1
95, Wilton Road, Ste 717, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2020-07-23
IIF 725 - Director → ME
Person with significant control
2017-12-14 ~ 2020-07-23
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
2
247 ENTERTAINMENT SOLUTIONS LLP
OC450832 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to surplus assets - 75% or more → OE
3
24H HOME EXPRESS DELIVERIES LIMITED
NI656470 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2018-10-18 ~ now
IIF 488 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
4
111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ now
IIF 249 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 249 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 249 - Right to appoint or remove members → OE
5
24 Osborn Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ 2020-07-28
IIF 754 - Director → ME
6
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 560 - Director → ME
7
ABC MANAGEMENT CONSULTORS LIMITED
SC667116 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-07-10 ~ now
IIF - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
8
ABERDOW LTD - now
UK NET MARKETING GROUP LIMITED
- 2020-10-08
SC577070 27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ 2020-10-07
IIF - Director → ME
9
ABERDUN LTD - now
SWIFTMEDIA SERVICES LIMITED
- 2020-10-08
SC577079 27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ 2020-10-02
IIF - Director → ME
10
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 420 - Right to appoint or remove members → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Right to surplus assets - 75% or more → OE
11
111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ now
IIF 537 - Ownership of voting rights - 75% or more → OE
12
ACORN FISHING LIMITED - now
ENP - EUROPEAN NATIONAL PARTNERS LTD
- 2019-07-03
SC577077 5-8 Bridge Street, Peterhead, Scotland
Active Corporate (5 parents)
Officer
2017-09-25 ~ 2019-04-09
IIF - Director → ME
13
ADVANCED BUSINESS GROUP LIMITED
13361001 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
14
ADVANCED INTERNATIONAL INFRASTRUCTURE TECHNOLOGY GROUP (UK) LTD - now
HOMETOWN REAL ESTATE MANAGEMENT LIMITED
- 2021-10-28
08518878BISSCHOP APARTMENTS & SUITES LIMITED
- 2017-05-18
08518878 1 Springfield Road, Windsor, England
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ 2021-10-27
IIF - Director → ME
15
Suite 17, 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2017-10-24 ~ now
IIF 189 - Has significant influence or control → OE
16
6 Worcester Point, Central Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ 2020-12-02
IIF - Director → ME
Person with significant control
2020-06-26 ~ 2020-12-02
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
17
AGRO ALPINE LIMITED - now
ITECH BUSINESS EXPERTS LIMITED
- 2024-09-09
15461274 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-02 ~ 2024-09-07
IIF 651 - Director → ME
Person with significant control
2024-02-02 ~ 2024-09-07
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
18
AJA ASSOCIATED LIMITED - now
JCA CORPORATE ASSOCIATES LIMITED
- 2024-04-26
09365019BSC CORPORATE ASSOCIATES LIMITED
- 2023-12-20
09365019 95 Wilton Road, Ste 717, Victoria, London
Active Corporate (7 parents)
Officer
2015-01-02 ~ 2024-04-22
IIF 479 - Director → ME
19
95 Wilton Road, Suite 717, Victoria, London
Active Corporate (7 parents, 2 offsprings)
Officer
2012-09-12 ~ now
IIF 466 - Director → ME
20
95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF - LLP Designated Member → ME
21
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 577 - Director → ME
2019-09-02 ~ 2025-09-01
IIF - Secretary → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
ALLIANCE CARE2CARE LIMITED
- now 09192441MAXIM TRADER WE CARE PTE LTD
- 2016-09-15
09192441 95, Wilton Road, Ste 717 Victoria, London
Active Corporate (6 parents, 10 offsprings)
Officer
2016-09-12 ~ now
IIF 469 - Director → ME
23
ALLIED MARKETING SERVICES LIMITED
12566750 4385, 12566750 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-04-21 ~ 2021-04-18
IIF 561 - Director → ME
Person with significant control
2020-04-21 ~ 2021-04-19
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
ALLSTAR MANAGEMENT SERVICES LIMITED
13038654 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ 2025-01-01
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2025-01-01
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
25
111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ now
IIF 532 - Ownership of voting rights - 75% or more → OE
26
107 Aldersgate Street, Barbican, London, England
Active Corporate (2 parents)
Officer
2016-08-15 ~ 2020-08-10
IIF 746 - Director → ME
27
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-14 ~ now
IIF 566 - Director → ME
2018-12-14 ~ 2024-09-03
IIF - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
28
APPLIED MARKETING GROUP LIMITED
NI678986 1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 606 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
29
AQUA ENVIRONMENT RESOURCES LIMITED
12611243 4a Quendon Drive, Waltham Abbey, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2021-04-19
IIF 694 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-17
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
30
ARGO TRADE LIMITED - now
PCS TRADING GROUP LIMITED
- 2020-08-24
10328509 95 Wilton Road, Suite 717, Victoria, London, England
Active Corporate (4 parents)
Officer
2016-08-15 ~ 2020-08-20
IIF 748 - Director → ME
31
ARKEL INTERNATIONAL ENGINEERING AND CONSTRUCTION (UK) LTD - now
GQ MILLENNIAL LIMITED
- 2022-03-23
08217097GQ CAPITAL LIMITED
- 2018-03-19
08217097GOLACE INVESTMENTS LIMITED
- 2016-01-12
08217097 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2017-05-15 ~ 2022-03-22
IIF 714 - Director → ME
2012-09-17 ~ 2016-02-09
IIF 498 - Director → ME
32
ASHUR INTERNATIONAL ACCOUNTING, TAX & FINANCIAL SERVICES (UK) LTD - now
SUSTAINABLE ENERGIES CONSULTORS LIMITED
- 2021-10-29
10510867 14 Harper House Slade Lane, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-12-05 ~ 2021-10-27
IIF 752 - Director → ME
33
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
34
111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2022-01-17 ~ now
IIF 658 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
35
ATRIUM TAX ADVISORS LIMITED - now
UTC - UNITED TAX CONSULTORS LIMITED
- 2024-12-27
08605399EUROFINANZZA TAX LAW CENTER LIMITED
- 2024-12-17
08605399EUROFINANZZA TAX & BUSINESS ADVISORS LIMITED - 2020-04-30
2b Oliver Grove, Svs House, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2024-12-17 ~ 2024-12-23
IIF 689 - Director → ME
Person with significant control
2024-12-17 ~ 2024-12-23
IIF 92 - Ownership of shares – 75% or more → OE
36
95 Wilton Road Suite 717, Victoria, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-31 ~ 2020-03-23
IIF - Director → ME
37
Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ 2024-01-01
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2024-01-01
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
38
AZURE ENVIRONMENT PROJECTS LIMITED
12611231 63 Titley Close, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2020-12-10
IIF 701 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-10
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
39
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to surplus assets - 75% or more → OE
IIF 116 - Right to appoint or remove members → OE
40
111 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 685 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
41
BARDI & MATINES DE BRASSE LTD - now
BARDI & MATINES DE BRASSE PLC
- 2022-07-01
12678902 167-169 Great Portland Street, 5th Floor, London
Active Corporate (6 parents)
Officer
2020-06-18 ~ 2021-02-16
IIF 656 - Director → ME
2020-06-18 ~ 2021-02-16
IIF - Secretary → ME
42
BAYSIDE INVEST & ASSOCIATES LIMITED
12700721 95 Wilton Road, Suite 718, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-26 ~ now
IIF - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
43
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 602 - Director → ME
44
BDS BUSINESS DEVELOPMENT SOLUTIONS LIMITED
09369976 95 Wilton Road Ste 717, Victoria, London
Dissolved Corporate (2 parents)
Officer
2014-12-30 ~ 2016-06-06
IIF 791 - Director → ME
45
BEACONSFIELD OPPORTUNITIES LLP - now
MERIDIAN RESOURCES GROUP LLP
- 2021-06-29
OC403608 Suite 11 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
Active Corporate (7 parents)
Officer
2018-03-06 ~ 2021-06-02
IIF - LLP Designated Member → ME
46
BEIJING HUAYOU ENGINEERING CONSTRUCTION SERVICES (UK) LTD - now
VST VENTURA SYSTEMS & TECHNOLOGIES LIMITED
- 2022-03-23
09369879 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2014-12-30 ~ 2022-03-22
IIF 789 - Director → ME
Person with significant control
2021-01-01 ~ 2022-03-22
IIF 321 - Ownership of shares – 75% or more → OE
47
BELLMONT TRADING & ASSOCIATES LTD
NI653230 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2018-05-23 ~ now
IIF 797 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 545 - Ownership of shares – 75% or more → OE
48
Unit 5 Brook House 250/258, Barr Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2020-06-26
IIF - Director → ME
Person with significant control
2018-07-03 ~ 2020-06-26
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Ownership of shares – More than 50% but less than 75% → OE
IIF 344 - Right to appoint or remove directors → OE
49
BEMAGICAL FINANCIAL BROKERS LLP
NC001527 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ now
IIF 548 - Ownership of voting rights - 75% or more → OE
50
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ now
IIF 544 - Ownership of voting rights - 75% or more → OE
51
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-21 ~ now
IIF 604 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
52
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 431 - Right to appoint or remove members → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Right to surplus assets - 75% or more → OE
53
BGA - BUSINESS GROWTH & ASSOCIATES LLP
OC431678 95 Wilton Road, Suite 718, Victoria, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-06 ~ 2025-03-09
IIF - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ 2025-03-08
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to surplus assets - 75% or more → OE
54
BIC - BUSINESS IMPROVEMENT CONSULTING LLP
NC001523 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ now
IIF 546 - Ownership of voting rights - 75% or more → OE
55
BIKEE LTD - now
LEONARD QUAYSON CONSTRUCTION LTD - 2021-08-12
TALIXMAN 4YOU LIMITED
- 2020-08-03
11444639 23 Elswick Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2020-07-09
IIF - Director → ME
Person with significant control
2018-07-03 ~ 2020-07-09
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of shares – More than 50% but less than 75% → OE
56
95 Wilton Road Suite 718, Victoria, London, London, England
Active Corporate (6 parents)
Officer
2018-01-14 ~ 2019-01-24
IIF - LLP Designated Member → ME
57
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 634 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
58
BIO ENVIRONMENT SYSTEMS LIMITED
12611258 63 Titley Close, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2020-12-19
IIF 702 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-19
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
59
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-02 ~ now
IIF 635 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
60
95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 638 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
61
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2020-09-22 ~ 2021-07-15
IIF - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-20
IIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Ownership of voting rights - 75% or more → OE
62
BIO-TECH SYSTEMS & LOGISTICS LIMITED
13548161 95 Wilton Road, Suite 717, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 629 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
63
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 652 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
64
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-10-24 ~ now
IIF 193 - Has significant influence or control → OE
65
95 Wilton Road, Ste 717, Victoria, London
Active Corporate (9 parents)
Officer
2011-10-14 ~ 2012-03-27
IIF - LLP Designated Member → ME
2014-10-26 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2019-01-03 ~ now
IIF 143 - Right to appoint or remove members → OE
IIF 143 - Has significant influence or control as a member of a firm → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to surplus assets - 75% or more → OE
66
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Right to appoint or remove directors → OE
67
BIT TECHNOLOGIES & SYSTEMS LIMITED
NI670597 Building 7 -hq Weavers Court Business Park, Linfield Road, Weavers Court, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-06-26 ~ 2025-09-23
IIF - Director → ME
Person with significant control
2020-06-26 ~ 2025-09-23
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
68
Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-10-03 ~ now
IIF - Director → ME
69
1 Wilton Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2020-07-24
IIF 730 - Director → ME
Person with significant control
2017-12-14 ~ 2020-07-24
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
70
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ now
IIF 549 - Ownership of voting rights - 75% or more → OE
71
95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove members → OE
IIF 260 - Right to surplus assets - 75% or more → OE
72
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 671 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
73
95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 660 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
74
BMS - BORDER MANAGEMENT SYSTEMS LLP
SO306658 111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2019-03-12 ~ 2026-03-16
IIF - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ 2026-03-16
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to surplus assets - 75% or more → OE
75
BOHAI DRILLING (UK) LIMITED - now
MERCANTILE BUSINESS OPTIONS LIMITED
- 2022-08-16
09369957 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-12-30 ~ 2022-08-12
IIF 790 - Director → ME
Person with significant control
2022-01-11 ~ 2022-08-12
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
76
Suite 717-718 95 Wilton Road, Victoria, London
Active Corporate (7 parents)
Officer
2026-03-06 ~ now
IIF 657 - Director → ME
2009-12-26 ~ 2014-03-31
IIF 785 - Director → ME
2018-03-20 ~ 2026-03-06
IIF 779 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
77
95 Wilton Road, Ste 717, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 615 - Director → ME
2019-09-02 ~ 2025-09-01
IIF - Secretary → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
78
BRIGHTBRIDGE CONSULTING LIMITED
NI735878 1st Floor 142a Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 666 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
79
Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-21 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ now
IIF 542 - Ownership of voting rights - 75% or more → OE
80
BSC & ASSOCIATES - CORPORATE SOLUTIONS LLP
- now OC425546BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27
95 Wilton Road, Ste 717, London, England
Active Corporate (8 parents)
Officer
2021-07-01 ~ 2023-09-26
IIF - LLP Designated Member → ME
2020-04-18 ~ 2020-05-19
IIF - LLP Designated Member → ME
81
ABFX FINANCIAL SERVICES LIMITED
- 2013-07-03
08097098ABFX FINANCE LIMITED - 2012-07-19
95 Wilton Road, Ste 717, Victoria, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-02 ~ dissolved
IIF 474 - Director → ME
82
BTS BUSINESS TECHNOLOGIES & SYSTEMS LIMITED
SC667420 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
83
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to surplus assets - 75% or more → OE
84
1 Saintfield Road, Lisburn, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ 2020-05-05
IIF 758 - Director → ME
Person with significant control
2019-03-11 ~ 2020-05-05
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
85
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ now
IIF 80 - Right to surplus assets - 75% or more → OE
IIF 80 - Right to appoint or remove members → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
86
Unit 3, 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-10-03 ~ now
IIF - Director → ME
87
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove members → OE
IIF 256 - Right to surplus assets - 75% or more → OE
88
Ni669045: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ 2020-10-10
IIF 684 - Director → ME
Person with significant control
2020-04-22 ~ 2020-10-10
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
89
CAP CAPITAL HOLDING LTD - now
VTS - VIRTUAL TECH-SYSTEMS LIMITED
- 2026-01-29
13341718 5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ 2026-01-28
IIF - Director → ME
Person with significant control
2021-04-16 ~ 2026-01-28
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Ownership of shares – 75% or more → OE
90
111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to surplus assets - 75% or more → OE
IIF 71 - Right to appoint or remove members → OE
91
CAPSTAR MANAGEMENT GROUP LIMITED
NI642922 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent, 10 offsprings)
Officer
2017-01-03 ~ now
IIF - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
92
6 Worcester Point, Central Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ 2021-04-10
IIF - Director → ME
Person with significant control
2020-06-30 ~ 2020-12-11
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Ownership of shares – 75% or more → OE
93
CARE2CARE RESEARCH & DEVELOPMENT
12185045 95 Wilton Road, Ste 717, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 619 - Director → ME
2019-09-02 ~ 2025-09-01
IIF - Secretary → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
94
CARRIER EXECUTIVE DISTRIBUTORS LLP
NC001558 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 315 - Right to surplus assets - 75% or more → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
95
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 316 - Right to surplus assets - 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
96
111 West George, St 717, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Right to surplus assets - 75% or more → OE
97
CASTON & ASSOCIATES SOLUTIONS LLP
NC001629 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to surplus assets - 75% or more → OE
98
CAV - CAPITAL ASSET VENTURES LLP
SO307923 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Right to surplus assets - 75% or more → OE
99
CBK SECURE INVESTMENTS LLP
- now OC418244BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP
- 2020-10-28
OC418244 95 Wilton Road, Suite 717, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-19 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ now
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
100
CENTRAL DELIVERY CARRIERS LIMITED
NI656474 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2018-10-18 ~ now
IIF 490 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
101
CENTRAL KEY INNOVATIONS LLP
- now OC420342CENTRAL KEY INOVATIONS LLP
- 2022-05-12
OC420342 95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove members → OE
IIF 120 - Right to surplus assets - 75% or more → OE
102
142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 588 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
103
CENTURY BUSINESS CONSULTING LIMITED
NI670659 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
104
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 127 - Right to appoint or remove members → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to surplus assets - 75% or more → OE
105
CENTURY HOLDINGS & ASSOCIATES (UK) LIMITED
11374364 143-145 Gloucester Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ 2020-06-19
IIF - Director → ME
Person with significant control
2018-05-21 ~ 2020-06-19
IIF 534 - Ownership of shares – 75% or more → OE
106
CENTURY INVESTING LIMITED - now
2I IDEAL INNOVATIONS LIMITED
- 2023-11-07
SC778366 111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-08-08 ~ 2023-09-07
IIF 772 - Director → ME
Person with significant control
2023-08-08 ~ 2023-09-07
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
107
CHELSEA GARDEN CENTRE SUPPLIES LLP
- now OC323509SMARTLIFE CAPITAL RESOURCES LLP - 2010-11-02
95 Wilton Road, Suite 717, Victoria, London
Active Corporate (10 parents)
Officer
2012-09-28 ~ now
IIF - LLP Designated Member → ME
108
95 Wilton Road, Ste 717, London, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 618 - Director → ME
2019-09-02 ~ 2025-09-01
IIF - Secretary → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
109
95 Wilton Road, Ste 717, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 620 - Director → ME
2019-09-02 ~ 2025-09-01
IIF - Secretary → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
110
CHINA NORTH HBP FOR PIPELINE & ENGINEERING SHANDONG (UK) LTD - now
SALFORD CONTRACTORS LIMITED
- 2021-10-28
06208188CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED
- 2014-07-11
06208188BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-26
1 Springfield Road, Windsor, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2014-11-24 ~ 2021-10-27
IIF 711 - Director → ME
2012-03-31 ~ 2012-07-20
IIF 476 - Director → ME
111
CHINESE OILFIELD SERVICES (UK) LIMITED - now
WILTON BUSINESS SOLUTIONS LIMITED
- 2022-08-16
09369933 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-12-30 ~ 2022-08-12
IIF 787 - Director → ME
Person with significant control
2021-01-01 ~ 2022-08-12
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
112
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of shares – 75% or more → OE
113
CHROME ADVISORY SERVICES LIMITED
NI673235 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 512 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
114
CHUANCHIN SICHUAN HENGYI OILFIELD SERVICES (UK) LTD - now
GOLACE REAL ESTATE PROMOTERS LIMITED
- 2022-04-26
08217159 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ 2022-04-22
IIF 496 - Director → ME
115
86 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ 2020-06-05
IIF - LLP Designated Member → ME
116
30 The Downs, Ste 28, Altrincham, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ now
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Right to appoint or remove members → OE
IIF 339 - Right to surplus assets - More than 50% but less than 75% → OE
117
142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 197 - Right to surplus assets - 75% or more → OE
IIF 197 - Right to appoint or remove members → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
118
CLEAN SYSTEMS & DISTRIBUTION LLP
NC001631 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to surplus assets - 75% or more → OE
119
63 Titley Close, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2020-12-18
IIF 703 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-18
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
120
111 West George, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 345 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 345 - Right to appoint or remove members → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
121
COLUMBUS HOLDINGS MANAGEMENT LIMITED
12610829 34 York Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ 2020-12-15
IIF 622 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-15
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
122
COLUMBUS MANAGEMENT SERVICES LIMITED
NI644803 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 595 - Director → ME
123
COLUMBUS PROFESSIONAL CONSULTANCY LIMITED
NI673231 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 509 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Ownership of shares – 75% or more → OE
124
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 122 - Right to appoint or remove members → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to surplus assets - 75% or more → OE
125
CORE1 BUSINESS SOLUTIONS LIMITED
11946697 177b Queens Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ 2020-05-13
IIF 692 - Director → ME
Person with significant control
2019-04-15 ~ 2020-05-13
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
126
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 668 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
127
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-15 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2017-12-15 ~ now
IIF 125 - Right to surplus assets - 75% or more → OE
IIF 125 - Right to appoint or remove members → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
128
CORPORATE TRAVEL CONSULTANTS LLP
SO306269 111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Right to surplus assets - 75% or more → OE
129
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-10-24 ~ now
IIF 322 - Has significant influence or control → OE
130
CREAMS NAJM LLP - now
TIMELINE INVESTING LLP
- 2025-04-14
OC440611 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-12 ~ 2025-03-09
IIF - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ 2025-03-09
IIF 225 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 225 - Right to appoint or remove members → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
4-5 Summit House Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2020-05-02
IIF 759 - Director → ME
Person with significant control
2019-03-12 ~ 2020-05-02
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
132
CREATIVE FINANCIAL INVESTORS LIMITED
NI700373 142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 589 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
133
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
134
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 662 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
135
CRESCENTVIEW REAL ESTATE LIMITED
16887034 95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 667 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
136
CROWNPRO ASSET RESOURCES LIMITED
NI734705 142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 584 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
137
Ni648532: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ 2019-07-25
IIF - Director → ME
138
10 Sherwood Avenue, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ 2020-05-13
IIF - Director → ME
Person with significant control
2019-04-15 ~ 2020-05-13
IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Right to appoint or remove directors → OE
139
CRYSTAL TECHNICAL RESOURCES LLP
OC437092 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 415 - Right to appoint or remove members → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Right to surplus assets - 75% or more → OE
140
CST - CORPORATE SYSTEMS & TECHNOLOGIES LIMITED
SC850372 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 625 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
141
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
142
CUSTOM DUNDEE LIMITED - now
MULTIMEDIA SYSTEMS LIMITED
- 2020-09-10
SC577175 27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ 2020-09-08
IIF - Director → ME
143
111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ now
IIF 531 - Ownership of voting rights - 75% or more → OE
144
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ now
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 224 - Right to appoint or remove members → OE
145
DAQING DRILLING (UK) LIMITED - now
ATLANTICUS PROJECTS & DEVELOPMENTS LIMITED
- 2022-08-16
09369931 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-12-30 ~ 2022-08-12
IIF 792 - Director → ME
Person with significant control
2022-01-11 ~ 2022-08-12
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
146
DATA SYSTEMS & TECHNOLOGIES LLP
OC446156 Unit 2.02 High Weald House, Glovers End, Bexhill, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-29 ~ 2025-07-25
IIF - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ 2025-07-25
IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
147
1 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ 2021-06-20
IIF - Director → ME
Person with significant control
2018-05-23 ~ 2021-06-20
IIF 552 - Ownership of shares – 75% or more → OE
148
111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ 2020-07-27
IIF - Director → ME
Person with significant control
2018-05-22 ~ 2020-07-27
IIF 530 - Ownership of shares – 75% or more → OE
149
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2019-03-11 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ now
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
150
DEVONHIRST LIMITED - now
DEVONHIRST GLOBAL LIMITED - 2023-06-07
PRO DEVELOPMENT PARTNERS LIMITED
- 2023-06-06
12704463 Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (4 parents)
Officer
2020-06-29 ~ 2023-06-06
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2023-06-06
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Ownership of shares – 75% or more → OE
151
DEXTER MANAGEMENT ASSOCIATES LLP
- now NC001474ATRIUM LEGAL LAB LLP - 2019-10-21
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (6 parents)
Officer
2022-01-04 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2022-01-04 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
152
ROCKSTAR SERVICES LLP - 2018-08-07
95 Wilron Road Suite 717, Victoria, London, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-19 ~ dissolved
IIF - LLP Designated Member → ME
153
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-10-24 ~ now
IIF 190 - Has significant influence or control → OE
154
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-12 ~ now
IIF 562 - Director → ME
2018-12-12 ~ now
IIF - Secretary → ME
Person with significant control
2018-12-12 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
155
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 564 - Director → ME
2018-12-17 ~ 2026-02-01
IIF - Secretary → ME
Person with significant control
2018-12-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
156
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-10-24 ~ now
IIF 195 - Has significant influence or control → OE
157
27-45 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2020-06-26 ~ 2025-01-30
IIF - Director → ME
Person with significant control
2020-06-26 ~ 2025-01-30
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
158
E-COMMERCE TECHNOLOGIES & SYSTEMS LIMITED
- now 08287450E-COMMERCE NETWORK ENTERPRISE LIMITED - 2015-01-12
1 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ 2020-07-02
IIF 764 - Director → ME
159
E-MARKETING TECHNOLOGIES LIMITED
13038610 50 Princes Street, Ipswich, England
Active Corporate (3 parents)
Officer
2020-11-23 ~ 2025-07-10
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2025-07-10
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of shares – 75% or more → OE
160
6 Worcester Point, Central Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ 2020-12-09
IIF - Director → ME
Person with significant control
2020-06-30 ~ 2020-12-09
IIF 442 - Ownership of voting rights - 75% or more → OE
IIF 442 - Ownership of shares – 75% or more → OE
161
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2020-11-23 ~ 2024-12-19
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2024-12-19
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
162
34 York Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ 2020-12-15
IIF 611 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-15
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
163
EARTH ENVIRONMENT PROJECTS LIMITED
12610390 4a Quendon Drive, Waltham Abbey, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2020-12-10
IIF 700 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-10
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
164
EARTH GREEN DEVELOPMENTS LIMITED
12610440 9 Rheola Close, High Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2020-12-08
IIF 704 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-08
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
165
95 Wilton Road, Suite 718, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-29 ~ now
IIF - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
166
30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-06-09 ~ now
IIF 1 - Right to appoint or remove members → OE
167
PEARLTECH CONSULTANTS LLP
- 2011-10-21
OC354913 95 Wilton Road, Suite 718 Victoria, London
Dissolved Corporate (4 parents)
Officer
2010-05-13 ~ 2011-10-24
IIF - LLP Designated Member → ME
168
24a Hoe Lane, Enfield, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2020-12-09
IIF 697 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-09
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
169
ECO CREATIVE ENVIRONMENTAL LIMITED
12895350 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2020-09-22 ~ 2021-07-15
IIF - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-21
IIF 558 - Ownership of voting rights - 75% or more → OE
IIF 558 - Ownership of shares – 75% or more → OE
170
1 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ 2021-06-20
IIF - Director → ME
Person with significant control
2020-05-26 ~ 2020-10-14
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
171
4385, 12895354 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-09-22 ~ 2021-07-15
IIF - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-22
IIF 556 - Ownership of shares – 75% or more → OE
IIF 556 - Ownership of voting rights - 75% or more → OE
172
ECO NATURAL DEVELOPMENTS LIMITED
12610401 17 Cockerell Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2020-12-08
IIF 699 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-08
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
173
1 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ 2021-06-20
IIF - Director → ME
Person with significant control
2020-05-26 ~ 2021-06-20
IIF 441 - Ownership of shares – 75% or more → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
174
1 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ 2021-06-20
IIF - Director → ME
Person with significant control
2020-05-26 ~ 2021-06-20
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Ownership of shares – 75% or more → OE
175
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
176
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 457 - Ownership of shares – 75% or more → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
177
4385, 12895344 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-09-22 ~ 2021-07-15
IIF 799 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-23
IIF 555 - Ownership of shares – 75% or more → OE
IIF 555 - Ownership of voting rights - 75% or more → OE
178
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2020-09-22 ~ 2021-07-15
IIF 800 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-25
IIF 554 - Ownership of shares – 75% or more → OE
IIF 554 - Ownership of voting rights - 75% or more → OE
179
ECOGENICS TECHNOLOGIES AND SYSTEMS LIMITED
SC661755 111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-05-21 ~ 2025-11-10
IIF - Director → ME
Person with significant control
2020-05-21 ~ 2025-11-10
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
180
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Ownership of shares – 75% or more → OE
181
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2021-05-04 ~ 2022-04-08
IIF - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ 2022-04-08
IIF 211 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 211 - Right to appoint or remove members → OE
IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
182
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ now
IIF 236 - Right to appoint or remove members → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - Right to surplus assets - More than 25% but not more than 50% → OE
183
95, Wilton Road, Ste 717, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2020-07-17
IIF 721 - Director → ME
Person with significant control
2017-12-14 ~ 2020-07-17
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
184
EFFECTIVE ENGINEERING SYSTEMS LIMITED
NI670946 21 Botanic Avenue, Unit 3, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2020-07-10 ~ now
IIF - Director → ME
2020-07-10 ~ 2025-07-15
IIF - Secretary → ME
Person with significant control
2020-07-10 ~ now
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
185
EFIL - EURO FOREX INVESTMENT LIMITED
08266670 95 Wilton Road, Suite 717 Victoria, London
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2012-10-31
IIF - Director → ME
186
EGL - ENGINEERING GROUP LIMITED
SC667115 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
187
EGREEN BUSINESS TECHNOLOGIES LTD
NI653228 1 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ 2021-06-20
IIF - Director → ME
Person with significant control
2018-05-23 ~ 2020-10-12
IIF 551 - Ownership of shares – 75% or more → OE
188
EM PARTNERS - EXECUTIVE MANAGEMENT LIMITED
13041094 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-24 ~ 2025-08-25
IIF - Director → ME
Person with significant control
2020-11-24 ~ 2025-08-25
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
189
EMS - EXECUTIVE MANAGEMENT SERVICES LLP
OC456852 95 Wilton Road, Ste 718, Victoria, London, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ now
IIF 147 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 147 - Right to appoint or remove members → OE
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
190
EUROFINANZZA CONSULTORES LLP
- 2022-05-12
OC431766 Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-15 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2020-05-15 ~ now
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
191
95 Wilton Road, Suite 718, Victoria, London
Active Corporate (6 parents)
Officer
2014-01-02 ~ 2017-05-02
IIF - LLP Designated Member → ME
192
ENGASYNC LTD - now
ENGA TRAVEL SOLUTIONS LTD - 2022-12-09
HOSTENGA EUROPE LTD - 2022-03-14
MIDDLE EAST TRAVEL SOLUTIONS LIMITED - 2022-02-09
LCF WORLDWIDE LIMITED
- 2019-10-18
09452741MIDDLE EAST TRADE MARKETS LIMITED
- 2017-08-03
09452741AFRICA COMMODITIES SERVICES LIMITED
- 2015-12-29
09452741 4385, 09452741 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2015-12-23 ~ 2017-08-09
IIF 465 - Director → ME
193
95 Wilton Road, Suite 717, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-08-04 ~ now
IIF 626 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
194
111 West George Street, Unit 17, Glasgow, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ now
IIF 538 - Ownership of voting rights - 75% or more → OE
195
1 Station Approach, Hereford, England
Dissolved Corporate (4 parents)
Officer
2018-12-14 ~ 2022-04-15
IIF 755 - Director → ME
2018-12-14 ~ 2022-04-15
IIF - Secretary → ME
Person with significant control
2018-12-14 ~ 2022-04-15
IIF 23 - Ownership of voting rights - 75% or more → OE
196
ENVIRONMENT SYSTEM EXECUTIVE LIMITED
13542715 95 Wilton Road, Suite 717, Victoria, London, Madrid, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-02 ~ now
IIF 637 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
197
ENVIRONMENTAL & SYSTEMS TECHNOLOGIES LLP
SO306262 111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 66 - Right to surplus assets - 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove members → OE
198
EST - ENERGY SYSTEMS & TECHNOLOGIES LIMITED
- now 05785083PACIFIC TECHNOLOGIES & SYSTEMS LTD
- 2020-01-02
05785083 95 Wilton Road, Suite 718, London, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-26 ~ now
IIF 646 - Director → ME
2012-01-15 ~ 2015-12-05
IIF 471 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
199
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 352 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Right to appoint or remove members → OE
200
EUREUX LIMITED - now
CENTRAL DISTRIBUTION EXPRESS LIMITED
- 2020-03-25
11630906 1 The Downs, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2020-03-25
IIF 501 - Director → ME
Person with significant control
2018-10-18 ~ 2020-03-25
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
201
EURO FOREX INVESTMENT LIMITED
- now 03827349TWIC - TRANS WORLD INVESTMENT COORPORATION LIMITED
- 2012-07-17
03827349FABRIC ARENA LIMITED - 2009-05-01
BALEASE (UK) LIMITED - 2003-04-25
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
2012-07-17 ~ 2012-11-21
IIF 774 - Director → ME
202
EUROFIN - TAX LAW CENTRE LIMITED
- now 13700377PTLC - PREMIER TAX LAW CENTRE LIMITED
- 2024-12-23
13700377EUROFIN - TAX LAW CENTRE LIMITED
- 2024-12-17
13700377 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-26 ~ now
IIF 653 - Director → ME
2024-12-17 ~ 2024-12-22
IIF 712 - Director → ME
Person with significant control
2024-12-17 ~ 2024-12-21
IIF 176 - Ownership of shares – 75% or more → OE
2025-07-26 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
203
EUROPEAN DIRECT SOLUTIONS LIMITED
NI648427 3 Lawnakilla Way, Enniskillen, Northern Ireland
Active Corporate (2 parents)
Officer
2017-10-03 ~ 2025-11-20
IIF - Director → ME
204
EV DEALERS - ELECTRIC VEHICLES LIMITED - now
GREEN MOTOR DEALERS LIMITED
- 2017-02-03
10503292 8 The Curve, London, England
Dissolved Corporate (6 parents)
Officer
2016-11-30 ~ 2016-12-23
IIF 525 - Director → ME
205
EVCHARGE - PRIVATE CHARGING STATIONS LLP
OC418240 95 Wilton Road, Suite 717, London, England
Active Corporate (2 parents)
Officer
2017-07-19 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ now
IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
206
EXECUTIVE CAPITAL RESOURCES LIMITED
NI709402 142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 591 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
207
EXECUTIVE CORPORATE MANAGEMENT LLP
SO306271 111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 72 - Right to surplus assets - 75% or more → OE
IIF 72 - Right to appoint or remove members → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
208
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ 2023-07-19
IIF - Director → ME
Person with significant control
2021-04-16 ~ 2023-07-19
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Ownership of shares – 75% or more → OE
209
EXECUTIVE GLOBAL INVESTORS LIMITED
SC797533 111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 580 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
210
EXECUTIVE LANDSCAPE & DESIGN LIMITED
NI684876 142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 585 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
211
EXECUTIVE TRAVEL SPECIALISTS LLP
OC450839 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ now
IIF 170 - Right to surplus assets - 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
212
EXOS EUROPE LIMITED - now
NEWEARTH ENVIRONMENT LIMITED
- 2023-07-07
13544791 85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2021-08-03 ~ 2023-04-04
IIF 778 - Director → ME
Person with significant control
2021-08-03 ~ 2023-04-04
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
213
EXPRESS TRACK DELIVERIES LIMITED
NI656475 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2018-10-18 ~ now
IIF 492 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
214
WAGNER UNIVERSAL BUSINESS LIMITED - 2009-09-17
95 Wilton Road, Suite 717, London
Active Corporate (3 parents)
Officer
2014-11-26 ~ now
IIF 495 - Director → ME
215
1st Floor 142a Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 269 - Right to surplus assets - 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove members → OE
216
30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-11 ~ 2024-11-28
IIF 679 - Director → ME
Person with significant control
2020-11-11 ~ 2024-11-28
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
217
24 Holborn Viaduct, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ 2020-06-24
IIF 747 - Director → ME
218
FASTECH HOLDINGS LIMITED
- 2019-03-11
NI644806 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 594 - Director → ME
219
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2018-10-18 ~ now
IIF 489 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
220
FCM - FIRST CHOICE MARKETING LLP
OC440609 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ now
IIF 226 - Right to appoint or remove members → OE
IIF 226 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
221
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-19 ~ now
IIF 598 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
222
2b Svs House, Oliver Grove, London, London, England
Active Corporate (3 parents)
Officer
2020-06-30 ~ 2022-03-07
IIF - Director → ME
2020-06-30 ~ 2023-06-14
IIF 690 - Director → ME
Person with significant control
2020-06-30 ~ 2023-06-14
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
2020-06-30 ~ 2022-03-07
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Ownership of shares – 75% or more → OE
223
Peel House, 30 The Downs, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 341 - Right to appoint or remove members → OE
224
FINANCIAL SERVICES CORPORATION LIMITED
10978581 2 Bedford Terrace, North Shields, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2017-09-23 ~ 2020-07-17
IIF - Director → ME
225
111 West George Street, Suite 17, Lanarkshire, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
226
Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ now
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 342 - Right to appoint or remove members → OE
227
FINCH & PARTNERS - BUSINESS SOLUTIONS LTD
NI653226 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2018-05-23 ~ now
IIF 795 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 543 - Ownership of shares – 75% or more → OE
228
Suite 17 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2017-10-24 ~ 2025-04-03
IIF 188 - Has significant influence or control → OE
229
FINIMPOR & ASSOCIATES LEGAL ADVISORY LIMITED
- now NI643604FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED
- 2020-11-05
NI643604FREDICOR & ASSOCIATES LIMITED
- 2020-11-04
NI643604 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2020-11-03 ~ now
IIF 597 - Director → ME
Person with significant control
2020-09-19 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
230
INTEGRATED INVESTMENT SOLUTIONS LLP
- 2011-07-06
OC354910 95 Wilton Road, Suite 717, London
Active Corporate (7 parents)
Officer
2018-02-20 ~ now
IIF - LLP Designated Member → ME
2011-10-14 ~ 2012-05-26
IIF - LLP Designated Member → ME
2010-05-13 ~ 2011-07-05
IIF - LLP Designated Member → ME
231
FINIMPORT CORPORATE FINANCE LLP - now
FINIMPOR CORPORATE FINANCE LLP
- 2011-08-08
OC354908 95 Wilton Road, Suite 718 Victoria, London
Dissolved Corporate (4 parents)
Officer
2010-05-13 ~ 2011-05-31
IIF - LLP Designated Member → ME
232
Suite 17, 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2017-10-24 ~ now
IIF 191 - Has significant influence or control → OE
233
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of shares – More than 50% but less than 75% → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
234
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ now
IIF 79 - Right to appoint or remove members → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to surplus assets - 75% or more → OE
235
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2021-02-12 ~ 2025-11-10
IIF - Director → ME
Person with significant control
2021-02-12 ~ 2025-11-10
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
236
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ now
IIF 76 - Right to appoint or remove members → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to surplus assets - 75% or more → OE
237
FIRST UNION CAPITAL LTD. - now
FIRST UNION CREDIT LIMITED
- 2020-10-15
10978570 86 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-23 ~ 2020-04-30
IIF - Director → ME
238
FIVE BROTHERS ENTERPRISE LTD - now
II-NATURAL RESOURCES LIMITED
- 2020-10-06
10510870LL-NATURAL RESOURCES LIMITED
- 2017-01-31
10510870 Carole, Southfield Road, Chislehurst, England
Active Corporate (4 parents)
Officer
2016-12-05 ~ 2020-10-02
IIF 740 - Director → ME
239
111 West George Street, Suite 17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 355 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 355 - Right to appoint or remove members → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
240
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2019-03-12 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ now
IIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
241
Peel House, 30 The Downs, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 357 - Right to appoint or remove members → OE
242
FORVIS MAZARS SA LIMITED - now
MAZARS SA LIMITED - 2025-02-17
EMITEC GLOBAL LIMITED
- 2023-03-03
07474131LOVE CLICKS FUTURE (WORLDWIDE) HOLDING LIMITED
- 2019-06-21
07474131EMITEC 2000 LIMITED
- 2018-11-08
07474131 102 Fulham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-01 ~ 2023-02-17
IIF 507 - Director → ME
2010-12-20 ~ 2014-12-01
IIF - Secretary → ME
Person with significant control
2021-01-01 ~ 2023-02-17
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
243
95 Wilton Road, Ste 718 Victoria, London
Active Corporate (5 parents)
Officer
2014-10-28 ~ now
IIF - LLP Designated Member → ME
244
FRECOR & ASSOCIATES - GREEN ENERGY SYSTEMS LLP
OC418241 95 Wilton Road, Suite 718, London, England
Active Corporate (4 parents)
Officer
2017-07-19 ~ now
IIF - LLP Designated Member → ME
245
95 Wilton Road, Suite 717, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ 2022-10-13
IIF 732 - Director → ME
Person with significant control
2021-08-02 ~ 2022-10-13
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
246
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2019-03-12 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ now
IIF 52 - Right to surplus assets - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
247
FRONTIER CAPITAL FUNDING LIMITED
13362330 95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-28 ~ now
IIF 641 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
248
FUNDING4U CAPITAL RESOURCES LLP
SO306265 111 West George, Suite17, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 68 - Right to surplus assets - 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove members → OE
249
95, Wilton Road, Ste 717, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove members → OE
IIF 111 - Right to surplus assets - 75% or more → OE
250
GARIBALA UK LIMITED - now
EURO MARKETING SOLUTIONS LIMITED
- 2020-04-17
11111240 86 Paul Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-14 ~ 2020-04-16
IIF 722 - Director → ME
Person with significant control
2017-12-14 ~ 2020-04-16
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
251
1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ now
IIF 353 - Right to appoint or remove members → OE
IIF 353 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
252
GATEWAY BUSINESS DEVELOPMENT LLP
SO306264 111 West George, Suite17, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-12-14 ~ 2020-04-02
IIF - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to surplus assets - 75% or more → OE
IIF 70 - Right to appoint or remove members → OE
253
95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
254
GDP GLOBAL DEVELOPMENT PROJECTS LIMITED
09369929 Peel House, 30 The Downs, Unit 28, Altrincham, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-30 ~ 2019-10-31
IIF 794 - Director → ME
255
GDS - GATEWAY DEVELOPMENT SERVICES LIMITED
11374368 152 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ 2020-08-13
IIF - Director → ME
256
GEM CAPITAL MARKETS SOLUTIONS LLP
- now OC416161SHOP ENVIOUS GEMS LLP
- 2020-10-28
OC416161 95 Wilton Road, Suite 717, London, England
Active Corporate (4 parents)
Officer
2020-03-21 ~ now
IIF - LLP Designated Member → ME
257
GENEVE FINANCIAL SERVICES LLP
- now OC313440GENEVE PRUDENTIAL FINANCIAL SERVICES LLP
- 2011-05-25
OC313440 95 Wilton Road Suite 718, Victoria, London
Dissolved Corporate (13 parents)
Officer
2010-03-09 ~ 2016-05-31
IIF - LLP Designated Member → ME
258
GEO JADE PETROLEUM SERVICES (UK) LIMITED - now
STOCKTRADE SOLUTIONS LIMITED
- 2022-08-16
09369918 11 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-12-30 ~ 2022-08-12
IIF 786 - Director → ME
Person with significant control
2021-01-01 ~ 2022-08-12
IIF 319 - Ownership of shares – 75% or more → OE
259
GES - GREEN ENERGY SOLUTIONS LLP
NC001706 142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2022-01-10 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2022-01-10 ~ now
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Right to surplus assets - More than 25% but not more than 50% → OE
260
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2021-03-11 ~ now
IIF 284 - Right to appoint or remove members → OE
IIF 284 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 284 - Ownership of voting rights - More than 50% but less than 75% → OE
261
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2024-05-29 ~ 2025-11-25
IIF - LLP Designated Member → ME
2025-11-25 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ now
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
262
95 Wilton Road, Suite 717, Victoria, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-12 ~ 2024-11-15
IIF 643 - Director → ME
Person with significant control
2022-01-12 ~ 2024-11-15
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
263
GLOBAL ASSET CONSULTORS LIMITED
14712895 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ 2024-03-15
IIF 766 - Director → ME
Person with significant control
2023-03-07 ~ 2024-03-15
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
264
GLOBAL BUSINESS TAX CONSULTING LLP
SO307470 111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ now
IIF 251 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 251 - Right to appoint or remove members → OE
IIF 251 - Right to surplus assets - More than 50% but less than 75% → OE
265
GLOBAL CAPITAL CENTER LLP
- now OC328127GLOBALMARK VIRTUAL OFFICES LLP
- 2010-01-08
OC328127MOBILCAR IMPORT & EXPORT LLP - 2007-12-19
95 Wilton Road, Suite No 717-718 Victoria, London
Active Corporate (11 parents)
Officer
2018-02-20 ~ 2024-09-16
IIF - LLP Designated Member → ME
2009-12-26 ~ 2011-04-04
IIF - LLP Member → ME
2009-12-26 ~ 2010-10-26
IIF - LLP Member → ME
266
79 Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (4 parents)
Officer
2022-01-12 ~ 2023-12-21
IIF - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ 2023-12-21
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Right to appoint or remove members → OE
IIF 227 - Right to surplus assets - More than 25% but not more than 50% → OE
267
95 Wilton Road, Ste 717, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2020-06-22
IIF 734 - Director → ME
268
4385, 13844291 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-01-12 ~ 2022-04-06
IIF 654 - Director → ME
Person with significant control
2022-01-12 ~ 2022-04-06
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
269
95 Wilton Road, Ste 718, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-21 ~ now
IIF - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ now
IIF 104 - Right to surplus assets - 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
270
95 Wilton Road, Ste 718 Victoria, London
Active Corporate (5 parents)
Officer
2023-10-15 ~ now
IIF - LLP Designated Member → ME
271
GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED - now
CHUANCHIN SICHUAN HENGYI OILFIELD SERVICES (UK) LTD - 2022-04-25
GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED - 2022-03-23
CRYPTOFIN BROKERAGE LIMITED
- 2020-06-22
08217122GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED
- 2020-01-13
08217122 95 Wilton Road, Ste 717, London, England
Active Corporate (7 parents)
Officer
2019-02-20 ~ 2019-11-18
IIF - Director → ME
2020-01-29 ~ 2020-06-19
IIF 693 - Director → ME
2012-09-17 ~ 2016-10-31
IIF 499 - Director → ME
272
2 Strudwick Court, Binfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-07-15
IIF - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-15
IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE
273
86 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ 2020-09-11
IIF - Director → ME
Person with significant control
2018-05-22 ~ 2020-09-11
IIF 541 - Ownership of shares – 75% or more → OE
274
142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 675 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
275
GOLDMAN BUSINESS SOLUTIONS LIMITED
13038662 Peel House, 30 The Downs, Suite 28, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2021-08-10
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2021-08-10
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
276
GRAND PACIFIC REAL ESTATE LIMITED
NI684878 142a Saintfield Road, 1st Floor, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 587 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
277
GRAND VISTA INVESTMENTS LIMITED
12610784 95 Wilton Road, Ste 718, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-19 ~ 2021-02-08
IIF 695 - Director → ME
Person with significant control
2020-05-19 ~ 2021-02-08
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
278
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 610 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
279
GREAT WALL DRILLING (UK) LIMITED - now
ABA CORPORATE SERVICES LIMITED
- 2022-08-16
09765757 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (5 parents)
Officer
2017-09-17 ~ 2022-08-12
IIF 482 - Director → ME
280
4385, 12935186 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-10-07 ~ 2021-07-15
IIF 520 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-26
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
281
GREEN CHOICE ENVIRONMENT LIMITED
12935203 4385, 12935203 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-10-07 ~ 2021-07-15
IIF 518 - Director → ME
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