1
127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
01260779 843 Finchley Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-07-07 ~ 2001-02-05
IIF 5 - Director → ME
2
BRITISH ARMENIAN CHAMBER OF COMMERCE
16999535 2nd Floor Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 17 - Director → ME
3
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1999-04-08 ~ now
IIF 21 - Director → ME
1999-04-08 ~ now
IIF 14 - Secretary → ME
4
Interactive House, 46 Great Eastern Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-06 ~ dissolved
IIF 2 - LLP Designated Member → ME
5
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ dissolved
IIF 24 - Director → ME
2008-03-31 ~ dissolved
IIF 12 - Secretary → ME
6
Interactive House, 46 Great Eastern Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-06 ~ dissolved
IIF 3 - LLP Designated Member → ME
7
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-15 ~ dissolved
IIF 26 - Director → ME
8
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2008-04-01 ~ now
IIF 22 - Director → ME
2008-04-01 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
GAPUMA LOGISTICS SERVICES LIMITED
14945097 C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-19 ~ now
IIF 20 - Director → ME
11
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 25 - Director → ME
12
Interactive House, 46 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
13
2nd Floor, Heathmans, 19 Heathmans Road, London, England
Active Corporate (3 parents)
Officer
2016-03-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
2nd Floor Monument House, 215 Marsh Road, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-02-27 ~ dissolved
IIF 7 - Director → ME
15
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
C/o. Alexander Moore & Co. Second Floor, Monument House, 215 Marsh Road, Pinner, Middlesex, U.k.
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ dissolved
IIF 6 - Director → ME
17
CENTUREX LIMITED - 2000-05-12
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents)
Officer
2023-12-01 ~ now
IIF 19 - Director → ME
18
345 Fulham Palace Road, Fulham, London, England
Active Corporate (6 parents)
Officer
2021-02-11 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-02-11 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove members → OE
19
TRIPLE J EQUITY LLP
- 2022-05-17
OC426232 No 4 Kew Wharf, 8 Kew Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-03-01 ~ 2024-02-29
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
20
No.4 Kew Wharf, Kew Bridge Road, London, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-03-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
21
THE BRITISH-SERBIAN CHAMBER OF COMMERCE
06562392 6 Lower Grosvernor Place, London, Lower Grosvenor Place, London, England
Active Corporate (42 parents)
Officer
2024-09-05 ~ now
IIF 18 - Director → ME
22
3 Agamemnon Road, West Hampstead, London
Active Corporate (11 parents)
Officer
1998-07-20 ~ 1999-08-26
IIF 4 - Director → ME
1998-07-20 ~ 1999-08-26
IIF 11 - Secretary → ME