1
MCM GLOBAL SERVICES LTD
- 2009-06-05
06397916 122-126 Tooley Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-04 ~ 2010-02-25
IIF 75 - Director → ME
2
5th Floor North Side 7-10 Chandos Street, Cavendish Sq, London
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2017-06-09
IIF 86 - Director → ME
3
38 Wigmore Street, London
Dissolved Corporate
Officer
2004-07-05 ~ 2013-07-16
IIF 103 - Director → ME
4
52 Upper Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-12-08 ~ 2012-10-29
IIF 95 - Director → ME
5
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
148,971 EUR2023-12-31
Officer
2020-04-16 ~ 2021-10-21
IIF 281 - Director → ME
6
ADVANCE GREEN WORLD INTERNATIONAL LTD - now
ADVERSTAR-NET LIMITED
- 2018-06-15
07817373 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,928 GBP2024-12-31
Officer
2011-10-20 ~ 2017-06-09
IIF 1 - Director → ME
7
85 Great Portland Street, First Floor, Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-139,793 GBP2024-11-30
Officer
2019-11-08 ~ 2020-06-29
IIF 282 - Director → ME
8
105 St Peter's Street, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-08-22 ~ 2015-03-01
IIF 179 - Director → ME
9
19 Leyden Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-679,684 GBP2024-12-31
Officer
2019-01-16 ~ 2025-01-01
IIF 268 - Director → ME
10
ALDA BIO-OILS LIMITED
- 2002-01-03
04332449 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (1 parent)
Equity (Company account)
932,166 GBP2021-06-30
Officer
2001-11-30 ~ 2002-02-18
IIF 126 - Director → ME
11
ALDERSBROOK ENTERPRISES LIMITED
04211078 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-10-20 ~ 2017-06-09
IIF 29 - Director → ME
12
ALTERNATIVE MANAGEMENT & CONSULTING LIMITED
- now 04284194BUSINESS INVESTMENT PARTNERS LIMITED
- 2003-10-02
04284194 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2002-01-14 ~ 2005-01-14
IIF 120 - Director → ME
13
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2016-10-14 ~ 2017-06-09
IIF 17 - Director → ME
14
ANACOT BROKERAGE LTD
- 2011-03-31
06403333 19 Leyden Street, London, England
Active Corporate (1 parent)
Equity (Company account)
120 EUR2024-12-31
Officer
2008-10-01 ~ 2011-04-01
IIF 77 - Director → ME
15
18 South Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2001-01-25 ~ 2004-01-01
IIF 139 - Director → ME
16
105 St Peter's Street, St Albans, Hertfordshire
Dissolved Corporate
Officer
2009-06-16 ~ 2015-01-19
IIF 161 - Director → ME
2009-06-16 ~ 2015-01-19
IIF 293 - Secretary → ME
17
5th Floor, 7-10 Chandos Street, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-253,221 GBP2023-08-01 ~ 2024-07-31
Officer
2007-07-25 ~ 2009-06-03
IIF 12 - Director → ME
18
BATLINK DISTRIBUTION LIMITED
- now 07109260 5th Floor North Side, 7/10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-10 ~ 2017-06-09
IIF 61 - Director → ME
19
Premier House 45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-09-20 ~ 2013-06-01
IIF 140 - Director → ME
20
BESIX INDUSTRY ENGINEERING & COSTRUCTION LIMITED
06566294 2 Martin House, 179-181 North End Road, London
Dissolved Corporate (1 parent)
Officer
2008-04-15 ~ 2008-10-14
IIF 40 - Director → ME
21
19 Leyden Street, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2002-02-05 ~ 2003-01-17
IIF 143 - Director → ME
22
9 Seagrave Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
130,494 GBP2022-12-31
Officer
2020-03-18 ~ 2021-11-16
IIF 279 - Director → ME
23
BSI SCHOOL INTERNATIONAL LIMITED
12339154 19 Leyden Street, London, England
Active Corporate (2 parents)
Equity (Company account)
45,590 GBP2023-11-30
Officer
2019-11-28 ~ 2021-05-26
IIF 283 - Director → ME
24
19 Leyden Street, London, England
Active Corporate (5 parents, 50 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-10-16 ~ 2014-10-24
IIF 104 - Director → ME
25
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2001-02-06 ~ 2012-11-28
IIF 96 - Director → ME
26
Charles House, 108-110 Finchley Road, London
Dissolved Corporate
Officer
2012-10-10 ~ 2014-10-24
IIF 101 - Director → ME
27
CERVED AUDIT CONSULTING LIMITED
08454240 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate
Officer
2013-03-21 ~ 2016-01-08
IIF 9 - Director → ME
28
33-35 Daws Lane, London
Dissolved Corporate (2 parents)
Officer
2002-04-29 ~ 2005-03-04
IIF 118 - Director → ME
29
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2012-06-20 ~ 2017-06-09
IIF 214 - Director → ME
30
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-28,504 GBP2019-12-31
Officer
2013-03-18 ~ 2017-05-12
IIF 35 - Director → ME
31
CLASSIC DESIGN SOLUTIONS LIMITED - now
REDMOORE SERVICES LIMITED
- 2013-04-26
08452508 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-21,521 GBP2017-12-31
Officer
2013-03-20 ~ 2013-03-20
IIF 38 - Director → ME
32
25 Farringdon Street, London
Liquidation Corporate
Officer
2002-07-09 ~ 2004-08-01
IIF 134 - Director → ME
33
Suite A, Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (2 parents)
Equity (Company account)
191,507 GBP2023-06-30
Officer
2007-10-15 ~ 2011-02-24
IIF 190 - Director → ME
2007-10-15 ~ 2011-02-24
IIF 294 - Secretary → ME
34
LAUREANDI NOMINEE LTD
- 2009-01-21
06014863 9 Seagrave Road, London
Dissolved Corporate (1 parent, 7 offsprings)
Equity (Company account)
1 GBP2017-11-30
Officer
2008-07-01 ~ 2010-06-01
IIF 13 - Director → ME
35
19 Leyden Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
137,810 EUR2024-06-30
Officer
2019-01-16 ~ 2021-12-29
IIF 239 - Director → ME
36
COMPANY FOR CREDIT AND FINANCING LIMITED
- now 08327545OPTIMIZED SENSE LTD
- 2013-05-02
08327545 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-29 ~ 2018-01-08
IIF 158 - Director → ME
37
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED
03855305 108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (2 parents)
Officer
1999-10-08 ~ 2014-10-24
IIF 106 - Director → ME
38
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (2 parents)
Officer
1999-09-28 ~ 2014-10-24
IIF 107 - Director → ME
39
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-02-16 ~ 2001-02-16
IIF 146 - Director → ME
40
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-06-05 ~ 2001-06-05
IIF 142 - Director → ME
41
COURTFIELD REAL ESTATES LIMITED
05371900 13 Crescent Place, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
20,493 GBP2024-12-31
Officer
2006-02-28 ~ 2006-03-20
IIF 73 - Director → ME
42
19 Leyden Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-30,905 EUR2023-08-31
Officer
2019-08-15 ~ 2021-04-30
IIF 284 - Director → ME
43
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
214,382 EUR2020-06-30
Officer
2008-10-01 ~ 2009-09-01
IIF 33 - Director → ME
44
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ 2006-11-15
IIF 72 - Director → ME
45
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ 2018-06-18
IIF 181 - Director → ME
46
ELBERTVILLE REAL ESTATE LIMITED
05980376 1 Kings Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2019-01-16 ~ 2019-09-30
IIF 288 - Director → ME
47
ELECTRONIC VIRTUAL OFFICE LIMITED - now
CONCERTO DIRECTORS LIMITED
- 2008-11-17
03852266 Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-09-28 ~ 2008-11-14
IIF 91 - Director → ME
48
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate
Officer
2008-10-01 ~ 2009-09-01
IIF 30 - Director → ME
49
EM INTERNATIONAL CREATIVE ESSENCE LTD
11167184 3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (2 parents)
Equity (Company account)
23,816 GBP2025-01-31
Officer
2019-02-13 ~ 2023-01-03
IIF 277 - Director → ME
50
Birchin Court, 20 Birchin Lane, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,224,617 EUR2024-12-31
Officer
1999-12-14 ~ 2002-12-10
IIF 137 - Director → ME
51
EUROPEAN INVESTMENT AND TRADING LIMITED
03480319 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,595,911 EUR2016-12-31
Officer
2001-11-09 ~ 2003-01-01
IIF 111 - Director → ME
52
33-35 Daws Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-04-24 ~ 2005-04-08
IIF 117 - Director → ME
53
105 St. Peter's Street, St. Albans, Herts
Dissolved Corporate (1 parent)
Officer
2012-06-07 ~ 2012-12-18
IIF 208 - Director → ME
54
FALCON PROPERTIES AND DEVELOPMENTS LIMITED - now
WT WORLD TRADING LIMITED
- 2013-12-11
08416092 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ 2013-12-01
IIF 49 - Director → ME
55
SHOWBIZINC MODELS LIMITED - 2009-04-24
Unit 7 Highpoint Business Village, Henwood, Ashford, England
Active Corporate (1 parent)
Equity (Company account)
45,412 GBP2024-10-31
Officer
2019-06-14 ~ 2021-01-11
IIF 250 - Director → ME
56
FILLMORE INTERNATIONAL TRADING LIMITED
07407822 84 Brook Street, Office 4.30, London, Westminster, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
960 GBP2023-12-31
Officer
2010-10-14 ~ 2017-10-30
IIF 229 - Director → ME
57
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,312 EUR2024-07-31
Officer
2019-02-13 ~ 2021-02-01
IIF 265 - Director → ME
58
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2008-02-27 ~ 2018-06-18
IIF 186 - Director → ME
2008-02-27 ~ 2018-02-15
IIF 323 - Secretary → ME
59
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-57,650 USD2024-05-31
Officer
2019-01-16 ~ 2021-03-04
IIF 253 - Director → ME
60
FOREST & WOOD DEVELOPMENT LIMITED
05465282 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,192 GBP2024-06-30
Officer
2012-06-20 ~ 2017-06-09
IIF 213 - Director → ME
61
FOREXMANAGE LIMITED - now
FOREXMANAGE.COM LIMITED
- 2002-09-09
04023498 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2000-06-29 ~ 2002-06-21
IIF 127 - Director → ME
62
FREEOAK ENERGY LIMITED - now
PARRYDOME LIMITED - 2007-11-07
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-29,895 EUR2015-12-30
Officer
2008-03-04 ~ 2010-01-27
IIF 94 - Director → ME
63
G&K WORLDWIDE INVESTMENTS LIMITED
04450937 Birchin Court, 20 Birchin Lane, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-303,185 EUR2024-12-31
Officer
2002-05-29 ~ 2002-10-08
IIF 82 - Director → ME
64
9 Seagrave Road, London
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
25,789 GBP2016-12-31
Officer
2012-05-22 ~ 2013-09-15
IIF 67 - Director → ME
2008-07-01 ~ 2012-05-22
IIF 88 - Director → ME
65
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Officer
2008-07-01 ~ 2013-10-15
IIF 39 - Director → ME
66
Global House, 5a Sandy's Row, London
Dissolved Corporate (1 parent)
Officer
2008-06-12 ~ 2011-12-05
IIF 115 - Director → ME
67
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,561,079 EUR2023-12-31
Officer
2019-01-16 ~ 2021-11-04
IIF 266 - Director → ME
68
19 Leyden Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-847,091 GBP2024-12-31
Officer
2019-01-16 ~ 2025-01-01
IIF 274 - Director → ME
69
Flat 4 Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ 2020-11-23
IIF 278 - Director → ME
70
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ 2013-04-01
IIF 42 - Director → ME
71
108-110 Charles House, Finchley Road, London
Dissolved Corporate (2 parents)
Officer
1999-09-28 ~ 2014-10-24
IIF 100 - Director → ME
72
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
1999-09-28 ~ 2014-10-24
IIF 97 - Director → ME
73
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-16,037 GBP2017-12-29
Officer
2002-07-16 ~ 2004-08-01
IIF 114 - Director → ME
74
9 Seagrave Road, London
Dissolved Corporate (2 parents)
Officer
2009-08-25 ~ 2010-09-01
IIF 28 - Director → ME
75
137 Brent Street, Hendon, London
Dissolved Corporate (1 parent)
Officer
2002-01-28 ~ 2002-07-10
IIF 136 - Director → ME
76
25 Farrington Street, London
Liquidation Corporate
Officer
2002-07-09 ~ 2004-08-01
IIF 149 - Director → ME
77
HIGHLANDER SHIPPING SHIPSON LIMITED
08522476 22 Eastcheap, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-232,442 EUR2017-12-31
Officer
2013-05-09 ~ 2016-07-11
IIF 22 - Director → ME
78
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-08 ~ 2010-02-25
IIF 199 - Director → ME
79
2nd Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (2 parents)
Profit/Loss (Company account)
-349,302 GBP2022-01-01 ~ 2022-12-31
Officer
2012-02-27 ~ 2015-09-03
IIF 209 - Director → ME
80
INFINITY CAPITAL INVESTMENTS LIMITED
08159764 4 Victoria Square, St Albans, Herts
Active Corporate (2 parents)
Equity (Company account)
115,968 GBP2024-07-31
Officer
2012-07-27 ~ 2013-05-17
IIF 3 - Director → ME
81
SUMMERCLASS LIMITED
- 2015-05-05
06687720 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
168,377 GBP2019-09-30
Officer
2008-11-01 ~ 2015-07-09
IIF 10 - Director → ME
82
INTERNATIONAL ART FINANCE LIMITED
03847299 Premier House, 45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-09-23 ~ 2010-10-29
IIF 150 - Director → ME
83
INTERNATIONAL TAX ADVISORS LIMITED - now
SKYBRIDGE CAPITAL LTD
- 2016-10-21
06555984GATESHORE LIMITED - 2010-10-14
40 Bank Street, Level 18, Canary Wharf (hq3), London
Active Corporate (2 parents)
Equity (Company account)
500,000 GBP2023-06-30
Officer
2011-03-02 ~ 2012-02-26
IIF 65 - Director → ME
84
INTRUST PROTECTOR SERVICES LIMITED
- now 03913414ITRUST LIMITED - 2016-02-25
19 Leyden Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-11-25 ~ 2025-01-01
IIF 246 - Director → ME
2019-11-25 ~ 2025-01-01
IIF 322 - Secretary → ME
85
MASTERNOTE LIMITED - 2000-10-11
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-01-16 ~ 2025-01-01
IIF 275 - Director → ME
86
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
49,934 GBP2022-11-30
Officer
2008-10-01 ~ 2009-09-01
IIF 20 - Director → ME
87
Unit 203, Second Floor, China House, 401 Edgware Road, London, England
Dissolved Corporate
Officer
2019-07-01 ~ 2020-11-20
IIF 249 - Director → ME
88
45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
961 EUR2017-03-31
Officer
2007-03-19 ~ 2017-06-09
IIF 81 - Director → ME
89
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2009-09-01
IIF 59 - Director → ME
90
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ 2014-03-13
IIF 194 - Director → ME
2010-09-29 ~ 2014-03-13
IIF 315 - Secretary → ME
91
JOTA RACING (SVJ) LIMITED
- now 06870888 1-3 Burleigh Parade Burleigh Gardens, Southgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,365,051 EUR2023-12-31
Officer
2011-05-01 ~ 2012-02-09
IIF 221 - Director → ME
92
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2004-12-14 ~ 2010-05-24
IIF 46 - Director → ME
93
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-31 ~ 2012-10-22
IIF 234 - Director → ME
94
Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ 2020-09-18
IIF 280 - Director → ME
95
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2018-04-27 ~ 2018-07-25
IIF 63 - Director → ME
96
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
208,224 GBP2024-12-31
Officer
2019-01-16 ~ 2021-03-15
IIF 254 - Director → ME
97
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Active Corporate (2 parents)
Equity (Company account)
22,778 EUR2024-05-31
Officer
2009-05-06 ~ 2011-10-19
IIF 47 - Director → ME
98
LONDON MANAGEMENT DIRECTORS LIMITED
04503703 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents, 20 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2003-04-15 ~ 2014-10-24
IIF 102 - Director → ME
99
MANAGEMENT TECHNICAL SERVICE LTD - now
TECNOLAB ENGINEERING LIMITED
- 2016-06-21
06143161DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD
- 2015-07-09
06143161 19 Leyden Street, London, England
Active Corporate (3 parents)
Equity (Company account)
247 GBP2024-03-31
Officer
2009-06-25 ~ 2015-07-13
IIF 21 - Director → ME
100
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (3 parents)
Equity (Company account)
110,922 GBP2024-12-31
Officer
2001-12-07 ~ 2004-11-26
IIF 131 - Director → ME
101
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate
Officer
2008-02-19 ~ 2009-03-31
IIF 36 - Director → ME
102
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2009-09-01
IIF 44 - Director → ME
103
MAYKING RECORDS LIMITED - now
BARNES HEALTH AND SPORTS CLUB LIMITED
- 2007-01-24
04300414 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2001-10-11 ~ 2002-12-03
IIF 119 - Director → ME
104
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,211 GBP2024-11-30
Officer
2020-01-13 ~ 2020-11-20
IIF 263 - Director → ME
105
WORLDWIDE CAR TRADING LTD
- 2012-05-29
07852322AUTOMOBILI ESCLUSIVE LTD
- 2012-01-24
07852322 9 Seagrave Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2011-11-18 ~ 2012-08-01
IIF 8 - Director → ME
106
5th Floor 7-10 Chandos St, Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2009-01-26 ~ 2009-03-13
IIF 15 - Director → ME
107
5th Floor, North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2004-10-06 ~ 2008-01-11
IIF 78 - Director → ME
108
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-162,433 GBP2020-12-31
Officer
2012-06-20 ~ 2017-06-09
IIF 193 - Director → ME
109
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-74,372 GBP2021-06-01 ~ 2022-05-31
Officer
2002-07-09 ~ 2004-08-01
IIF 123 - Director → ME
110
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
-1,807 GBP2024-12-31
Officer
2018-12-13 ~ 2020-09-07
IIF 321 - Secretary → ME
111
MPC MARKETING PRINTING & CONSULTING LIMITED
05850158 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-19 ~ 2014-03-10
IIF 198 - Director → ME
112
MOON AND SUN LTD - 2011-04-27
MKT SERVICE LTD - 2009-05-06
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-343,347 GBP2018-12-31
Officer
2011-06-01 ~ 2018-03-07
IIF 66 - Director → ME
2009-05-06 ~ 2011-05-03
IIF 52 - Director → ME
113
NEW YORK HOTEL (2000) LIMITED
- 2000-10-13
03930724 88 Queens Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
9,566,003 GBP2024-06-30
Officer
2000-02-22 ~ 2003-12-01
IIF 132 - Director → ME
114
PROVASI UK LIMITED
- 2013-06-14
08462848 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ 2017-06-09
IIF 58 - Director → ME
115
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-25 ~ 2016-02-26
IIF 227 - Director → ME
116
NI BUSINESS SERVICES LIMITED
- now 05083487M CHARTER SERVICES LIMITED
- 2010-06-29
05083487CHROME ENTERPRISES LIMITED
- 2006-07-19
05083487BLUE METALS LIMITED
- 2006-02-16
05083487 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,299,775 GBP2024-03-31
Officer
2004-11-01 ~ 2010-07-02
IIF 90 - Director → ME
117
ILLUM TECHNOLOGIES LIMITED
- 2014-08-30
08987540 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,301,284 GBP2024-06-30
Officer
2014-04-09 ~ 2017-06-09
IIF 175 - Director → ME
118
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
754,094 GBP2016-03-31
Officer
2002-05-28 ~ 2005-03-06
IIF 122 - Director → ME
119
OCRAM ENGINEERING LIMITED
- 2015-11-02
07422748 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-60,758 GBP2021-12-31
Officer
2010-10-28 ~ 2017-06-09
IIF 225 - Director → ME
120
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2012-11-15 ~ 2017-06-09
IIF 178 - Director → ME
121
New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
Dissolved Corporate
Officer
2010-11-12 ~ 2011-07-14
IIF 84 - Director → ME
122
OPHTHALMIC SERVICE - now
OPHTHALMIC SERVICE LTD.
- 2010-06-16
03685566 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2001-11-09 ~ 2003-05-28
IIF 116 - Director → ME
123
26 Red Lion Square, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2004-01-01 ~ 2004-01-01
IIF 129 - Director → ME
124
PHARMA INNOVATIONS LIMITED
- now 03912102ROTHBERG INDUSTRIES LIMITED - 2001-11-02
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (2 parents)
Officer
2001-12-04 ~ 2005-01-10
IIF 147 - Director → ME
125
First Floor, 41 Chalton Street, London
Dissolved Corporate
Officer
2001-12-17 ~ 2004-12-16
IIF 135 - Director → ME
126
First Floor, 41 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2001-10-19 ~ 2005-06-14
IIF 145 - Director → ME
127
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,445,992 EUR2019-06-30
Officer
2019-01-16 ~ 2019-12-16
IIF 291 - Director → ME
128
19 Leyden Street, London, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-01-16 ~ 2025-01-01
IIF 272 - Director → ME
129
- Paycocke Road, Basildon, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
1999-11-24 ~ 2000-05-28
IIF 125 - Director → ME
130
Innovations House, 19 Staple Gardens, Winchester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,509,889 GBP2024-12-31
Officer
2019-01-16 ~ 2023-09-28
IIF 256 - Director → ME
131
128 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-03-25 ~ 2018-06-01
IIF 223 - Director → ME
132
RALF PROPERTY MANAGEMENT LIMITED
06792253 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,344,241 EUR2024-12-31
Officer
2019-01-16 ~ 2021-10-22
IIF 264 - Director → ME
133
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2002-03-06 ~ 2004-12-22
IIF 121 - Director → ME
134
REGIONAL PROPERTY DEVELOPMENTS LIMITED
- now 01862433NORMHELM LIMITED - 1984-12-27
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-4,102 GBP2017-12-31
Officer
2000-03-01 ~ 2007-10-20
IIF 71 - Director → ME
135
RESET INVESTMENTS AND DEVELOPMENT LIMITED
06566737 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2008-10-14 ~ 2008-10-15
IIF 45 - Director → ME
136
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2005-01-18 ~ 2009-11-03
IIF 27 - Director → ME
137
S.I.V.M.I. SOCIETE D'INVESTISSEMENT DE VALEURS MOBILIERES ET IMMOBILIERES LIMITED
05165300 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ 2017-09-20
IIF 191 - Director → ME
138
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-28 ~ 2017-10-19
IIF 215 - Director → ME
139
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate
Officer
2008-10-01 ~ 2009-09-01
IIF 23 - Director → ME
140
Birchin Court, 20 Birchin Lane, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,790,883 EUR2024-12-31
Officer
2008-10-24 ~ 2009-09-01
IIF 55 - Director → ME
141
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Active Corporate (3 parents)
Equity (Company account)
5,505 GBP2023-12-31
Officer
2004-02-26 ~ 2009-01-02
IIF 2 - Director → ME
142
4385, 04440615: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
50,362 GBP2019-05-31
Officer
2002-06-07 ~ 2004-08-01
IIF 133 - Director → ME
143
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
825,796 GBP2019-03-31
Officer
2019-01-19 ~ 2021-06-24
IIF 252 - Director → ME
144
25 Farringdon Street, London
Liquidation Corporate
Officer
2002-07-09 ~ 2004-08-01
IIF 113 - Director → ME
145
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ 2009-12-16
IIF 69 - Director → ME
146
8 Baden Place, Crosby Row, London
Dissolved Corporate (2 parents)
Officer
2001-02-13 ~ 2004-02-12
IIF 152 - Director → ME
147
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ 2013-02-28
IIF 50 - Director → ME
148
SWAIN INVESTMENTS LIMITED
- now 03560755SWIRE INVESTMENTS LTD. - 2000-09-19
Leytonstone House, 3 Hanbury Drive, Leytonstone, London
Active Corporate (3 parents)
Equity (Company account)
-60,458 GBP2024-05-31
Officer
2004-05-28 ~ 2019-08-27
IIF 167 - Director → ME
2004-05-28 ~ 2019-08-27
IIF 302 - Secretary → ME
149
105 St Peters Street, St. Albans, Hertfordshire
Dissolved Corporate
Officer
2003-09-04 ~ 2013-12-16
IIF 83 - Director → ME
2003-09-04 ~ 2013-12-16
IIF 301 - Secretary → ME
150
MILLMEXX LIMITED - 2011-11-21
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2014-10-24
IIF 105 - Director → ME
151
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2007-05-17 ~ 2013-11-12
IIF 56 - Director → ME
152
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
668,129 GBP2024-09-30
Officer
2000-01-20 ~ 2005-01-31
IIF 130 - Director → ME
153
EUROTURC INVESTMENTS LIMITED - 2011-01-12
105 St Peter's Street, St Albans, Herts
Dissolved Corporate
Officer
2012-06-07 ~ 2015-10-15
IIF 196 - Director → ME
154
TECHNE DATA CONSULTING PUBLIC AFFAIRS LTD
12504474 3rd Floor Portman House, 2 Portman Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-50,463 GBP2024-03-31
Officer
2020-03-09 ~ 2021-10-04
IIF 248 - Director → ME
155
94-96 Wigmore Street, 6th Floor, London
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2014-09-11
IIF 87 - Director → ME
156
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2006-05-22 ~ 2006-06-20
IIF 74 - Director → ME
157
THE ROCK INN (EDENBRIDGE) LIMITED
03869886 Bank House, Bank Street, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
1999-11-02 ~ 2000-11-13
IIF 141 - Director → ME
158
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
175,509 GBP2024-12-31
Officer
2006-11-08 ~ 2018-06-14
IIF 159 - Director → ME
2006-11-08 ~ 2018-06-14
IIF 304 - Secretary → ME
159
GOODWORLD TRAVEL LIMITED - 1997-09-01
4385, 03007581: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-2,436 GBP2018-12-31
Officer
2001-12-19 ~ 2006-03-24
IIF 124 - Director → ME
160
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
230,371 GBP2023-12-31
Officer
2007-04-19 ~ 2017-02-20
IIF 203 - Director → ME
2007-04-19 ~ 2017-02-20
IIF 305 - Secretary → ME
161
TRASLOCARE.CO.UK RELOCATION LIMITED
07330126 5th Floor, North Side, 7/10 Chandos Street, London
Dissolved Corporate (1 parent)
Officer
2012-07-02 ~ 2014-02-03
IIF 51 - Director → ME
162
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ 2017-06-09
IIF 156 - Director → ME
163
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2006-02-17 ~ 2010-05-24
IIF 14 - Director → ME
164
19 Leyden Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-74,384 EUR2023-12-31
Officer
2019-01-16 ~ 2021-11-04
IIF 262 - Director → ME
165
6a Dickensons Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,390,176 EUR2023-12-31
Officer
2000-07-10 ~ 2010-04-29
IIF 236 - Director → ME
166
3rd Floor Portman House, 2 Portman Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
241,649 EUR2023-06-30
Officer
2019-01-16 ~ 2021-03-05
IIF 251 - Director → ME
167
180-186 King's Cross Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2012-11-21
IIF 93 - Director → ME
168
Premier House 45 Ealing Road, Wembley
Dissolved Corporate (1 parent)
Officer
2001-03-09 ~ 2012-03-31
IIF 128 - Director → ME
169
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-44,449 GBP2015-12-31
Officer
2002-09-20 ~ 2015-12-09
IIF 212 - Director → ME
170
5th Floor North Side 7-10 Candos, Street Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ 2017-06-09
IIF 18 - Director → ME
171
3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-402,367 GBP2024-12-30
Officer
2019-03-28 ~ 2023-01-03
IIF 255 - Director → ME
172
19 Leyden Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-235,724 GBP2023-12-31
Officer
2019-01-16 ~ 2025-01-01
IIF 257 - Director → ME
173
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
424 GBP2023-04-30
Officer
2001-11-16 ~ 2004-11-16
IIF 112 - Director → ME
174
WHITE & POLES COMMUNICATION LIMITED
08334043 81a Great Stone Road, Stretford, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-147,773 GBP2023-12-31
Officer
2019-01-16 ~ 2020-02-01
IIF 292 - Director → ME
175
WHITMORE BAKER & CO. ADVISORY LIMITED
05912774 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2006-08-22 ~ 2007-12-28
IIF 220 - Director → ME
176
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
12,679,783 GBP2023-12-31
Officer
2013-07-19 ~ 2018-06-18
IIF 320 - Secretary → ME
177
Charles House, Finchley Road, London
Dissolved Corporate (3 parents, 23 offsprings)
Officer
2001-08-28 ~ 2014-10-24
IIF 108 - Director → ME
178
Charles House, Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2001-08-28 ~ 2014-10-24
IIF 99 - Director → ME
179
Charles House, Finchley Road, London
Dissolved Corporate (3 parents, 26 offsprings)
Officer
2001-08-28 ~ 2014-10-24
IIF 98 - Director → ME
180
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-93,811 GBP2024-12-31
Officer
2020-11-20 ~ 2021-10-18
IIF 247 - Director → ME
181
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2002-01-17 ~ 2005-01-10
IIF 144 - Director → ME
182
WORLDWIDE MK SERVICES LIMITED
- now 03207092SCANVERGE LIMITED - 2011-01-13
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ 2017-05-01
IIF 32 - Director → ME
183
XCIMER SOFTWARE ENGINEERING LTD
- now 04242671BARGAIN CENTRE (LONDON) LIMITED - 2002-11-14
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2009-09-01
IIF 37 - Director → ME
184
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,409,042 GBP2024-09-30
Officer
2008-02-11 ~ 2018-11-08
IIF 6 - Director → ME
185
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,690,966 EUR2015-12-31
Officer
2004-12-01 ~ 2010-05-24
IIF 24 - Director → ME
186
MAYFAIR PROPERTIES INTERNATIONAL LIMITED - 2011-01-26
VICTOR MAZEL LIMITED
- 2005-10-28
04282246 First Floor Saggar House, Princes Drive, Worcester
Dissolved Corporate (2 parents)
Equity (Company account)
73,489 EUR2022-12-31
Officer
2001-12-17 ~ 2003-02-26
IIF 138 - Director → ME