1
GFT IT SERVICES LIMITED
- 2017-02-01
09440854 Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-16 ~ 2016-02-09
IIF 150 - Director → ME
2016-02-09 ~ dissolved
IIF 142 - Director → ME
2
100% WHOLESALE LIMITED
06595204 10010622, 13031650, 06488967Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4385, 06595204 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2009-08-11 ~ 2012-03-30
IIF 11 - Director → ME
3
FORMULA ONE TEAMS ALLIANCE LIMITED
- 2017-02-15
10583486 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 727 - Director → ME
4
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 757 - Director → ME
5
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ 2020-10-16
IIF 397 - Director → ME
6
Regus Atterbury Lakes, Fairbourne Drive Atterbury, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 520 - Director → ME
7
Po Box 11019 Po Box 11019, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2012-02-10
IIF 406 - Director → ME
8
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ 2015-04-02
IIF 277 - Director → ME
9
19a Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-27 ~ 2012-07-01
IIF 477 - Director → ME
10
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2018-05-03
IIF 624 - Director → ME
11
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 953 - Director → ME
12
21ST CENTURY PROPERTY MAINTENANCE LTD
08133444 Maple House, High Street, Potters Bar, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ 2012-09-18
IIF 949 - Director → ME
13
BAYCITY TRADING LIMITED
- 2011-09-14
07305650 16752242, 12595539, 11606669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRAND SIMPLICITY LIMITED
- 2011-09-05
07305650 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ 2012-01-01
IIF 468 - Director → ME
2011-09-05 ~ 2012-01-01
IIF 579 - Director → ME
14
Nicholas Peters & Co, 1st Floor North Devonshire House, Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2012-10-19
IIF 1100 - Secretary → ME
15
Flat 2 22, Hermon Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-21 ~ 2014-06-24
IIF 408 - Director → ME
16
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ 2019-11-27
IIF 549 - Director → ME
17
A LISTERS CHAUFFEUR WORLD LIMITED
07800392 64 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ 2012-10-06
IIF 532 - Director → ME
18
A.D. PROJECT MANAGEMENT LTD - now
The Lansdowne Building Floor 1, 2 Lansdowne Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ 2012-03-22
IIF 82 - Director → ME
19
AA CHIROPRACTIC CLINICS LIMITED
11486778 Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-27 ~ 2020-10-16
IIF 237 - Director → ME
20
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-09-04 ~ 2014-11-07
IIF 323 - Director → ME
2013-11-06 ~ 2013-11-06
IIF 356 - Director → ME
2012-09-03 ~ 2013-09-04
IIF 557 - Director → ME
21
Langley House, Park Road, East Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 950 - Director → ME
22
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (12 parents)
Officer
2001-06-01 ~ 2001-11-12
IIF 48 - Director → ME
2001-11-12 ~ 2015-02-23
IIF 1027 - Secretary → ME
23
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
2001-06-01 ~ dissolved
IIF 62 - Director → ME
24
ACHIN INTERNATIONAL LIMITED - now
KANICHA INTERNATIONAL LTD
- 2010-03-19
06371777 Cba 39 Castle Street, Leicester
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ 2008-12-04
IIF 300 - Director → ME
IIF 271 - Director → ME
25
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ 2016-08-12
IIF 904 - Director → ME
26
ACTINVEST INTERNATIONAL LIMITED
- now 03875174IPPA FINANCE LIMITED - 2001-06-07
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (7 parents)
Officer
2003-03-10 ~ 2012-05-08
IIF 187 - Director → ME
27
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ 2016-05-09
IIF 1048 - Director → ME
28
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 706 - Director → ME
29
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-30 ~ dissolved
IIF 1056 - Director → ME
30
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
2002-12-31 ~ dissolved
IIF 53 - Director → ME
31
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Officer
2017-06-27 ~ 2020-10-01
IIF 258 - Director → ME
32
ADVANCED TECHNOLOGY ASSOCIATES LIMITED
07244307 Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-05 ~ dissolved
IIF 176 - Director → ME
33
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ 2019-05-19
IIF 640 - Director → ME
34
Freemans Partnership Llp Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-25 ~ 2020-10-16
IIF 241 - Director → ME
2016-03-24 ~ 2019-04-25
IIF 713 - Director → ME
35
AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. - now
C/o Chandler & Georges, 75 Westow Hill, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-02-15 ~ 2017-03-18
IIF 621 - Director → ME
36
Suite 27, 58 Acacia Road, London, England
Active Corporate (7 parents)
Officer
2008-11-17 ~ 2009-11-16
IIF 285 - Director → ME
37
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2019-03-12
IIF 560 - Director → ME
38
Suite 3.15 One Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolved
IIF 995 - Director → ME
39
AGILE NETWORKED TECHNOLOGY LIMITED
- now 10006014 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ 2017-03-20
IIF 670 - Director → ME
40
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ 2020-10-16
IIF 238 - Director → ME
41
AGORA CONFERENCES INTERNATIONAL LTD
04858645 45 Middle Hillgate, Stockport, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2020-10-16
IIF 211 - Director → ME
42
Fletcher Kennedy Ltd, 48 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2010-02-02
IIF 298 - Director → ME
2010-02-02 ~ dissolved
IIF 422 - Director → ME
43
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-10-12 ~ 2015-06-01
IIF 815 - Director → ME
44
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2015-07-04
IIF 536 - Director → ME
45
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-15 ~ 2018-09-19
IIF 25 - Director → ME
46
PHOENIX ACTION LIMITED - 2019-05-07
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-08 ~ dissolved
IIF 255 - Director → ME
47
ALEXANDER BUILD LTD - now
ALEXANDER KEIR DEVELOPMENTS LTD - 2025-02-20
ALEXANDER BUILD LIMITED
- 2024-11-12
08221453 Purnells 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (6 parents)
Officer
2012-09-20 ~ 2017-11-09
IIF 870 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1110 - Ownership of shares – 75% or more → OE
IIF 1110 - Right to appoint or remove directors → OE
IIF 1110 - Ownership of voting rights - 75% or more → OE
IIF 1110 - Has significant influence or control → OE
48
LYONS SURVEYORS LTD - 2010-01-21
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-02-01 ~ 2020-10-01
IIF 497 - Director → ME
49
Third Floor, 207 Regent Street, London
Active Corporate (2 parents)
Officer
2014-10-09 ~ 2015-10-07
IIF 151 - Director → ME
50
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ dissolved
IIF 603 - Director → ME
51
6th Floor Queens House, 55-56 Lincolns Inn Fields, London
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 196 - Director → ME
52
ALLIANCE ESTATE HOLDINGS LIMITED
11685662 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 937 - Director → ME
53
ALM DESIGN LIMITED - now
71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ 2009-11-25
IIF 134 - Director → ME
54
C/o Fletcher Kennedy Ltd, 72 High Street, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ 2012-08-02
IIF 427 - Director → ME
55
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-12 ~ 2019-03-14
IIF 616 - Director → ME
56
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 111 - Director → ME
57
Fletcher Kennedy Ltd, 48 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-23 ~ 2010-08-03
IIF 1018 - Secretary → ME
58
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-14 ~ 2016-11-23
IIF 693 - Director → ME
59
6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
Dissolved Corporate (2 parents)
Officer
2012-12-27 ~ dissolved
IIF 117 - Director → ME
60
25 City Road, Office 320 Spaces City Road, Epworth House, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ 2016-05-18
IIF 1003 - Director → ME
2016-05-18 ~ 2019-06-18
IIF 595 - Director → ME
2019-08-07 ~ dissolved
IIF 576 - Director → ME
61
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ 2015-02-27
IIF 880 - Director → ME
62
88 Wood Street -10th Floor, Ibc, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2016-08-03
IIF 774 - Director → ME
2016-08-03 ~ 2017-08-04
IIF 1072 - Director → ME
63
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ 2014-10-16
IIF 429 - Director → ME
64
ABACON MEDIA & PUBLISHING LTD
- 2013-05-31
07686606 Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2014-06-28
IIF 572 - Director → ME
65
ANDERSONS FARM & NURSERY LIMITED - now
White Gables Blunham Road, Moggerhanger, Bedford, England
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2015-10-01
IIF 744 - Director → ME
66
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ 2020-10-16
IIF 233 - Director → ME
67
Langley House, Park Road, East Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-11 ~ 2020-10-12
IIF 78 - Director → ME
68
Ibc Rex House, St. James's, 4-12 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2018-11-05
IIF 404 - Director → ME
2018-11-05 ~ 2020-10-01
IIF 533 - Director → ME
69
ANGLO-CONTINENTAL LAW COMPANY LIMITED
08833774 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ 2016-01-04
IIF 479 - Director → ME
70
72 High Street, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2014-12-08
IIF 343 - Director → ME
71
Jhumat House, 160 London Road, Barking, Essex, England
Active Corporate (5 parents)
Officer
2009-09-23 ~ 2020-10-01
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 1031 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1031 - Ownership of voting rights - More than 50% but less than 75% → OE
72
72 High Street, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2014-12-08
IIF 315 - Director → ME
73
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-06-30 ~ 2017-08-01
IIF 833 - Director → ME
2017-08-01 ~ 2020-10-16
IIF 242 - Director → ME
Person with significant control
2016-07-18 ~ 2022-01-27
IIF 1039 - Right to appoint or remove directors → OE
74
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ dissolved
IIF 927 - Director → ME
75
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 917 - Director → ME
76
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ 2016-11-23
IIF 619 - Director → ME
77
Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2012-01-26
IIF 90 - Director → ME
78
Ibc, 21 Knightsbridge, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-12 ~ 2020-03-12
IIF 6 - Director → ME
79
ARSHANOFF INTERNATIONAL PROJECT LTD
08972005 Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2015-04-03 ~ 2017-03-30
IIF 345 - Director → ME
80
PORTAPLAY LIMITED - 2017-08-08
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-02 ~ 2019-01-23
IIF 642 - Director → ME
81
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-01 ~ dissolved
IIF 179 - Director → ME
82
4th Floor Clerks Well House, 20 Britton Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 194 - Director → ME
83
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ 2020-10-01
IIF 935 - Director → ME
84
ASJM CONSULTING LIMITED - now
CROWD DEVELOPMENT LIMITED
- 2014-08-05
08601395 C/o Ams Accountants Queens Court, 24 Queen Street, Manchester, Manchester, Lancs
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ 2014-06-25
IIF 523 - Director → ME
85
Ibc, 88 Wood Street, 10th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ 2016-02-05
IIF 125 - Director → ME
2016-02-05 ~ 2019-02-05
IIF 180 - Director → ME
86
3rd Floor 207 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ 2017-03-20
IIF 700 - Director → ME
2017-03-20 ~ dissolved
IIF 758 - Director → ME
87
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ 2019-03-21
IIF 725 - Director → ME
88
Suite 48 88-90 Hatton Garden, London
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2017-03-18
IIF 786 - Director → ME
2015-02-12 ~ 2015-03-16
IIF 843 - Director → ME
89
ASTRA MANAGEMENT CONSULTING LTD
07646554 Suite 3.15 One Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ 2015-05-25
IIF 1002 - Director → ME
90
ATLAS HOSTELS LIMITED - now
16 Talbot Square, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-03-05 ~ 2014-07-04
IIF 431 - Director → ME
91
203 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-07 ~ 2013-12-07
IIF 857 - Director → ME
92
AUDITON LTD - now
277 Colchester Road, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2016-04-24 ~ 2017-01-31
IIF 710 - Director → ME
2014-03-17 ~ 2016-04-24
IIF 808 - Director → ME
93
88 Wood Street - 10th Floor, C/o Ibc, London
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ 2015-03-09
IIF 834 - Director → ME
94
AD WEB ADMINISTRATION LIMITED - 2013-05-02
86-90 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ 2013-06-18
IIF 360 - Director → ME
2014-06-26 ~ dissolved
IIF 388 - Director → ME
2013-06-18 ~ 2014-06-26
IIF 327 - Director → ME
95
Unit 111 Canalot Studios 222 Kensal Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ 2018-01-09
IIF 699 - Director → ME
96
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ 2015-11-01
IIF 882 - Director → ME
97
Fletcher Kennedy Ltd, 72 High Street, Haslemere, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-02-28 ~ 2012-03-01
IIF 436 - Director → ME
98
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ 2018-12-21
IIF 643 - Director → ME
99
Bridge Business Centre 5 Bridge House, Newerne St, Lydney, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ dissolved
IIF 157 - Director → ME
100
B&K UK LTD - now
7 Bell Yard, London, England, United Kingdom
Active Corporate (13 parents)
Officer
2010-09-21 ~ 2012-08-20
IIF 100 - Director → ME
101
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (6 parents)
Officer
2014-11-18 ~ 2020-10-16
IIF 222 - Director → ME
102
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-30 ~ dissolved
IIF 103 - Director → ME
103
BANKAI INTERNATIONAL LIMITED
- now 07387551 Coddan Cpm Ltd, Dept 706 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ 2011-09-24
IIF 965 - Director → ME
104
3rd Floor 207 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2000-11-13 ~ 2009-12-11
IIF 276 - Director → ME
105
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Officer
2015-10-22 ~ 2020-10-01
IIF 962 - Director → ME
106
Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ 2014-04-01
IIF 548 - Director → ME
107
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 136 - Director → ME
108
2 Lower Road, Stoke Albany, Market Harborough, England
Dissolved Corporate (3 parents)
Officer
2015-09-09 ~ 2016-04-18
IIF 769 - Director → ME
109
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 112 - Director → ME
110
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ dissolved
IIF 108 - Director → ME
111
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (1 parent)
Officer
2013-12-18 ~ 2016-12-18
IIF 1000 - Director → ME
112
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2017-02-01
IIF 182 - Director → ME
113
590 Green Lanes, Palmers Green, London
Dissolved Corporate (4 parents)
Officer
2009-12-21 ~ 2011-07-01
IIF 561 - Director → ME
114
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-11-24 ~ 2016-01-02
IIF 845 - Director → ME
115
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ 2017-09-29
IIF 1075 - Director → ME
116
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ 2020-10-01
IIF 924 - Director → ME
117
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ 2018-01-24
IIF 674 - Director → ME
118
BEMROSE MOBILE LIMITED - now
BEMROSEBOOTH TICKETING LIMITED
- 2013-05-08
06929688 Molteno House, 302 Regents Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-06-18 ~ 2009-10-02
IIF 41 - Director → ME
119
72 High Street, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 340 - Director → ME
2014-12-05 ~ 2014-12-05
IIF 320 - Director → ME
120
35 Firs Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ 2014-01-01
IIF 482 - Director → ME
121
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2014-04-07 ~ 2018-05-29
IIF 781 - Director → ME
122
BERNARD JAY PROPERTY SERVICES LTD
07528731 Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2012-02-14
IIF 92 - Director → ME
123
72 High Street, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2014-12-08
IIF 349 - Director → ME
124
81 Upper Manor Road, Paignton, England
Active Corporate (3 parents)
Officer
2016-03-16 ~ 2017-04-18
IIF 689 - Director → ME
125
Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2011-09-12
IIF 541 - Director → ME
126
BESTFOUND SOLUTIONS LTD - now
PVL FASHION DESIGNS LTD - 2018-08-28
BESTFOUND SOLUTIONS LTD
- 2016-12-30
09199704 4 123-125 Gloucester Place, Marylebone, London, England
Dissolved Corporate (6 parents)
Officer
2016-10-07 ~ 2016-10-27
IIF 690 - Director → ME
2014-09-02 ~ 2016-10-07
IIF 868 - Director → ME
127
112c High Street, 1st Floor, Hadleigh, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2015-04-29 ~ 2019-05-01
IIF 346 - Director → ME
2012-02-15 ~ 2014-02-28
IIF 526 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1035 - Right to appoint or remove directors → OE
128
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ 2016-05-26
IIF 641 - Director → ME
2015-05-26 ~ dissolved
IIF 738 - Director → ME
2014-05-21 ~ 2016-05-26
IIF 858 - Director → ME
129
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ 2016-04-10
IIF 840 - Director → ME
130
Ibc 4-12 Regent Street, St. James's, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-29 ~ 2017-02-09
IIF 99 - Director → ME
131
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ 2013-01-09
IIF 387 - Director → ME
132
10 High Street, Caterham, Surrey, England
Active Corporate (3 parents)
Officer
2013-10-30 ~ 2014-06-30
IIF 15 - Director → ME
133
Ibc 4-12 Regent Street, St. James's, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ 2017-01-26
IIF 890 - Director → ME
134
2nd Flor Bollin House, Bollin Link, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ 2014-11-01
IIF 1009 - Director → ME
2015-01-22 ~ 2015-03-01
IIF 206 - Director → ME
135
4385, 15043863 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 1116 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 1128 - Ownership of voting rights - 75% or more → OE
IIF 1128 - Ownership of shares – 75% or more → OE
IIF 1128 - Right to appoint or remove directors → OE
136
BLACK AND WHITE CAT SOLUTIONS LTD.
08394166 9 High Street, Stony Stratford, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2014-01-02
IIF 452 - Director → ME
137
BLACK STAR MEDIA SOLUTIONS, LTD.
08556300 48 High Street, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ 2013-07-02
IIF 455 - Director → ME
138
BLACKSTONE BISMARCK & PALMER LTD
08602513 Unit 5 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 1060 - Director → ME
139
BLOOMING GORGEOUS JUICES LIMITED
- now 09670900GORGEOUSJUICES LIMITED
- 2015-07-08
09670900 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ 2016-08-08
IIF 731 - Director → ME
140
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ 2017-06-01
IIF 654 - Director → ME
141
48 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ 2011-10-12
IIF 547 - Director → ME
142
BLUE FOUNTAIN CONSULTING LIMITED
06262960 Suite 5, 39-41 Chase Side, Southgate, London
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2014-10-24
IIF 486 - Director → ME
143
BLUE SKY BUILDING LONDON LIMITED
08426366 24 Golders Green Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-10 ~ 2015-03-01
IIF 310 - Director → ME
2013-03-01 ~ 2014-04-01
IIF 330 - Director → ME
144
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ 2012-06-12
IIF 1083 - Secretary → ME
145
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ 2017-01-17
IIF 633 - Director → ME
146
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ 2017-09-21
IIF 944 - Director → ME
147
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2012-02-21 ~ 2013-02-08
IIF 539 - Director → ME
148
3 Cambrian Terrace, Garndolbnmaen, Gwynedd
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 247 - Director → ME
149
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ 2018-07-18
IIF 656 - Director → ME
150
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ 2010-10-02
IIF 566 - Director → ME
151
78 Sandalwood Avenue, Chertsey, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-15 ~ 2018-03-19
IIF 658 - Director → ME
152
250 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ 2013-01-01
IIF 405 - Director → ME
153
BRAND POSITIONING & MARKETING LTD
11736820 C/o Ibc 88 Wood Street, 10th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ 2019-05-10
IIF 508 - Director → ME
154
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-13 ~ 2017-10-24
IIF 678 - Director → ME
155
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2016-07-26
IIF 841 - Director → ME
156
Kemp, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ 2014-02-23
IIF 456 - Director → ME
157
The Granary, Knole, Langport, Somerset, England
Active Corporate (6 parents)
Officer
2012-02-01 ~ 2013-01-01
IIF 475 - Director → ME
158
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ 2014-03-31
IIF 553 - Director → ME
159
17 Manns Way, Rayleigh, England
Active Corporate (4 parents)
Officer
2016-04-29 ~ 2016-05-23
IIF 668 - Director → ME
160
C/o Flether Kennedy Ltd, 7 Petworth Road, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
2009-02-16 ~ 2010-02-02
IIF 293 - Director → ME
161
BUCKINGHAM SECURITIES & INVESTMENTS LTD
- now 08246254BUCKINGHAM SECURITIES & INVESTMENTS PLC
- 2019-01-30
08246254 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-12-11 ~ 2020-01-20
IIF 256 - Director → ME
2012-10-09 ~ 2019-11-15
IIF 521 - Director → ME
2012-10-09 ~ 2019-11-15
IIF 1091 - Secretary → ME
162
11 Clift Street, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ 2019-07-09
IIF 756 - Director → ME
163
BURGESS TECHNICAL SERVICES LIMITED - now
BURGESS PROFESSIONAL SERVICES LIMITED
- 2012-10-29
08213035 Cunard House 15 Regent Street, St James's, London, England
Active Corporate (11 parents)
Officer
2012-09-13 ~ 2012-10-23
IIF 35 - Director → ME
164
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolved
IIF 928 - Director → ME
165
72 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolved
IIF 398 - Director → ME
166
C/o Law & Tax International Solutions, 25 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ 2020-10-27
IIF 992 - Director → ME
167
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 321 - Director → ME
168
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-24 ~ 2016-08-19
IIF 662 - Director → ME
2016-08-19 ~ 2020-10-16
IIF 231 - Director → ME
2014-08-01 ~ 2015-08-24
IIF 885 - Director → ME
169
79 Hills Road, Cambridge, England
Active Corporate (10 parents)
Officer
2014-07-22 ~ 2015-05-11
IIF 865 - Director → ME
170
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ 2014-08-08
IIF 814 - Director → ME
171
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-05 ~ 2016-11-23
IIF 625 - Director → ME
172
2 Maidenlands Crescent, Dalton-in-furness, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ 2012-08-07
IIF 273 - Director → ME
173
T, 36 City Road, St Marks Terrace, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2010-03-17 ~ 2012-04-17
IIF 430 - Director → ME
174
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolved
IIF 1044 - Director → ME
175
CARBON FREE INVESTING LTD - now
THE MEDITERRANEAN COMPANY LTD
- 2025-04-29
11006906THE MEDITERRANEAN LIMITED
- 2017-10-16
11006906 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-11 ~ 2018-09-19
IIF 612 - Director → ME
176
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ 2016-03-20
IIF 875 - Director → ME
177
85 Springfield Road, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2015-04-22
IIF 200 - Director → ME
178
CARLY NELSON HAIRDRESSING LIMITED - now
104 Constance Avenue, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-05 ~ 2019-04-23
IIF 423 - Director → ME
179
4th Floor Clerks Well House, 20 Britton Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 81 - Director → ME
180
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, England
Active Corporate (6 parents)
Officer
2009-01-30 ~ 2014-07-10
IIF 307 - Director → ME
2015-03-16 ~ 2018-03-15
IIF 58 - Director → ME
181
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ 2013-06-10
IIF 517 - Director → ME
182
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-01 ~ dissolved
IIF 1068 - Director → ME
183
Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ 2014-02-01
IIF 138 - Director → ME
184
C/o Law & Tax International Solutions, 25 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2020-11-12
IIF 990 - Director → ME
185
CENTRAL KEY INNOVATIONS, INC LIMITED
11421338 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ 2019-06-13
IIF 1054 - Director → ME
186
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-10 ~ 2019-11-26
IIF 163 - Director → ME
187
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-09-09 ~ 2012-04-30
IIF 509 - Director → ME
188
CHAMBARLEN INTERNATIONAL LIMITED
08636932 Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2014-08-03
IIF 1113 - Director → ME
189
CHARTER GROUP FUND ADMINISTRATION LTD
07334941 2 Bleeding Heart Yard, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-08-03 ~ 2012-10-02
IIF 575 - Director → ME
190
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ 2020-10-16
IIF 243 - Director → ME
191
46 Knavesmire Crescent, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2013-12-03
IIF 420 - Director → ME
192
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2019-10-18
IIF 1057 - Director → ME
193
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ 2019-09-05
IIF 939 - Director → ME
194
41 Wellfield Court, Willen, Milton Keynes
Active Corporate (3 parents)
Officer
2013-09-04 ~ 2014-09-05
IIF 527 - Director → ME
2013-09-04 ~ 2015-02-21
IIF 460 - Director → ME
2013-09-04 ~ 2014-09-05
IIF 1082 - Secretary → ME
195
78 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ dissolved
IIF 124 - Director → ME
196
213 Eversholt Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ 2012-02-01
IIF 459 - Director → ME
197
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-09-14
IIF 626 - Director → ME
198
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ 2017-01-25
IIF 752 - Director → ME
199
CITY EXPERT LTD LIMITED - now
EXPERT CITY LIMITED - 2023-08-11
CITY EXPERT SECURITY LIMITED
- 2021-08-13
09883178 15 North Quay Place, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-23 ~ 2015-11-23
IIF 742 - Director → ME
200
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-03-14
IIF 172 - Director → ME
201
CJP ACCESS LIMITED - now
CJP ROPE ACCESS LIMITED
- 2014-08-12
08955233 21 Angel Hill, Tiverton, Devon
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ 2014-08-05
IIF 894 - Director → ME
202
The Old Sawmill New Mill Bank, Bolsterstone, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ 2014-12-19
IIF 312 - Director → ME
203
CLASSIC TEDDY INTERNATIONAL LIMITED
05482731 48 High Street, Haslemere, Surrey
Dissolved Corporate (9 parents)
Officer
2012-12-18 ~ 2017-07-20
IIF 393 - Director → ME
2011-11-30 ~ 2012-12-04
IIF 476 - Director → ME
2010-10-26 ~ 2011-11-01
IIF 403 - Director → ME
204
C/o Law & Tax International Solutions, 25 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ 2020-10-27
IIF 989 - Director → ME
205
Langley House, Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-04-21 ~ dissolved
IIF 347 - Director → ME
206
CLEAR UMBRELLA SOLUTIONS LIMITED
08179196 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 804 - Director → ME
IIF 881 - Director → ME
2012-08-14 ~ dissolved
IIF 1108 - Secretary → ME
207
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ 2017-01-27
IIF 772 - Director → ME
208
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 826 - Director → ME
Person with significant control
2016-10-31 ~ 2016-10-31
IIF 1029 - Ownership of shares – 75% or more → OE
209
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-09-15 ~ 2016-10-11
IIF 792 - Director → ME
210
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-07-25 ~ 2018-09-13
IIF 257 - Director → ME
211
72 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ 2017-01-01
IIF 396 - Director → ME
212
Dept 706 19-21 Crawford Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-22 ~ 2011-09-22
IIF 297 - Director → ME
213
Elm Park House Elm Park Court, Pinner, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2010-05-03 ~ 2015-04-15
IIF 191 - Director → ME
214
Flat 20 25 Rabbit Row, London, England
Active Corporate (5 parents)
Officer
2013-04-02 ~ 2014-04-01
IIF 160 - Director → ME
215
CODDAN TRUST COMPANY LIMITED - now
CODDAN CPMG LIMITED
- 2016-05-27
07108175 120 Baker Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ 2012-01-01
IIF 571 - Director → ME
216
26 Bogarde Drive, Wainscott, Rochester, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-02 ~ 2017-09-29
IIF 929 - Director → ME
217
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-06 ~ 2020-10-16
IIF 224 - Director → ME
218
COLFAX NUCKOLLS LTD - now
MAXXBIZZ GLOBAL LTD
- 2012-05-01
06275638 54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
Dissolved Corporate (6 parents)
Officer
2009-02-15 ~ 2012-04-30
IIF 284 - Director → ME
219
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ 2014-08-01
IIF 1062 - Director → ME
2014-10-27 ~ 2018-08-01
IIF 569 - Director → ME
220
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ 2018-05-29
IIF 676 - Director → ME
221
COMMONWEALTH DEVELOPMENT CORPORATION (HOLDINGS) LTD
07107833 Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 988 - Director → ME
222
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ 2019-01-12
IIF 754 - Director → ME
223
COMPLETE GARDEN MAINTENANCE LIMITED
08365758 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ 2014-02-25
IIF 432 - Director → ME
224
Detective House Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ 2014-04-01
IIF 322 - Director → ME
225
CONCENTRATES & COMPOUNDS POLYMER TECHNOLOGY LTD - now
CONCENTRATES & COMPAUNDS POLYMER TECHNOLOGY LTD
- 2012-05-02
07835168 Coddan Cpm Ltd, Dept 706 19-21 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ 2012-04-22
IIF 984 - Director → ME
226
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ 2013-12-12
IIF 94 - Director → ME
2011-03-22 ~ 2012-03-22
IIF 96 - Director → ME
227
CORNERSTONE STUDY ABROAD LIMITED - now
11 Meeching Place, Peacehaven, Eastsussex, England
Dissolved Corporate (5 parents)
Officer
2013-11-06 ~ 2016-11-16
IIF 471 - Director → ME
228
FIELDACRE LIMITED - 1997-12-11
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (16 parents)
Officer
1998-01-16 ~ 1999-03-17
IIF 190 - Director → ME
229
COUNTY DEVELOPMENTS (NORTHAMPTON) LIMITED
08589683 Willow House 2 Heynes Place, Station Lane, Witney, England
Active Corporate (9 parents)
Officer
2013-06-28 ~ 2013-07-01
IIF 260 - Director → ME
230
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ 2018-11-05
IIF 751 - Director → ME
231
35 Firs Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 325 - Director → ME
232
48 High Street, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-06-20 ~ 2013-06-02
IIF 503 - Director → ME
233
The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (6 parents)
Officer
2009-03-20 ~ 2012-07-02
IIF 281 - Director → ME
234
128 City Road, London
Active Corporate (2 parents)
Officer
2022-10-03 ~ 2022-10-10
IIF 1118 - Director → ME
Person with significant control
2022-10-03 ~ 2022-10-10
IIF 1127 - Ownership of voting rights - 75% or more → OE
IIF 1127 - Ownership of shares – 75% or more → OE
IIF 1127 - Right to appoint or remove directors → OE
235
CRESFORD SECRETARIES LIMITED
- now 02886062BOWATER SECRETARIES LIMITED - 1994-05-31
Ground Floor, 123 Pall Mall, St James's, London, England
Dissolved Corporate (13 parents, 79 offsprings)
Officer
2002-12-31 ~ 2019-03-14
IIF 54 - Director → ME
236
3rd Floor, 5 Lloyd's Avenue, London
Dissolved Corporate (8 parents)
Officer
1999-12-16 ~ 2000-06-16
IIF 69 - Director → ME
237
CROSSHANDS CONSULTING SERVICES LIMITED
08311646 35 Firs Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-11-28 ~ 2013-11-28
IIF 368 - Director → ME
2012-11-28 ~ 2014-04-08
IIF 364 - Director → ME
238
Suite 3.15 One Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-10 ~ dissolved
IIF 590 - Director → ME
239
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ dissolved
IIF 120 - Director → ME
240
Suite 75 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2010-12-02 ~ 2011-12-02
IIF 56 - Director → ME
241
Office 3 Penfold Works, Imperial Way, Unit R1, Watford, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2011-06-17 ~ 2012-07-03
IIF 535 - Director → ME
2010-03-08 ~ 2011-04-05
IIF 251 - Director → ME
242
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ 2018-09-18
IIF 629 - Director → ME
243
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ 2016-01-10
IIF 787 - Director → ME
244
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-26 ~ 2016-06-21
IIF 715 - Director → ME
2015-05-20 ~ 2016-05-26
IIF 723 - Director → ME
245
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-15 ~ 2019-06-12
IIF 22 - Director → ME
246
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ 2020-10-16
IIF 232 - Director → ME
247
C/o Fletcher Kennedy Ltd, 72 High Street, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ 2011-07-01
IIF 299 - Director → ME
2014-07-07 ~ 2014-07-30
IIF 370 - Director → ME
2011-07-04 ~ 2013-08-05
IIF 551 - Director → ME
248
6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
Dissolved Corporate (7 parents)
Officer
2010-09-01 ~ 2012-09-13
IIF 193 - Director → ME
249
145-157 St. John Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2012-01-11
IIF 207 - Director → ME
2011-01-21 ~ 2011-08-02
IIF 900 - Director → ME
250
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-28 ~ 2014-02-03
IIF 480 - Director → ME
251
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-06-11 ~ 2016-06-10
IIF 348 - Director → ME
252
54-56 High Pavement, Nottingham
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ 2013-06-17
IIF 470 - Director → ME
253
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2016-07-03
IIF 661 - Director → ME
254
Fletcher Kennedy Ltd, 72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ 2012-03-01
IIF 474 - Director → ME
255
DB PROPERTY MAINTENANCE WEST MIDLANDS LIMITED
09840138 24 Hempole Lane, Aldermaston, Tipton, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-26 ~ 2015-12-01
IIF 720 - Director → ME
256
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 394 - Director → ME
257
DEBT ENFORCEMENT AND ACTION LTD
08855263 Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ 2014-01-21
IIF 970 - Director → ME
258
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ 2018-08-25
IIF 1073 - Director → ME
259
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ 2017-10-10
IIF 696 - Director → ME
260
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ 2015-10-16
IIF 799 - Director → ME
261
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-08-04 ~ 2016-09-05
IIF 634 - Director → ME
262
128 Zellig Building Gibb Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-06 ~ 2016-11-23
IIF 761 - Director → ME
263
First Floor, 9a, Magazine B, Ordnance Yard Upnor Road, Lower Upnor, Rochester, Kent, England
Active Corporate (4 parents)
Officer
2016-04-21 ~ 2020-10-16
IIF 236 - Director → ME
264
DESIGNED INTERIORS OF KENT LIMITED
09316258 First Floor, 9a, Magazine B, Ordnance Yard Upnor Road, Lower Upnor, Rochester, Kent, England
Active Corporate (4 parents)
Officer
2014-11-18 ~ 2020-10-16
IIF 214 - Director → ME
265
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-24 ~ 2010-03-24
IIF 305 - Director → ME
266
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ 2016-04-01
IIF 638 - Director → ME
267
DIAMANT CAPITAL ADVISORS LIMITED
09566312 Third Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ 2015-08-06
IIF 916 - Director → ME
268
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2016-08-09 ~ 2020-10-16
IIF 1059 - Director → ME
269
DIRECT RESPONSE HEALTH & BEAUTY LTD
08523337 72 High Street, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2014-12-08
IIF 332 - Director → ME
270
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ 2018-10-01
IIF 683 - Director → ME
271
4 123-125 Gloucester Place, Marylebone, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-26 ~ 2016-11-17
IIF 762 - Director → ME
272
Hillcairnie House, St Andrew Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-04-06 ~ 2010-11-01
IIF 266 - Director → ME
273
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-04-16 ~ 2013-05-01
IIF 395 - Director → ME
274
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ 2014-02-14
IIF 906 - LLP Designated Member → ME
275
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Officer
2018-02-16 ~ 2018-07-23
IIF 958 - Director → ME
276
72 High Street, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2014-12-08
IIF 351 - Director → ME
277
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2014-06-16
IIF 463 - Director → ME
278
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ 2018-05-29
IIF 646 - Director → ME
279
C/o Ibc 88 Wood Street, 10th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ 2017-04-20
IIF 703 - Director → ME
280
1 Lyric Square, London
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ 2020-04-28
IIF 759 - Director → ME
2014-03-28 ~ 2018-04-28
IIF 802 - Director → ME
281
44 Swain Street, Watchet, Somerset
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ 2011-07-01
IIF 261 - Director → ME
282
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2016-03-19 ~ dissolved
IIF 567 - Director → ME
283
Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ 2011-12-22
IIF 972 - Director → ME
284
124 Baker Street, London, Coddan Cpm Ltd, England
Dissolved Corporate (3 parents)
Officer
2011-03-30 ~ 2012-03-30
IIF 974 - Director → ME
285
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-13 ~ 2016-01-13
IIF 755 - Director → ME
286
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ 2015-04-03
IIF 371 - Director → ME
287
C/o Fletcher Kennedy Limited, 72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ 2012-06-12
IIF 414 - Director → ME
288
Fletcher Kennedy Ltd, 48 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ dissolved
IIF 274 - Director → ME
289
1st Floor 14, Bowling Green Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-27 ~ 2010-02-25
IIF 302 - Director → ME
290
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2015-05-27
IIF 782 - Director → ME
291
19 London End, Beaconsfield, Bucks
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ 2010-03-01
IIF 447 - Director → ME
292
301 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ 2020-10-01
IIF 143 - Director → ME
2008-11-17 ~ 2009-11-19
IIF 288 - Director → ME
293
ECO ASSET AND COMMUNITIES LIMITED
11011849 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ 2018-10-12
IIF 651 - Director → ME
294
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-19 ~ 2018-04-06
IIF 741 - Director → ME
295
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ 2018-10-12
IIF 860 - Director → ME
296
ECO PROFESSIONAL SERVICES LIMITED
10200738 132 Mount Pleasant, Wembley, England
Active Corporate (3 parents)
Officer
2016-05-26 ~ 2017-09-08
IIF 745 - Director → ME
297
51 Basford Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ 2012-10-26
IIF 528 - Director → ME
298
38 Headley Drive, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ 2013-09-07
IIF 1053 - Director → ME
299
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ 2014-06-27
IIF 886 - Director → ME
300
72 High Street, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2010-12-06 ~ dissolved
IIF 1081 - Secretary → ME
301
Office 49, Building 2 Guildford Business Park, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-11-25 ~ 2011-10-17
IIF 3 - Director → ME
302
Unit 140 Maddison House, High Street, Croydon, England
Active Corporate (3 parents)
Officer
2013-11-15 ~ 2014-11-19
IIF 484 - Director → ME
303
6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
Dissolved Corporate (3 parents)
Officer
2005-01-19 ~ dissolved
IIF 50 - Director → ME
304
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ 2017-05-14
IIF 618 - Director → ME
305
EFFECTIVE LAW MANAGEMENT (ELM) LICENSES LIMITED
11048605 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ 2018-11-05
IIF 688 - Director → ME
306
94 Charlton Road, Andover, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ 2017-01-30
IIF 686 - Director → ME
307
EIGHTY-TWO-ONE MANAGEMENT COMPANY LIMITED
06738015 Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-30 ~ 2020-10-01
IIF 74 - Director → ME
308
73 Bassett House, Durnsford Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ 2012-02-08
IIF 413 - Director → ME
309
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolved
IIF 947 - Director → ME
310
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2013-06-24 ~ 2014-06-12
IIF 488 - Director → ME
311
10 Carew Way, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-23 ~ 2020-05-27
IIF 26 - Director → ME
312
Langley House, Park Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-04-24 ~ dissolved
IIF 326 - Director → ME
313
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ 2020-10-16
IIF 216 - Director → ME
314
7 Petworth Road, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2008-05-27 ~ 2009-06-05
IIF 1023 - Secretary → ME
315
Ibc Rex House, St. James's, 4-12 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ 2020-02-09
IIF 617 - Director → ME
316
C/o Ibc 88 Wood Street, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ 2019-04-26
IIF 644 - Director → ME
317
301 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ 2016-11-12
IIF 1045 - Director → ME
318
48 High Street, Haslemere, Surrey, England
Dissolved Corporate (4 parents)
Officer
2010-10-07 ~ dissolved
IIF 481 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1033 - Has significant influence or control → OE
319
ENGINEERING SYSTEMS & COMPONENTS LIMITED
05827758 Suite 3.15 One Fetter Lane, London
Dissolved Corporate (8 parents)
Officer
2015-02-24 ~ dissolved
IIF 597 - Director → ME
320
48 High Street, Haslemere, Surrey, England
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ 2016-10-13
IIF 519 - Director → ME
2016-10-13 ~ dissolved
IIF 358 - Director → ME
321
48 High Street, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ 2014-07-10
IIF 514 - Director → ME
2014-08-10 ~ dissolved
IIF 248 - Director → ME
322
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ 2017-10-21
IIF 873 - Director → ME
2017-10-21 ~ 2018-04-04
IIF 653 - Director → ME
323
ENNOVATOR VENTURES LTD
- 2015-01-15
08956646PEACOCK ACTIVITIES HOLDING LTD
- 2015-01-02
08956646 C/o Cosec Direct Ltd, Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2014-03-25 ~ 2017-03-25
IIF 811 - Director → ME
324
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ 2017-10-27
IIF 849 - Director → ME
2017-10-27 ~ 2018-04-04
IIF 628 - Director → ME
325
ENTERPRISE RESOURCE PLANNING LIMITED
12210452 Third Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ 2020-10-01
IIF 923 - Director → ME
326
ENTERPRISE SOFTWARE SOLUTIONS LIMITED
08769638 The Lansdowne Building, Lansdowne Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ 2015-03-20
IIF 498 - Director → ME
327
ENVERTEC SOLUTIONS UK LTD
- now 07677391 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 1066 - Director → ME
328
Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Officer
2018-10-04 ~ 2020-07-03
IIF 993 - Director → ME
329
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ 2012-04-15
IIF 283 - Director → ME
330
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ 2015-03-20
IIF 441 - Director → ME
331
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 1007 - Director → ME
332
Windover House (fawcetts), St. Ann Street, Salisbury, England
Active Corporate (4 parents)
Officer
2015-07-20 ~ 2015-12-23
IIF 748 - Director → ME
333
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 718 - Director → ME
334
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 449 - Director → ME
335
C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-11-04 ~ 2018-12-13
IIF 698 - Director → ME
336
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-01-12 ~ 2004-11-23
IIF 47 - Director → ME
337
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 177 - Director → ME
338
10 Carew Way, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-23 ~ 2020-05-27
IIF 39 - Director → ME
339
EUROPEAN GOLD VENTURES LIMITED
- now 06605291RANDOLPH SECURITIES LIMITED
- 2011-09-06
06605291 26 York Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-30 ~ dissolved
IIF 472 - Director → ME
340
EUROPEAN LATIN TRADE CORPORATION LIMITED
04654316 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 195 - Director → ME
341
EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED
08193107 27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-30 ~ 2012-10-08
IIF 84 - Director → ME
2012-11-23 ~ 2014-12-01
IIF 899 - Director → ME
342
Suite 404 324-326 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2013-03-21 ~ 2014-03-27
IIF 93 - Director → ME
343
111 New Union Street, Union House, Coventry, West Midlands, England
Active Corporate (5 parents)
Officer
2014-10-12 ~ 2015-10-11
IIF 149 - Director → ME
344
Office 311 Winston House, 2 Dollis Park, London
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ 2012-12-31
IIF 940 - Director → ME
345
EVOQUER BEAUTY LIMITED - now
ENCHANTED WORLD LIMITED
- 2015-08-04
08534968 Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ 2015-06-05
IIF 542 - Director → ME
346
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ 2015-06-19
IIF 178 - Director → ME
347
EXPERT MARKET INVESTMENT LIMITED
10374343 Langley House, Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ 2017-12-14
IIF 59 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 1034 - Has significant influence or control → OE
348
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2016-05-26
IIF 869 - Director → ME
2015-05-26 ~ 2016-06-08
IIF 734 - Director → ME
349
FAMILY BUSINESS PRACTICE LIMITED
09924374 4 Clews Road, Redditch, England
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ 2018-12-21
IIF 30 - Director → ME
350
C/o Fletcher Kennedy Limited, 72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-11-21 ~ dissolved
IIF 385 - Director → ME
2010-01-28 ~ 2011-12-02
IIF 1104 - Secretary → ME
2011-12-07 ~ dissolved
IIF 1089 - Secretary → ME
351
124 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-21 ~ 2013-10-25
IIF 1061 - Director → ME
352
Unit 14 Sovereign Centre, Neander, Tamworth, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 318 - Director → ME
353
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 129 - Director → ME
354
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2013-04-30
IIF 1047 - Director → ME
355
48 High Street, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ 2012-02-27
IIF 1092 - Secretary → ME
356
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-27 ~ dissolved
IIF 568 - Director → ME
357
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2019-03-12
IIF 198 - Director → ME
358
72 High Street, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2014-12-08
IIF 378 - Director → ME
359
Office 4, 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-29 ~ 2012-09-10
IIF 510 - Director → ME
2014-12-02 ~ 2016-02-04
IIF 365 - Director → ME
360
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-13 ~ 2014-07-14
IIF 525 - Director → ME
361
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-03 ~ dissolved
IIF 73 - Director → ME
362
FIN MANAGEMENT SERVICES LIMITED
06878224 Dept 706 19-21 Crawford Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-15 ~ 2009-04-15
IIF 295 - Director → ME
363
FINANCE EDUCATION CENTRE LTD - now
AFS RETAIL LIMITED - 2024-03-01
DELTA ENDEAVOUR LIMITED
- 2021-10-11
12417356 Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
Active Corporate (8 parents)
Officer
2020-01-21 ~ 2020-10-01
IIF 921 - Director → ME
364
128 City Road, London, England
Active Corporate (3 parents)
Officer
2012-08-29 ~ 2013-08-22
IIF 162 - Director → ME
2024-04-02 ~ now
IIF 1117 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 1129 - Ownership of shares – 75% or more → OE
365
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ 2014-01-14
IIF 164 - Director → ME
366
Kemp House, 160 City Road, London, England
Active Corporate (2 parents)
Officer
2019-11-15 ~ now
IIF 1136 - Director → ME
2018-07-30 ~ 2019-09-20
IIF 98 - Director → ME
Person with significant control
2018-07-30 ~ 2018-07-30
IIF 1036 - Ownership of voting rights - 75% or more → OE
IIF 1036 - Ownership of shares – 75% or more → OE
IIF 1036 - Right to appoint or remove directors → OE
367
Coddan Cpm Ltd, 1-3rd Floor, 124 Baker Street Westminster, London, England
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ 2012-03-30
IIF 980 - Director → ME
368
Suite 95 30 Woburn Place, London
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ 2012-06-14
IIF 1071 - Director → ME
369
Second Floor, De Burgh House, Market Road, Wickford, Essex
Active Corporate (5 parents)
Officer
2005-12-29 ~ 2016-03-03
IIF 10 - Director → ME
2005-12-29 ~ 2016-03-03
IIF 1020 - Secretary → ME
370
FINTRA CONSULTING LIMITED - now
AGROFILM PACKAGING LIMITED
- 2019-03-20
08257235 9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (10 parents)
Officer
2014-10-17 ~ 2019-03-12
IIF 86 - Director → ME
371
FIRST ACTION CARBON TRADING LIMITED
07679237 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 1067 - Director → ME
372
4385, 07215422 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ 2012-01-01
IIF 544 - Director → ME
373
304 Sterling House Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2013-09-05 ~ 2014-09-01
IIF 314 - Director → ME
2011-07-11 ~ 2012-08-02
IIF 511 - Director → ME
2018-10-04 ~ 2020-10-04
IIF 379 - Director → ME
2012-08-29 ~ 2012-09-11
IIF 451 - Director → ME
2014-09-01 ~ 2018-09-03
IIF 319 - Director → ME
2012-08-19 ~ 2013-09-04
IIF 507 - Director → ME
2010-07-07 ~ 2011-07-01
IIF 407 - Director → ME
374
72 High Street, Haslemere, Surrey
Dissolved Corporate (6 parents, 477 offsprings)
Officer
2011-05-17 ~ 2020-05-17
IIF 493 - Director → ME
375
72 High Street, Haslemere, Surrey
Dissolved Corporate (5 parents, 16 offsprings)
Officer
2011-05-17 ~ 2020-05-17
IIF 491 - Director → ME
376
FLETCHER KENNEDY SECRETARIES LTD
05080298 72 High Street, Haslemere, Surrey
Dissolved Corporate (6 parents, 562 offsprings)
Officer
2011-05-17 ~ 2020-05-17
IIF 428 - Director → ME
377
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-24 ~ 2020-03-19
IIF 244 - Director → ME
2017-01-04 ~ 2018-05-29
IIF 636 - Director → ME
2018-05-29 ~ 2019-02-24
IIF 655 - Director → ME
378
Third Floor, 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2019-05-22 ~ 2020-03-21
IIF 1043 - Director → ME
379
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ 2014-09-24
IIF 800 - Director → ME
380
72 High Street, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ 2019-04-01
IIF 1094 - Secretary → ME
381
ARWEN REAL ESTATE LTD - 2011-07-26
I J S BUILDING SERVICES LIMITED - 2008-01-07
7 Bell Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ 2016-09-01
IIF 622 - Director → ME
2014-07-17 ~ 2015-09-01
IIF 785 - Director → ME
382
4th Floor Clerks Well House, 20 Britton Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2019-03-12
IIF 199 - Director → ME
383
Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ 2020-10-01
IIF 925 - Director → ME
384
7 Whitechapel Road, Office 410, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-09-21 ~ 2012-07-13
IIF 911 - Director → ME
385
232 Sladepool Farm Road, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2015-02-25 ~ 2015-05-01
IIF 796 - Director → ME
386
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2017-01-27
IIF 695 - Director → ME
387
Suite 17000 43 Bedford Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-04-29 ~ 2011-08-18
IIF 563 - Director → ME
388
RAINIER ASCEND LTD
- 2013-01-24
07584250 83 Ducie Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-01-24 ~ 2013-12-18
IIF 573 - Director → ME
2011-03-30 ~ 2012-03-30
IIF 986 - Director → ME
389
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ 2017-11-22
IIF 719 - Director → ME
390
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ 2012-01-20
IIF 1015 - Director → ME
391
C/o Law & Tax International Solutions, 25 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2020-11-13
IIF 998 - Director → ME
392
120 Baker Street Baker Street, 3rd Floor, C/o Coddan Cpm Ltd, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-16 ~ 2011-12-16
IIF 967 - Director → ME
393
Southbrook Place, Southbrook Road, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-10 ~ 2019-01-30
IIF 27 - Director → ME
394
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Officer
2014-11-19 ~ 2020-05-01
IIF 957 - Director → ME
395
9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ 2019-03-13
IIF 102 - Director → ME
396
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2015-01-07
IIF 483 - Director → ME
397
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
2011-06-01 ~ 2012-01-01
IIF 45 - Director → ME
398
Filor Building, Twin Spires Complex, Northumberland Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ 2015-05-22
IIF 316 - Director → ME
399
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ 2014-04-01
IIF 344 - Director → ME
400
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 747 - Director → ME
401
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ 2015-04-04
IIF 932 - Director → ME
402
Lloyd's Building, 12, Leadenhall Street, London, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2015-10-12 ~ 2016-11-13
IIF 672 - Director → ME
403
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-21 ~ 2018-09-19
IIF 919 - Director → ME
404
Suite 404 324-326 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-02 ~ 2013-07-13
IIF 95 - Director → ME
405
1-3 Floor 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ 2014-01-01
IIF 555 - Director → ME
406
60 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2019-04-24 ~ 2019-08-05
IIF 259 - Director → ME
407
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ 2017-05-15
IIF 671 - Director → ME
408
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ 2017-06-12
IIF 679 - Director → ME
2015-05-11 ~ 2016-05-26
IIF 609 - Director → ME
409
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-22 ~ 2017-01-25
IIF 705 - Director → ME
410
GLOBAL CONFIDENTIAL SERVICES LTD - now
PRIVATE IT SERVICES LTD
- 2018-06-19
08149657 Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ 2014-07-14
IIF 170 - Director → ME
411
GLOBAL DATA TRANSACTION E.U. LIMITED
06839178 5, Rosebery Mews Rosebery Mews, Rosebery Road, London
Dissolved Corporate (3 parents)
Officer
2010-10-22 ~ 2013-11-04
IIF 1088 - Secretary → ME
2009-11-02 ~ 2010-04-13
IIF 1078 - Secretary → ME
412
71-75 Shelton Street, Covent Garden, London, England
Liquidation Corporate (7 parents)
Officer
2016-04-21 ~ 2017-06-08
IIF 354 - Director → ME
413
GLOBAL FINANCE INVEST MANAGEMENT LTD
07082319 Suite 3.15 One Fetter Lane, London
Dissolved Corporate (1 parent)
Officer
2009-11-20 ~ dissolved
IIF 565 - Director → ME
414
GLOBAL NEWS & MARKETING SERVICES LTD
08157642 Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-25 ~ 2020-07-31
IIF 55 - Director → ME
2012-07-26 ~ 2015-07-25
IIF 936 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1030 - Right to appoint or remove directors → OE
IIF 1030 - Ownership of voting rights - 75% or more → OE
IIF 1030 - Ownership of shares – 75% or more → OE
415
GLOBAL TRAVEL INTERNATIONAL - JV PASS LIMITED
06920777 22 Coates Road, Elstree, Borehamwood, England
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ 2010-07-01
IIF 306 - Director → ME
416
GLOBAL UNIVERSAL LICENSE & FINANCE LTD
09583438 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ 2017-06-12
IIF 692 - Director → ME
2015-05-11 ~ 2016-05-26
IIF 608 - Director → ME
417
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ 2016-06-28
IIF 175 - Director → ME
418
Third Floor, 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2012-01-18 ~ 2013-01-27
IIF 941 - Director → ME
419
Suite G3, Woodland Place, Hurricane Way, Wickford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-09 ~ 2018-01-04
IIF 462 - Director → ME
420
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ 2016-11-30
IIF 141 - Director → ME
421
OVERCLOCKERS LTD - 2013-11-12
Suite 48 88-90 Hatton Garden, London
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2013-11-14 ~ 2015-02-23
IIF 410 - Director → ME
422
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ 2013-09-05
IIF 401 - Director → ME
423
C/o Fletcher Kennedy Limited, 72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ 2011-04-05
IIF 250 - Director → ME
424
Houghton Hall Lodge The Green, Houghton Regis, Dunstable, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ 2011-02-14
IIF 290 - Director → ME
425
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2004-12-06 ~ 2012-12-12
IIF 51 - Director → ME
2012-12-12 ~ 2013-12-19
IIF 89 - Director → ME
426
72 High Street, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ 2020-08-10
IIF 421 - Director → ME
427
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2015-12-10 ~ dissolved
IIF 88 - Director → ME
428
72 High Street, Haslemere, Surrey
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ 2013-12-09
IIF 399 - Director → ME
2014-02-14 ~ 2015-01-12
IIF 383 - Director → ME
429
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 135 - Director → ME
430
1a Crown Lane, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-11 ~ 2014-04-15
IIF 893 - Director → ME
431
GREGSTREAM ENTERPRISES LIMITED
- now 02643409ANGLO-PORTUGUESE ENTERPRISES LIMITED - 2000-03-08
C/o Law & Tax International Solutions, 25 City Road, London, England
Active Corporate (12 parents)
Officer
2015-08-12 ~ 2020-10-27
IIF 592 - Director → ME
432
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 107 - Director → ME
433
GROSVENOR ADMINISTRATION LIMITED
03273898 Ground Floor 123 Pall Mall, St James’s, London, England
Active Corporate (8 parents, 270 offsprings)
Officer
1996-11-05 ~ 2019-03-18
IIF 189 - Director → ME
434
Ground Floor 123 Pall Mall, St James’s, London, England
Active Corporate (9 parents, 489 offsprings)
Officer
1996-11-05 ~ 2019-03-12
IIF 188 - Director → ME
435
GROUNDWORK & CIVIL SOLUTIONS LIMITED
07499288 19 Hurricane Drive, Liverpool International Business Park, Speke, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ 2012-03-01
IIF 186 - Director → ME
436
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ 2016-05-26
IIF 611 - Director → ME
2015-05-26 ~ dissolved
IIF 730 - Director → ME
437
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (11 parents)
Officer
2005-12-12 ~ 2009-08-14
IIF 70 - Director → ME
438
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2008-10-30 ~ dissolved
IIF 139 - Director → ME
439
THE ACADEMY FOR BUSINESS LEADERS LIMITED
- 2014-12-08
08774817 Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ 2015-11-01
IIF 570 - Director → ME
440
HALCYON MANAGEMENT & CONSULTING LIMITED
- now 05491326WINCOM LIMITED - 2010-01-31
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2012-12-18 ~ dissolved
IIF 784 - Director → ME
441
11 Maes Gwyn, Flint, Flinshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-08 ~ 2019-05-07
IIF 17 - Director → ME
442
286a 2nd Floor, Block E, Chase Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-01 ~ 2020-10-12
IIF 80 - Director → ME
443
HANZO LIMITED - now
TALKJOBSUK LIMITED
- 2017-05-16
06891215 First Floor, 85 Great Portland Street, London, London
Active Corporate (4 parents)
Officer
2014-05-01 ~ 2017-05-16
IIF 583 - Director → ME
444
HARLEY STREET EYE HOSPITAL LIMITED
11845517 1a Bourne House, St. Vincent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-25 ~ 2020-02-21
IIF 461 - Director → ME
445
C/o Fletcher Kennedy Ltd, 48 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2011-06-02
IIF 390 - Director → ME
446
Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-14 ~ 2012-06-01
IIF 515 - Director → ME
2009-11-16 ~ 2010-12-13
IIF 382 - Director → ME
447
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-14 ~ dissolved
IIF 1069 - Director → ME
448
HDV INTERNATIONAL REAL ESTATE INVESTMENTS LTD
10753103 72 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 489 - Director → ME
449
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ 2013-07-05
IIF 154 - Director → ME
450
126 Lullingstone Crescent, Ingleby Barwick, Stockton On Tees
Dissolved Corporate (3 parents)
Officer
2008-12-08 ~ 2009-12-08
IIF 279 - Director → ME
451
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-28 ~ 2019-03-11
IIF 531 - Director → ME
452
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ dissolved
IIF 853 - Director → ME
453
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-26 ~ 2013-08-26
IIF 161 - Director → ME
454
107-111 Fleet Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-10 ~ 2017-01-17
IIF 749 - Director → ME
455
243 Lozells Road, Lozells, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ 2016-12-08
IIF 943 - Director → ME
456
HERSHEL BERKELEY INVESTMENTS LIMITED
05077229 C/o Law & Tax International Solutions, 25 City Road, London, England
Dissolved Corporate (11 parents)
Officer
2015-02-24 ~ 2020-10-27
IIF 591 - Director → ME
457
Network House, Creslow, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-15 ~ 2013-05-22
IIF 424 - Director → ME
458
RVB LIMITED - 2004-12-22
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ 2010-05-10
IIF 43 - Director → ME
459
HOLDEN HARDWARE (IMPORTS) LIMITED
07686452 Parker House, 44 Stafford Road, Wallington, Surrey
Active Corporate (4 parents)
Officer
2011-06-29 ~ 2013-03-01
IIF 16 - Director → ME
460
C/o Law & Tax International Solutions, 25 City Road, London, England
Active Corporate (12 parents)
Officer
2014-11-26 ~ 2020-10-27
IIF 578 - Director → ME
461
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2015-03-09 ~ 2015-05-06
IIF 37 - Director → ME
462
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-11-20 ~ dissolved
IIF 87 - Director → ME
463
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ 2016-02-22
IIF 848 - Director → ME
464
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-21 ~ 2015-08-24
IIF 866 - Director → ME
465
HOT MARKETING INTERNATIONAL LIMITED
05893594 3 Cambrian Terrace, Garndolbenmaen, Gwynedd
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ 2015-12-01
IIF 303 - Director → ME
466
72 High Street, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2014-12-08
IIF 357 - Director → ME
467
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2018-08-27
IIF 458 - Director → ME
468
Kemp House, 160 City Road, London, England
Active Corporate (2 parents)
Officer
2011-06-10 ~ 2014-09-09
IIF 1122 - Director → ME
2014-11-08 ~ 2016-01-14
IIF 1121 - Director → ME
2016-03-09 ~ now
IIF 1119 - Director → ME
Person with significant control
2016-12-01 ~ 2020-04-20
IIF 1133 - Right to appoint or remove directors → OE
IIF 1133 - Ownership of shares – 75% or more → OE
IIF 1133 - Ownership of voting rights - 75% or more → OE
2022-03-23 ~ now
IIF 1130 - Ownership of shares – 75% or more → OE
469
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ 2016-11-23
IIF 697 - Director → ME
470
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ dissolved
IIF 110 - Director → ME
471
Trevor Cottage, The Green, Horsted Keynes, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2019-08-13 ~ dissolved
IIF 959 - Director → ME
2018-08-08 ~ 2019-08-12
IIF 960 - Director → ME
472
293 National Avenue, The Ideal Business Park, Hull, England
Active Corporate (5 parents)
Officer
2018-08-07 ~ 2018-09-11
IIF 694 - Director → ME
473
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Officer
2009-10-14 ~ 2012-10-14
IIF 969 - Director → ME
474
89 High Street Hadleigh, Ipswich, Suffolk, United Kingdom
Active Corporate (6 parents)
Officer
2014-08-27 ~ 2020-10-16
IIF 213 - Director → ME
475
I.C.F. INTERNATIONAL CARGO FORCE LIMITED
05130321 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2004-05-18 ~ dissolved
IIF 46 - Director → ME
476
DWYT LIMITED - 2008-06-16
91 Brick Lane, London, England
Dissolved Corporate (9 parents)
Officer
2008-07-08 ~ 2011-05-06
IIF 275 - Director → ME
477
ICLOUDHOSTING LTD - now
BBS COMMERCE LIMITED
- 2017-11-21
04837714BIGBANGA SYSTEMS LIMITED
- 2009-12-17
04837714 Unit 2 Smallmead Road, Reading, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-10-29 ~ 2013-01-07
IIF 286 - Director → ME
478
Office 3.05 - No. 1 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ 2017-02-10
IIF 589 - Director → ME
479
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ 2015-04-10
IIF 884 - Director → ME
480
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 896 - Director → ME
481
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2010-07-02 ~ dissolved
IIF 606 - Director → ME
482
IMKTG LTD - now
63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ 2011-09-30
IIF 91 - Director → ME
483
43-45 Dorset Street 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2010-09-30
IIF 123 - Director → ME
484
IN ARIA! NETWORKS LTD. - now
Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-27 ~ 2009-10-01
IIF 309 - Director → ME
485
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ 2014-05-17
IIF 554 - Director → ME
486
INFORMATION BUSINESS QUANTUM LIMITED
05184557 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-10-11 ~ 2015-12-04
IIF 85 - Director → ME
487
72 High Street, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ 2018-02-13
IIF 331 - Director → ME
488
C/o Peta Massey, Roadside Farm, Congleton Road, Siddington, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-12 ~ 2019-04-04
IIF 467 - Director → ME
489
INNOVATIVE TREATMENT SYSTEMS LTD
08826924 Suite 1, The Studio St. Nicholas Close, Elstree, Herts, England
Dissolved Corporate (4 parents)
Officer
2013-12-30 ~ 2016-12-07
IIF 1001 - Director → ME
490
INTACO MANAGEMENT CORPORATED LIMITED
10214915 265-269 Kingston Road Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ 2017-07-08
IIF 632 - Director → ME
491
INTEGRATION AND SOFTWARE LIMITED
08545013 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (5 parents)
Officer
2013-05-28 ~ 2019-03-15
IIF 586 - Director → ME
492
INTERAKTIVE PERFORMANCE LIMITED
07472927 63 St Mary Axe, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2012-10-18
IIF 1093 - Secretary → ME
493
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ 2013-09-05
IIF 1085 - Secretary → ME
494
INTERNATIONAL RESEARCH AND ADVISORY SERVICES LIMITED
08657913 6th Floor, Queen's House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 116 - Director → ME
495
INTERNATIONAL SPIRIT SERVICES LTD
09855228 72 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ 2016-12-05
IIF 540 - Director → ME
496
INTERNET WEB PROCESSING, LTD
- now 07004127INTERNET WEBCAM PROCESSING LTD
- 2011-11-04
07004127 1st Floor 37, Panton Street Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ dissolved
IIF 1097 - Secretary → ME
2009-09-10 ~ 2012-10-01
IIF 1019 - Secretary → ME
497
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ 2020-10-16
IIF 610 - Director → ME
498
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ 2012-08-09
IIF 253 - Director → ME
499
IT (TECH) CLEANING LIMITED - now
CONTROL CONTAMINATION LIMITED
- 2012-10-04
06648709IT TECHNICAL CLEANING LIMITED - 2009-06-27
61 Nore Marsh Road, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2009-09-21 ~ 2010-05-28
IIF 282 - Director → ME
500
4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-25 ~ 2010-09-06
IIF 454 - Director → ME
501
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ 2019-02-05
IIF 473 - Director → ME
502
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (5 parents)
Officer
2008-10-07 ~ 2009-10-04
IIF 291 - Director → ME
503
26 Leatherhead Road, Leathered, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-01 ~ 2016-12-15
IIF 630 - Director → ME
504
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-24 ~ 2018-09-12
IIF 645 - Director → ME
2014-07-16 ~ 2017-08-24
IIF 837 - Director → ME
Person with significant control
2017-07-15 ~ 2017-07-15
IIF 1040 - Ownership of shares – 75% or more → OE
505
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ 2013-07-17
IIF 537 - Director → ME
506
4th Floor Clerks Well House, 20 Britton Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 114 - Director → ME
507
The Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-25 ~ 2020-11-09
IIF 607 - Director → ME
508
JKL BUSINESS HOLDINGS LIMITED - now
BUSINESS DIRECT OFFICE SUPPLIES LIMITED
- 2013-11-11
06870419 24 Mead Business Centre, Mead Lane, Hertford, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-04-05
IIF 308 - Director → ME
509
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-24 ~ 2015-01-24
IIF 146 - Director → ME
510
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ dissolved
IIF 942 - Director → ME
511
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ 2015-09-28
IIF 809 - Director → ME
512
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-14 ~ dissolved
IIF 167 - Director → ME
513
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ dissolved
IIF 806 - Director → ME
514
First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2018-10-22 ~ 2019-09-04
IIF 613 - Director → ME
515
88-90 Hatton Garden, Unit 36, London
Dissolved Corporate (5 parents)
Officer
2009-04-21 ~ 2010-05-31
IIF 292 - Director → ME
516
72 High Street, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2011-09-14 ~ 2011-11-09
IIF 550 - Director → ME
517
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ 2011-11-01
IIF 1096 - Secretary → ME
2012-12-07 ~ dissolved
IIF 1077 - Secretary → ME
2011-11-10 ~ 2012-12-04
IIF 1106 - Secretary → ME
518
72 High Street, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ dissolved
IIF 44 - Director → ME
519
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-07-18 ~ 2017-08-24
IIF 801 - Director → ME
520
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ 2018-08-10
IIF 650 - Director → ME
521
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-19 ~ 2015-09-12
IIF 862 - Director → ME
2016-09-10 ~ 2020-10-16
IIF 226 - Director → ME
2015-09-12 ~ 2016-09-10
IIF 711 - Director → ME
522
KEISER AND QUINN MANAGEMENT LIMITED - now
93 - 95 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2014-06-08 ~ 2015-06-24
IIF 867 - Director → ME
523
KENSINGTON ADMINISTRATIVE SERVICES LIMITED
08458684 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 337 - Director → ME
524
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 778 - Director → ME
525
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ 2018-05-29
IIF 684 - Director → ME
526
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ 2018-07-03
IIF 739 - Director → ME
527
10 Birkenhead Road, Hoylake, Wirral, England
Active Corporate (3 parents)
Officer
2013-10-31 ~ 2017-10-31
IIF 954 - Director → ME
528
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ dissolved
IIF 908 - LLP Designated Member → ME
529
207 Regent Street, Third Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-18 ~ 2016-04-06
IIF 909 - LLP Designated Member → ME
530
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolved
IIF 931 - Director → ME
531
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ 2012-10-11
IIF 487 - Director → ME
532
KOMPLY LTD - now
REMINDOO LTD - 2025-12-12
REMINDOO.CO LTD - 2019-10-30
INFLUENCER MINDSET LIMITED
- 2017-11-03
07957907MICROSTART LIMITED
- 2013-02-20
07957907 12057718, 10285096, 07215038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 London Road, Morden, England
Active Corporate (4 parents)
Officer
2013-02-15 ~ 2014-01-09
IIF 13 - Director → ME
533
429-433 Pinner Road, North Harrow, Middlesex
Active Corporate (3 parents)
Officer
2011-08-16 ~ 2013-02-15
IIF 416 - Director → ME
534
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ 2013-03-04
IIF 433 - Director → ME
535
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ 2016-11-23
IIF 770 - Director → ME
536
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-12-22 ~ 2018-01-23
IIF 817 - Director → ME
537
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
2011-01-13 ~ 2015-04-02
IIF 978 - Director → ME
538
Ibc Rex House, St. James's, 4-12 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ 2016-12-27
IIF 798 - Director → ME
2016-12-27 ~ 2019-12-27
IIF 627 - Director → ME
539
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2014-12-02 ~ 2019-04-05
IIF 148 - Director → ME
Person with significant control
2016-08-01 ~ 2019-04-02
IIF 1038 - Ownership of shares – 75% or more → OE
540
LACO SPORTS LTD - now
LACO INVESTMENTS LTD
- 2018-10-31
06839839 Suite 27, 58 Acacia Road, London, England
Active Corporate (7 parents)
Officer
2009-03-09 ~ 2009-11-16
IIF 8 - Director → ME
541
72 High Street, Haslemere, Surrey
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 391 - Director → ME
542
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2018-05-29
IIF 771 - Director → ME
543
Suite 48 88-90 Hatton Garden, London
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ 2015-05-22
IIF 795 - Director → ME
544
LANGFORD COURT DEVELOPMENTS LIMITED
06054021 19 Seymour Place, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-17 ~ 2010-09-17
IIF 7 - Director → ME
545
9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-22 ~ 2019-03-12
IIF 115 - Director → ME
546
LATITUDE GAS & OIL LIMITED
- 2015-03-26
09498316 Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ 2017-03-17
IIF 975 - Director → ME
547
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
04569144 25 City Road, London, England
Active Corporate (11 parents, 90 offsprings)
Officer
2014-08-14 ~ 2020-10-12
IIF 593 - Director → ME
548
LAWITT HAMILTON INTERNATIONAL LIMITED
11291818 Langley House, Park Road, East Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2020-04-04
IIF 57 - Director → ME
Person with significant control
2018-04-04 ~ 2018-04-04
IIF 1032 - Ownership of shares – 75% or more → OE
549
45 Gresham Street, London, England
Active Corporate (7 parents)
Officer
2015-01-22 ~ 2015-02-17
IIF 883 - Director → ME
550
TINKLER & SONS LIMITED - 2000-05-03
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 66 - Director → ME
551
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ 2016-02-14
IIF 872 - Director → ME
552
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-22 ~ 2019-06-06
IIF 901 - Director → ME
553
LENKA BROKER & ASSOCIATES LTD - now
CREDIXIS PETROLEUM LTD - 2023-11-03
4385, 12164498 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-12-14 ~ 2023-08-02
IIF 1120 - Director → ME
Person with significant control
2020-12-14 ~ 2023-08-02
IIF 1131 - Ownership of shares – 75% or more → OE
554
Premier Business Centre, 47-49 Park Royal Road, London
Dissolved Corporate (5 parents)
Officer
2010-08-03 ~ 2011-03-01
IIF 411 - Director → ME
555
LIFT SURVEY SPECIALISTS LIMITED
08253174 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ 2013-11-16
IIF 529 - Director → ME
556
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents, 67 offsprings)
Officer
2015-07-29 ~ 2016-10-25
IIF 724 - Director → ME
557
Ground Floor 123 Pall Mall, St James’s, London, England
Active Corporate (5 parents, 23 offsprings)
Officer
2003-07-10 ~ 2019-03-18
IIF 902 - Director → ME
558
LINKADS LTD - now
CENTRAL FARMING TRADE LTD
- 2018-03-23
10250728 4385, 10250728: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-06-24 ~ 2016-06-24
IIF 977 - Director → ME
559
Unit 1 Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ 2016-07-15
IIF 637 - Director → ME
560
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 1049 - Director → ME
561
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ 2017-06-24
IIF 631 - Director → ME
562
126 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2015-10-19 ~ dissolved
IIF 263 - Director → ME
563
LLOVI UK ADVISORS AND SERVICES LIMITED
08808401 Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ 2015-03-20
IIF 415 - Director → ME
564
152-160 Kemp House City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-20 ~ 2016-03-04
IIF 708 - Director → ME
565
Hanson Road Business Park, Hanson Trading Estate, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-18 ~ 2014-08-01
IIF 499 - Director → ME
566
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 113 - Director → ME
567
C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-17 ~ 2020-07-16
IIF 235 - Director → ME
568
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2016-03-12
IIF 973 - Director → ME
569
LONG LANE DIGITAL LIMITED
- now 09231260LONG LANE PRODUCTIONS LIMITED
- 2014-09-30
09231260 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 871 - Director → ME
570
23 Pavilion Buildings, Brighton
Dissolved Corporate (5 parents)
Officer
2012-05-17 ~ dissolved
IIF 201 - Director → ME
571
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-24 ~ 2017-05-24
IIF 372 - Director → ME
572
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2016-05-25
IIF 790 - Director → ME
573
LUXURY VEHICLE CONSULTING LIMITED
10142599 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2017-05-28
IIF 732 - Director → ME
574
LUXUS CONSTRUCTION LIMITED - now
MANCUPIUM CONSTRUCTION LIMITED
- 2017-11-24
09225460SECURE FINANCE (UK) LTD
- 2015-04-17
09225460 Mailbox 11 Clifford House, 7-9 Clifford Street, York
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-09-18
IIF 673 - Director → ME
2014-09-18 ~ 2015-10-28
IIF 847 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1037 - Has significant influence or control → OE
575
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 339 - Director → ME
576
C/o Fletcher Kennedy Ltd, 72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ 2012-03-01
IIF 1079 - Secretary → ME
2009-10-22 ~ 2010-11-04
IIF 1076 - Secretary → ME
577
286a 2nd Floor, Block E, Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-19 ~ 2018-06-27
IIF 910 - Director → ME
578
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2019-03-27
IIF 716 - Director → ME
579
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-10 ~ 2015-01-05
IIF 118 - Director → ME
580
MALET INVESTMENTS LIMITED
- now 08634218MALET INVESTMENT LIMITED
- 2013-08-22
08634218 C/o Law & Tax International Solutions, 25 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2020-10-27
IIF 996 - Director → ME
581
17 Old Leicester Road, Wansford, Peterborough
Dissolved Corporate (6 parents)
Officer
2008-06-24 ~ 2013-05-07
IIF 1016 - Secretary → ME
582
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ 2017-06-12
IIF 691 - Director → ME
583
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ 2017-03-02
IIF 649 - Director → ME
584
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ 2012-06-12
IIF 513 - Director → ME
585
80 Coleman Street, London, England
Active Corporate (4 parents)
Officer
2018-01-08 ~ 2020-10-01
IIF 254 - Director → ME
586
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2012-02-08 ~ 2020-01-22
IIF 203 - Director → ME
587
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 77 - Director → ME
588
Tower Court Oakdale Road, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ 2020-06-25
IIF 898 - Director → ME
589
MAXION INTERNATIONAL TRADE LTD - now
INNOVAY SOLUTIONS UK LIMITED
- 2016-12-06
09896430 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ 2016-12-05
IIF 169 - Director → ME
590
Spaces City Road, Epworth House, Office 320, 25, City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-07 ~ 2018-12-29
IIF 601 - Director → ME
591
GRADUATE BUSINESS SCHOOL LONDON LTD.
- 2013-09-02
08102703 Office Q, 35 Astbury Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2013-12-18
IIF 1013 - Director → ME
592
C/o Law & Tax International Solutions, 25 City Road, London, England
Active Corporate (3 parents)
Officer
2010-10-19 ~ 2020-10-27
IIF 913 - Director → ME
593
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (9 parents)
Officer
2010-12-13 ~ 2011-12-13
IIF 968 - Director → ME
594
72 High Street, Haslemere, England
Dissolved Corporate (4 parents)
Officer
2010-06-07 ~ 2017-06-19
IIF 1103 - Secretary → ME
2009-03-20 ~ 2010-04-12
IIF 1022 - Secretary → ME
595
C/o Fletcher Kennedy Limited, 72 High Street, Haslemere, Surrey
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ 2016-02-23
IIF 501 - Director → ME
2010-01-19 ~ 2011-01-18
IIF 478 - Director → ME
596
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ 2015-03-03
IIF 311 - Director → ME
597
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (6 parents)
Officer
2016-04-21 ~ 2020-06-10
IIF 377 - Director → ME
598
C/o Fletcher Kennedy Limited, 72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ 2011-11-02
IIF 1099 - Secretary → ME
599
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolved
IIF 1008 - Director → ME
600
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ 2018-05-29
IIF 681 - Director → ME
601
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-05 ~ 2020-10-16
IIF 240 - Director → ME
602
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 585 - Director → ME
603
72 High Street, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2014-12-08
IIF 384 - Director → ME
604
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-25 ~ 2019-06-25
IIF 722 - Director → ME
605
Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 375 - Director → ME
606
MGA HOLDINGS (UK) LIMITED - now
MGA HOLDINGS (UK) PLC
- 2018-06-21
03383651 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (23 parents)
Officer
2003-06-10 ~ 2004-08-13
IIF 61 - Director → ME
607
Kemp House, 160 City Road, London, England
Active Corporate (4 parents)
Officer
2014-12-04 ~ 2014-12-24
IIF 879 - Director → ME
2015-03-02 ~ 2016-04-10
IIF 825 - Director → ME
608
MILLENIUM CAPITAL HOLDING ITALIA SPA LIMITED
07007457 301 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-22 ~ 2012-09-01
IIF 144 - Director → ME
609
ABX WORLD LTD - 2011-08-19
C/o Robinsons Chartered Accountants, 5 Underwood Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-06-13
IIF 587 - Director → ME
610
48 High Street, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ dissolved
IIF 907 - LLP Designated Member → ME
611
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ 2020-10-16
IIF 245 - Director → ME
612
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ dissolved
IIF 602 - Director → ME
613
TECHNOLOGY CAPITAL INVESTMENTS LIMITED
- 2019-08-01
10809459 Ibc Rex House, 4-12 Regent Street, St. James's, London, All, England
Dissolved Corporate (4 parents)
Officer
2017-06-08 ~ 2019-09-16
IIF 712 - Director → ME
614
MJS BAMBOO GARDEN FURNITURE AND GAZEBOS LTD.
09956777 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ 2017-02-20
IIF 667 - Director → ME
615
Suite 214 73 Holloway Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ 2012-12-10
IIF 594 - Director → ME
616
C/o Chantrey Vellacott Dfk Llp, 53 Sheep Street, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ 2012-12-15
IIF 268 - Director → ME
617
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ 2016-11-23
IIF 156 - Director → ME
618
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2015-01-28 ~ dissolved
IIF 981 - Director → ME
619
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ 2020-02-06
IIF 946 - Director → ME
620
6th Floor Queens House 55/56, Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 559 - Director → ME
621
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ 2016-03-20
IIF 852 - Director → ME
622
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-11 ~ 2016-10-12
IIF 328 - Director → ME
623
MOVERE INVESTMENTS LIMITED
- now 09493621MOVERE CAPITAL LIMITED
- 2015-06-24
09493621 Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolved
IIF 812 - Director → ME
624
MRFLAG.COM LTD - now
7 De La Beche Street, Swansea, Swansea
Active Corporate (3 parents)
Officer
2010-08-19 ~ 2011-08-19
IIF 262 - Director → ME
625
Langley House Park Road, East Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 353 - Director → ME
626
MULTINATIONAL TRADE AND INVESTMENT COMPANY LTD
09136493 Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ 2014-12-15
IIF 1058 - Director → ME
627
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ 2017-05-09
IIF 680 - Director → ME
628
46a St. Marys Street, Ely, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2009-12-14 ~ 2010-02-01
IIF 438 - Director → ME
629
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ 2014-06-24
IIF 409 - Director → ME
630
72 High Street, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ dissolved
IIF 361 - Director → ME
631
C W BUSINESS CENTRE LTD
- 2016-01-25
09925899 Suite 65 52a Windsor Street, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2015-12-22 ~ 2018-02-12
IIF 639 - Director → ME
632
N & A MARKETING LIMITED - now
B2B SALES & MARKETING LTD - 2016-05-19
SBANG MARKETING LTD
- 2015-12-02
09615869 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-12-02
IIF 1046 - Director → ME
633
NATIONWIDE UNION OF PARENTS LIMITED
08621229 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ 2016-08-01
IIF 443 - Director → ME
634
NATURAL PRODUCTS TRADING LIMITED
03908502 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
2000-01-18 ~ 2000-07-11
IIF 272 - Director → ME
635
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ 2013-07-01
IIF 457 - Director → ME
636
32 Sandown Close Blackwater, Camberley, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-01 ~ 2015-01-23
IIF 780 - Director → ME
637
7 Bell Yard, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-15 ~ 2015-02-05
IIF 376 - Director → ME
2014-04-10 ~ 2014-08-13
IIF 252 - Director → ME
2014-02-05 ~ 2014-04-08
IIF 417 - Director → ME
638
9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (5 parents)
Officer
2014-09-12 ~ 2019-03-14
IIF 584 - Director → ME
639
10 Th Floor, 88 Wood Street, C/o Ibc, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 173 - Director → ME
640
NEW WORLD COMMUNICATIONS LIMITED
08807680 3 Rd Floor, 207 Regents Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2014-12-09
IIF 155 - Director → ME
641
Fletcher Kennedy Ltd, 72 High Street, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-04-16
IIF 545 - Director → ME
642
Office 20, Cp House, Otterspool Way, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2017-07-17 ~ 2017-11-29
IIF 31 - Director → ME
643
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2015-04-14
IIF 878 - Director → ME
644
50 Princes Street, Ipswich, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-07 ~ 2020-10-16
IIF 217 - Director → ME
645
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ 2015-11-26
IIF 889 - Director → ME
646
NORTH EAST BOILER MAINTENANCE LTD
06071673 9 Ilfracombe Gardens, Whitley Bay, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-29 ~ 2020-10-16
IIF 209 - Director → ME
647
NORTH SEA COMMERCE & TRADING LIMITED
07148616 72 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-05 ~ 2010-04-13
IIF 439 - Director → ME
648
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 109 - Director → ME
649
11 Dawson House Walden Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ 2015-06-03
IIF 794 - Director → ME
650
22 Great Park, Kings Langley, England
Dissolved Corporate (6 parents)
Officer
2015-09-11 ~ 2015-11-25
IIF 350 - Director → ME
651
NUTRITIONAL CONCEPTS CORP LIMITED
07788848 Fletcher Kennedy Ltd, 72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ 2012-10-01
IIF 1098 - Secretary → ME
652
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ 2018-02-05
IIF 776 - Director → ME
653
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ 2013-03-01
IIF 524 - Director → ME
654
Ground Floor, 64 Paul Street, London, England
Dissolved Corporate (8 parents)
Officer
2003-12-10 ~ 2006-04-10
IIF 63 - Director → ME
655
26 Cowper Street, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2002-12-10 ~ 2006-05-31
IIF 52 - Director → ME
656
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-14 ~ 2020-10-14
IIF 269 - Director → ME
657
48-52 Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2012-09-19 ~ 2013-10-01
IIF 18 - Director → ME
2013-10-01 ~ 2017-10-13
IIF 12 - Director → ME
658
OHC PROPERTY GROUP LIMITED - now
OHC PROPERTY (ALPHA) LIMITED - 2021-06-14
OHC PROPERTY GROUP LIMITED - 2020-05-28
OAKLAND HILLS COMMERCIAL LIMITED - 2020-03-03
UK FREEHOLD PROPERTY LIMITED
- 2018-07-25
11183925 85 Great Portland Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-02-02 ~ 2018-02-02
IIF 677 - Director → ME
659
72 High Street, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ 2015-05-01
IIF 366 - Director → ME
660
OLD COMPANY NAME ONE LIMITED - now
CRYSTAL PALACE PHYSIO GROUP LIMITED
- 2017-08-31
09464259 17 Oaks Avenue, Upper Norwood, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ 2016-04-20
IIF 822 - Director → ME
661
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-03-27 ~ 2015-05-22
IIF 335 - Director → ME
2014-01-15 ~ 2014-02-19
IIF 208 - Director → ME
662
Canada House, 272 Field End Road, Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ 2014-12-16
IIF 185 - Director → ME
663
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-18 ~ 2020-10-01
IIF 938 - Director → ME
664
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ 2018-10-26
IIF 205 - Director → ME
665
ORANGE AND GREEN COMPLIANCE SOLUTIONS LIMITED
12072627 31 Heath Mead, Heath, Cardiff
Active Corporate (5 parents)
Officer
2019-06-27 ~ 2020-01-17
IIF 915 - Director → ME
666
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2012-05-01
IIF 1080 - Secretary → ME
667
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (11 parents)
Officer
2015-03-20 ~ 2016-02-25
IIF 596 - Director → ME
2017-10-05 ~ 2018-02-01
IIF 133 - Director → ME
2016-02-25 ~ 2017-10-05
IIF 599 - Director → ME
668
60 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2011-04-15
IIF 64 - Director → ME
669
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-12 ~ dissolved
IIF 1065 - Director → ME
670
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2017-04-04
IIF 620 - Director → ME
2015-03-25 ~ 2015-03-25
IIF 828 - Director → ME
671
4385, 11329462: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2018-04-25 ~ 2018-07-25
IIF 1109 - Ownership of voting rights - 75% or more → OE
IIF 1109 - Ownership of shares – 75% or more → OE
IIF 1109 - Has significant influence or control over the trustees of a trust → OE
IIF 1109 - Right to appoint or remove directors with control over the trustees of a trust → OE
672
48 High Street, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ 2012-09-10
IIF 512 - Director → ME
2012-09-10 ~ 2013-10-01
IIF 516 - Director → ME
2009-07-02 ~ 2010-08-03
IIF 278 - Director → ME
2013-10-11 ~ 2016-05-19
IIF 341 - Director → ME
673
P & A HOLDINGS (UK) LIMITED - now
P & A HOLDINGS (UK) PLC
- 2018-06-21
03385029 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (21 parents)
Officer
2001-10-02 ~ 2004-08-13
IIF 65 - Director → ME
674
C/o Fletcher Kennedy Ltd, 72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ 2012-08-02
IIF 504 - Director → ME
675
PACKTRACK SERVICES LIMITED - now
Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-20 ~ 2016-04-25
IIF 797 - Director → ME
2016-04-25 ~ 2016-05-13
IIF 675 - Director → ME
676
NOVA TECH GLOBAL, LIMITED
- 2011-03-25
06975014 C/o Fletcher Kennedy Limited, 72 High Street, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ 2011-06-02
IIF 1024 - Secretary → ME
2011-06-02 ~ 2015-06-30
IIF 1086 - Secretary → ME
677
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (5 parents)
Officer
2002-12-31 ~ dissolved
IIF 71 - Director → ME
678
Suite 609 Britannia House 1-11 Glenthorne Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ 2020-06-20
IIF 581 - Director → ME
679
PAR EXCELLENCE INTERNET SERVICES LIMITED
04735923 Kemp House, 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 588 - Director → ME
680
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-10-12 ~ 2015-11-14
IIF 854 - Director → ME
2015-11-14 ~ 2016-10-20
IIF 753 - Director → ME
681
Rear Of 46 London Road, Apsley, Hemel Hempstead, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ 2011-02-09
IIF 465 - Director → ME
682
Suite 7 Suite 7, 264 Lavender Hill, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-02-28 ~ 2016-03-16
IIF 740 - Director → ME
2016-02-28 ~ 2017-07-21
IIF 648 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 1111 - Ownership of shares – More than 25% but not more than 50% → OE
683
C/o Fletcher Kennedy, 72 High Street, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ dissolved
IIF 1025 - Secretary → ME
684
5th Floor 86 Jermyn Street, London
Dissolved Corporate (17 parents)
Officer
2001-07-10 ~ 2010-03-15
IIF 1028 - Secretary → ME
685
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2017-04-11
IIF 775 - Director → ME
686
PETER WOODWARD CONSULTANCY SERVICES LIMITED
04915720 7 Bell Yard, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-09-01 ~ 2016-09-01
IIF 746 - Director → ME
2016-09-01 ~ 2017-09-02
IIF 763 - Director → ME
2014-07-22 ~ 2015-09-01
IIF 851 - Director → ME
2017-09-02 ~ 2020-10-16
IIF 228 - Director → ME
687
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ 2018-07-10
IIF 687 - Director → ME
688
537 Norwood Road, London
Dissolved Corporate (5 parents)
Officer
2011-02-22 ~ 2012-03-24
IIF 964 - Director → ME
689
PHARMA FUTURE LTD - now
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-24 ~ 2011-03-26
IIF 966 - Director → ME
690
Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (4 parents)
Officer
2014-02-26 ~ 2019-03-13
IIF 23 - Director → ME
691
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-29 ~ 2013-06-17
IIF 534 - Director → ME
692
Barley Wood Stables Long Lane, Wrington, Bristol, England
Active Corporate (8 parents)
Officer
2013-06-21 ~ 2013-10-11
IIF 530 - Director → ME
693
Moor Cottage Mill Lane, Tidmarsh, Reading, England
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ 2018-05-07
IIF 791 - Director → ME
694
1-6 Pickford Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-10-05
IIF 445 - Director → ME
695
25 City Road Spaces City Road, Epworth House, Office 320, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolved
IIF 991 - Director → ME
696
PICKINGTON & DAVENTRY LIMITED
- now 03746465ALIMENTA ENGINEERING & CONTRACTING LIMITED
- 2007-10-31
03746465 6th Floor, 28 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ dissolved
IIF 67 - Director → ME
697
7 Bell Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-15 ~ 2017-08-22
IIF 659 - Director → ME
2014-07-11 ~ 2016-08-15
IIF 789 - Director → ME
2017-08-22 ~ 2020-10-16
IIF 225 - Director → ME
698
2 Wilkie Drive, Folkingham, Sleaford, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-02 ~ 2020-10-16
IIF 239 - Director → ME
699
PLANET POSITIVE PRINTING LIMITED
10774878 Seacourt Ltd Pony Road, Horspath Road Industrial Estate, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-17 ~ 2020-10-16
IIF 212 - Director → ME
700
Coddan Cpm Ltd, Dept 706 19-21, Crawford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-16 ~ 2011-04-16
IIF 60 - Director → ME
701
Fletcher Kennedy Ltd, 72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ 2012-09-10
IIF 1101 - Secretary → ME
702
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ 2017-01-01
IIF 821 - Director → ME
703
Somerset House, Strand, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-03-04 ~ 2015-09-25
IIF 861 - Director → ME
704
POLITICAL RISK ANALYSIS LIMITED
09489680 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-13 ~ 2016-04-21
IIF 874 - Director → ME
705
POLYLINE GROUP LIMITED - now
ALPHA SPECIALIST PRODUCTS LIMITED
- 2016-10-12
07739325 Unit 4-8 Widnes Business Park, Foundry Lane, Widnes, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-08-12 ~ 2012-07-13
IIF 127 - Director → ME
706
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 137 - Director → ME
707
Langley House, Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-21 ~ 2020-04-21
IIF 380 - Director → ME
708
128 Zellig Building Gibb Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2015-09-16 ~ 2016-11-23
IIF 743 - Director → ME
709
C/o Ibc 88 Wood Street, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ 2017-12-25
IIF 773 - Director → ME
710
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-27 ~ dissolved
IIF 933 - Director → ME
711
Axholme House North Street, Crowle, Scunthorpe, South Humberside, England
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2012-01-05
IIF 897 - Director → ME
712
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 1005 - Director → ME
713
PREMIER STATIONERY PRODUCTS LIMITED
09865940 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2015-11-10 ~ 2015-12-21
IIF 982 - Director → ME
714
Langley House, Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-04-21 ~ dissolved
IIF 381 - Director → ME
715
90 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ 2014-07-17
IIF 494 - Director → ME
716
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-11 ~ 2015-01-05
IIF 119 - Director → ME
717
39-49 Commercial Road, Fourth Floor, Oceana House, Southampton, England
Dissolved Corporate (7 parents)
Officer
2010-06-09 ~ 2011-05-06
IIF 1090 - Secretary → ME
718
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ 2014-12-22
IIF 522 - Director → ME
719
BILADO FINANCE BROKERS LTD
- 2018-06-25
10845293 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-25 ~ 2018-09-12
IIF 582 - Director → ME
720
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ 2020-10-01
IIF 922 - Director → ME
721
207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 131 - Director → ME
722
The Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2013-07-04 ~ 2013-11-11
IIF 21 - Director → ME
723
PROPERTY RISK ASSESSMENT LIMITED
07797486 1391 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-05 ~ dissolved
IIF 440 - Director → ME
724
4 Frank Street, Failsworth, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ 2019-01-17
IIF 701 - Director → ME
725
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ dissolved
IIF 334 - Director → ME
726
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ 2014-12-06
IIF 518 - Director → ME
727
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ 2017-01-17
IIF 647 - Director → ME
728
QUARTZ FINANCIAL SERVICES CONSULTANTS LTD
09283676 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ 2015-11-29
IIF 855 - Director → ME
729
QUEENBOROUGH CLEANING LIMITED - now
Bingham House 4 Wrotham Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-26 ~ 2010-08-26
IIF 313 - Director → ME
730
QUEST ESTATES (GARAGES) LTD - now
HAMPSHIRE GARAGE INVESTMENTS LTD
- 2017-08-09
09994912 Crown Court, 3 East Borough, Wimborne, Dorset, England
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2016-11-01
IIF 737 - Director → ME
731
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ 2016-03-13
IIF 877 - Director → ME
732
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ 2014-08-18
IIF 453 - Director → ME
733
49 Lynch Road, Farnham, Surrey, England
Active Corporate (4 parents)
Officer
2017-06-09 ~ 2018-03-13
IIF 717 - Director → ME
734
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 106 - Director → ME
735
4, 123-125 Gloucester Place, Marylebone, London, England
Dissolved Corporate (8 parents)
Officer
2016-06-23 ~ 2017-07-26
IIF 657 - Director → ME
736
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 165 - Director → ME
737
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ 2015-06-24
IIF 788 - Director → ME
738
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-12-20 ~ dissolved
IIF 1087 - Secretary → ME
739
18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire, England
Active Corporate (3 parents)
Officer
2014-12-23 ~ 2020-10-01
IIF 934 - Director → ME
2014-12-23 ~ 2014-12-23
IIF 1052 - Director → ME
740
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
2002-12-31 ~ dissolved
IIF 49 - Director → ME
741
TALKVITALITY LIMITED - 2009-12-03
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ 2020-10-16
IIF 220 - Director → ME
742
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-11 ~ 2014-08-01
IIF 963 - Director → ME
743
2 Brent Moor Road, Bramhall, Stockport, England
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ 2012-05-01
IIF 450 - Director → ME
2012-11-08 ~ 2012-11-08
IIF 1014 - Director → ME
2012-12-17 ~ 2019-05-15
IIF 783 - Director → ME
744
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-05 ~ 2016-11-23
IIF 665 - Director → ME
745
Suite 3.15 One Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-01 ~ dissolved
IIF 999 - Director → ME
746
72 High Street, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 369 - Director → ME
747
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ 2017-06-02
IIF 803 - Director → ME
748
ARWEN CAPITAL LTD - 2011-07-26
TRISH LIMITED - 2008-01-08
7 Bell Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-07-17 ~ 2015-09-01
IIF 850 - Director → ME
2015-09-01 ~ 2016-09-01
IIF 669 - Director → ME
749
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Officer
2009-07-19 ~ 2012-07-12
IIF 304 - Director → ME
750
Ibc Rex House, St. James's, 4-12 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ 2020-09-30
IIF 83 - Director → ME
751
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ 2020-10-16
IIF 386 - Director → ME
752
RIO GRANDE FOOD PRODUCTION LIMITED
09102442 44 Runcorn Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ 2014-07-01
IIF 830 - Director → ME
753
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2019-03-12
IIF 192 - Director → ME
754
C/o Fletcher Kennedy Ltd, 48 High Street, Haslemere, Surrey, England
Dissolved Corporate (4 parents)
Officer
2010-04-19 ~ 2013-06-10
IIF 1107 - Secretary → ME
755
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ 2015-05-18
IIF 844 - Director → ME
756
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2011-03-16
IIF 132 - Director → ME
757
Ibc, 21 Knightsbridge, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-21 ~ 2016-05-26
IIF 28 - Director → ME
2015-05-26 ~ 2016-05-26
IIF 32 - Director → ME
2016-05-26 ~ 2017-03-10
IIF 33 - Director → ME
758
ROSEWOOD BUSINESS MANAGEMENT LIMITED
04612113 Office 2, 16 New Street, Stourport On Severn, Worcestershire
Dissolved Corporate (9 parents)
Officer
2011-12-22 ~ 2011-12-26
IIF 1124 - Director → ME
759
207 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-03-07 ~ 2013-06-01
IIF 562 - Director → ME
760
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (2 parents)
Officer
2016-12-16 ~ 2017-12-16
IIF 956 - Director → ME
761
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 333 - Director → ME
762
Building 3 Chiswick High Road, Chiswick Park, London
Dissolved Corporate (5 parents)
Officer
2014-10-14 ~ dissolved
IIF 329 - Director → ME
763
S.F.G. EUROPE LTD - now
FRACTALS PRODUCTIONS LTD
- 2018-07-13
08737711 25 Norway Gate, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-08-26
IIF 912 - Director → ME
764
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ 2014-05-05
IIF 552 - Director → ME
765
124 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 1064 - Director → ME
766
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ 2012-11-30
IIF 816 - Director → ME
767
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ 2020-02-06
IIF 1051 - Director → ME
768
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ 2017-04-21
IIF 105 - Director → ME
769
SAXON HOME DEVELOPMENTS LIMITED
05520556 370 Old Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-02-18 ~ 2008-02-19
IIF 296 - Director → ME
2009-02-19 ~ 2013-06-01
IIF 270 - Director → ME
2014-06-01 ~ 2014-08-01
IIF 324 - Director → ME
770
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2015-04-02
IIF 574 - Director → ME
771
SCULPTED CULTURE CLOTHING LIMITED
10260335 63 Park Lane, Sutton Bonington, Loughborough, England
Active Corporate (3 parents)
Officer
2016-07-04 ~ 2017-07-01
IIF 685 - Director → ME
772
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ 2020-03-23
IIF 709 - Director → ME
2013-01-15 ~ 2016-02-22
IIF 425 - Director → ME
773
4385, 07374016 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2010-09-13 ~ 2012-07-20
IIF 126 - Director → ME
774
Suite 202 East Wing Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (9 parents)
Officer
2002-05-27 ~ 2017-12-19
IIF 76 - Director → ME
2018-02-12 ~ 2019-03-18
IIF 961 - Director → ME
775
213 Eversholt Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-26 ~ dissolved
IIF 367 - Director → ME
776
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ 2017-07-27
IIF 971 - Director → ME
777
The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2012-06-06
IIF 920 - Director → ME
778
Langley House, Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2016-04-21 ~ 2019-08-01
IIF 355 - Director → ME
779
4th Floor Silverstream House, 45 Fitzroy Street, London
Active Corporate (5 parents)
Officer
2014-08-05 ~ 2015-02-18
IIF 14 - Director → ME
780
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ 2018-01-18
IIF 764 - Director → ME
781
78 Pall Mall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 145 - Director → ME
782
The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ 2014-11-28
IIF 171 - Director → ME
2015-01-06 ~ 2015-11-16
IIF 153 - Director → ME
783
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-21 ~ 2020-10-16
IIF 495 - Director → ME
784
SEVEN CORPORATE FINANCE LIMITED
- now 10727232SEVEN CORPORATE LIMITED
- 2017-07-03
10727232 Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-18 ~ 2020-10-16
IIF 210 - Director → ME
785
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ 2011-01-27
IIF 1102 - Secretary → ME
786
78 York Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2012-11-15
IIF 168 - Director → ME
787
40a Station Road, Upminster, Essex
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ 2014-08-12
IIF 1050 - Director → ME
2014-08-12 ~ 2015-08-12
IIF 158 - Director → ME
788
SILICON VALLEY MOBILE LTD
- now 08813568VINCY CORPORATION LTD
- 2015-09-23
08813568 Ibc, 88 Wood Street, 10th Floor, London
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2015-11-12
IIF 152 - Director → ME
789
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-19 ~ 2020-10-19
IIF 267 - Director → ME
790
C/o Law & Tax International Solutions, 25 City Road, London, England
Active Corporate (6 parents)
Officer
2015-04-30 ~ 2020-11-12
IIF 577 - Director → ME
791
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2016-10-24
IIF 663 - Director → ME
2016-10-10 ~ 2017-11-13
IIF 729 - Director → ME
2016-10-10 ~ 2016-10-21
IIF 652 - Director → ME
792
SKYMOON MARKETING SERVICES LIMITED
08402686 563 Chiswick High Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2019-03-13
IIF 104 - Director → ME
793
SMART SAFETY MANAGEMENT LIMITED
09661729 71 / 75 Shelton Street, Covent Gardens, London, England
Active Corporate (3 parents)
Officer
2015-06-29 ~ 2015-07-29
IIF 704 - Director → ME
794
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ 2013-08-09
IIF 945 - Director → ME
795
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ 2011-10-24
IIF 130 - Director → ME
2010-12-08 ~ 2012-01-09
IIF 1095 - Secretary → ME
796
SNIP ADVISOR LTD - now
44 Swain Street, Watchet, Somerset
Active Corporate (5 parents)
Officer
2010-08-03 ~ 2011-07-01
IIF 265 - Director → ME
797
85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ 2012-03-29
IIF 464 - Director → ME
798
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 174 - Director → ME
799
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-16 ~ 2019-01-25
IIF 538 - Director → ME
800
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ 2015-06-28
IIF 836 - Director → ME
801
Ivy House Foundry, Hanley, Stoke-on-trent, United Kingdom
Active Corporate (8 parents)
Officer
2014-08-07 ~ 2020-10-16
IIF 229 - Director → ME
802
Field House Sunnyfield, Heaton Mersey, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-01-30 ~ 2013-04-13
IIF 615 - Director → ME
803
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ 2012-11-30
IIF 859 - Director → ME
804
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2020-10-16
IIF 230 - Director → ME
805
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (7 parents)
Officer
2010-10-19 ~ 2011-10-19
IIF 985 - Director → ME
806
Unit 1g South Road, Watchet, Somerset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-08-03 ~ 2011-01-03
IIF 264 - Director → ME
807
Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (9 parents)
Officer
2003-10-03 ~ 2019-03-14
IIF 72 - Director → ME
808
C/o Law & Tax International Solutions, 25 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-29 ~ 2014-11-21
IIF 1004 - Director → ME
809
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 402 - Director → ME
2010-06-30 ~ 2011-07-06
IIF 426 - Director → ME
810
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 147 - Director → ME
811
ST ALBANS SCHOOLS PARTNERSHIP LIMITED
09347176 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ 2015-12-15
IIF 835 - Director → ME
812
48 High Street, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 249 - Director → ME
2012-05-18 ~ 2014-12-01
IIF 434 - Director → ME
813
STAR INNS (BARNSLEY) LIMITED
- now 06864029FERIENVERMIETUNG AM BODENSEE LIMITED
- 2011-03-30
06864029 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2011-08-09
IIF 444 - Director → ME
814
48 High Street, Haslemere, Surrey
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF 400 - Director → ME
815
Suite 36 89/90 Hatton Garden Holborn, London
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 40 - Director → ME
816
Ibc 4-12 Regent Street, St. James's, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-14 ~ 2016-02-22
IIF 839 - Director → ME
817
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ 2016-08-27
IIF 767 - Director → ME
818
7 Bakers Place, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ 2020-10-01
IIF 905 - LLP Designated Member → ME
819
72 High Street, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ 2012-09-07
IIF 485 - Director → ME
820
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2017-01-17 ~ 2018-01-09
IIF 728 - Director → ME
2014-12-11 ~ 2017-01-17
IIF 827 - Director → ME
821
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Officer
2019-03-06 ~ 2020-06-30
IIF 914 - Director → ME
822
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-11 ~ 2015-07-04
IIF 793 - Director → ME
2015-07-04 ~ 2020-07-27
IIF 218 - Director → ME
823
57 Stroud Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-09 ~ 2010-03-31
IIF 68 - Director → ME
824
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-22 ~ 2023-11-29
IIF 1123 - Director → ME
Person with significant control
2023-11-22 ~ 2023-11-29
IIF 1115 - Right to appoint or remove directors → OE
IIF 1115 - Ownership of shares – 75% or more → OE
IIF 1115 - Ownership of voting rights - 75% or more → OE
825
Coddan Cpm, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ 2016-07-05
IIF 979 - Director → ME
826
SUNRISE RADIO UK NETWORK LIMITED
09933918 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2017-02-05
IIF 682 - Director → ME
827
3rd Floor 120 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-24 ~ dissolved
IIF 955 - Director → ME
828
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ 2016-08-23
IIF 760 - Director → ME
829
Suite 48 88-90 Hatton Garden, London
Dissolved Corporate (4 parents)
Officer
2016-05-23 ~ 2017-06-07
IIF 777 - Director → ME
2017-06-07 ~ dissolved
IIF 735 - Director → ME
2013-05-17 ~ 2014-02-18
IIF 543 - Director → ME
830
C/o Law & Tax International Solutions, 25 City Road, London, England
Active Corporate (5 parents)
Officer
2014-03-19 ~ 2020-11-03
IIF 997 - Director → ME
831
Woodgate Cottage London Road, Danehill, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ 2013-05-03
IIF 317 - Director → ME
832
1-3 Floor 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-16 ~ 2011-09-16
IIF 987 - Director → ME
833
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2015-09-18
IIF 829 - Director → ME
834
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 926 - Director → ME
835
TAMARIX COMPLIANCE SOLUTIONS LIMITED
08312412 Office 2093, No. 1 Fore Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-29 ~ 2014-11-30
IIF 813 - Director → ME
836
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (19 parents)
Officer
2004-03-15 ~ 2007-01-02
IIF 75 - Director → ME
837
TANTRAVIBE LIMITED - 2007-02-06
Lloyds House, 22 Lloyd Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2015-01-27 ~ 2017-02-26
IIF 34 - Director → ME
2017-02-26 ~ 2020-10-16
IIF 2 - Director → ME
838
TANTRICVIBE LIMITED - 2007-02-06
4385, 06065850 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2017-02-26 ~ 2020-10-16
IIF 1 - Director → ME
2015-01-27 ~ 2017-02-26
IIF 36 - Director → ME
839
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ 2020-10-16
IIF 437 - Director → ME
840
72 High Street, Haslemere, England
Dissolved Corporate (5 parents)
Officer
2013-01-29 ~ 2015-01-19
IIF 374 - Director → ME
841
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ dissolved
IIF 197 - Director → ME
842
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolved
IIF 166 - Director → ME
843
35 Firs Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ 2014-01-10
IIF 338 - Director → ME
844
Ibc 4-12 Regent Street, St. James's, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-22 ~ 2017-01-26
IIF 891 - Director → ME
845
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ 2015-09-18
IIF 838 - Director → ME
846
TECHNO INNOVATION BUSINESSES LTD
08285360 Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-07 ~ dissolved
IIF 1055 - Director → ME
847
Flat 28 Crane House, 350 Roman Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ 2016-07-08
IIF 842 - Director → ME
848
72 High Street, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2014-12-08
IIF 363 - Director → ME
849
78 York Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolved
IIF 918 - Director → ME
850
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (6 parents)
Officer
2013-02-20 ~ 2020-10-01
IIF 362 - Director → ME
851
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 1125 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 1126 - Right to appoint or remove directors → OE
IIF 1126 - Ownership of voting rights - 75% or more → OE
IIF 1126 - Ownership of shares – 75% or more → OE
852
Suite 3.15 One Fetter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-30 ~ dissolved
IIF 604 - Director → ME
853
THE ACADEMY OF ENTERPRISE MANAGEMENT LIMITED
08774784 Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 352 - Director → ME
854
86-90 Paul Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ 2020-10-16
IIF 20 - Director → ME
855
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ 2017-12-17
IIF 733 - Director → ME
856
THE COURTYARD NATURAL THERAPY CENTRES LIMITED
09262056 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ 2015-11-14
IIF 831 - Director → ME
857
Batlleborough Farm Battleborough Lane, Bristol Road, Brent Knoll, Somerset, England
Dissolved Corporate (4 parents)
Officer
2014-11-11 ~ 2014-12-08
IIF 824 - Director → ME
858
9 Berners Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-16 ~ 2020-10-16
IIF 435 - Director → ME
859
THE LONDON COLLEGE (GB) LTD
- now 06667098TH LONDON COLLEGE (GB) LTD - 2013-09-10
5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-08-19 ~ 2015-09-08
IIF 832 - Director → ME
2015-09-08 ~ 2017-09-09
IIF 666 - Director → ME
860
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2016-02-18
IIF 446 - Director → ME
861
THE OXFORD PHYSIOTHERAPY SERVICE LIMITED
08204436 42 Lidget Hill, Pudsey, England
Active Corporate (7 parents)
Officer
2012-09-06 ~ 2013-09-19
IIF 614 - Director → ME
862
Acs Accounting, Market House, 19-21 Market Place, Wokingham, England
Dissolved Corporate (5 parents)
Officer
2014-01-06 ~ 2015-05-19
IIF 1063 - Director → ME
863
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ 2019-04-23
IIF 766 - Director → ME
864
THE SCULLERY BEACH HOUSE LIMITED
10030327 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-27 ~ 2017-03-31
IIF 765 - Director → ME
865
THE SCULLERY SUNDERLAND LIMITED
10030481 F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring
Liquidation Corporate (3 parents)
Officer
2016-02-27 ~ 2016-08-19
IIF 29 - Director → ME
866
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-27 ~ 2017-03-31
IIF 714 - Director → ME
867
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2015-10-28
IIF 818 - Director → ME
868
THE VOICE OF SMALL BUSINESS OWNERS LIMITED
09865259 Willowbrook, Manor Farm, Apethorpe, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-10 ~ 2016-11-23
IIF 664 - Director → ME
869
Unit 7 179 Whiteladies Road, Clifton, Bristol
Active Corporate (4 parents)
Officer
2011-05-12 ~ 2012-09-12
IIF 122 - Director → ME
870
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ 2017-06-12
IIF 702 - Director → ME
871
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ 2017-01-14
IIF 605 - Director → ME
872
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2013-08-05
IIF 1084 - Secretary → ME
873
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-05 ~ 2019-03-12
IIF 558 - Director → ME
874
TIMESHARE EXIT SERVICES LIMITED
08595658 1c Headlands, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ 2014-07-03
IIF 1010 - Director → ME
875
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-19 ~ dissolved
IIF 930 - Director → ME
876
MEDIA RESOURCES LIMITED
- 2011-04-05
06864085 Mornington House, 142 Chorley New Road, Bolton
Active Corporate (5 parents, 1 offspring)
Officer
2011-04-01 ~ 2011-11-04
IIF 389 - Director → ME
2011-03-31 ~ 2011-11-04
IIF 580 - Director → ME
877
231 5 Ebury Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 846 - Director → ME
878
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2016-05-13
IIF 856 - Director → ME
879
1 Haine Close, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2014-11-04 ~ 2015-01-22
IIF 864 - Director → ME
880
TOWARDEX TECHNOLOGIES UK LIMITED
09979884 Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2020-10-16
IIF 223 - Director → ME
881
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-26 ~ dissolved
IIF 888 - Director → ME
882
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Officer
2009-07-12 ~ 2012-07-12
IIF 294 - Director → ME
883
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2015-07-02 ~ dissolved
IIF 598 - Director → ME
884
TRADING INTERNATIONAL LOW COST LTD
10386804 2a St George Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ 2018-12-19
IIF 342 - Director → ME
885
Regent House, 316 Beulah Hill, London
Dissolved Corporate (6 parents)
Officer
2010-04-07 ~ 2011-11-02
IIF 419 - Director → ME
886
TRADITIONAL TILES AND SLABS LTD
07425845 Fletcher Kennedy Ltd, 48 High Street, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ 2011-11-02
IIF 496 - Director → ME
887
Q West Unit Ih.3.07, Great West Road, Brentford, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-02 ~ 2021-04-03
IIF 246 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1041 - Ownership of shares – 75% or more → OE
888
60 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 202 - Director → ME
889
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ dissolved
IIF 546 - Director → ME
890
TRICOM SYSTEMS (WEST MIDLANDS ) LIMITED
07271554 7 Turner Street, Dudley, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-02 ~ 2011-06-02
IIF 490 - Director → ME
891
1st Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2014-03-05 ~ 2014-06-16
IIF 42 - Director → ME
2014-03-04 ~ 2014-03-04
IIF 359 - Director → ME
892
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ 2016-05-31
IIF 556 - Director → ME
893
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ 2019-06-21
IIF 1011 - Director → ME
894
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ 2017-01-03
IIF 721 - Director → ME
895
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ 2014-07-01
IIF 392 - Director → ME
896
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 1070 - Director → ME
897
2 Redwood Rise, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-10 ~ 2017-10-20
IIF 505 - Director → ME
898
63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-01 ~ 2017-09-02
IIF 623 - Director → ME
2017-09-02 ~ 2020-10-16
IIF 219 - Director → ME
2014-07-22 ~ 2015-09-01
IIF 819 - Director → ME
2015-09-01 ~ 2016-09-01
IIF 768 - Director → ME
899
12 Gateway Mews, Bounds Green, London, England
Dissolved Corporate (14 parents)
Officer
2013-05-31 ~ 2014-07-04
IIF 895 - Director → ME
Person with significant control
2016-11-18 ~ 2018-01-01
IIF 1112 - Ownership of shares – 75% or more → OE
900
UK SUPPLY CHAIN SOLUTIONS LIMITED
10357853 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ 2017-10-10
IIF 1074 - Director → ME
901
286a 2nd Floor, Block E, Chase Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-21 ~ 2020-10-12
IIF 5 - Director → ME
902
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ 2019-03-31
IIF 736 - Director → ME
2019-03-31 ~ 2020-10-16
IIF 234 - Director → ME
903
UNI COLLEGE KENSINGTON LIMITED
- now 05031199UNIV. COLLEGE KENSINGTON LIMITED
- 2015-06-19
05031199 9 Berners Place, London, England
Active Corporate (7 parents)
Officer
2015-01-21 ~ 2018-03-06
IIF 805 - Director → ME
2018-03-06 ~ 2020-10-16
IIF 215 - Director → ME
904
Athene House, 86 The Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ 2017-07-26
IIF 952 - Director → ME
Person with significant control
2016-07-26 ~ 2016-07-26
IIF 1042 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
905
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-27 ~ 2018-11-26
IIF 184 - Director → ME
906
Third Floor, 207 Regent Street, London
Active Corporate (4 parents)
Officer
2010-11-23 ~ 2012-03-23
IIF 159 - Director → ME
907
Third Floor, 207 Regent Street, London
Active Corporate (2 parents)
Officer
2018-10-05 ~ now
IIF 1135 - Director → ME
2014-11-27 ~ 2018-10-05
IIF 1114 - Director → ME
Person with significant control
2018-09-10 ~ 2020-04-20
IIF 1134 - Ownership of shares – 75% or more → OE
2022-02-07 ~ now
IIF 1132 - Ownership of shares – 75% or more → OE
908
145-157 St. John Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ 2009-06-05
IIF 1026 - Secretary → ME
909
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2012-02-01
IIF 1105 - Secretary → ME
910
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ 2018-11-28
IIF 500 - Director → ME
911
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-07 ~ 2014-03-12
IIF 38 - Director → ME
912
VECTOR AVIATION TRAINING LIMITED
09485017 31 Burrs Close, Bury, England
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2015-03-24
IIF 807 - Director → ME
913
Langley House, Park Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-05-27 ~ dissolved
IIF 373 - Director → ME
914
EDGEPATH LIMITED - 2001-05-23
29th Floor 40 Bank Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-09-10 ~ 2011-05-23
IIF 301 - Director → ME
915
VICTORY CAPITAL MANAGEMENT LIMITED
07805411 Fletcher Kennedy Ltd, 72 High Street, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ 2013-11-04
IIF 469 - Director → ME
916
Flat 6 21 St. Michaels Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-07-31 ~ 2010-07-31
IIF 280 - Director → ME
917
C/o Coddan Cpm Ltd 3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-27 ~ 2014-12-26
IIF 951 - Director → ME
918
72 High Street, Haslemere, England
Dissolved Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-24
IIF 336 - Director → ME
2009-12-11 ~ 2012-12-14
IIF 466 - Director → ME
919
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ 2020-10-16
IIF 412 - Director → ME
920
VISION ENERGY SUPPLIES LTD
- now 04730031VISION ENERGY CONFERENCES LIMITED
- 2012-10-12
04730031CORMORANT FINANCE LIMITED - 2008-06-16
4385, 04730031 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2008-07-08 ~ 2012-11-15
IIF 9 - Director → ME
921
C/o Fletcher Kennedy Limited, 7 Petworth Road, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ 2010-04-12
IIF 1017 - Secretary → ME
922
207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-23 ~ 2010-11-09
IIF 1021 - Secretary → ME
923
VITEK INTERNATIONAL TRADING LIMITED
08251711 C/o Law & Tax International Solutions, 25 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-08-23 ~ 2018-03-16
IIF 24 - Director → ME
924
VOGUE RUGS INTERNATIONAL LIMITED
NI603875 Unit 1 Quarry Heights Ind Est, North Road, Newtownards, Co Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolved
IIF 128 - Director → ME
925
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 1006 - Director → ME
926
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-04-07 ~ 2011-04-07
IIF 287 - Director → ME
927
WALTHAMSTOW WINTER WONDERLAND LIMITED
11566572 Treviot House, 186-192 High Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ 2020-10-01
IIF 181 - Director → ME
928
226a Old Church Road, Clevedon, Bristol
Active Corporate (3 parents)
Officer
2014-10-02 ~ 2015-09-18
IIF 863 - Director → ME
929
Harvard House, Downsview Road, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ 2013-04-01
IIF 448 - Director → ME
930
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-06 ~ 2007-02-02
IIF 289 - Director → ME
931
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ 2015-01-06
IIF 887 - Director → ME
932
23b Lesbourne Road 23b Lesbourne Road, Redhill, Surrey, Great Britain
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ 2015-06-26
IIF 121 - Director → ME
933
88 Wood Street - 10th Floor, C/o Ibc, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ 2016-03-13
IIF 876 - Director → ME
934
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-29 ~ 2020-07-13
IIF 227 - Director → ME
2017-04-27 ~ 2019-05-29
IIF 726 - Director → ME
935
33 The Green, Bolton-upon-dearne, Rotherham, England
Active Corporate (7 parents)
Officer
2012-01-01 ~ 2013-10-01
IIF 4 - Director → ME
2012-10-12 ~ 2012-10-12
IIF 19 - Director → ME
936
WESTMINSTER TRADING & CONSULTING COMPANY LIMITED
03878535 Third Floor, 207 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2013-11-26 ~ 2016-05-27
IIF 97 - Director → ME
937
17 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ 2015-02-04
IIF 183 - Director → ME
938
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-29 ~ 2018-01-30
IIF 750 - Director → ME
939
ARWEN ENERGY LTD - 2011-07-26
NOMINEE CLIENT SECRETARY SERVICES LIMITED - 2008-01-08
7 Bell Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-01 ~ 2016-09-01
IIF 707 - Director → ME
2014-07-22 ~ 2015-09-01
IIF 823 - Director → ME
940
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 820 - Director → ME
941
WHOLESALE BOOK SUPPLIES LIMITED
08499397 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ 2014-05-24
IIF 502 - Director → ME
2014-05-24 ~ 2016-04-25
IIF 779 - Director → ME
942
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ 2012-06-22
IIF 948 - Director → ME
943
286a 2nd Floor, Block E, Chase Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-02-17 ~ 2020-10-12
IIF 79 - Director → ME
944
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-12 ~ 2020-10-16
IIF 221 - Director → ME
945
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ 2016-08-27
IIF 635 - Director → ME
946
ADRIAPOL FINANCIAL BROKERS LTD
- 2013-08-20
07817318 Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ 2019-08-01
IIF 903 - Director → ME
947
WONDERLAND TECHNOLOGIES LIMITED
07053732 66-68 High Road, Bushey Heath, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ 2011-04-06
IIF 492 - Director → ME
948
Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ 2015-04-10
IIF 140 - Director → ME
949
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-11 ~ 2019-01-13
IIF 660 - Director → ME
950
WORLD RACING MANAGER ITALIA PROJECT LIMITED
09438059 Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ 2015-02-13
IIF 983 - Director → ME
951
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-08-20 ~ 2020-07-02
IIF 994 - Director → ME
952
3rd Floor 120 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-17 ~ 2012-01-02
IIF 976 - Director → ME
953
YKC SYSTEM CONSULTING UK LIMITED
08045604 72 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ 2013-05-01
IIF 442 - Director → ME
954
25 City Road Spaces City Road, Epworth House, Office 320, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-19 ~ 2016-08-01
IIF 600 - Director → ME
955
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-10 ~ 2019-09-23
IIF 506 - Director → ME
956
Unit 3 Swinton Meadows Business Park, Meadow Way, Swinton, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 892 - Director → ME
957
C/o Fletcher Kennedy Ltd, 48 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-10 ~ dissolved
IIF 418 - Director → ME
958
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 1012 - Director → ME
959
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ 2017-03-07
IIF 810 - Director → ME
960
SOFTWARE MANAGERS LIMITED
- 2013-09-16
07942668 10 Foster Lane, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-09 ~ 2016-01-06
IIF 564 - Director → ME
961
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ dissolved
IIF 101 - Director → ME