONACRE LIMITED - 2002-01-10
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    41,296 GBP2016-12-31
    Officer
    2014-12-15 ~ 2018-11-15
    IIF 232 - Director → ME
  • 236
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate
    Officer
    2003-05-27 ~ 2007-03-01
    IIF 72 - Director → ME
  • 237
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2013-01-15 ~ 2014-11-01
    IIF 235 - Director → ME
  • 238
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,794 GBP2020-04-30
    Officer
    2002-02-22 ~ 2010-09-01
    IIF 341 - Secretary → ME
  • 239
    126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-12-06 ~ 2012-11-05
    IIF 252 - Director → ME
  • 240
    126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    871,209 GBP2018-02-28
    Officer
    2012-06-25 ~ 2017-09-27
    IIF 220 - Director → ME
  • 241
    126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    2011-08-17 ~ 2014-07-16
    IIF 251 - Director → ME
  • 242
    LEXUS ENTERTAINMENT LTD - 2012-05-14
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-02 ~ 2003-05-02
    IIF 9 - Director → ME
  • 243
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 EUR2020-12-31
    Officer
    2012-02-03 ~ 2018-06-05
    IIF 206 - Director → ME
  • 244
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-22 ~ 2009-07-13
    IIF 303 - Secretary → ME
  • 245
    48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ 2017-10-19
    IIF 150 - Director → ME
    2005-03-23 ~ 2013-10-01
    IIF 398 - Secretary → ME
  • 246
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-04 ~ 2007-10-04
    IIF 289 - Director → ME
  • 247
    48 Queen Anne Street, London
    Dissolved Corporate
    Officer
    2002-12-11 ~ 2015-12-21
    IIF 152 - Director → ME
    2002-12-11 ~ 2015-12-21
    IIF 395 - Secretary → ME
  • 248
    1 Argyle Street, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    123,300 GBP2024-12-31
    Officer
    2012-04-18 ~ 2017-08-02
    IIF 222 - Director → ME
  • 249
    Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -25,241 GBP2024-05-30
    Officer
    2013-05-25 ~ 2018-05-25
    IIF 174 - Director → ME
    2004-05-26 ~ 2018-05-25
    IIF 370 - Secretary → ME
  • 250
    33rd Floor 25 Canada Square, London
    Dissolved Corporate
    Officer
    2001-07-18 ~ 2002-10-31
    IIF 26 - Director → ME
  • 251
    48 Queen Anne Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,519 GBP2019-08-31
    Officer
    2012-08-15 ~ 2018-05-31
    IIF 139 - Director → ME
  • 252
    126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-03-08 ~ 2012-01-31
    IIF 238 - Director → ME
  • 253
    Regent House, 316 Beulah Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    28,586 GBP2018-09-30
    Officer
    2007-06-30 ~ 2018-12-20
    IIF 40 - Director → ME
    2005-09-14 ~ 2007-06-29
    IIF 8 - Director → ME
  • 254
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2004-11-16 ~ 2009-03-05
    IIF 347 - Secretary → ME
  • 255
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-22 ~ 2002-09-20
    IIF 355 - Nominee Secretary → ME
  • 256
    Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2008-04-22
    IIF 366 - Secretary → ME
  • 257
    Suite 5 46 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2013-03-12 ~ 2013-04-19
    IIF 158 - Director → ME
    2008-09-01 ~ 2013-03-12
    IIF 391 - Secretary → ME
  • 258
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2012-12-17
    IIF 231 - Director → ME
  • 259
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102,360 GBP2020-09-30
    Officer
    2011-11-21 ~ 2014-09-01
    IIF 223 - Director → ME
  • 260
    Unit 329 Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-02 ~ 2004-03-15
    IIF 70 - Director → ME
  • 261
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,713 GBP2017-07-31
    Officer
    2005-07-19 ~ 2013-07-25
    IIF 89 - Director → ME
  • 262
    Ground Floor, Gadd House Arcadia Avenue, Finchley, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    116,459 GBP2024-12-31
    Officer
    2004-11-12 ~ 2008-09-17
    IIF 300 - Secretary → ME
  • 263
    60 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2012-12-21
    IIF 39 - Director → ME
  • 264
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-11-30
    IIF 111 - Director → ME
  • 265
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-31 ~ 2004-03-11
    IIF 58 - Director → ME
  • 266
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1998-07-31 ~ 2001-05-01
    IIF 81 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.