1
CITY POST LONDON LIMITED
- 2012-03-16
02856833 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1996-05-18 ~ dissolved
IIF 12 - Director → ME
2
CITY & INTERNATIONAL DISTRIBUTION LIMITED
04434739 Petersham House, 57a Hatton Gardens, London
Dissolved Corporate (5 parents)
Officer
2002-05-09 ~ dissolved
IIF 8 - Director → ME
3
Petersham House, 57a Hatton Garden, London
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
C/o Cartwrights, Regency House, 33 Wood Street, Barnet
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ dissolved
IIF 9 - Director → ME
6
12 Mayfair Gardens, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 2 - Director → ME
2023-10-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-10-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
67 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-04 ~ dissolved
IIF 5 - Director → ME
8
12 Mayfair Gardens, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
24 Heriot Avenue, Chingford, London
Dissolved Corporate (5 parents)
Officer
2000-09-14 ~ 2017-08-29
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
SCHENGEN OFFICE (LONDON) LIMITED
06802527 12 Mayfair Gardens, Woodford Green, England
Active Corporate (3 parents)
Officer
2009-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
24 Heriot Avenue, Chingford, London
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2017-08-29
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
THE ELITE SERVICE GROUP INTERNATIONAL LTD
13021357 12 Mayfair Gardens, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolved
IIF 11 - Director → ME
2020-11-15 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
12 Mayfair Gardens, Woodford Green, England
Active Corporate (6 parents)
Officer
2025-05-12 ~ now
IIF 4 - Director → ME
2007-06-02 ~ 2017-08-29
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE