1
3rd Floor 49 Farringdon Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-08-08 ~ 2006-12-05
IIF 2 - Director → ME
2
316 Beulah Hill, Upper Norwood, London
Active Corporate (5 parents)
Officer
2011-11-25 ~ 2017-03-02
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ 2017-03-02
IIF 27 - Right to appoint or remove directors → OE
3
Intershore Suites Vernon House, Sicilian Avenue, London
Dissolved Corporate (11 parents)
Officer
2002-08-08 ~ 2006-12-05
IIF 10 - Director → ME
4
316 Beulah Hill, Upper Norwood, London
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2017-03-02
IIF 6 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 28 - Right to appoint or remove directors → OE
5
3rd Floor, Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ dissolved
IIF 8 - Director → ME
6
Suite 351 10 Great Russell Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-29 ~ dissolved
IIF 11 - Director → ME
7
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ now
IIF 38 - Has significant influence or control → OE
8
Regent House, 316 Beulah Hill, Upper Norwood, London
Dissolved Corporate (2 parents)
Officer
2006-03-17 ~ dissolved
IIF 23 - Secretary → ME
9
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-03-08 ~ 2008-01-28
IIF 22 - Director → ME
10
DOVER FINANCIAL INVESTMENTS LTD
OE033214 Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ now
IIF 36 - Has significant influence or control → OE
11
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ 2012-04-02
IIF 14 - Director → ME
12
GATNOM CAPITAL & FINANCIAL LIMITED
04497181 Regent House, 316 Beulah Hill, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ 2009-12-09
IIF 5 - Director → ME
13
Langdale House, 11 Marshalsea Road, London, England
Dissolved Corporate (11 parents)
Officer
2002-08-08 ~ 2006-10-06
IIF 17 - Director → ME
14
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2023-06-20 ~ now
IIF 32 - Has significant influence or control → OE
15
Folio Chambers, P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ now
IIF 39 - Has significant influence or control → OE
16
5 Vyzantiou Street, Spyrides Tower, Strovolos, Nicosia, Cyprus
Registered Corporate (2 parents, 9 offsprings)
Beneficial owner
2023-05-12 ~ now
IIF 37 - Has significant influence or control → OE
17
13 John Prince's Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 16 - Director → ME
18
3 Gower Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-08-08 ~ 2006-12-05
IIF 3 - Director → ME
2002-08-08 ~ 2005-06-01
IIF 24 - Secretary → ME
19
NORTH EIRE TRADING COMPANY LIMITED
04600809 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-11-26 ~ 2006-12-05
IIF 19 - Director → ME
20
316 Beulah Hill, Uppernorwood, London
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 21 - Director → ME
21
316 Beulah Hill, Upper Norwood, London
Active Corporate (5 parents)
Officer
2000-09-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
22
Suite 351 10 Great Russell Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ dissolved
IIF 4 - Director → ME
23
13 John Princes Street, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-02 ~ 2013-06-03
IIF 9 - Director → ME
24
316 Beulah Hill, Uppernorwood, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-05-19 ~ now
IIF 18 - Director → ME
25
SPYRIDES WORLDWIDE SERVICES LIMITED
04722602 Regent House, 316 Beulah Hill, Upper Norwood, London
Active Corporate (3 parents)
Officer
2003-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
26
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ now
IIF 34 - Has significant influence or control → OE
27
Suite 2, 23-24 Great James Street, London
Dissolved Corporate (8 parents)
Officer
2003-08-26 ~ 2005-09-12
IIF 26 - Director → ME
28
TALTEK (UK) LTD - now
GENERAL COAL TRADING (UK) LTD
- 2008-04-14
05221891 The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2005-10-10 ~ 2007-09-03
IIF 7 - Director → ME
29
Regent House, 316 Beulah Hill, London
Dissolved Corporate (12 parents)
Officer
2004-07-30 ~ 2013-02-04
IIF 15 - Director → ME
30
69 Vallance Road, London, England
Active Corporate (18 parents)
Officer
2002-08-08 ~ 2006-12-05
IIF 13 - Director → ME
2002-08-08 ~ 2005-06-01
IIF 25 - Secretary → ME
31
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ now
IIF 33 - Has significant influence or control → OE
32
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-12-18 ~ now
IIF 35 - Has significant influence or control → OE
33
WESTERN EUROPE WHOLESALE TRADING LIMITED
04600821 3 Gower Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-11-26 ~ 2006-12-05
IIF 12 - Director → ME