1
AVENSAR TRADING LIMITED
- 2009-07-11
05223316 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ dissolved
IIF 28 - Director → ME
2
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-02-06 ~ 2006-03-07
IIF 1 - Director → ME
3
20 Wenlock Road, London, England
Active Corporate (9 parents)
Officer
2010-06-09 ~ 2011-05-16
IIF 34 - Director → ME
Person with significant control
2016-05-01 ~ 2017-11-27
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
AMERICAN CONSTRUCTION MATERIALS LIMITED
04293510 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2001-10-03 ~ dissolved
IIF 3 - Director → ME
5
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 31 - Director → ME
6
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ dissolved
IIF 16 - Director → ME
7
The Oriel, Sydenham Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2007-07-05 ~ 2015-04-13
IIF 4 - Director → ME
8
40 Craven Street, Charing Cross, London
Dissolved Corporate (5 parents)
Officer
2002-05-09 ~ dissolved
IIF 42 - Director → ME
9
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-01 ~ 2017-05-15
IIF 19 - Director → ME
10
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-06 ~ dissolved
IIF 13 - Director → ME
11
STARCROSS COMPUTERS LIMITED
- 2003-09-09
04344773 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2002-02-21 ~ 2003-06-25
IIF 27 - Director → ME
2004-11-11 ~ dissolved
IIF 26 - Director → ME
12
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 39 - Director → ME
13
EASTERN MEDICAL CO LIMITED
- now 05914511ALDEN MANAGEMENT LIMITED
- 2013-09-17
05914511 2nd Floor, 136 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-21 ~ 2014-10-09
IIF 33 - Director → ME
14
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-05 ~ dissolved
IIF 9 - Director → ME
15
ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED
06172911 Suite 508 48-72 Victoria Street, Liverpool, England
Active Corporate (7 parents)
Officer
2007-12-26 ~ 2015-04-07
IIF 37 - Director → ME
16
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-26 ~ dissolved
IIF 43 - Director → ME
2005-03-29 ~ 2006-04-05
IIF 11 - Director → ME
17
2nd Floor, 136 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-10-18 ~ 2015-08-18
IIF 17 - Director → ME
18
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ 2010-11-12
IIF 30 - Director → ME
19
ILT LEATHER TRADING COMPANY LIMITED
04441139 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2002-06-13 ~ dissolved
IIF 2 - Director → ME
20
Clarke Bell Limited, The Pinnacle 3rd Floor 73 King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2004-02-09 ~ 2010-12-13
IIF 32 - Director → ME
21
WESTSIDE SOLUTIONS LIMITED
- 2005-12-21
05504233 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-14 ~ dissolved
IIF 7 - Director → ME
22
Klute Apartments Flat 20 Klute Apartments, Eastman Road, Harrow, Middx, United Kingdom
Active Corporate (7 parents)
Officer
2000-11-07 ~ 2003-10-01
IIF 29 - Director → ME
23
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2014-09-10
IIF 25 - Director → ME
24
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ dissolved
IIF 23 - Director → ME
25
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-14 ~ 2017-05-15
IIF 38 - Director → ME
26
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-24 ~ dissolved
IIF 22 - Director → ME
27
MOSTRYN LIMITED - now
MOSTRYN TRADING LIMITED
- 2022-11-01
03513576 2nd Floor, 136 Baker Street, London, England
Active Corporate (7 parents)
Officer
2003-09-22 ~ 2014-10-15
IIF 40 - Director → ME
28
OPTIMISM TECHNOLOGIES LIMITED - now
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-27 ~ 2005-12-20
IIF 10 - Director → ME
29
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-29 ~ 2009-08-26
IIF 36 - Director → ME
30
186 St. Albans Road, Suite 9, Watford, England
Active Corporate (10 parents)
Officer
2004-01-16 ~ 2016-10-01
IIF 18 - Director → ME
31
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-05 ~ dissolved
IIF 15 - Director → ME
32
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2000-12-01 ~ dissolved
IIF 21 - Director → ME
33
2nd Floor, 136 Baker Street, London, England
Active Corporate (8 parents)
Officer
2003-05-28 ~ 2003-12-16
IIF 24 - Director → ME
34
STL EXTRUSION TECHNOLOGY LIMITED
03990137 Palladium House, 1-4 Argyll Street, London, Uk
Dissolved Corporate (7 parents)
Officer
2003-10-10 ~ dissolved
IIF 20 - Director → ME
35
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2004-04-01 ~ 2015-05-20
IIF 14 - Director → ME
36
Palladium House, 1-4 Argyll Street, London
Active Corporate (7 parents)
Officer
2014-03-25 ~ 2015-01-26
IIF 41 - Director → ME
37
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-05 ~ 2017-05-15
IIF 6 - Director → ME
38
3rd Floor, Palladium House, 1-4 Argyll Strret, London
Dissolved Corporate (4 parents)
Officer
2003-01-23 ~ dissolved
IIF 12 - Director → ME
39
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-18 ~ 2017-05-15
IIF 35 - Director → ME
40
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-23 ~ dissolved
IIF 8 - Director → ME
41
WOODBRIDGE INTERNATIONAL LIMITED
05189071 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-26 ~ dissolved
IIF 5 - Director → ME