1
Office 7 196 Rose Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ 2013-06-07
IIF 14 - Director → ME
2014-12-01 ~ 2018-05-15
IIF 17 - Director → ME
2013-06-10 ~ 2014-12-01
IIF 18 - Director → ME
2
The Old Free School, George Street, Watford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2012-12-31 ~ 2015-07-15
IIF 31 - Director → ME
3
22a St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-01 ~ 2017-11-05
IIF 7 - Director → ME
4
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-11-29 ~ 2015-07-15
IIF 32 - Director → ME
5
EAM (UK) LIMITED - 2012-08-22
32 Byron Hill, Harrow On The Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-11-22 ~ 2015-07-15
IIF 25 - Director → ME
6
28 Bruton Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-16 ~ 2017-08-18
IIF 21 - Director → ME
7
32 Byron Hill, Harrow-on-the-hill, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ dissolved
IIF 26 - Director → ME
8
3 Raleigh Drive, Surbiton, England
Active Corporate (3 parents)
Officer
2020-11-13 ~ 2025-07-22
IIF 13 - Director → ME
2025-07-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 3 - Has significant influence or control → OE
9
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-12-31 ~ 2015-07-15
IIF 30 - Director → ME
10
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ 2015-07-15
IIF 35 - Director → ME
11
GRAPHIC PRODUCTS & SERVICE LIMITED
04737444 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
2012-12-31 ~ 2015-07-15
IIF 33 - Director → ME
12
3 Raleigh Drive, Surbiton, England
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ 2015-07-15
IIF 34 - Director → ME
14
JOHN WILKINSON COMMODITIES LIMITED
- now 03542908JOHN WILKINS COMMODITIES LIMITED - 1998-04-27
3 Raleigh Drive, Surbiton, England
Active Corporate (6 parents)
Officer
2015-04-30 ~ 2018-05-28
IIF 20 - Director → ME
Person with significant control
2017-02-15 ~ 2024-04-30
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
15
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ 2015-07-15
IIF 29 - Director → ME
16
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-12-31 ~ 2015-07-15
IIF 28 - Director → ME
17
META VILLAGE TECHNOLOGIES LTD
- now 08830975RUSHI TECHNOLOGIES LTD
- 2022-01-25
08830975 3 Raleigh Drive, Surbiton, England
Active Corporate (6 parents)
Officer
2021-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-10 ~ now
IIF 8 - Director → ME
19
49 Station Road, Polegate, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ 2013-07-24
IIF 15 - Director → ME
20
3 Raleigh Drive, Raleigh Drive, Surbiton, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-01-22 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
21
3 Raleigh Drive, Surbiton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2008-02-28 ~ now
IIF 38 - Secretary → ME
22
3 Raleigh Drive, Raleigh Drive, Surbiton, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
23
3 Raleigh Drive, Raleigh Drive, Surbiton, England
Active Corporate (2 parents)
Officer
2008-02-28 ~ now
IIF 37 - Secretary → ME
24
32 Byron Hill, Harrow On The Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-11-27 ~ 2015-12-31
IIF 27 - Director → ME
25
PHARMA BRIDGE CONSULTANCY LIMITED
- now 04446428ASYNPHARM LIMITED - 2005-12-13
6th Floor York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-12-31 ~ dissolved
IIF 36 - Director → ME
26
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2008-02-27 ~ 2008-08-26
IIF 22 - Secretary → ME
27
SIX FACES INTERNATIONAL LIMITED
07415324 3 Raleigh Drive, Raleigh Drive, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 16 - Director → ME
28
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (7 parents)
Officer
2012-12-31 ~ 2015-07-15
IIF 24 - Director → ME
29
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-09-21
IIF 19 - Director → ME