1
Unit Q, 35 Astbury Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-10-24 ~ 2019-03-20
IIF 47 - Director → ME
2017-03-21 ~ 2017-10-24
IIF 84 - Director → ME
2
7 Bell Yard, London
Active Corporate (2 parents)
Officer
2024-11-16 ~ now
IIF 49 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 55 - Director → ME
2016-09-23 ~ 2018-06-05
IIF 92 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2017-09-10 ~ 2018-06-05
IIF 8 - Ownership of shares – 75% or more → OE
2016-09-23 ~ 2017-09-10
IIF 88 - Ownership of shares – 75% or more → OE
4
ALPENBERG ACCOUNTANTS & PARTNERS CO. LTD.
09883622 7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-21 ~ now
IIF 42 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
7 Whitechapel Road, Office 410, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-06-25
IIF 38 - Director → ME
6
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-08 ~ now
IIF 63 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
7
7 Whitechapel Road, Office 410, London, England
Active Corporate (4 parents)
Officer
2024-11-16 ~ now
IIF 54 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-21 ~ now
IIF 83 - Director → ME
9
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-15 ~ 2026-02-01
IIF 41 - Director → ME
Person with significant control
2024-01-15 ~ 2026-02-01
IIF 2 - Ownership of shares – 75% or more → OE
10
7 Whitechapel Road, Office 410, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-12 ~ 2019-02-05
IIF 93 - Director → ME
Person with significant control
2016-09-12 ~ 2019-02-05
IIF 79 - Ownership of shares – 75% or more → OE
11
7 Whitechapel Road, Office 410, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-23 ~ now
IIF 62 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
13
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-01 ~ now
IIF 66 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
DALY FRASER CONSULTING LTD.
- now 09361436 7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-05 ~ now
IIF 43 - Director → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-24 ~ 2016-12-14
IIF 95 - Director → ME
Person with significant control
2016-08-24 ~ 2016-12-14
IIF 85 - Ownership of shares – 75% or more → OE
2016-12-14 ~ 2016-12-15
IIF 15 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-03 ~ 2016-12-14
IIF 68 - Director → ME
Person with significant control
2016-10-03 ~ 2016-12-13
IIF 80 - Right to appoint or remove directors → OE
17
167-169 Great Portland Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 52 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
18
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-27 ~ now
IIF 61 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2016-10-27 ~ 2017-02-01
IIF 81 - Right to appoint or remove directors → OE
19
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-09-05 ~ 2023-12-20
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
FRIDMAN GROUP LTD. - now
TOMANON TRADE LTD. - 2015-03-06
20-22 Wenlock Road, London, England
Dissolved Corporate (8 parents)
Person with significant control
2019-06-01 ~ 2022-11-21
IIF 18 - Ownership of shares – 75% or more → OE
21
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2017-03-21 ~ now
IIF 57 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2017-03-21 ~ 2017-03-24
IIF 21 - Right to appoint or remove directors → OE
22
EUROPA INVESTMENT PROPERTY UK LTD.
- 2021-06-18
10996093EUROPA PROPERTY INVESTMENT CO. LTD. - 2019-04-15
7 Whitechapel Road, Office 410, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-06-16 ~ 2024-05-07
IIF 45 - Director → ME
Person with significant control
2021-06-16 ~ 2024-05-07
IIF 6 - Ownership of shares – 75% or more → OE
23
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-06-01 ~ 2021-04-13
IIF 37 - Ownership of shares – 75% or more → OE
24
INCHEMO SOLUTIONS LTD - now
I.S.R. CARS SOLUTIONS LTD
- 2017-09-26
09557373 4385, 09557373 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2017-03-20 ~ 2017-03-21
IIF 71 - Director → ME
25
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2015-11-23 ~ now
IIF 94 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
26
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2015-11-23 ~ now
IIF 89 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
27
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-21 ~ now
IIF 58 - Director → ME
28
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 64 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
29
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-15 ~ 2019-07-22
IIF 76 - Director → ME
Person with significant control
2017-03-15 ~ 2019-07-22
IIF 33 - Right to appoint or remove directors → OE
30
35 Astbury Road, Unit Q, London
Active Corporate (5 parents)
Officer
2017-03-21 ~ 2018-06-05
IIF 53 - Director → ME
31
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 51 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
32
MIVEL'S & CO. LTD - now
MIVEL'S FINANCIAL GROUP LTD.
- 2022-04-20
09193880 7 North Ride, Welwyn, England
Active Corporate (7 parents, 17 offsprings)
Officer
2016-12-30 ~ 2018-10-01
IIF 40 - Director → ME
33
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-22 ~ now
IIF 90 - Director → ME
Person with significant control
2017-09-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2016-09-22 ~ 2017-09-10
IIF 87 - Ownership of shares – 75% or more → OE
34
7 Whitechapel Road, Office 410, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ 2017-07-04
IIF 69 - Director → ME
Person with significant control
2016-10-27 ~ 2017-07-04
IIF 20 - Ownership of shares – 75% or more → OE
35
124 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ 2017-05-26
IIF 73 - Director → ME
36
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-19 ~ 2019-05-03
IIF 75 - Director → ME
Person with significant control
2017-07-19 ~ 2019-05-03
IIF 5 - Ownership of shares – 75% or more → OE
37
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 65 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
38
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-23 ~ 2026-02-01
IIF 59 - Director → ME
39
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-09-28 ~ 2017-09-12
IIF 72 - Director → ME
Person with significant control
2016-09-28 ~ 2017-09-12
IIF 82 - Ownership of shares – 75% or more → OE
40
7 Bell Yard, London, England
Dissolved Corporate (7 parents)
Officer
2017-03-21 ~ 2017-09-14
IIF 67 - Director → ME
41
4385, 10873517 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2017-07-19 ~ 2019-05-03
IIF 39 - Director → ME
Person with significant control
2017-07-19 ~ 2019-05-03
IIF 4 - Ownership of shares – 75% or more → OE
42
7 Whitechapel Road, Office 406, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
43
SANATECH FINANCIAL GROUP LTD. - now
IDEAL DREAM SERVICES LTD.
- 2017-03-02
10541170 7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-28 ~ 2017-02-28
IIF 74 - Director → ME
Person with significant control
2016-12-28 ~ 2017-03-02
IIF 19 - Ownership of shares – 75% or more → OE
44
7 Whitechapel Road, Office 410, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 77 - Director → ME
45
7 Bell Yard, London
Active Corporate (2 parents)
Officer
2024-11-16 ~ now
IIF 50 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
46
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 60 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 35 - Right to appoint or remove directors → OE
47
Bridge House Old Grantham Road, Whatton, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2021-10-19 ~ 2022-03-23
IIF 46 - Director → ME
Person with significant control
2022-03-15 ~ 2022-03-23
IIF 24 - Ownership of shares – 75% or more → OE
48
7 Bell Yard, London
Active Corporate (2 parents)
Officer
2024-11-16 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
49
7 Whitechapel Road, Office 410, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ 2017-12-18
IIF 91 - Director → ME
Person with significant control
2016-09-22 ~ 2017-09-27
IIF 86 - Right to appoint or remove directors → OE
50
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-27 ~ now
IIF 56 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
51
7 Whitechapel Road, Office 410, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-15 ~ 2023-06-15
IIF 78 - Director → ME
Person with significant control
2017-03-15 ~ 2023-06-15
IIF 36 - Ownership of shares – 75% or more → OE