1
Bpe Solicitors Llp, First Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ 2015-07-29
IIF 15 - Director → ME
2
3rd Floor 14 Hanover Street, London
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 18 - Director → ME
3
27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2013-10-31 ~ 2017-08-01
IIF 22 - Director → ME
4
4BUSINESS ASSOCIATES LIMITED
- 2018-02-13
11111487 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ 2022-02-14
IIF 32 - Director → ME
Person with significant control
2019-12-20 ~ 2022-02-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-14 ~ 2019-11-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (5 parents)
Person with significant control
2017-01-05 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3rd Floor 14 Hanover Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
BELLINGHAM ASSOCIATES LIMITED
- now 08900871TECNICA SERVIZI LTD
- 2015-01-07
08900871 3rd Floor, 14 Hanover Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 23 - Director → ME
8
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ 2018-07-13
IIF 45 - Director → ME
9
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (6 parents, 10 offsprings)
Officer
2012-02-20 ~ dissolved
IIF 50 - Director → ME
10
3rd Floor 14 Hanover Street, Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ 2018-04-26
IIF 16 - Director → ME
11
CELIC COMMODITY TRADING COMPANY LTD
09106267 3rd Floor 14 Hanover Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ 2014-08-12
IIF 24 - Director → ME
12
MOLEFIELD ACET SOLUTIONS LIMITED
- 2021-03-08
11146182 5 Brayford Square, London, England
Active Corporate (4 parents)
Officer
2021-03-05 ~ now
IIF 44 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
3rd Floor 14 Hanover Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 26 - Director → ME
14
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
CHARTERHOUSE PUBLISHING LIMITED
- 2022-02-23
13466918 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
EUROWIDE ASSOCIATES LIMITED
- now 05645718COMEDIA LTD - 2014-02-25
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (6 parents)
Officer
2014-09-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED - now
HANNAFORD ESTATES LIMITED
- 2019-12-30
09423242 Office 3.05 1 King Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-12-23 ~ 2019-12-23
IIF 49 - Director → ME
18
Office 3.05 1 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-23 ~ dissolved
IIF 48 - Director → ME
19
1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ 2017-03-20
IIF 27 - Director → ME
20
IAI LOGISTICS INVESTMENT SOLUTIONS LTD
09366016 3rd Floor, 14 Hanover Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ 2018-07-13
IIF 19 - Director → ME
21
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (9 parents)
Officer
2018-01-11 ~ 2018-07-13
IIF 11 - Director → ME
22
INVESTMENT AND EUROPE ASSETS LIMITED
08478746 27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2013-04-08 ~ 2016-03-01
IIF 25 - Director → ME
23
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2015-02-16 ~ 2015-02-16
IIF 10 - Director → ME
24
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (11 parents, 32 offsprings)
Officer
2011-08-04 ~ 2011-08-25
IIF 37 - Director → ME
2012-02-14 ~ 2019-01-04
IIF 38 - Director → ME
25
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-02-14 ~ 2019-01-04
IIF 35 - Director → ME
26
MAGNOLIA SECRETARIES LIMITED
- now 04035439MAGNOLIA SECURITIES LIMITED - 2000-10-09
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (11 parents, 73 offsprings)
Officer
2012-02-14 ~ 2019-01-04
IIF 39 - Director → ME
27
1 Kings Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ 2015-10-07
IIF 29 - Director → ME
28
OPTIMUM COMPANY RESOURCE AGENTS LIMITED - now
OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED
- 2022-10-27
02308186OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2016-05-03 ~ 2016-05-05
IIF 17 - Director → ME
29
3rd Floor, 14 Hanover Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-27 ~ 2018-07-13
IIF 21 - Director → ME
30
167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Officer
2020-08-19 ~ now
IIF 43 - Director → ME
31
REGENCY GLOBAL ENTERPRISES LIMITED
- now 08791034PREM HOLDING LIMITED
- 2016-02-03
08791034 3rd Floor, 14 Hanover Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
32
ANGLO INTERNATIONAL TRADE LIMITED - 2011-11-24
SENSACIONES SOLUTIONS LIMITED - 2011-08-19
7 Woodlands Avenue, London
Dissolved Corporate (5 parents)
Officer
2014-01-03 ~ dissolved
IIF 13 - Director → ME
33
FARRINGDON ASSOCIATES LIMITED
- 2015-09-30
05205144VINTAGE ESTATES LIMITED
- 2015-03-13
05205144 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-13 ~ 2015-03-13
IIF 42 - Director → ME
2015-03-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
34
14 Hanover Street, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 12 - Director → ME
35
1 Kings Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ 2017-02-02
IIF 20 - Director → ME
36
3rd Floor 14 Hanover Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 30 - Director → ME
37
3rd Floor 14 Hanover Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 33 - Director → ME
38
YCN ENGINEERING LIMITED
- 2012-09-07
06102600 3rd Floor 14 Hanover Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE