1
12032270 LTD. - now
AXA XL LA JAR PRIVATE TRUST LTD
- 2020-03-06
12032270 82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ 2019-06-04
IIF 31 - Director → ME
Person with significant control
2019-06-04 ~ 2019-06-04
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
BIT GLOBAL MARKET INDEX FOUNDATION
12119384 82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ 2019-07-24
IIF 35 - Director → ME
Person with significant control
2019-07-24 ~ 2019-07-24
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ 2019-04-08
IIF 33 - Director → ME
4
CAMBRIDGECOMMUNICATION OF LITERATURE AND ART ASSOCIATION
12341116 63-66 Hatton Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-29 ~ 2019-11-29
IIF 24 - Director → ME
Person with significant control
2019-11-29 ~ 2019-11-29
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
DUROBAM FORSCHUNGSZENTRUM, FRANKFURT AM MAIN
12215434 4385, 12215434: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-09-19 ~ 2019-09-20
IIF 37 - Director → ME
Person with significant control
2019-09-19 ~ 2019-09-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
4385, 14788333 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
EUROPEAN DIPLOMATIC HUMAN RIGHTS FOUNDATION
12133490 182-184 Parliament Street, Westminster, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-01 ~ 2020-06-01
IIF 38 - Director → ME
Person with significant control
2019-08-01 ~ 2020-06-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ 2022-05-24
IIF 39 - Director → ME
Person with significant control
2019-05-23 ~ 2022-05-24
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-03 ~ 2019-04-03
IIF 27 - Director → ME
11
FLAGUM LTD - now
5 Brayford Square, London
Active Corporate (3 parents)
Officer
2019-10-10 ~ 2021-10-14
IIF 47 - Director → ME
Person with significant control
2019-10-10 ~ 2021-10-14
IIF 41 - Ownership of shares – 75% or more → OE
12
4385, 14946645 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-03-07 ~ 2024-06-21
IIF 18 - Director → ME
13
82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ 2019-04-05
IIF 32 - Director → ME
14
184 - 186 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2019-08-15
IIF 50 - Director → ME
Person with significant control
2018-07-03 ~ 2019-08-15
IIF 44 - Ownership of shares – 75% or more → OE
15
INSTABOLT TECHNOLOGY LIMITED
- now 12139982FLASH CHARGE TECHNOLOGY LTD - 2020-02-11
20-22 Wenlock Road, London, England
Dissolved Corporate (10 parents)
Officer
2020-09-22 ~ 2022-03-09
IIF 21 - Director → ME
16
INTERNATIONAL CAREER PLANNING AND GUIDANCE ASSOCIATION
12146914 82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-08-08
IIF 22 - Director → ME
Person with significant control
2019-08-08 ~ 2019-08-08
IIF 4 - Ownership of voting rights - 75% or more → OE
17
INTERNATIONAL GRADUATE EDUCATION ASSOCIATION
12172672 82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ 2019-08-23
IIF 36 - Director → ME
Person with significant control
2019-08-23 ~ 2019-08-23
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ 2019-09-26
IIF 26 - Director → ME
Person with significant control
2019-09-26 ~ 2019-09-26
IIF 7 - Ownership of voting rights - 75% or more → OE
19
KMS POWER SYSTEM (UK) CO ., LIMITED
11933685 82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ 2019-04-09
IIF 25 - Director → ME
20
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-05-16 ~ 2019-05-20
IIF 19 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-20
IIF 2 - Ownership of voting rights - 75% or more → OE
21
82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
22
Unit #2233 275 New North Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-16 ~ 2019-05-16
IIF 20 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-16
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ 2019-04-05
IIF 29 - Director → ME
24
82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ 2019-04-05
IIF 34 - Director → ME
25
82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ 2020-05-04
IIF 52 - Director → ME
Person with significant control
2019-06-12 ~ 2020-05-04
IIF 42 - Ownership of shares – 75% or more → OE
26
SOCIETY OF INTERNATIONAL ROAD SHOW
12216152 82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ 2019-09-19
IIF 23 - Director → ME
Person with significant control
2019-09-19 ~ 2019-09-19
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
11 Lyal Road, London
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ 2011-10-06
IIF 53 - Director → ME
2008-05-14 ~ 2011-04-01
IIF 55 - Secretary → ME
28
TIANSI 11361313 (THAILAND) VITAMIN BEVERAGE LTD
- now 11361313TIANSI RED BULL (THAILAND) VITAMIN BEVERAGE LTD. - 2018-07-19
4385, 11361313 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2019-05-23 ~ 2022-03-09
IIF 46 - Director → ME
Person with significant control
2019-05-23 ~ 2022-03-09
IIF 40 - Ownership of shares – 75% or more → OE
29
63-66 Hatton Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-05 ~ 2019-04-05
IIF 28 - Director → ME
30
UK DESTINY LTD - now
UK DESTINY POWER LTD
- 2020-12-10
11608537 4385, 11608537 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-09-27 ~ 2020-12-10
IIF 17 - Director → ME
Person with significant control
2020-09-27 ~ 2020-12-10
IIF 1 - Ownership of shares – 75% or more → OE
31
4385, 12263493 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-10-15 ~ 2019-10-15
IIF 16 - Director → ME
Person with significant control
2019-10-15 ~ 2019-10-15
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
32
82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-05 ~ 2019-04-05
IIF 30 - Director → ME
33
82-84 Bell Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-12 ~ 2022-03-08
IIF 51 - Director → ME
Person with significant control
2019-06-12 ~ 2022-03-08
IIF 43 - Ownership of shares – 75% or more → OE
34
Office 4590 321-323 High Road,chadwell Heath, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-14 ~ 2024-07-14
IIF 49 - Director → ME
2023-07-14 ~ 2024-11-18
IIF 48 - Director → ME