1
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-11-28 ~ 2014-08-01
IIF 14 - Director → ME
2
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (12 parents)
Officer
2015-07-27 ~ 2016-03-16
IIF 70 - Director → ME
3
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (21 parents)
Officer
2015-07-27 ~ 2017-05-31
IIF 63 - Director → ME
4
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-29 ~ 2014-08-01
IIF 9 - Director → ME
5
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 42 - Director → ME
6
ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
4th Floor 20 Margaret Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
139,518 GBP2017-12-31
Officer
2012-04-24 ~ 2012-06-29
IIF 127 - Director → ME
7
5 Lexham Gardens Mews, London
Dissolved Corporate (5 parents)
Officer
2012-09-18 ~ 2012-11-27
IIF 124 - Director → ME
8
2 Park Road, Suite 2, Peterborough, Cambridgeshire, England
Active Corporate (21 parents)
Equity (Company account)
512,242 GBP2024-12-31
Officer
2015-07-27 ~ 2015-09-25
IIF 68 - Director → ME
9
BELLAMY SPORTS AND MARKETING LIMITED
- now 07532900ERINGATE LIMITED - 2011-10-12
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (9 parents)
Officer
2015-12-23 ~ 2016-12-05
IIF 79 - Director → ME
10
180 - 186, King's Cross Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ dissolved
IIF 97 - Director → ME
11
BIOMASS ENERGY PHILIPPINES LIMITED
- now 07500573UPI PHARMA UK LIMITED
- 2011-06-21
07500573 180-186 Kings Cross Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 130 - Director → ME
12
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
4,894,185 EUR2017-12-31
Officer
2013-12-17 ~ 2014-08-01
IIF 23 - Director → ME
13
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-16,573 GBP2015-12-31
Officer
2016-03-16 ~ 2016-12-05
IIF 13 - Director → ME
14
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ 2016-03-09
IIF 156 - Director → ME
15
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (18 parents)
Officer
2010-09-30 ~ 2014-08-01
IIF 133 - Director → ME
16
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (10 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 48 - Director → ME
17
35 Princess Street, Rochdale, England
Dissolved Corporate (14 parents)
Equity (Company account)
-22,505 GBP2017-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 12 - Director → ME
18
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-21 ~ dissolved
IIF 109 - Director → ME
19
CTP UK GLOBAL INVESTMENTS LIMITED
08464291 Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ 2014-08-01
IIF 25 - Director → ME
20
180-186 King's Cross Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-03-19 ~ dissolved
IIF 8 - Director → ME
21
Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
697 GBP2024-12-31
Officer
2013-12-18 ~ 2014-01-27
IIF 31 - Director → ME
22
INITBASE LIMITED - 2001-04-09
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
28,796 EUR2017-12-31
Officer
2012-10-22 ~ 2014-08-01
IIF 161 - Director → ME
23
DIRIMPRO MARKETING INTERNATIONAL LIMITED
06452926 Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-27 ~ 2016-03-09
IIF 53 - Director → ME
24
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 45 - Director → ME
25
180-186 King's Cross Road, London, England
Dissolved Corporate (7 parents)
Officer
2013-01-03 ~ dissolved
IIF 163 - Director → ME
26
180-186 King's Cross Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-11-21 ~ dissolved
IIF 107 - Director → ME
27
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (16 parents)
Officer
2012-06-01 ~ 2014-08-01
IIF 141 - Director → ME
2015-07-27 ~ 2016-10-18
IIF 55 - Director → ME
28
24 Benson Road, Croydon, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-18 ~ 2026-01-31
IIF 91 - Director → ME
29
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (8 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 41 - Director → ME
30
Third Floor 207 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-10-22 ~ 2013-05-02
IIF 148 - Director → ME
31
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-26 ~ 2014-08-01
IIF 121 - Director → ME
32
19 Leyden Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-104,440 EUR2024-12-31
Officer
2013-02-15 ~ 2019-01-22
IIF 38 - Director → ME
33
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 21 - Director → ME
34
180-186 King's Cross Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-01-03 ~ dissolved
IIF 164 - Director → ME
35
53 Rodney Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2013-07-26 ~ 2013-10-17
IIF 6 - Director → ME
36
Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-21 ~ dissolved
IIF 58 - Director → ME
37
9-10 Staple Inn, 2nd Floor, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
7,806,301 EUR2016-12-31
Officer
2011-12-29 ~ 2014-08-01
IIF 139 - Director → ME
2015-07-27 ~ 2017-08-22
IIF 64 - Director → ME
2011-12-29 ~ 2018-03-28
IIF 172 - Secretary → ME
38
The Courtyard, 30 Worthing Road, Horsham
Dissolved Corporate (17 parents)
Equity (Company account)
19,228 GBP2017-12-31
Officer
2013-01-24 ~ 2013-04-24
IIF 35 - Director → ME
39
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-10-25 ~ 2012-10-25
IIF 145 - Director → ME
2012-09-25 ~ 2014-08-01
IIF 158 - Director → ME
40
Stanford House, South Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2013-12-18 ~ 2014-01-27
IIF 30 - Director → ME
41
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
53,599 EUR2016-06-30
Officer
2015-07-27 ~ 2018-03-28
IIF 52 - Director → ME
42
TRONIC LINK LIMITED - 2003-12-03
BRANDEO LIMITED - 2002-07-30
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Current Assets (Company account)
60,590 EUR2015-02-27
Officer
2012-12-10 ~ 2016-08-24
IIF 118 - Director → ME
43
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
54,711 GBP2017-12-31
Officer
2012-09-25 ~ 2014-08-01
IIF 153 - Director → ME
44
Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,301 GBP2018-12-31
Officer
2012-03-01 ~ 2014-08-01
IIF 142 - Director → ME
45
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-24 ~ 2014-08-01
IIF 160 - Director → ME
46
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2012-10-22 ~ 2014-08-01
IIF 103 - Director → ME
47
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,594,311 EUR2024-12-31
Officer
2013-03-15 ~ 2018-03-28
IIF 16 - Director → ME
48
180-186 King's Cross Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-10-22 ~ dissolved
IIF 100 - Director → ME
49
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 40 - Director → ME
50
Suite 30 A Dingwall Road, Croydon, England
Dissolved Corporate (10 parents)
Equity (Company account)
172,172 GBP2019-12-31
Officer
2021-02-17 ~ dissolved
IIF 82 - Director → ME
51
FULLTIME NETWORKS LIMITED
- now 05948244LILYBALL LIMITED - 2012-12-06
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
-2,180,612 EUR2017-12-31
Officer
2015-07-27 ~ 2017-03-27
IIF 67 - Director → ME
52
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (7 parents)
Officer
2011-05-03 ~ 2014-12-10
IIF 4 - Director → ME
53
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ 2015-11-16
IIF 71 - Director → ME
54
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (6 parents)
Current Assets (Company account)
181,107 EUR2015-12-31
Officer
2012-12-31 ~ 2014-08-01
IIF 114 - Director → ME
55
GHT GROUP LIMITED - now
MANN MADE UK LIMITED
- 2019-04-12
06475843MANN MADE TAX LIMITED
- 2013-11-15
06475843 2nd Floor The Landmark Tudor Square, West Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
512,204 GBP2024-12-31
Officer
2013-11-15 ~ 2015-07-27
IIF 57 - Director → ME
2015-12-31 ~ 2018-03-28
IIF 15 - Director → ME
56
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2011-09-07 ~ 2018-03-28
IIF 131 - Director → ME
57
GLADESPRING PRODUCTIONS LIMITED
03670982 Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
95,242 GBP2016-12-31
Officer
2016-07-13 ~ 2018-03-28
IIF 56 - Director → ME
58
GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED
09569251 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Equity (Company account)
78,069 EUR2024-04-30
Officer
2015-07-27 ~ 2018-03-28
IIF 66 - Director → ME
59
7 Bell Yard, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,330 EUR2022-12-31
Officer
2018-04-03 ~ now
IIF 93 - Director → ME
2014-11-11 ~ 2018-01-10
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
60
180 - 186, Kings Cross Road, London
Dissolved Corporate (9 parents)
Officer
2012-09-25 ~ dissolved
IIF 151 - Director → ME
61
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-08-02 ~ 2018-03-28
IIF 144 - Director → ME
62
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (6 parents)
Officer
2015-07-24 ~ 2018-03-28
IIF 69 - Director → ME
2013-01-08 ~ 2015-03-13
IIF 17 - Director → ME
63
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (17 parents)
Equity (Company account)
1,342,762 GBP2024-12-31
Officer
2015-03-23 ~ 2015-03-23
IIF 5 - Director → ME
64
Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,869 GBP2024-12-31
Officer
2013-12-18 ~ 2014-01-27
IIF 34 - Director → ME
65
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-27,876 USD2017-12-31
Officer
2013-01-17 ~ 2014-08-01
IIF 112 - Director → ME
66
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2012-10-22 ~ 2014-08-01
IIF 111 - Director → ME
67
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 47 - Director → ME
68
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (6 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 43 - Director → ME
69
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
2015-07-27 ~ 2018-03-28
IIF 65 - Director → ME
70
OPTIMAID LTD - 2007-05-23
CLIC 39 LIMITED - 2005-12-19
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (10 parents)
Officer
2015-07-27 ~ 2016-05-24
IIF 37 - Director → ME
71
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
703,832 EUR2020-12-31
Officer
2012-11-05 ~ 2014-08-01
IIF 113 - Director → ME
72
20 Fourth Floor, Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ 2017-02-24
IIF 76 - Director → ME
73
2 Martin House, 179 - 181 North End Road, London
Dissolved Corporate (6 parents)
Officer
2012-02-09 ~ 2014-08-01
IIF 132 - Director → ME
74
INDEPENDENT INSURANCE CONSULTANTS LIMITED
- now 04076592INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (11 parents)
Equity (Company account)
356,870 GBP2024-12-31
Officer
2016-04-08 ~ 2017-02-24
IIF 73 - Director → ME
2012-11-01 ~ 2015-07-27
IIF 159 - Director → ME
75
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (13 parents)
Officer
2012-01-20 ~ 2014-08-01
IIF 123 - Director → ME
76
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (16 parents)
Current Assets (Company account)
25,490 EUR2015-12-31
Officer
2013-01-03 ~ 2017-08-01
IIF 167 - Director → ME
77
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-03 ~ dissolved
IIF 171 - Director → ME
78
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-22 ~ 2014-08-01
IIF 108 - Director → ME
79
KAPPA OIL SERVICES LIMITED
- now 04341043K BELLEME LIMITED - 2007-02-19
K MATRIX LIMITED - 2006-06-30
KNOWLEDGE FINDER LIMITED - 2002-01-18
11 Laud Street, Croydon, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
-312,539 GBP2019-12-31
Officer
2011-12-20 ~ 2015-03-25
IIF 116 - Director → ME
80
Linen Hall, Room 252-254, 162-168 Regent Street, London, England
Active Corporate (18 parents)
Equity (Company account)
-237,186 EUR2024-12-31
Officer
2012-01-03 ~ 2014-12-15
IIF 119 - Director → ME
81
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (10 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 46 - Director → ME
82
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ dissolved
IIF 27 - Director → ME
83
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-20 ~ 2014-08-01
IIF 122 - Director → ME
84
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2014-06-05 ~ 2018-03-23
IIF 88 - LLP Designated Member → ME
85
Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,333 GBP2024-12-31
Officer
2013-12-18 ~ 2014-01-27
IIF 33 - Director → ME
86
LETTS SOLUTIONS LTD - now
NOLAN TRANSPORT (UK) LIMITED - 2016-10-27
Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2013-12-18 ~ 2014-01-27
IIF 32 - Director → ME
87
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-24 ~ 2014-08-01
IIF 22 - Director → ME
88
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
-163,226 GBP2015-12-31
Officer
2015-01-27 ~ 2017-05-17
IIF 72 - Director → ME
89
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Equity (Company account)
16,257 EUR2024-07-31
Officer
2014-03-18 ~ 2014-08-01
IIF 75 - Director → ME
90
LTC LOGISTIC TRADE CONSULTING LIMITED
04696301 Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
32,131 GBP2021-03-31
Officer
2015-07-27 ~ 2018-03-28
IIF 49 - Director → ME
2013-03-21 ~ 2014-08-01
IIF 11 - Director → ME
91
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (15 parents, 63 offsprings)
Equity (Company account)
60,026 GBP2024-12-31
Officer
2012-11-02 ~ 2013-04-23
IIF 152 - Director → ME
92
Fourth Floor, Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2014-08-01
IIF 29 - Director → ME
93
MANN MADE CORPORATE SERVICES (UK) LIMITED
- now 05454176MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
MANN MADE ENTERPRISES LIMITED - 2005-09-30
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents, 16 offsprings)
Equity (Company account)
-170,066 GBP2024-12-31
Officer
2012-01-10 ~ 2018-01-16
IIF 135 - Director → ME
94
MARIPAY WORKFLOW SOLUTIONS LIMITED
- now 13258103MAIRPAY WORKFLOW SOLUTIONS LIMITED
- 2021-03-18
13258103 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-03-31
Officer
2021-03-10 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
95
4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,562,723 EUR2024-12-31
Officer
2013-03-14 ~ 2014-08-01
IIF 7 - Director → ME
96
MAYLINE INTERTRADE LIMITED
- now 03204455MAYLINE INVESTMENTS LIMITED - 1999-05-20
4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
Active Corporate (26 parents)
Equity (Company account)
-287,678 EUR2023-07-31
Officer
2012-12-19 ~ 2018-03-28
IIF 95 - Director → ME
97
MAYSIDE SECRETARIES LIMITED
- now 05954247BESTSHINE PRODUCTS LIMITED - 2007-07-31
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (10 parents, 50 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-09-30 ~ 2018-03-28
IIF 143 - Director → ME
2010-10-15 ~ 2018-03-28
IIF 179 - Secretary → ME
98
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-25 ~ 2014-08-01
IIF 154 - Director → ME
99
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (17 parents)
Equity (Company account)
-30,998 EUR2018-12-31
Officer
2014-05-14 ~ 2018-03-28
IIF 26 - Director → ME
100
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-08 ~ 2014-08-01
IIF 19 - Director → ME
101
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
-5,075 GBP2017-10-31
Officer
2015-08-06 ~ 2018-04-05
IIF 78 - Director → ME
102
MILESTONE INTERNATIONAL LIMITED
03488253 180 - 186, Kings Cross Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-10-22 ~ dissolved
IIF 149 - Director → ME
103
Suite 23, Portland House, Glacis Road, Gibraltar
Active Corporate (7 parents)
Officer
2013-02-15 ~ 2017-04-05
IIF 98 - Director → ME
104
180-186 King's Cross Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-01-20 ~ dissolved
IIF 120 - Director → ME
105
Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
199,667 GBP2024-12-31
Officer
2013-12-18 ~ 2014-01-27
IIF 86 - Director → ME
106
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-02-22 ~ 2014-08-01
IIF 10 - Director → ME
2015-07-27 ~ 2017-06-15
IIF 51 - Director → ME
107
180-186 King's Cross Road, London
Dissolved Corporate (7 parents)
Officer
2012-10-22 ~ dissolved
IIF 105 - Director → ME
108
CYPLAN COMMUNICATIONS LIMITED
- 2014-03-12
08887243 Blackthorn House, Mary Ann Street, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-119,572 GBP2017-12-31
Officer
2014-03-11 ~ 2014-06-10
IIF 77 - Director → ME
109
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-21 ~ 2014-08-01
IIF 99 - Director → ME
110
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ 2016-03-23
IIF 24 - Director → ME
2012-11-05 ~ 2016-03-23
IIF 173 - Secretary → ME
111
85 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1,048,386 USD2023-12-31
Officer
2018-01-22 ~ 2020-05-13
IIF 81 - Director → ME
112
180 - 186, King's Cross Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-22 ~ dissolved
IIF 150 - Director → ME
113
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (12 parents, 25 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-08-02 ~ 2018-03-28
IIF 137 - Director → ME
114
2 Martin House, 179-181 North End Road, London
Active Corporate (13 parents)
Equity (Company account)
4,164,117 EUR2024-06-30
Officer
2015-07-27 ~ 2018-03-28
IIF 36 - Director → ME
115
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (19 parents)
Equity (Company account)
842,677 GBP2024-05-31
Officer
2013-01-03 ~ 2015-02-11
IIF 166 - Director → ME
116
85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-305,699 EUR2024-09-30
Officer
2017-05-03 ~ 2024-06-01
IIF 89 - Director → ME
2011-06-14 ~ 2014-08-01
IIF 136 - Director → ME
117
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-15 ~ 2014-08-01
IIF 60 - Director → ME
118
2 Martin Close, 179-181 North End Road, London
Dissolved Corporate (7 parents)
Officer
2012-12-19 ~ dissolved
IIF 165 - Director → ME
119
RAIL & TRACTION CONSULTING LIMITED
- now 06796964VINEROSE SERVICES LIMITED - 2011-08-05
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
-210,820 EUR2017-12-31
Officer
2012-10-22 ~ 2014-08-01
IIF 157 - Director → ME
120
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (7 parents)
Officer
2012-10-22 ~ 2014-08-01
IIF 155 - Director → ME
121
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2021-10-11
IIF 85 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
122
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
-41,929 GBP2019-12-31
Officer
2012-10-24 ~ 2012-10-24
IIF 146 - Director → ME
123
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 39 - Director → ME
124
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (7 parents)
Current Assets (Company account)
16,720 GBP2015-10-31
Officer
2015-07-27 ~ dissolved
IIF 50 - Director → ME
2012-09-17 ~ 2014-08-01
IIF 115 - Director → ME
125
SIENNA DREAM LIMITED - 2004-02-16
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (7 parents)
Current Assets (Company account)
15,972 EUR2015-12-31
Officer
2012-10-24 ~ 2014-08-01
IIF 162 - Director → ME
126
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
33,258 GBP2018-12-31
Officer
2012-03-02 ~ 2014-08-01
IIF 134 - Director → ME
2015-07-27 ~ 2018-03-28
IIF 54 - Director → ME
127
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
2012-11-21 ~ 2014-08-01
IIF 110 - Director → ME
128
SMART EDITION LIMITED - 2010-11-30
SMART CONSTRUCTION LIMITED - 2010-07-22
ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
SMART CONSTRUCTION LIMITED - 2001-09-10
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
108,738 GBP2023-05-31
Officer
2014-05-15 ~ 2017-07-03
IIF 18 - Director → ME
129
SOFTECHNOLOGLIES LIMITED - 2012-04-04
EUROCREDIT (EUROPE) LIMITED - 2011-11-24
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-10-22 ~ dissolved
IIF 87 - Director → ME
130
1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England
Active Corporate (6 parents)
Equity (Company account)
-25,574 GBP2024-04-30
Officer
2015-08-27 ~ 2018-03-28
IIF 62 - Director → ME
131
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-22 ~ 2018-03-23
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 178 - Ownership of shares – 75% or more → OE
132
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (19 parents)
Officer
2015-07-27 ~ 2016-03-23
IIF 74 - Director → ME
133
180-186 King's Cross Road, London
Dissolved Corporate (8 parents)
Officer
2012-10-22 ~ dissolved
IIF 104 - Director → ME
134
180-186 King's Cross Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-11-21 ~ dissolved
IIF 106 - Director → ME
135
85 Great Portland Street, First Floor, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,196,990 USD2023-12-31
Officer
2012-10-15 ~ 2013-06-06
IIF 147 - Director → ME
136
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2013-11-28 ~ 2014-08-01
IIF 20 - Director → ME
137
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-06 ~ dissolved
IIF 61 - Director → ME
138
1st Floor, 124 - 126 Wardour Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
24,738 EUR2015-12-31
Officer
2013-02-15 ~ dissolved
IIF 59 - Director → ME
139
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (16 parents)
Equity (Company account)
23,022 GBP2023-12-30
Officer
2012-10-22 ~ 2014-08-01
IIF 96 - Director → ME
140
Suite 10 Upper Richmond Road, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271,107 GBP2024-12-31
Officer
2012-03-26 ~ 2014-03-28
IIF 90 - Director → ME
141
11 Laud Street, Croydon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-31 ~ 2013-06-14
IIF 117 - Director → ME
142
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2021-12-02
IIF 83 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
143
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
44,599 GBP2024-04-30
Officer
2012-04-19 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
144
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents, 123 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-09-07 ~ 2018-03-28
IIF 128 - Director → ME
145
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-04-26 ~ 2018-03-28
IIF 138 - Director → ME
146
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-04-26 ~ 2018-03-28
IIF 140 - Director → ME
147
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents, 130 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-09-07 ~ 2018-03-28
IIF 125 - Director → ME
148
180-186 King's Cross Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-21 ~ dissolved
IIF 102 - Director → ME
149
85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,257 GBP2023-12-31
Officer
2017-07-17 ~ 2018-06-28
IIF 94 - Director → ME
Person with significant control
2017-07-17 ~ 2018-06-28
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
150
7 Bell Yard, London, England
Active Corporate (5 parents)
Equity (Company account)
10,333 GBP2022-12-31
Officer
2018-04-03 ~ now
IIF 92 - Director → ME
2015-09-17 ~ 2018-01-10
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
151
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-11 ~ 2014-08-01
IIF 28 - Director → ME
152
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,378,889 EUR2024-12-31
Officer
2014-06-01 ~ 2017-02-28
IIF 170 - Director → ME
153
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2011-09-07 ~ 2018-03-28
IIF 129 - Director → ME
154
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
-77,043 EUR2017-12-31
Officer
2012-11-21 ~ 2014-08-01
IIF 101 - Director → ME
155
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (8 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 44 - Director → ME
156
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-81,655 EUR2020-12-31
Officer
2016-02-23 ~ 2016-09-06
IIF 168 - Director → ME
157
4th Floor 1 Knightrider Court, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
122,390 GBP2019-11-30
Officer
2012-04-24 ~ 2012-06-29
IIF 126 - Director → ME
158
ZEBRA TANGO ALPHA LIMITED - now
MANN MADE SOLUTIONS LIMITED
- 2016-04-07
09995275 Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ 2016-04-07
IIF 169 - Director → ME