1
23 William Road, Flat 2, London
Dissolved Corporate (3 parents)
Officer
2017-05-30 ~ 2018-07-17
IIF 2 - Director → ME
Person with significant control
2017-05-30 ~ 2018-06-01
IIF 44 - Ownership of shares – 75% or more → OE
2
ABC STRATEGY LONDON LIMITED
- now 07897952ABC CREATION LONDON LIMITED - 2022-01-18
CREATION LONDON LIMITED - 2015-02-11
128 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-16 ~ now
IIF 22 - Director → ME
3
AG PROFESSIONAL NETWORK LIMITED
11161827 128 City Road, London
Active Corporate (1 parent)
Officer
2018-01-22 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-14 ~ 2024-07-15
IIF 57 - Director → ME
6
13 Whitchurch Lane, Edgware, England
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ 2020-05-22
IIF 52 - Director → ME
7
128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
46 Nova Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 66 - Right to appoint or remove directors → OE
9
128 City Road, London, England
Active Corporate (2 parents)
Officer
2019-06-13 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 72 - Has significant influence or control → OE
10
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 16 - Director → ME
11
IBM BUSINESS MARKETS LTD - 2010-03-30
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-07-07 ~ 2011-05-24
IIF 36 - Director → ME
2011-05-25 ~ 2012-11-26
IIF 31 - Director → ME
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-04 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 68 - Right to appoint or remove directors → OE
13
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 70 - Right to appoint or remove directors → OE
14
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 71 - Has significant influence or control → OE
15
601international House, 223 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-20 ~ 2012-01-04
IIF 30 - Director → ME
16
Nkp House 3rd Floor Front 93-95 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 60 - Director → ME
17
15 Northfields Prospect Northfields, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-12-07 ~ 2012-09-11
IIF 53 - Director → ME
18
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2018-12-24 ~ 2022-04-15
IIF 55 - Director → ME
2022-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-24 ~ 2022-04-15
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
2022-06-01 ~ now
IIF 37 - Has significant influence or control → OE
19
GLOBAL ENGINEERING CORROSION PROTECTION LIMITED - 2001-02-26
128 City Road, London, England
Active Corporate (6 parents)
Officer
2023-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
20
544 Flat 1, Holloway Road, London
Dissolved Corporate (2 parents)
Person with significant control
2018-04-25 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
GM FOOD AND WINESMAKERS LIMITED
10380329 Unit 3 Ducksbury Industrial Estate, Hoddesdon, England
Active Corporate (2 parents)
Officer
2016-09-16 ~ 2018-02-08
IIF 49 - Director → ME
22
I&B INTERNATIONAL LIMITED
- now 09426115THE DOOR OF THE WIND LIMITED
- 2018-02-22
09426115 Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 1 - Director → ME
2015-02-06 ~ 2018-01-02
IIF 63 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
2016-04-07 ~ 2018-01-18
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
5 Grosvenor Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ 2022-09-07
IIF 32 - Director → ME
24
160 Kemp House, City Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ 2019-11-01
IIF 62 - Director → ME
25
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
26
128 City Road, London, England
Active Corporate (3 parents)
Officer
2020-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
27
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-12 ~ 2021-06-27
IIF 61 - Director → ME
28
60 Office 4.18 Ag Prof Net Ltd, Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
29
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ 2021-03-05
IIF 58 - Director → ME
Person with significant control
2018-03-06 ~ 2021-03-05
IIF 79 - Ownership of shares – 75% or more → OE
30
MACOM TRADING AG LTD - now
Kemp House, City Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-01-25 ~ 2012-07-10
IIF 29 - Director → ME
31
128 City Road, London, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 21 - Director → ME
2019-05-08 ~ 2022-04-15
IIF 51 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 74 - Right to appoint or remove directors → OE
2019-05-12 ~ 2022-04-15
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
32
4385, 14087237 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
33
MIRAI AEROSPACE INDUSTRIES UK LIMITED
16729351 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
46 Nova Road, Croydon, England
Dissolved Corporate (6 parents)
Officer
2012-08-31 ~ 2013-12-12
IIF 28 - Director → ME
35
NBG INTERNATIONAL PARTNERS LIMITED
05514915 128 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2005-07-21 ~ now
IIF 8 - Director → ME
2010-01-11 ~ 2014-07-01
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
36
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2020-03-25 ~ 2021-01-02
IIF 26 - Director → ME
37
Suite 2a, 95 Wilton Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-03-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
38
108 Heath Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-07 ~ 2013-05-03
IIF 35 - Director → ME
39
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 50 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
40
SAFE INVESTMENTS ENTERPRISES LIMITED
06778265 G. Teoli & Co., Balfour House, 741 High Road, London
Active Corporate (3 parents)
Officer
2009-10-14 ~ 2010-10-18
IIF 34 - Director → ME
41
2 Harding Drive, Dagenham, England
Active Corporate (1 parent)
Officer
2022-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
42
SPARTAN BUSINESS PARTNERS LIMITED
14342460 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
43
STRATEGIC VISION INVESTMENTS UK LIMITED
13202275 46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 67 - Right to appoint or remove directors → OE
44
Second Floor, 38 Warren Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ 2015-03-30
IIF 59 - Director → ME
45
G. Teoli & Co., Balfour House, 741 High Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 65 - Secretary → ME
46
Suite 2a 95 Wilton Road, London, England
Active Corporate (10 parents)
Officer
2024-11-25 ~ now
IIF 27 - Director → ME