1
Office Suite 3, 137 Leman Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 40 - Has significant influence or control → OE
2
BAC ASSOCIATES (LONDON) LIMITED
06407216 72 Railway Arches, Dunbridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2008-02-20
IIF 29 - Director → ME
3
Office Suite 101 First Floor, 9-17 Turner Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to surplus assets - 75% or more → OE
4
53 Barleycorn Way, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
5
Office Suite 101 First Floor, 9-17 Turner Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
6
CONSILIUM GROUP INTERNATIONAL LIMITED
12321499 Unit G. 13, East London Business Centre, 93 - 101 Greenfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ 2019-11-19
IIF 21 - Director → ME
Person with significant control
2019-11-19 ~ 2019-11-19
IIF 45 - Ownership of shares – 75% or more → OE
7
CONSILIUM INTERNATIONAL LIMITED
10650393 Office Suite 1, 137 Leman Street, London, England
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
8
East London Business Centre, Unit G.13, 93 - 101 Greenfield Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-14 ~ 2017-12-18
IIF 4 - Director → ME
9
Office Suite 4, 137 Leman Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
10
ENVIROTECH GROUP INTERNATIONAL LTD
13572326 Suite 5, Second Floor East, 255-259 Commercial Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ 2021-12-23
IIF 22 - Director → ME
Person with significant control
2021-08-18 ~ 2021-12-23
IIF 47 - Ownership of shares – 75% or more → OE
11
ENVIROTECH PHARMACEUTICAL LIMITED
13825688 Suite 5 Second Floor East, 255-259 Commercial Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
12
Office Suite 2, 137 Leman Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 30 - Has significant influence or control → OE
13
Office Suite 2, 137 Leman Street, London, England
Active Corporate (1 parent)
Officer
2021-08-09 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
14
Office Suite 2, 137 Leman Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 39 - Has significant influence or control → OE
15
Office Suite 2, 137 Leman Street, London, England
Active Corporate (1 parent)
Officer
2017-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
16
Office Suite 1, 137 Leman Street, London, England
Active Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
17
Office Suite 2, 137 Leman Street, London, England
Active Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 33 - Has significant influence or control → OE
18
Unit S7, The Whitechaple Centre, 85 Myrdle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 14 - Director → ME
19
Office Suite 3, 137 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
Office Suite 2, 137 Leman Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
Office Suite 2, 137 Leman Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
Office Suite 3, 137 Leman Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
23
SYNERGY GLOBAL ENTERPRISES LIMITED
12912437 Office Suite 3, 137 Leman Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
24
SYNERGY GROUP INTERNATIONAL LTD
12099713 Office Suite 2, 137 Leman Street, London, England
Active Corporate (1 parent)
Officer
2019-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 34 - Has significant influence or control → OE
25
Office Suite 2, 137 Leman Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
Office Suite 3, 137 Leman Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 51 - Has significant influence or control → OE
27
Office Suite 3, 137 Leman Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 48 - Has significant influence or control → OE
28
Office Suite 3, 137 Leman Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 49 - Has significant influence or control → OE
29
Office Suite 3, 137 Leman Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 50 - Has significant influence or control → OE