1
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 18 - Director → ME
2014-01-17 ~ dissolved
IIF 29 - Secretary → ME
2
4385, 07356171: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-08-25 ~ 2011-08-25
IIF 13 - Director → ME
3
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-08-13 ~ 2025-10-16
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-16
IIF 26 - Right to appoint or remove directors → OE
4
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2013-10-24 ~ 2013-12-27
IIF 12 - Director → ME
5
869 High Road, London
Dissolved Corporate (9 parents)
Officer
2004-04-06 ~ 2005-11-29
IIF 20 - Director → ME
6
869 High Road, London
Dissolved Corporate (7 parents)
Officer
2004-09-01 ~ 2005-04-12
IIF 19 - Director → ME
7
FIRST PETROLEUM COMPANY LIMITED
05647740 7 Welbeck Street, London, Uk
Dissolved Corporate (7 parents)
Officer
2005-12-07 ~ 2009-01-28
IIF 4 - Director → ME
8
4th Floor, Lawford House Albert Place, London
Dissolved Corporate (4 parents)
Officer
2000-07-28 ~ dissolved
IIF 3 - Director → ME
9
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2011-11-03 ~ dissolved
IIF 15 - Director → ME
10
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-12-22 ~ 2018-01-08
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 24 - Right to appoint or remove directors → OE
11
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (5 parents, 25 offsprings)
Officer
1999-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 1 - Director → ME
13
869 High Road, London
Dissolved Corporate (6 parents)
Officer
2000-11-21 ~ 2005-09-23
IIF 22 - Director → ME
14
44 Lyon Road, Crowthorne, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-04-01 ~ 2013-08-01
IIF 8 - Director → ME
15
The Business Centre, 758 Great Cambridge Road, Enfield Middlesex
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ 2006-11-01
IIF 23 - Director → ME
16
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-30 ~ now
IIF 11 - Director → ME
2013-04-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Perseverance Works, Kingsland Road, London
Dissolved Corporate (7 parents)
Officer
2000-03-17 ~ 2004-02-18
IIF 21 - Director → ME
18
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2011-12-28 ~ dissolved
IIF 17 - Director → ME
19
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-06-15 ~ dissolved
IIF 7 - Director → ME
20
13 John Prince's Street, 2nd Floor, London, England
Dissolved Corporate (13 parents)
Officer
2005-05-27 ~ 2007-05-27
IIF 14 - Director → ME
21
7 Welbeck Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-10-17 ~ 2009-03-05
IIF 2 - Director → ME
22
WELLTECH CONSULTANCY SERVICES LTD.
07558640 Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2011-12-23 ~ dissolved
IIF 16 - Director → ME
23
ZENITH ENGINEERING INTERNATIONAL LIMITED
- now 04004432TECHNO INGENEERING LIMITED
- 2000-07-20
04004432 4th Floor Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2000-05-31 ~ dissolved
IIF 5 - Director → ME