1
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (2 parents)
Officer
2008-09-30 ~ dissolvedIIF 78 - director → ME
2
Ground Floor, 21 Whitefriars Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-09-30 ~ dissolvedIIF 76 - director → ME
3
Palladium House Argyll Street, 1-4, London, EnglandDissolved corporate (3 parents)
Person with significant control
2017-02-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
4
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2010-12-08 ~ dissolvedIIF 38 - director → ME
5
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2010-02-10 ~ dissolvedIIF 97 - director → ME
6
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ dissolvedIIF 103 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
CASTLE ROCK CORPORATE SERVICES LIMITED - 2015-02-03
INDUSTRIAL TRADING CORPORATION LIMITED - 2010-05-14
INDUSTRIAL REFRIGERATION DESIGNERS LTD - 2007-01-09
DESIGN CONSULTANTS LIMITED - 2006-09-29
21 St. Thomas Street, BristolDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
24,655 GBP2015-10-31
Officer
2010-03-24 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
ECLIPSE HOLDING VENTURES LIMITED - 2006-11-01
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-01-31
Officer
2010-03-24 ~ dissolvedIIF 44 - director → ME
9
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (2 parents)
Officer
2010-02-10 ~ dissolvedIIF 101 - director → ME
10
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2011-04-18 ~ dissolvedIIF 45 - director → ME
11
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2010-02-10 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2010-02-10 ~ dissolvedIIF 90 - director → ME
13
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (2 parents)
Officer
2010-02-10 ~ dissolvedIIF 99 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
TRAVELCARDS LIMITED - 2004-11-02
TREND CONSULTING SERVICE LIMITED - 2004-07-22
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2010-02-10 ~ dissolvedIIF 93 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
VICEROY SYNDICATE LIMITED - 2006-02-21
20-22 Bedford Row, LondonDissolved corporate (3 parents)
Officer
2010-09-30 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
ILIDIO MONTEIRO PORTUGUESE COMPANY LTD - 2004-09-14
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2010-02-10 ~ dissolvedIIF 91 - director → ME
17
SUNLIT SOLUTIONS LIMITED - 2012-02-17
ATLANTIC ALLIANCE CONSORTIUM LIMITED - 2011-02-09
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2011-02-02 ~ dissolvedIIF 25 - director → ME
18
PREMIER FISCAL SERVICES LIMITED - 2016-12-20
PREMIER-FISCAL AGENTS (U.K.) LIMITED - 1999-02-12
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
94,342 GBP2015-12-31
Officer
2010-03-24 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
MARKET DESIGN HOLDINGS LTD - 2011-08-01
Unit 4 York House, Langston Road, Loughton, EnglandCorporate (1 parent)
Equity (Company account)
431,702 GBP2024-03-31
Officer
2010-02-10 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
20
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-31,140 GBP2015-08-31
Officer
2010-09-30 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
THIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07
THIRD MILLENIUM INVESTMENTS (UK) LIMITED - 2003-03-02
KAYENNE SERVICES LTD - 2002-11-21
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
22
EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
EXECUTIVE DIRECTORS LTD - 2002-08-08
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (2 parents, 27 offsprings)
Officer
2007-11-01 ~ dissolvedIIF 73 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
23
TMI INVESTMENTS (UK) LIMITED - 2006-03-07
ATLANTIGEL SEAFOODS LIMITED - 2002-11-13
ATLANTIGEL FOODS LIMITED - 2002-02-27
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2010-03-24 ~ dissolvedIIF 46 - director → ME
24
ICS GROUP HOLDINGS LTD. - 2001-04-19
INTERNATIONAL COMPANY SERVICES GROUP HOLDINGS LIMITED - 1999-07-02
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
285,291 GBP2016-01-31
Officer
2010-03-24 ~ dissolvedIIF 36 - director → ME
25
PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED - 2005-05-03
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ dissolvedIIF 81 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
26
PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (2 parents, 36 offsprings)
Officer
2010-03-24 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
27
EXECUTIVE UK DIRECTORS LIMITED - 2006-01-18
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (2 parents)
Officer
2007-11-01 ~ dissolvedIIF 67 - director → ME
28
MEREDITH VENTURES LIMITED - 2006-02-21
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (2 parents)
Officer
2011-05-03 ~ dissolvedIIF 50 - director → ME
29
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2010-02-10 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
30
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
31
SCINET TRADING LIMITED - 2009-12-03
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2010-03-24 ~ dissolvedIIF 49 - director → ME
32
MUSEUMS & EXPOS INTERNATIONAL LIMITED - 2011-07-27
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2011-02-02 ~ dissolvedIIF 24 - director → ME
33
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (2 parents)
Officer
2010-02-10 ~ dissolvedIIF 94 - director → ME
34
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
35
WORLD TRADE SYSTEM LIMITED - 2015-01-28
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2010-02-10 ~ dissolvedIIF 98 - director → ME