1
CLOUD PAGING NOMINEES LIMITED - 2017-07-20
FTG NOMINEES LIMITED - 2015-07-30
CRIMSON ANT LIMITED - 2012-08-20
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-15 ~ 2019-12-03
IIF 17 - Director → ME
2
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-07-31 ~ 2019-12-03
IIF 8 - Director → ME
3
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 93 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-07-31 ~ 2019-12-03
IIF 7 - Director → ME
4
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 251 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 14 - Director → ME
5
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 14 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 13 - Director → ME
6
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 16 - Director → ME
7
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
900 GBP2017-12-31
Officer
2011-01-14 ~ 2012-09-19
IIF 24 - Director → ME
8
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
950 GBP2017-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 12 - Director → ME
9
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-02-20 ~ 2019-12-03
IIF 29 - Director → ME
10
CIP (DAWN) NOMINEES LIMITED
- now 11393085CHRYSTAL SPV NOMINEES LTD
- 2018-12-13
11393085 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-06-01 ~ 2019-12-03
IIF 3 - Director → ME
11
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-11-20 ~ 2019-12-03
IIF 22 - Director → ME
12
CIP SECONDARIES NOMINEES LIMITED
11869493 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-03-08 ~ 2019-12-03
IIF 2 - Director → ME
13
DOT MATRIX GROUP NOMINEES LIMITED
11195395 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-02-08 ~ 2019-12-03
IIF 21 - Director → ME
14
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-03-05 ~ 2009-11-27
IIF 9 - Director → ME
15
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 11 - Director → ME
16
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-11-13
IIF 15 - Director → ME
17
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 6 Lower Grosvenor Place, London, England
Active Corporate (9 parents)
Equity (Company account)
1,402,297 GBP2024-12-31
Officer
2009-10-14 ~ 2012-06-30
IIF 30 - Director → ME
18
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-13 ~ 2019-12-03
IIF 23 - Director → ME
19
PETERSHILL SECRETARIES LIMITED
- now 00628566FARRINGDON SECRETARIAL SERVICES LIMITED
- 1977-12-31
00628566 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (36 parents, 144 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
~ 2003-03-31
IIF 35 - Secretary → ME
20
DRILLING TECHNOLOGIES LIMITED
- 2015-09-25
05835764FINAMATICS DATA SERVICES LIMITED - 2008-02-27
Gable House, 239 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
6,843,890 GBP2023-12-31
Officer
2008-12-12 ~ 2008-12-12
IIF 6 - Director → ME
2008-12-23 ~ 2012-07-30
IIF 25 - Director → ME
21
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2004-10-08 ~ dissolved
IIF 32 - LLP Designated Member → ME
22
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED
- 2004-09-30
05086856 Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-03-29 ~ dissolved
IIF 27 - Director → ME
23
53 Hartland Way, Shirley, Croydon
Dissolved Corporate (4 parents)
Equity (Company account)
-26,514 GBP2018-03-31
Officer
2006-03-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ dissolved
IIF 10 - Director → ME
25
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (16 parents, 101 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-02-08 ~ 2019-12-03
IIF 1 - Director → ME
26
TRICOR PRAESIDIUM EUROPE LIMITED
07678761 Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (7 parents)
Officer
2012-09-19 ~ dissolved
IIF 26 - Director → ME
27
TRICOR SERVICES (LONDON) LIMITED
09243469 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-01 ~ 2019-12-03
IIF 4 - Director → ME
28
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2007-12-06 ~ 2019-12-03
IIF 33 - LLP Designated Member → ME
29
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2014-09-30 ~ 2019-12-03
IIF 28 - Director → ME
30
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 31 - LLP Designated Member → ME
31
LINKELLY TWO LIMITED - 2006-11-27
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 194 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-05-25 ~ 2019-12-03
IIF 20 - Director → ME
32
WOODSIDE CORPORATE SERVICES LIMITED
06171085 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2012-05-25 ~ 2019-12-03
IIF 18 - Director → ME
33
WOODSIDE SECRETARIES LIMITED - now
TRICOR SECRETARIES LIMITED
- 2024-11-15
02270497WOODSIDE SECRETARIES LIMITED
- 2015-11-26
02270497 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (12 parents, 499 offsprings)
Officer
2012-05-25 ~ 2019-12-03
IIF 19 - Director → ME