DICKINS, James Nicholas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Dickins, James Nicholas
British born in December 1983
Resident in England
Registered addresses and corresponding companies
- Suite 10369, 45 Salisbury Road, Cardiff, CF24 4AB, United Kingdom
  IIF 1
- Suite 4009, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  IIF 2
- Suite 4034, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  IIF 3
- Cornerways House, 2 Sydenham Avenue, London, SE26 6UH, England
  IIF 4
- Suite 13036, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 5
- Suite 13047, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 6
- Suite 13055, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 7
- Suite 13056, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 8
- Suite 13057, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 9
- Suite 13087, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 10
- Suite 14074, 43 Bedford Street, London, WC2E 9HA, England
  IIF 11
- Suite 16062, 43 Bedford Street, London, WC2E 9HA, England
  IIF 12
- Suite 17010, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 13
- Suite 17015, 43 Bedford Street, London, WC2E 9HA, England
  IIF 14
- Suite 17028, 43 Bedford Street, London, WC2E 9HA, England
  IIF 15
- Suite 17031, 43 Bedford Street, London, WC2E 9HA, England
  IIF 16
- Suite 17047, 43 Bedford Street, London, WC2E 9HA, England
  IIF 17
- Suite 17080, 43 Bedford Street, London, WC2E 9HA, England
  IIF 18
- Suite 23005, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 19
- Suite 23024, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 20
- Suite 23026, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 21
- Suite 23027, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 22
- Suite 23028, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 23
- Suite 23042, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
  IIF 24
- Suite 23063, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 25
- Suite 23081, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 26
- Suite 23088, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 27
- Suite 23094, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 28
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 29
- Suite 4000, 43 Bedford Street, London, WC2E 9HA, England
  IIF 30
- Suite 4008, 43 Bedford Street, London, WC2E 9HA, England
  IIF 31
- Suite 4077, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 32
- Suite 4078, 43 Bedford Street, London, WC2E 9HA, England
  IIF 33
- Suite 6006, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 34
- Suite 6014, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 35
- Suite 6015, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 36
- Suite 6016, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 37
- Suite 6017, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 38
- Suite 6018, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 39
- Suite 6031, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 40
- Suite 6045, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 41
- Suite 6071, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 42
- Suite 6096, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 43 IIF 44
- Suite 7034, 43 Bedford Street, London, WC2E 9HA, England
  IIF 45
Dickins, James Nicholas
British entrepreneur born in December 1983
Resident in England
Registered addresses and corresponding companies
- Suite 4052, 43 Bedford Street, London, WC2E 9HA, England
  IIF 46
Dickins, James Nicholas, Mr.
British born in December 1983
Resident in England
Registered addresses and corresponding companies
- 272, Bath Street, Glasgow, G2 4JR, Scotland
  IIF 47
- 11, Rosemont Road, Hampstead, London, NW3 6NG, England
  IIF 48
Dickins, James Nicholas
British born in December 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 1, 21 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland
  IIF 49 IIF 50
- Suite 10369, 45 Salisbury Road, Cardiff, CF24 4AB, United Kingdom
  IIF 51
- Suite 4035, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  IIF 52
- 17, High Street, Waltham Cross, Hertfordshire, EN8 7AA, England
  IIF 53
- 128, Aldersgate Street, Barbican, Suite 10076, London, EC1A 4AE, England
  IIF 54
- Suite 10055, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 55
- Suite 10085, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 56
- Suite 13025, 43 Bedford Street, London, WC2E 9HA, England
  IIF 57
- Suite 13051, 43 Bedford Street, London, WC2E 9HA, England
  IIF 58
- Suite 13093, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 59
- Suite 14004, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 60
- Suite 14064, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 61 IIF 62
- Suite 17002, 43 Bedford Street, London, WC2E 9HA, England
  IIF 63
- Suite 17003, 43 Bedford Street, London, WC2E 9HA, England
  IIF 64
- Suite 17013, 43 Bedford Street, London, WC2E 9HA, England
  IIF 65
- Suite 17026, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 66
- Suite 17086, 43 Bedford Street, London, WC2E 9HA, England
  IIF 67
- Suite 17089, 43 Bedford Street, London, WC2E 9JA, England
  IIF 68
- Suite 22, 11 Rosemont Road, London, NW3 6NG, United Kingdom
  IIF 69
- Suite 23031, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 70
- Suite 23045, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 71
- Suite 23056, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 72
- Suite 23064, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 73
- Suite 3004, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 74
- Suite 3029, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 75
- Suite 3035, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 76
- Suite 3077, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 77
- Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
  IIF 78
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- Suite 4002, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 106
- Suite 4018, 10 Great Russell Street, London, WC1B 3BQ
  IIF 107
- Suite 4023, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 108
- Suite 4030, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 109
- Suite 4040, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 110
- Suite 4044, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 111
- Suite 4055, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 112
- Suite 4069, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 113
- Suite 4074, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 114
- Suite 6063, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 115
- Suite 7012, 43 Bedford Street, London, WC2E 9HA, England
  IIF 116
- Suite 7013, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 117
- Suite 7022, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 118
- Suite 7034, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 119
- Suite 7055, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 120
- 19, Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ, United Kingdom
  IIF 121 IIF 122 IIF 123
- 19, Sherenden Park, Tonbridge, TN11 0LQ, England
  IIF 124
Dickins, James Nicholas
British
Registered addresses and corresponding companies
- 19, Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ, United Kingdom
  IIF 125
Dickins, James Nicholas, Mr.
British born in December 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Cannon House, Park Court, Lawrie Park Road, London, SE26 6EN, United Kingdom
  IIF 126
- 8, Cannon House, Park Court Lawrie Park Road, London, SE26 6EN, England
  IIF 127
- Suite 10077, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 128
- Suite 14031, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 129
- Suite 14049, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 130
- Suite 16013, 43 Bedford Street, London, WC1B 3BQ, England
  IIF 131
- Suite 16060, 43 Bedford Street, London, WC2E 9HA, England
  IIF 132
- Suite 16065, 43 Bedford Street, London, WC2E 9HA, England
  IIF 133
- Suite 16069, 43 Bedford Street, London, WC2E 9HA, England
  IIF 134
- Suite 17006, 43 Bedford Street, London, WC2E 9HA, England
  IIF 135
- Suite 17048, 43 Bedford Street, London, WC2E 9HA
  IIF 136
- Suite 17073, 43 Bedford Street, London, WC2E 9HA, England
  IIF 137
- Suite 23060, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 138
- Suite 23094, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 139
- Suite 3040, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 140
- Suite 3098, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 141
- Suite 4000, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 142
- Suite 4044, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 143
- Suite 6026, 128 Aldersgate Street, London, EC1A 4AE, England
  IIF 144
- Suite 6062, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 145
- Suite 6073, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 146
- Suite 7084, 43 Bedford Street, London, WC2E 9HA, England
  IIF 147
Mr James Nicholas Dickins
British born in December 1983
Resident in England
Registered addresses and corresponding companies
- Suite 17010, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 148
Dickins, James
British born in December 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 149
- Suite 7030, 43 Bedford Street, London, WC2E 9HA, England
  IIF 150
Dickins, James
British
Registered addresses and corresponding companies
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ
  IIF 151
- Suite 6020, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 152
- 4 Fairfield Crescent, Tonbridge, Kent, TN9 2DD
  IIF 153 IIF 154
Mr James Nicholas Dickins
British born in December 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 17015, 43 Bedford Street, London, WC2E 9HA, England
  IIF 155
Dickins, James
Registered addresses and corresponding companies
- 17, High Street, Waltham Cross, Hertfordshire, EN8 7AA, England
  IIF 156

Offspring entities and appointments 147

1
ACTION STEP SYSTEMS LTD
09585677
Suite 6062 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-12 ~ dissolved
IIF 145 - Director → ME
2
ADRIT TRADING LTD
06261237
52-56 Standard Road, London, England
Active Corporate (6 parents)
Officer
2009-05-21 ~ 2020-10-30
IIF 65 - Director → ME
3
AGRICOM INVEST LTD
07577686
Suite 4082 43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 29 - Director → ME
4
ALBION GOLD LIMITED
08614286
11 Rosemont Road, Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ 2013-07-19
IIF 48 - Director → ME
5
ALPHA CHEMICAL INDUSTRIES LTD
08756657
Suite 13023 43 Bedford Street, London, England
Active Corporate (4 parents)
Officer
2013-10-31 ~ 2023-05-31
IIF 45 - Director → ME
6
ALTER DACTIVE LTD
07043881
Suite 4 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 91 - Director → ME
7
ANAFLUX LIMITED
08090081
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 92 - Director → ME
8
ANORIA INVEST LIMITED
07465527
Suite 4069 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 113 - Director → ME
9
AQUATEX LIMITED
04346938
Suite 4 10 Great Russell Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-02 ~ 2012-10-29
IIF 80 - Director → ME
10
AQWERIN LTD
07044772
Suite 4 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 89 - Director → ME
11
ARGOTRANS INVEST LIMITED
06674203
Suite 4 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ dissolved
IIF 79 - Director → ME
12
ARGRIN INVESTMENTS LTD
- now NI613982
TOOBACO AIRLAND LTD
- 2012-09-03 NI613982 NI613950
Suite 1 21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 49 - Director → ME
13
ARTANIYA LIMITED
09716571
Suite 14001 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolved
IIF 126 - Director → ME
14
ASCOM GLOBAL LIMITED
06720872
Suite 4 10 Great Russell Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-10 ~ dissolved
IIF 101 - Director → ME
15
ASSOCIATE SECRETARY SERVICES LIMITED
06296271
Suite 6020 128 Aldersgate Street, Barbican, London, England
Active Corporate (3 parents, 29 offsprings)
Officer
2007-06-28 ~ now
IIF 152 - Secretary → ME
16
ATCVOICESYSTEMS LIMITED
09551723
Suite 14049 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 130 - Director → ME
17
AURUMCORE CAPITAL LIMITED
08885842
Suite 3077 10 Great Russell Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ 2019-12-31
IIF 77 - Director → ME
18
AZM TRADE LIMITED
06472066
Suite 4 10 Great Russell Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-25 ~ dissolved
IIF 123 - Director → ME
19
BAVINI LIMITED
08328729
Suite 6018 128 Aldersgate Street, Barbican, London, England
Active Corporate (1 parent)
Officer
2012-12-12 ~ now
IIF 39 - Director → ME
20
BITOK LTD - now
BITCOIN INNOVATIONS LTD.
- 2016-05-21 08790157
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ 2014-10-21
IIF 135 - Director → ME
21
BITTENDANKS LTD.
08793043
Suite 3098 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 141 - Director → ME
22
BLADE GLOBAL LTD
11191660
Suite 10369 45 Salisbury Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 1 - Director → ME
23
BLUEKEY IMPEX LTD
09162665
Suite 23094 8 Shepherd Market, Mayfair, London
Active Corporate (1 parent)
Officer
2014-08-05 ~ now
IIF 28 - Director → ME
24
BMM ENGINEERING INVESTMENTS LTD
12370208
Suite 23042 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ dissolved
IIF 24 - Director → ME
25
BOKULAN LIMITED
09474137
Suite 23060 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 138 - Director → ME
26
BRIGHT GLASS GLOBAL LTD
09346023
Innova Business Park, Solar Way, Enfield, England
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2024-11-26
IIF 33 - Director → ME
27
BRIZ TRAVEL TRADING LTD
07297780
Suite 4030 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolved
IIF 109 - Director → ME
28
BRONK TRADE LIMITED
05374745
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-09 ~ 2014-03-04
IIF 78 - Director → ME
29
CADVER INVESTMENTS LTD.
10234843
Suite 7012 43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-16 ~ 2017-02-06
IIF 116 - Director → ME
30
CANARY INVEST LTD
11879693
Suite 23088 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 27 - Director → ME
31
CARGOTEX LOGISTIC LTD
09074981
Suite 17032 43 Bedford Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-06 ~ dissolved
IIF 12 - Director → ME
32
CHASTE SERVICES LTD
11192795
Suite 10369 45 Salisbury Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 51 - Director → ME
33
CITY TOURISM LIMITED
05903737
Suite 4044 43 Bedford Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-03-14 ~ 2017-04-27
IIF 143 - Director → ME
34
COGINDER INVESTMENTS LTD
07823167
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ dissolved
IIF 85 - Director → ME
35
COMFORM SOLUTIONS LIMITED
06300893
Suite 4000 43 Bedford Street, London, England
Active Corporate (4 parents)
Officer
2016-08-01 ~ now
IIF 30 - Director → ME
2007-07-03 ~ 2016-08-01
IIF 151 - Secretary → ME
36
CONCOR LOGISTICS LTD.
09359648
Suite 14031 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 129 - Director → ME
37
CORNERWAYS FREEHOLD LIMITED
14083429
Cornerways House, 2 Sydenham Avenue, London, England
Active Corporate (1 parent)
Officer
2022-05-03 ~ now
IIF 4 - Director → ME
38
CRATIA LTD.
08022026
The Old Free School, George Street, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-05 ~ 2016-12-14
IIF 70 - Director → ME
39
CREAM - CARAMEL LIMITED
07405370
Suite 4055 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ dissolved
IIF 112 - Director → ME
40
CSA INVEST LIMITED
06780726
Suite 17031 43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-29 ~ dissolved
IIF 16 - Director → ME
41
DAGIR BUSINESS LTD
08358960
Suite 17048 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 136 - Director → ME
42
DAREN LAND DEVELOPMENT LTD
08269388
Suite 17003 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 64 - Director → ME
43
DELCORF TRADE LTD
10656564
Suite 6006 128 Aldersgate Street, Barbican, London, England
Active Corporate (1 parent)
Officer
2017-03-07 ~ now
IIF 34 - Director → ME
44
DJK GAMES LIMITED
09895593
Suite 17015 43 Bedford Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
DRILLING TECHNIQUE CORPORATION LTD
06915820
Suite 4 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-27 ~ dissolved
IIF 103 - Director → ME
46
DUNGEON CAPITAL LIMITED
08016330
Suite 6016 128 Aldersgate Street, Barbican, London, England
Active Corporate (1 parent)
Officer
2012-04-02 ~ now
IIF 37 - Director → ME
47
ELBACORE INVESTMENTS LTD
10265213
Suite 13056 43 Bedford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 8 - Director → ME
48
ENERGSYS LIMITED
07171451
Suite 4002 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2010-02-26 ~ dissolved
IIF 106 - Director → ME
49
ENTRINATE LTD
08211728
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolved
IIF 99 - Director → ME
50
FCLAB LTD
06937369
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-18 ~ 2010-08-03
IIF 121 - Director → ME
51
FLEM COMMUNICATIONS LTD
10410995
Suite 3004 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolved
IIF 74 - Director → ME
52
FREEDOM FORCE LTD
08810013
Suite 6026 128 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 144 - Director → ME
53
FUTURE CURRENCY ASSETS LTD
10793082
4385, 10793082 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-05-30 ~ 2018-05-23
IIF 59 - Director → ME
54
FUTURE MANAGEMENT SYSTEMS LTD
- now 10709078
BBM SOLUTIONS LTD
- 2019-03-27 10709078
TIMOR PROJECT LTD
- 2017-08-15 10709078
Suite 13087 43 Bedford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 10 - Director → ME
55
GAFTENBERG LTD
07043989
Suite 4 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 86 - Director → ME
56
GEFEST INVESTMENTS LIMITED
07373204
Suite 4052 43 Bedford Street, London, England
Active Corporate (3 parents)
Officer
2010-09-13 ~ 2024-08-29
IIF 46 - Director → ME
57
GI GLOBAL INVESTMENT LTD
SC430861
Suite 4034 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2013-08-21 ~ now
IIF 3 - Director → ME
58
GLADIO INVEST LTD
08751674
Suite 7030 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 150 - Director → ME
59
GLOBEX TRADING LTD
07403943
17 High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ 2010-11-01
IIF 124 - Director → ME
2011-01-01 ~ dissolved
IIF 53 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 156 - Secretary → ME
60
GN TELECOM LIMITED
08452426 12342821
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (12 parents)
Officer
2017-05-10 ~ 2018-03-28
IIF 54 - Director → ME
61
GREEN MINERAL COMMERCE LTD
09726706
Suite 13057 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolved
IIF 9 - Director → ME
62
GRENTEX TECHNOLOGY LIMITED
06971585
Suite 4 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolved
IIF 100 - Director → ME
63
GVG GLOBAL LTD
08269391
Suite 17002 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 63 - Director → ME
64
HANKE GLOBAL LTD
09623408
Suite 6071 128 Aldersgate Street, Barbican, London, England
Active Corporate (1 parent)
Officer
2015-06-04 ~ now
IIF 42 - Director → ME
65
HARVEY'S TOYSHOP LIMITED
12944082
Suite 17010 43 Bedford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
66
INVERSO CONSULTING LTD
09092566
Suite 13055 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 7 - Director → ME
67
INVEST YOUR INVESTMENTS LTD
07970115
Suite 6015 128 Aldersgate Street, Barbican, London, England
Active Corporate (1 parent)
Officer
2012-02-29 ~ now
IIF 36 - Director → ME
68
IRITE GLOBAL LTD
09811140
Suite 4023 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 108 - Director → ME
69
JIN SERVICES LTD
10605596 09596073
Suite 23081 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 26 - Director → ME
70
JOYLLERS SOFTWARE LIMITED
08770801
Suite 4 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 149 - Director → ME
71
L&L I.M.C LTD
09803921
Suite 3035 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-01 ~ dissolved
IIF 76 - Director → ME
72
LANET ENTERPRISES LTD
10264702
Union House, 111 New Union Street, Coventry, England
Active Corporate (3 parents)
Officer
2016-07-06 ~ 2021-08-19
IIF 11 - Director → ME
73
LANNISTARK LTD
08090524
Suite 6017 128 Aldersgate Street, Barbican, London, England
Active Corporate (1 parent)
Officer
2012-05-31 ~ now
IIF 38 - Director → ME
74
LASTOR CORPORATION LTD.
- now 04841313
MEDICA PROJECT INTERNATIONAL LTD - 2006-01-13
LASTOR CORPORATION LTD. - 2005-09-30
Suite 22 11 Rosemont Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-10 ~ dissolved
IIF 69 - Director → ME
75
LEAD PRODUCT LOGISTICS LTD
09671621
Suite 17073 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 137 - Director → ME
76
LEROY GLOBAL LTD
10470645
Suite 4077 43 Bedford Street, London, England
Active Corporate (1 parent)
Officer
2016-11-09 ~ now
IIF 32 - Director → ME
77
LEVANTUR LTD
07044316
Suite 4 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 93 - Director → ME
78
LIGHTBRIGHT LIMITED
08932678
Suite 16013 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 131 - Director → ME
79
LOGITRADE INVESTMENTS LTD
06838191
Suite 4 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-05 ~ dissolved
IIF 105 - Director → ME
80
LOUNGE SYSTEMS LTD
10000551
Suite 13047 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 6 - Director → ME
81
MADA PROJECT LIMITED
09773711
Suite 6096 128 Aldersgate Street, Barbican, London, England
Active Corporate (1 parent)
Officer
2015-09-11 ~ now
IIF 44 - Director → ME
82
MAKONNEN SYSTEMS LTD
09936414
Suite 23027 8 Shepherd Market, Mayfair, London, England
Active Corporate (1 parent)
Officer
2016-01-05 ~ now
IIF 22 - Director → ME
83
MARINIERE IMPEX LTD
09092588
Suite 16065 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 133 - Director → ME
84
MBB TRADE LTD
08989403
Suite 13036 43 Bedford Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-10 ~ 2024-03-05
IIF 5 - Director → ME
85
MEGAFORIS LTD
07043360
Office 11 43 Bedford Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2016-09-09
IIF 88 - Director → ME
86
MELON CONSULTING LTD
09987181
Suite 7055 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 120 - Director → ME
87
MILLENIO BUSINESS LTD.
SC383505
5 South Charlotte Street, Edinburgh
Active Corporate (4 parents)
Officer
2010-08-11 ~ 2020-02-19
IIF 2 - Director → ME
88
MT MANAGEMENT GROUP LIMITED
06683901
Suite 4 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ dissolved
IIF 81 - Director → ME
89
MULTICOMPONENT MARKET LTD
09726699
Suite 14004 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolved
IIF 60 - Director → ME
90
NETOPAY PDC LTD - now
FGS SOLUTION LTD
- 2015-02-11 08636001
Suite 13051 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ 2015-02-10
IIF 58 - Director → ME
91
NEWCRED BUSINESS LTD
09546508
Suite 6045 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 41 - Director → ME
92
NITIMOCO LTD
06694251
Suite 4 10 Great Russell Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolved
IIF 104 - Director → ME
93
NLV PRIVATE EQUITY & INVESTMENTS LTD.
- now 06775704
NLV PRIVATE EQUTE & INVESTMENS LTD
- 2008-12-29 06775704
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2008-12-17 ~ dissolved
IIF 94 - Director → ME
94
NOVINUS CAPITAL LTD
09162657
Suite 23094 8 Shepherd Market, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 139 - Director → ME
95
NOWEL SOLUTION LTD
10919626
Suite 6054 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (2 parents, 12 offsprings)
Officer
2017-08-16 ~ 2018-02-01
IIF 56 - Director → ME
96
NUX BUSINESS LTD
10411234
Suite 23024 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolved
IIF 20 - Director → ME
97
OLD COAL PIT COMPANY LIMITED
10822405
Suite 6063 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 115 - Director → ME
98
PARROX COMPANY LTD
07274477
43 Bedford Street, Suite 13042, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-19 ~ dissolved
IIF 127 - Director → ME
99
PROFIT WORLD LTD
07970010
Suite 4 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ 2013-04-25
IIF 87 - Director → ME
100
PROFSTAR INVEST LTD
05946020
Suite 4 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-25 ~ 2009-10-09
IIF 153 - Secretary → ME
101
PROVILE TRADING LTD
09898481
Suite 23028 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolved
IIF 23 - Director → ME
102
PRUSHU SOLUTIONS LTD
09998643
Suite 17086 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 67 - Director → ME
103
QUODOPT GLOBAL LIMITED
10669841
Suite 14064 43 Bedford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 61 - Director → ME
104
RANDERS GOLD LTD
08872372
Suite 7084 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 147 - Director → ME
105
RE HOLDING PROPERTIES LTD - now
I.T.D. PROPERTIES LIMITED - 2025-02-06
RBI CONSULT LTD.
- 2019-10-22 08096668
Suite 13025 43 Bedford Street, London, England
Active Corporate (6 parents)
Officer
2016-04-21 ~ 2018-04-23
IIF 57 - Director → ME
106
REALITY INVESTMENTS GROUP LIMITED
10562447
Suite 4040 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 110 - Director → ME
107
ROAD DEVELOPMENT LTD
10168945
Suite 17047 43 Bedford Street, London, England
Active Corporate (1 parent)
Officer
2016-05-09 ~ now
IIF 17 - Director → ME
108
RODA BUSINESS COMPANY LIMITED
08409435
Suite 17089 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 68 - Director → ME
109
RYELGRAND LTD
07044181
Suite 4 10 Great Russell Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2010-09-21
IIF 90 - Director → ME
110
SCRIPT MARKET LTD
10054730
Suite 17080 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolved
IIF 18 - Director → ME
111
SILKWAY ENERGY LTD
10866627
Suite 6 5 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-14 ~ 2018-08-06
IIF 71 - Director → ME
112
SKIEFUL INDUSTRIES LTD
09439570
Suite 23026 8 Shepherd Market, Mayfair, London, England
Active Corporate (1 parent)
Officer
2015-02-13 ~ now
IIF 21 - Director → ME
113
SKON INTERNATIONAL LTD
08449793
Suite 3029 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 75 - Director → ME
114
SOCOLI LIMITED
09362809
Kestrel House, Primett Road, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2016-04-06
IIF 142 - Director → ME
115
SOLID SPECTRUM LIMITED
08792089
61 Bridge Street, Kington, United Kingdom
Active Corporate (3 parents)
Officer
2013-11-27 ~ 2019-12-12
IIF 19 - Director → ME
116
SPORT EXPRESS LTD
09096326
Suite 16069 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 134 - Director → ME
117
STAMTRADE SERVICES LIMITED
SC453931
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-07-05 ~ dissolved
IIF 47 - Director → ME
118
STAR CLUSTER LTD
09773885
Suite 6096 128 Aldersgate Street, Barbican, London, England
Active Corporate (1 parent)
Officer
2015-09-11 ~ now
IIF 43 - Director → ME
119
START PROJECT LTD.
09295781
Suite 10077 128 Aldersgate Street, Barbican, London
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 128 - Director → ME
120
STI MANAGEMENT LIMITED
05038389
Office 6 6-8 Dartford Road, March, England
Dissolved Corporate (11 parents)
Officer
2012-03-14 ~ 2017-01-31
IIF 111 - Director → ME
121
SUBATOMIC PROJECT LTD
10805114
Suite 23063 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 25 - Director → ME
122
SUPPLIERS AGENCY LTD
09912029
Suite 7034 10 Great Russell Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 119 - Director → ME
123
SYSTED TRADING LTD
06059230
Suite 12, 456-458 Strand, London
Dissolved Corporate (3 parents)
Officer
2007-01-19 ~ dissolved
IIF 154 - Secretary → ME
124
TASMARA LIMITED
05466517
Suite 4018 10 Great Russell Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ dissolved
IIF 107 - Director → ME
125
TITAN TECHNOLOGY SERVICE LIMITED
- now 04497168
TITANIK TECHNOLOGY SERVICES LTD
- 2012-08-07 04497168
04497168 LIMITED
- 2012-07-25 04497168
Suite 4 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-23 ~ dissolved
IIF 97 - Director → ME
126
TOOBACO AIRLAND LTD
NI613950 NI613982
Suite 1 21 Botanic Avenue, Belfast
Dissolved Corporate (1 parent)
Officer
2012-08-09 ~ dissolved
IIF 50 - Director → ME
127
TOPSHARE SOLUTIONS LIMITED
07823214
Suite 6014 128 Aldersgate Street, Barbican, London, England
Active Corporate (1 parent)
Officer
2011-10-26 ~ now
IIF 35 - Director → ME
128
TORRES INTEX LTD
08346371
Suite 23056 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-16 ~ dissolved
IIF 72 - Director → ME
129
TRIANGULAR INVEST LIMITED
08328812
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 84 - Director → ME
130
TROY LOGIC LIMITED
10669760
Suite 14064 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 62 - Director → ME
131
VALCIRIA PETROLEUM PRODUCTS LTD
09887675
Suite 7022 10 Great Russell Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 118 - Director → ME
132
VALTION MARKET LTD
09627883
Suite 6073 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-08 ~ dissolved
IIF 146 - Director → ME
133
VANILLE FINANCE LTD
09995360
Suite 17028 43 Bedford Street, London, England
Active Corporate (1 parent)
Officer
2016-02-09 ~ now
IIF 15 - Director → ME
134
VEKTOR CAPITAL LTD
07492935
Suite 4074 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ 2012-12-01
IIF 114 - Director → ME
135
VENYBAY & CO LTD
- now 07044277
VENYBAY & CO LTD
- 2009-10-20 07044277
Suite 4 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2010-10-26
IIF 98 - Director → ME
2010-11-17 ~ 2011-02-22
IIF 102 - Director → ME
2011-06-14 ~ dissolved
IIF 95 - Director → ME
2009-10-15 ~ 2010-10-01
IIF 83 - Director → ME
136
VIAGOLD LIMITED
09476112
Suite 6031 128 Aldersgate Street, Barbican, London, England
Active Corporate (1 parent)
Officer
2015-03-06 ~ now
IIF 40 - Director → ME
137
VIRTUS HOLDINGS LTD.
09542792
Suite 17026 43 Bedford Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-29 ~ 2016-10-03
IIF 66 - Director → ME
138
WALLET WORKS LTD
10780166
Suite 23064 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ 2017-11-21
IIF 73 - Director → ME
139
WAVEL SERVICES LTD
09858761
Suite 7013 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 117 - Director → ME
140
WELLSOFT LTD
06745132
Suite 4 10 Great Russell Street, London
Dissolved Corporate (7 parents)
Officer
2011-10-18 ~ dissolved
IIF 82 - Director → ME
141
WESTMARK TRADE LIMITED
SC400602
Suite 4035 Mitchell House 5 Mitchell Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ dissolved
IIF 52 - Director → ME
142
WHENGER LIMITED
06674400
Suite 4 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ dissolved
IIF 122 - Director → ME
2008-08-15 ~ 2008-08-15
IIF 125 - Secretary → ME
143
WREIC UK LTD
09071471
Suite 16060 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 132 - Director → ME
144
XL TOP LTD
08917781
Suite 4008 43 Bedford Street, London, England
Active Corporate (3 parents)
Officer
2014-02-28 ~ 2022-05-30
IIF 31 - Director → ME
145
XMLV LTD
11001454
Suite 6029 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ 2017-12-18
IIF 55 - Director → ME
146
XORBROX LTD
08917762
Suite 3040 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolved
IIF 140 - Director → ME
147
ZLS GROUP LTD
06848266
Suite 4009 43 Bedford Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2019-02-01
IIF 96 - Director → ME

Dickins, James Nicholas

Dickins, James Nicholas

Dickins, James Nicholas

Dickins, James Nicholas, Mr.

Dickins, James Nicholas

Dickins, James Nicholas

Dickins, James Nicholas, Mr.

Mr James Nicholas Dickins

Dickins, James

Dickins, James

Mr James Nicholas Dickins

Dickins, James

ACTION STEP SYSTEMS LTD

ADRIT TRADING LTD

AGRICOM INVEST LTD

ALBION GOLD LIMITED

ALPHA CHEMICAL INDUSTRIES LTD

ALTER DACTIVE LTD

ANAFLUX LIMITED

ANORIA INVEST LIMITED

AQUATEX LIMITED

AQWERIN LTD

ARGOTRANS INVEST LIMITED

ARGRIN INVESTMENTS LTD

TOOBACO AIRLAND LTD

ARTANIYA LIMITED

ASCOM GLOBAL LIMITED

ASSOCIATE SECRETARY SERVICES LIMITED

ATCVOICESYSTEMS LIMITED

AURUMCORE CAPITAL LIMITED

AZM TRADE LIMITED

BAVINI LIMITED

BITCOIN INNOVATIONS LTD.

BITTENDANKS LTD.

BLADE GLOBAL LTD

BLUEKEY IMPEX LTD

BMM ENGINEERING INVESTMENTS LTD

BOKULAN LIMITED

BRIGHT GLASS GLOBAL LTD

BRIZ TRAVEL TRADING LTD

BRONK TRADE LIMITED

CADVER INVESTMENTS LTD.

CANARY INVEST LTD

CARGOTEX LOGISTIC LTD

CHASTE SERVICES LTD

CITY TOURISM LIMITED

COGINDER INVESTMENTS LTD

COMFORM SOLUTIONS LIMITED

CONCOR LOGISTICS LTD.

CORNERWAYS FREEHOLD LIMITED

CRATIA LTD.

CREAM - CARAMEL LIMITED

CSA INVEST LIMITED

DAGIR BUSINESS LTD

DAREN LAND DEVELOPMENT LTD

DELCORF TRADE LTD

DJK GAMES LIMITED

DRILLING TECHNIQUE CORPORATION LTD

DUNGEON CAPITAL LIMITED

ELBACORE INVESTMENTS LTD

ENERGSYS LIMITED

ENTRINATE LTD

FCLAB LTD

FLEM COMMUNICATIONS LTD

FREEDOM FORCE LTD

FUTURE CURRENCY ASSETS LTD

FUTURE MANAGEMENT SYSTEMS LTD

BBM SOLUTIONS LTD

TIMOR PROJECT LTD

GAFTENBERG LTD

GEFEST INVESTMENTS LIMITED

GI GLOBAL INVESTMENT LTD

GLADIO INVEST LTD

GLOBEX TRADING LTD

GN TELECOM LIMITED

GREEN MINERAL COMMERCE LTD

GRENTEX TECHNOLOGY LIMITED

GVG GLOBAL LTD

HANKE GLOBAL LTD

HARVEY'S TOYSHOP LIMITED