1
37a Curzon Street, London, England
Active Corporate (7 parents)
Officer
1996-01-11 ~ 1998-09-24
IIF 3 - Secretary → ME
2
19 Seymour Place, Marble Arch, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
APPLEYARD ACCOUNTANTS LIMITED
- now 03546174APPLEYARD ACCOUNTANTS & AUDITORS LIMITED
- 2010-06-08
03546174 19 Seymour Place, Marble Arch, London
Active Corporate (4 parents)
Officer
1998-04-15 ~ now
IIF 26 - Director → ME
1998-04-15 ~ now
IIF 5 - Secretary → ME
4
AUXILIA MARINE CONSULTANCY LIMITED
15767132 19 Seymour Place, London, England
Dissolved Corporate (4 parents)
Officer
2024-06-17 ~ dissolved
IIF 19 - Director → ME
5
19 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-20 ~ dissolved
IIF 21 - Director → ME
6
BEAUFORT GARDENS SERVICES LIMITED
- now 03215117BYSYS SERVICES LIMITED
- 1996-08-06
03215117 19 Seymour Place, London
Dissolved Corporate (7 parents)
Officer
1996-07-05 ~ 1998-09-22
IIF 4 - Secretary → ME
7
VGETZ EUROCARD LIMITED
- 2020-07-31
09219901 19 Seymour Place, Marble Arch, London
Active Corporate (1 parent)
Officer
2014-09-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
8
COPPERFIELDS (ACCOUNTANTS) LIMITED
03196604 19 Seymour Place, London
Active Corporate (7 parents, 1 offspring)
Officer
1996-05-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
COPPERFIELDS (OIL & GAS) LIMITED
04165041 19 Seymour Place, London
Active Corporate (6 parents)
Officer
2001-02-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
10
COPPERFIELDS ACCOUNTANTS (WORLDWIDE) LLP
OC353922 19 Seymour Place, London
Dissolved Corporate (2 parents)
Officer
2010-04-08 ~ dissolved
IIF 9 - LLP Designated Member → ME
11
19 Seymour Place, London
Active Corporate (3 parents)
Officer
2006-04-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
19 Seymour Place, London
Active Corporate (2 parents)
Officer
2013-06-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
19 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 10 - LLP Designated Member → ME
14
COPPERFIELDS ICECREAM (CUP`S) LIMITED
06883405 19 Seymour Place, Marble Arch, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ 2012-07-01
IIF 31 - Director → ME
15
COPPERFIELDS MARKETING LIMITED
- 2015-10-13
04504979COPPERFIELDS MARKETING & PROPERTY MANAGEMENT LIMITED
- 2003-11-10
04504979COPPERFIELDS MARKETING LTD
- 2003-07-06
04504979 19 Seymour Place, London
Active Corporate (9 parents)
Officer
2002-08-21 ~ now
IIF 22 - Director → ME
2002-08-21 ~ 2015-10-08
IIF 6 - Secretary → ME
16
COPPERFIELDS MILITARY HARDWARES LTD
- now 05128219COPPERFIELDS ENVIRONMENTAL LTD
- 2016-07-14
05128219COPPERFIELDS ENVIROMENTAL LTD - 2004-05-25
19 Seymour Place, London
Active Corporate (5 parents)
Officer
2016-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
17
COPPERFIELDS REAL ESTATES LTD
- now 05230661COPPERFIELDS DWELLINGS LIMITED
- 2014-03-27
05230661 19 Seymour Place, London
Active Corporate (4 parents)
Officer
2004-09-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
18
DISTINCTIVE TALENT RECRUITING SOLUTIONS LIMITED
13099096 19 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
DYNAMIC TRADING SERVICES LIMITED
- now 12248098DEVELOPMENT & TRADING SERVICES LIMITED - 2019-11-07
19 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-27 ~ dissolved
IIF 15 - Director → ME
20
19 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-02-28 ~ 2017-09-25
IIF 16 - Director → ME
21
INFOSTRATEGY CONSULTING LIMITED
07446434 19 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-02-28 ~ 2017-09-25
IIF 14 - Director → ME
22
MIDDLE EAST FOOD MARKET LIMITED - now
19 Seymour Place, London
Active Corporate (7 parents)
Officer
1997-06-04 ~ 1998-09-18
IIF 1 - Secretary → ME
23
19 Seymour Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-27 ~ now
IIF 30 - Director → ME
24
19 Seymour Place, Marble Arch, London
Active Corporate (5 parents, 31 offsprings)
Officer
2003-09-19 ~ now
IIF 24 - Director → ME
2000-10-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
25
RIGHTTECH IT SOLUTIONS LTD
- now 07319335MSR COMPUTER REPAIRS LTD
- 2010-12-15
07319335 19 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ dissolved
IIF 32 - Director → ME
26
FAREHAM (OFFICES) LLP - 2006-06-26
FAIRHAM (OFFICES) LLP - 2004-06-18
19 Seymour Place, London
Dissolved Corporate (6 parents)
Officer
2016-11-01 ~ dissolved
IIF 7 - LLP Designated Member → ME
27
19 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2018-07-20 ~ 2018-07-20
IIF 8 - Director → ME
2018-07-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 34 - Has significant influence or control → OE
28
19 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2024-11-02 ~ now
IIF 12 - Director → ME