1
AARON JONES HOLDING LTD
- 2017-08-22
SC572689 101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ 2019-09-06
IIF 42 - Director → ME
Person with significant control
2017-08-02 ~ 2019-09-06
IIF 50 - Ownership of shares – 75% or more → OE
2
AFRICA INVESTMENT PROMOTION LTD
09690852 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-06-14
IIF 22 - Director → ME
3
1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ 2016-06-22
IIF 31 - Director → ME
4
40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ 2016-06-29
IIF 47 - Director → ME
5
40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolved
IIF 48 - Director → ME
6
Cga Accountancy, The Gas Light, Lower Warrengate, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ 2015-09-30
IIF 40 - Director → ME
7
1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-27 ~ 2016-03-25
IIF 30 - Director → ME
8
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ 2015-07-15
IIF 19 - Director → ME
9
4 Deepdene Close, London, England
Active Corporate (11 parents)
Officer
2015-05-08 ~ 2016-04-08
IIF 12 - Director → ME
10
CLAUS MARSH LTD - now
RETTAVIA LTD - 2018-05-02
ALTES INVESTMENT LIMITED - 2015-04-09
RETTAVIA LIMITED - 2012-03-20
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (6 parents)
Officer
2016-01-28 ~ 2016-06-29
IIF 14 - Director → ME
11
Albert House, 42 Seymour Road, Bolton
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ 2015-06-17
IIF 18 - Director → ME
12
28-29 The Broadway No:1 The Broadway, London, England
Active Corporate (4 parents)
Officer
2016-05-20 ~ 2016-05-23
IIF 36 - Director → ME
2016-07-21 ~ 2025-07-15
IIF 44 - Director → ME
Person with significant control
2017-06-29 ~ 2025-07-15
IIF 39 - Ownership of shares – 75% or more → OE
13
Cga Accountancy, The Gas Light, Lower Warrengate, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 41 - Director → ME
14
1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ 2016-06-13
IIF 32 - Director → ME
15
1 St Saviours Wharf, 23 Mill Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ 2016-06-29
IIF 33 - Director → ME
16
HIGHESTRATECORP LTD - now
ICEMOUNT LONDON LTD
- 2016-09-22
09535947 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2016-04-08
IIF 34 - Director → ME
17
40 Bloomsbury Way, Lower Ground Floor, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ 2016-06-29
IIF 46 - Director → ME
18
IUK SOLUTIONS LTD - now
SUPREMO INNOVATIONS PVT LTD
- 2018-10-11
09644586 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ 2015-11-06
IIF 29 - Director → ME
19
23 Mill Street, London
Dissolved Corporate (4 parents)
Officer
2015-11-09 ~ 2016-08-01
IIF 13 - Director → ME
20
167 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-29 ~ 2016-05-01
IIF 2 - Director → ME
2015-09-29 ~ 2016-05-01
IIF 45 - Secretary → ME
21
1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ 2016-03-18
IIF 21 - Director → ME
22
LUNA ENGINEERING SERVICES IT LTD
09962581 1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-21 ~ 2016-06-29
IIF 17 - Director → ME
23
Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ 2015-06-26
IIF 23 - Director → ME
24
1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ 2016-06-14
IIF 24 - Director → ME
25
Cga Accountancy, The Gas Light, Lower Warrengate, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 8 - Director → ME
26
Coastal Accountants Ltd Office 2, Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2015-04-14 ~ 2016-06-30
IIF 11 - Director → ME
27
INDEPENDENT REGIONAL NEWSPAPERS LIMITED
- 2015-03-18
08419699INDEPENDENT LOCALS LIMITED - 2014-12-01
Kemp House, City Road, London, Great Britain
Dissolved Corporate (7 parents)
Officer
2015-01-01 ~ 2016-07-01
IIF 7 - Director → ME
28
1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 35 - Director → ME
29
PREMIUM AND MARKETING LTD
- now 09062100 85 Great Portland Street, First Floor, London
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 10 - Director → ME
30
1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ 2016-06-14
IIF 43 - Director → ME
31
55-59 Adelaide Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-06-26 ~ 2020-03-10
IIF 37 - Director → ME
Person with significant control
2019-06-26 ~ 2020-03-10
IIF 38 - Ownership of shares – 75% or more → OE
32
1 Berkeley Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ 2016-06-29
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
33
Office 3 Unit R1 Penfold Works, Imperial Way, Watford
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ 2015-07-08
IIF 15 - Director → ME
34
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ 2016-07-01
IIF 9 - Director → ME
35
1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ 2016-03-02
IIF 25 - Director → ME
36
1 St Saviours Wharf, 23 Mill Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ 2016-03-02
IIF 16 - Director → ME
37
40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ 2016-06-14
IIF 49 - Director → ME
38
EXPORTIAMO LTD - 2015-05-15
Waterside Mills, Chew Valley Road, Greenfield, England
Active Corporate (4 parents)
Officer
2015-11-19 ~ 2016-04-05
IIF 1 - Director → ME
39
1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-06 ~ 2016-04-01
IIF 27 - Director → ME
40
1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ 2016-06-29
IIF 6 - LLP Designated Member → ME
41
Unit 209 The Lansbury Estate, Lower Guildford Road, Knaphill, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ 2016-01-12
IIF 4 - Director → ME
42
The Barn Wood End, Ardeley, Stevenage, England
Active Corporate (6 parents)
Officer
2015-04-08 ~ 2016-01-20
IIF 3 - Director → ME
43
1 St Saviours Wharf, 23 Mill Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-10 ~ 2015-06-26
IIF 26 - Director → ME
44
1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-18 ~ 2016-04-01
IIF 28 - Director → ME