1
59a Kingston Road, London
Dissolved Corporate (11 parents)
Officer
2014-01-01 ~ 2020-07-01
IIF 86 - Director → ME
2013-02-26 ~ 2013-10-08
IIF 2 - Director → ME
2
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ 2018-01-01
IIF 52 - Director → ME
2008-09-29 ~ 2011-03-31
IIF 22 - Director → ME
3
59a Kingston Road, South Wimbledon, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2010-12-10
IIF 7 - Director → ME
4
59a Kingston Road, London
Dissolved Corporate (10 parents)
Officer
2008-09-29 ~ 2011-03-31
IIF 35 - Director → ME
2012-09-01 ~ 2018-01-01
IIF 69 - Director → ME
5
2nd Floor, 19 Margaret Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-09-01 ~ 2018-01-01
IIF 81 - Director → ME
2008-09-29 ~ 2011-03-31
IIF 19 - Director → ME
6
59a Kingston Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ dissolved
IIF 57 - Director → ME
2009-03-01 ~ 2011-03-31
IIF 36 - Director → ME
7
1st Floor 26 Fouberts Place, London, Westminster, England
Dissolved Corporate (4 parents)
Officer
2008-08-07 ~ 2011-03-31
IIF 37 - Director → ME
8
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ 2018-01-01
IIF 67 - Director → ME
2008-09-29 ~ 2011-03-31
IIF 13 - Director → ME
9
C ET C ASSOCIATES LIMITED
- now 04533282ZACHURST CONSULTANCY LIMITED - 2003-04-30
1st Floor 26 Fouberts Place, London
Dissolved Corporate (9 parents)
Officer
2012-09-01 ~ 2018-01-01
IIF 79 - Director → ME
2008-09-29 ~ 2011-03-31
IIF 32 - Director → ME
10
CIVIL ENGINEERING CREW LTD - now
JETHRO CONSULTING LTD
- 2020-08-10
09769617 59a Kingston Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-09 ~ 2019-09-01
IIF 90 - Director → ME
Person with significant control
2017-10-01 ~ 2019-09-01
IIF 95 - Has significant influence or control → OE
11
59a Kingston Road, London, England
Active Corporate (6 parents)
Officer
2017-09-25 ~ 2017-09-25
IIF 4 - Director → ME
Person with significant control
2017-09-25 ~ 2017-09-25
IIF 97 - Has significant influence or control → OE
12
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ dissolved
IIF 73 - Director → ME
2008-10-01 ~ 2011-03-31
IIF 24 - Director → ME
13
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (14 parents)
Officer
2008-10-01 ~ 2009-06-26
IIF 27 - Director → ME
14
11 - 12 St. James’s Square, Suite1, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-06-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-16 ~ 2016-08-16
IIF 91 - Has significant influence or control → OE
15
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ 2011-03-31
IIF 20 - Director → ME
2012-09-01 ~ dissolved
IIF 64 - Director → ME
16
4th Floor 86-90 Paul Street, London
Active Corporate (7 parents)
Officer
2008-09-29 ~ 2011-03-31
IIF 38 - Director → ME
2012-09-01 ~ 2019-02-28
IIF 76 - Director → ME
Person with significant control
2017-12-06 ~ 2019-02-28
IIF 98 - Has significant influence or control → OE
17
26 Fouberts Place, 1st Floor, London
Dissolved Corporate (2 parents)
Officer
2012-09-01 ~ dissolved
IIF 51 - Director → ME
18
59a Kingston Road, London
Dissolved Corporate (4 parents)
Officer
2012-09-01 ~ 2014-04-01
IIF 65 - Director → ME
19
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 42 - Director → ME
20
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (10 parents)
Officer
2012-10-01 ~ dissolved
IIF 80 - Director → ME
21
FORTUNE BUSINESS GROUP HOLDING LTD
06337845 1st Floor, 26 Fouberts Place, London
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ dissolved
IIF 43 - Director → ME
22
59a Kingston Road, London, England
Active Corporate (8 parents, 31 offsprings)
Officer
2012-09-01 ~ 2020-07-10
IIF 59 - Director → ME
2008-12-01 ~ 2011-03-31
IIF 41 - Director → ME
23
59a Kingston Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 1 - Director → ME
24
FTI (SECRETARIAT) LIMITED
- now 04204025SAMBASS SYSTEMS LIMITED - 2002-07-16
59a Kingston Road, London, England
Active Corporate (14 parents, 112 offsprings)
Officer
2015-02-01 ~ 2019-04-12
IIF 45 - Director → ME
Person with significant control
2017-04-30 ~ 2019-04-12
IIF 93 - Has significant influence or control → OE
25
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-05-18 ~ 2010-07-06
IIF 28 - Director → ME
26
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (7 parents)
Officer
2008-09-29 ~ 2011-03-31
IIF 39 - Director → ME
2012-09-01 ~ 2018-01-01
IIF 75 - Director → ME
27
INSPIRATION [VBAS] [MERCANTILE TRADING HOUSE] LLP
OC403841 138 Mayes Road, Wood Green, London, Haringey, England
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2017-04-02
IIF 87 - LLP Designated Member → ME
28
THIKA OIL LIMITED - 2011-05-31
59a Kingston Road, London, England
Active Corporate (7 parents)
Officer
2012-09-01 ~ 2018-05-18
IIF 68 - Director → ME
2012-09-01 ~ 2020-07-10
IIF 99 - Secretary → ME
Person with significant control
2017-04-01 ~ 2017-04-01
IIF 92 - Ownership of shares – 75% or more → OE
29
INTERNATIONAL BAY BUSINESS & COMMUNICATIONS LTD
09535417 26 Fouberts Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2015-06-16
IIF 84 - Director → ME
30
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (8 parents)
Officer
2012-09-01 ~ dissolved
IIF 72 - Director → ME
2008-10-01 ~ 2011-03-31
IIF 23 - Director → ME
31
21 Saint Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2009-05-05 ~ 2011-02-26
IIF 21 - Director → ME
2012-09-01 ~ dissolved
IIF 77 - Director → ME
32
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 49 - Director → ME
33
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (7 parents)
Officer
2012-09-01 ~ dissolved
IIF 56 - Director → ME
2008-09-29 ~ 2011-03-31
IIF 34 - Director → ME
2008-03-19 ~ 2011-03-31
IIF 89 - Secretary → ME
34
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (7 parents)
Officer
2012-09-01 ~ 2018-01-01
IIF 60 - Director → ME
2008-09-29 ~ 2011-03-31
IIF 33 - Director → ME
35
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ 2018-01-01
IIF 70 - Director → ME
2008-09-29 ~ 2011-03-31
IIF 44 - Director → ME
36
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (4 parents)
Officer
2012-09-01 ~ dissolved
IIF 61 - Director → ME
2008-09-29 ~ 2011-03-31
IIF 16 - Director → ME
37
MCSAFE SERVICES LTD - now
IBERNERGY LTD - 2005-02-01
Birchin Court, 20 Birchin Lane, London
Active Corporate (9 parents)
Officer
2008-09-29 ~ 2008-12-03
IIF 17 - Director → ME
38
1st Floor, 26 Fouberts Place, London, Westminster
Dissolved Corporate (5 parents)
Officer
2009-11-12 ~ 2011-03-31
IIF 6 - Director → ME
2012-09-01 ~ 2018-01-01
IIF 66 - Director → ME
39
PHARMA-FOOD-CHEMICAL CONSULTING LTD
05983866 1st Floor, 26 Fouberts Place, London
Dissolved Corporate (7 parents)
Officer
2012-09-01 ~ 2018-01-01
IIF 50 - Director → ME
2008-09-29 ~ 2011-03-31
IIF 30 - Director → ME
40
APPLIED ASSOCIATES LTD - 2007-04-11
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (8 parents)
Officer
2012-09-01 ~ 2018-01-01
IIF 83 - Director → ME
2008-09-29 ~ 2011-03-31
IIF 15 - Director → ME
41
26 Fouberts Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2019-03-01
IIF 85 - Director → ME
Person with significant control
2017-04-01 ~ 2019-03-01
IIF 96 - Has significant influence or control → OE
42
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (4 parents)
Officer
2012-09-01 ~ dissolved
IIF 54 - Director → ME
2010-10-25 ~ 2011-03-31
IIF 31 - Director → ME
43
Universal House 88-94 Wentworth Street, Unit 10, London
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ 2010-04-29
IIF 10 - Director → ME
44
SEEDING POINT LTD - 2007-04-02
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (6 parents)
Officer
2007-12-15 ~ 2011-03-31
IIF 29 - Director → ME
2012-09-01 ~ dissolved
IIF 82 - Director → ME
45
PREMIUM COMMERCE LTD - 2007-04-11
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (8 parents)
Officer
2012-09-01 ~ 2018-01-01
IIF 74 - Director → ME
2008-09-29 ~ 2011-03-31
IIF 25 - Director → ME
46
SMART EDITION LIMITED
- 2010-11-30
03991176SMART CONSTRUCTION LIMITED
- 2010-07-22
03991176ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
SMART CONSTRUCTION LIMITED - 2001-09-10
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (19 parents)
Officer
2008-09-29 ~ 2011-03-31
IIF 18 - Director → ME
2012-09-01 ~ 2012-09-30
IIF 46 - Director → ME
47
1st Floor 26 Fouberts Place, London
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ 2015-11-01
IIF 47 - Director → ME
48
TENNIS AND FOOTBALL SPORTS MANAGEMENT LTD
- now 05356389OML SPORT & MARKETING LIMITED
- 2010-05-19
05356389 1st Floor, 26 Fouberts Place, London
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2011-03-31
IIF 12 - Director → ME
2012-09-01 ~ dissolved
IIF 53 - Director → ME
49
CARABROOKE LIMITED - 2004-02-03
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (7 parents)
Officer
2012-09-01 ~ 2018-01-01
IIF 55 - Director → ME
2008-09-29 ~ 2011-03-31
IIF 9 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
50
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ 2011-03-31
IIF 14 - Director → ME
2012-09-01 ~ 2018-01-01
IIF 62 - Director → ME
51
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (7 parents)
Officer
2008-09-29 ~ 2011-03-31
IIF 8 - Director → ME
2012-09-01 ~ 2018-01-01
IIF 58 - Director → ME
52
1st Floor, 26 Fouberts Place, Westminster, London, England
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2009-08-11
IIF 11 - Director → ME
2010-04-23 ~ 2011-03-31
IIF 5 - Director → ME
2012-09-01 ~ dissolved
IIF 71 - Director → ME
53
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ dissolved
IIF 63 - Director → ME
54
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (4 parents)
Officer
2012-09-01 ~ dissolved
IIF 48 - Director → ME
2008-09-29 ~ 2011-03-31
IIF 40 - Director → ME
2008-03-19 ~ 2011-03-31
IIF 88 - Secretary → ME
55
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (7 parents)
Officer
2008-09-29 ~ 2011-03-31
IIF 26 - Director → ME
2012-09-01 ~ 2018-01-01
IIF 78 - Director → ME