1
662 VENTURES LIMITED
09673864 14984710, 13311339, 14163940Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
KARBON WALLET HOLDINGS LIMITED
- 2024-02-26
14511753 Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2022-11-29 ~ dissolved
IIF 9 - Director → ME
3
South Stour Offices Roman Road, Mersham, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-26 ~ dissolved
IIF 10 - Director → ME
4
42 Barncroft Drive, Haywards Heath, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-08 ~ 2021-03-31
IIF 22 - Right to appoint or remove directors → OE
5
GUYANA SHOREBASE HOLDINGS LIMITED
- now 10191784TOTALTEC OILFIELD SERVICES LIMITED
- 2023-05-12
10191784 4th Floor Aquis House, Blagrave Street, Reading, England
Active Corporate (12 parents)
Officer
2021-11-05 ~ 2023-12-15
IIF 12 - Director → ME
6
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (8 parents)
Officer
2017-12-21 ~ now
IIF 7 - Director → ME
7
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
NEW STRAND LIMITED - 2009-10-15
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2013-01-17 ~ 2014-09-09
IIF 15 - Director → ME
2019-11-30 ~ now
IIF 5 - Director → ME
8
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-03-23 ~ now
IIF 6 - Director → ME
9
STRAND PARTNERS (ADVISORY) LLP - 2014-09-04
2 Park Street, London
Dissolved Corporate (6 parents)
Officer
2014-09-09 ~ dissolved
IIF 18 - LLP Designated Member → ME
10
HANNAM & PARTNERS (INVESTMENTS) LLP
- now OC386554 107 Bell Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
11
2 Park Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-06-26 ~ dissolved
IIF 17 - LLP Designated Member → ME
12
HCF INTERNATIONAL ADVISERS LIMITED
- now 04639026HATCH CORPORATE FINANCE LTD - 2010-12-22
HB ADVISERS LIMITED - 2007-06-04
STOREWAND LIMITED - 2003-01-30
3rd Floor 7-10 Chandos Street, London, England
Active Corporate (20 parents)
Officer
2024-11-15 ~ now
IIF 8 - Director → ME
13
42 Barncroft Drive, Haywards Heath, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-23 ~ 2019-11-29
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
14
135 Turney Road, London
Dissolved Corporate (3 parents)
Officer
2007-03-27 ~ dissolved
IIF 11 - Director → ME
15
REWILDING OPPORTUNITIES LIMITED
13754317 42 Barncroft Drive, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-19 ~ 2021-12-17
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2021-11-20 ~ 2021-12-17
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
YOUNG PRESIDENTS' ORGANISATION LONDON
04268590 1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (33 parents)
Officer
2019-07-01 ~ 2020-09-07
IIF 13 - Director → ME
2018-01-18 ~ 2019-07-01
IIF 14 - Director → ME
2018-01-18 ~ 2019-07-01
IIF 21 - Secretary → ME