1
ADVENTURE ASSOCIATES INTERNATIONAL LIMITED
- now 03745735TEAM CONSTRUCTION AND TRADING LIMITED
- 1999-12-17
03745735 9 Denmark Street, London
Dissolved Corporate (9 parents)
Officer
1999-03-30 ~ 2005-04-01
IIF 6 - Director → ME
2
54 Conduit Street, 4th Floor, London
Dissolved Corporate (7 parents)
Officer
1998-09-24 ~ 2007-06-29
IIF 7 - Director → ME
3
54 Conduit Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ dissolved
IIF 43 - LLP Designated Member → ME
4
84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-22 ~ 2011-07-01
IIF 38 - Director → ME
5
Flat 201 Ramsey House Central Square, Wembley, England
Dissolved Corporate (8 parents)
Officer
2010-06-11 ~ 2011-07-01
IIF 34 - Director → ME
6
54 Conduit Street, 4th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-11 ~ 2011-01-01
IIF 33 - Director → ME
7
84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-06-02 ~ 2015-03-01
IIF 18 - Director → ME
8
EDITBRAND LIMITED - 2006-04-05
C/o Grm Consulting Ltd, Adam House, 14 New Burlington Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-20 ~ 2010-04-01
IIF 3 - Director → ME
9
EUROPEAN LICENSING COMPANY (UK) LIMITED
05454133 84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-05-17 ~ 2025-10-08
IIF 5 - Director → ME
10
54 Conduit Street, 4th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ dissolved
IIF 31 - Director → ME
2005-07-25 ~ 2008-12-16
IIF 15 - Director → ME
11
54 Conduit Street, 4th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-08-29 ~ 2006-08-15
IIF 4 - Director → ME
12
IZMIR PIER REDEVELOPMENT CORPORATION LIMITED
- now 03181374DOMAINGRANGE LIMITED - 1996-04-18
54 Conduit Street, 4th Floor, London
Dissolved Corporate (9 parents)
Officer
2010-06-11 ~ 2017-12-22
IIF 25 - Director → ME
13
KINGDOM INVESTMENT CORPORATION LIMITED
06217631 Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2011-04-18
IIF 30 - Director → ME
14
No 12 Bourchier Street, Apartment No 8, London
Dissolved Corporate (13 parents)
Officer
2011-10-01 ~ dissolved
IIF 39 - Director → ME
15
4th Floor 54 Conduit Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-14 ~ dissolved
IIF 17 - Director → ME
16
Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ 2011-07-01
IIF 35 - Director → ME
17
MADDOX INVESTMENTS (UK) LIMITED
07018036 84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-09-14 ~ 2014-01-01
IIF 28 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-17
Commencement of winding up on 2011-06-29
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-03
Adam House, 14 New Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2001-02-27 ~ 2008-02-20
IIF 11 - Director → ME
19
4th Floor 54 Conduit Street, London, United Kingdom
Dissolved Corporate (7 parents, 48 offsprings)
Officer
2001-12-11 ~ dissolved
IIF 13 - Director → ME
20
MILLENIUM FINANCIAL CONSULTANCY SERVICES LIMITED
- 2005-12-13
03703119MILLENNIUM FORCE LTD
- 1999-04-09
03703119 54 Conduit Street, 4th Floor, London, London
Dissolved Corporate (9 parents)
Officer
1999-01-28 ~ 2008-01-14
IIF 14 - Director → ME
21
42 Brook Street, Office: 3.08, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-01 ~ 2012-02-01
IIF 22 - Director → ME
22
85 Great Portland Street Great Portland Street, No:85, First Floor, London, England
Active Corporate (7 parents)
Officer
2011-09-01 ~ 2012-05-01
IIF 2 - Director → ME
23
4th Floor, 54 Conduit Street, London, United Kingdom
Dissolved Corporate (7 parents, 51 offsprings)
Officer
2005-07-22 ~ dissolved
IIF 9 - Director → ME
24
84 Brook Street, Office 4.30, London, Westminster, England
Active Corporate (5 parents, 3 offsprings)
Officer
2005-05-17 ~ 2024-06-30
IIF 42 - LLP Designated Member → ME
Person with significant control
2023-03-20 ~ now
IIF 47 - Has significant influence or control → OE
25
NICHOLSON INTERNATIONAL (TURKEY) LIMITED
06423557 84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-11-09 ~ 2013-12-16
IIF 26 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-14
Dissolved on 2017-06-16
Arkin And Co, High Street, Maple House, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-08-08 ~ 2011-12-01
IIF 24 - Director → ME
27
PANEL GROUP INVESTMENTS LIMITED
06755693 84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-21 ~ 2011-07-01
IIF 27 - Director → ME
28
PRECISE FINANCIAL SERVICES LIMITED
06754496 Calcutt Court, Calcutt, Swindon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2011-07-01
IIF 29 - Director → ME
29
4th Floor 54 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ 2012-07-01
IIF 23 - Director → ME
30
Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ 2011-07-01
IIF 36 - Director → ME
31
MAVI TRADING LIMITED
- 2007-04-19
04342746 Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2001-12-19 ~ 2007-12-20
IIF 10 - Director → ME
32
SAPPHIRE CONSULTING (UK) LIMITED
06679998 54 Conduit Street, 4th Floor, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-26 ~ 2011-07-01
IIF 41 - Director → ME
2012-08-01 ~ 2013-02-01
IIF 40 - Director → ME
33
Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ 2011-07-01
IIF 37 - Director → ME
34
24 Harley House Marylebone Road, London, England
Active Corporate (3 parents)
Officer
2010-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 46 - Has significant influence or control → OE
35
4th Floor 54 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 20 - Director → ME
36
24 Grasholm Way, Slough, England
Dissolved Corporate (6 parents)
Officer
2010-04-13 ~ 2012-04-15
IIF 21 - Director → ME
37
4th Floor, 54 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ dissolved
IIF 19 - Director → ME
38
TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY
- now 01516670TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED
- 1993-12-02
01516670 25 City Road, Spaces Shoreditch, London, England
Active Corporate (177 parents)
Officer
(before 1990-10-29) ~ 2004-11-02
IIF 12 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-28 during the appointment or period of control
Dissolved on 2010-02-01 during the appointment or period of control
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (7 parents)
Officer
2006-11-26 ~ dissolved
IIF 44 - Secretary → ME
2001-12-04 ~ 2006-03-01
IIF 45 - Secretary → ME
40
VERNON CITY INVESTMENTS LIMITED
07024798 Calcutt Court, Calcutt, Swindon, England
Active Corporate (5 parents)
Officer
2010-06-11 ~ 2011-07-01
IIF 32 - Director → ME
41
4th Floor 54 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
2003-07-09 ~ 2007-05-28
IIF 16 - Director → ME
42
VENTURE TRADING 8 LIMITED - 2002-04-30
18 Shepard Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-09-03 ~ 2006-07-17
IIF 8 - Director → ME