1
Flat 3 Hawkwood House Hawkwood Rise, Great Bookham, Leatherhead, England
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
140 Buckingham Palace Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-02 ~ 2016-11-08
IIF 7 - Ownership of shares – 75% or more → OE
3
Treverva Farm Treverva, Nr Falmouth, Penryn, Cornwall
Dissolved Corporate (2 parents)
Officer
2012-03-22 ~ dissolved
IIF 41 - Director → ME
2012-03-22 ~ dissolved
IIF 43 - Secretary → ME
4
26 Blackborough Road, Reigate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kajaine House, 57-67 High Street, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-05-02 ~ 2007-12-12
IIF 39 - Director → ME
6
BLACKBOROUGH SERVICES LIMITED
- now 10415099TET FUTURES LIMITED
- 2017-10-19
10415099 140 Buckingham Palace Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
Flat 3 Hawkwood House Hawkwood Rise, Great Bookham, Leatherhead, England
Active Corporate (3 parents)
Officer
2019-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
15 Bell Street, Reigate, England
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
140 Buckingham Palace Road, London
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 35 - Director → ME
10
OPTIMAL NUTRITION LIMITED
- now 08132769FUTURES TRADING TECHNOLOGY LIMITED
- 2013-05-09
08132769 140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 42 - Director → ME
11
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 15 - Director → ME
12
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 30 - Director → ME
13
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 14 - Director → ME
14
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 24 - Director → ME
15
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 33 - Director → ME
16
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 20 - Director → ME
17
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 17 - Director → ME
18
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 28 - Director → ME
19
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 34 - Director → ME
20
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 25 - Director → ME
21
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 36 - Director → ME
22
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2009-03-10 ~ dissolved
IIF 37 - Director → ME
23
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 16 - Director → ME
24
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 31 - Director → ME
25
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 21 - Director → ME
26
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 18 - Director → ME
27
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 29 - Director → ME
28
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 23 - Director → ME
29
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 22 - Director → ME
30
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 19 - Director → ME
31
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 26 - Director → ME
32
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 32 - Director → ME
33
140 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE