1
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Equity (Company account)
140,661 GBP2021-03-31
Officer
2015-03-24 ~ 2017-07-27
IIF 19 - Director → ME
2
40 CADOGAN SQUARE (MANAGEMENT) LIMITED
01389881 174 Battersea Park Road, London, England
Active Corporate (19 parents)
Officer
1996-08-01 ~ 1999-06-01
IIF 22 - Director → ME
3
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-4,251 EUR2024-12-31
Officer
2012-12-13 ~ 2013-07-01
IIF 7 - Director → ME
2011-03-29 ~ 2012-12-13
IIF 8 - Director → ME
4
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-444,172 GBP2017-10-31
Officer
2007-10-23 ~ 2017-12-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 24 - Ownership of shares – 75% or more → OE
5
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
3 USD2016-12-31
Officer
2011-03-22 ~ 2012-12-13
IIF 6 - Director → ME
2012-12-13 ~ 2013-07-01
IIF 5 - Director → ME
6
Suite 12 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-22 ~ dissolved
IIF 9 - Director → ME
7
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2011-07-19 ~ 2016-01-02
IIF 18 - Director → ME
8
North Farm Cottage, Northney Lane, Hayling Island, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 14 - Director → ME
9
DIRECTA PLUS PLC - now
DIRECTA PLUS LIMITED - 2016-05-20
DIRECTA PLUS UK LIMITED
- 2016-05-20
04679109TUNIS TRADING LTD. - 2005-03-22
106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-12-15 ~ 2007-08-22
IIF 4 - Director → ME
10
North Farm Cottage, Northney Lane, Hayling Island, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ dissolved
IIF 17 - Director → ME
11
SILVER HEALTHCARE SERVICES LIMITED
- 2009-03-16
06456015 27 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-18 ~ dissolved
IIF 11 - Director → ME
12
GEN PHAR PRO INVESTMENTS (GB) LIMITED
04445078 3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,033,581 GBP2024-12-31
Officer
2006-02-26 ~ 2013-07-01
IIF 3 - Director → ME
13
GOLDTOP 2000 EUROPE LIMITED
- now 03305388BETPOINT ELECTRONICS LIMITED - 2013-04-16
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
571,417 USD2016-12-31
Officer
2018-01-15 ~ 2018-06-18
IIF 21 - Director → ME
14
JOHN STERLING OF LONDON LIMITED
- now 04123523JOHN STERLING INTERNATIONAL LIMITED - 2000-12-08
27 Hill Street, London
Active Corporate (6 parents)
Officer
2010-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
15
North Farm Cottage, Northney Lane, Hayling Island, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 16 - Director → ME
16
Ground Floor Right, 64 Paul Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolved
IIF 20 - Director → ME
17
MOSCOW MANSIONS MANAGEMENT LIMITED
01709892 224 Cromwell Road, London
Active Corporate (25 parents)
Equity (Company account)
34 GBP2024-03-31
Officer
2005-07-15 ~ 2006-10-09
IIF 12 - Director → ME
18
E MARS E-TRAINING LIMITED - 2003-08-27
BRITANIAGATE CONSTRUCTION LIMITED - 2003-03-17
Unit 2 5 Baldwin Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-26 ~ dissolved
IIF 2 - Director → ME
19
North Farm Cottage, Northney Lane, Hayling Island, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 15 - Director → ME
20
SLOANE AVENUE CAPITAL LIMITED
- now 06405273KRESOS CAPITAL LIMITED
- 2008-06-02
06405273 27 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-22 ~ dissolved
IIF 10 - Director → ME