1
TRILION GROUP LIMITED
- 2018-12-17
11724635 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 10 - Director → ME
2
LEBLANC HOLDINGS PLC
- 2019-12-17
11375004LEBLANC HOLDINGS LIMITED
- 2018-08-03
11375004 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ 2019-04-09
IIF 6 - Director → ME
4
23 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-02 ~ 2023-07-19
IIF 4 - Director → ME
Person with significant control
2018-01-02 ~ 2023-04-13
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-22 ~ now
IIF 17 - Director → ME
6
APROJECTS LOGISTICS SERVICES LIMITED
12517687 Quadrant House, 6th Floor, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-22 ~ 2024-08-19
IIF 25 - Director → ME
7
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (8 parents)
Officer
2018-01-02 ~ 2019-05-17
IIF 7 - Director → ME
8
DIGITAL SPECIALTY CHEMICALS (UK) LIMITED
04493910 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
2018-12-04 ~ 2019-03-08
IIF 16 - Director → ME
9
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-08 ~ dissolved
IIF 22 - Director → ME
10
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 14 - Director → ME
11
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-02 ~ 2020-03-19
IIF 12 - Director → ME
12
2nd Floor, Hygeia House, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2018-04-04 ~ dissolved
IIF 15 - Director → ME
13
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
ORAANJ DIGITAL MARKETING LIMITED
16311037 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-29 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (1 parent, 5 offsprings)
Officer
2018-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2022-12-23 ~ 2023-02-09
IIF 23 - Director → ME
18
POWER STORAGE SOLUTIONS LIMITED
11237162 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ 2019-03-06
IIF 9 - Director → ME
19
Kemp House, 124 City Road, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-02 ~ 2022-09-29
IIF 3 - Director → ME
20
RAIL TECHNOLOGY INTERNATIONAL LIMITED
10632601 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2018-02-21 ~ now
IIF 2 - Director → ME
21
EVENGRADE LIMITED - 2009-10-28
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2019-01-14 ~ 2019-06-11
IIF 13 - Director → ME
22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (12 parents)
Officer
2018-01-15 ~ 2018-07-03
IIF 8 - Director → ME
23
VAPE EMPIRE DISTRIBUTION UK LIMITED
12508585 12 North End Road, London, England
Active Corporate (5 parents)
Officer
2020-03-10 ~ 2022-09-01
IIF 5 - Director → ME
24
559 High Road Leytonstone, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-08 ~ 2020-05-09
IIF 11 - Director → ME
25
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-26 ~ 2025-01-31
IIF 20 - Director → ME