1
3MINSNAIJA LIMITED - 2023-01-26
10 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-01 ~ 2023-08-16
IIF 72 - Director → ME
2023-03-01 ~ 2023-08-16
IIF 28 - Secretary → ME
2
Innovation Centre, Maidstone Road, Chatham, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-24 ~ 2022-10-12
IIF 32 - Director → ME
3
ADVANCE TRAINING COLLEGE LIMITED
06588981 Sobus Hub, 196 Freston Road, London, England
Active Corporate (2 parents)
Officer
2008-05-09 ~ 2014-09-01
IIF 62 - Director → ME
2016-05-01 ~ now
IIF 40 - Director → ME
2008-05-09 ~ 2016-05-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
4
AGE UK KENSINGTON AND CHELSEA - now
AGE CONCERN KENSINGTON & CHELSEA
- 2019-11-21
03926026 1 Thorpe Close, London
Active Corporate (64 parents, 1 offspring)
Officer
2003-10-30 ~ 2011-12-01
IIF 82 - Director → ME
5
Willow House, Ingleden Park Swain Road, St. Michaels, Tenterden, Kent
Active Corporate (3 parents)
Officer
2007-05-01 ~ 2018-03-30
IIF 9 - Secretary → ME
6
Suite 44 Unimix House, Abbey Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-15 ~ dissolved
IIF 7 - Secretary → ME
7
ATLAS MANNED GUARDING SECURITY LTD
06583271 3 Field Court, London
Dissolved Corporate (2 parents)
Officer
2008-05-02 ~ 2010-04-10
IIF 15 - Secretary → ME
8
Suite 44 Unimix House, Abbey Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ 2014-09-01
IIF 65 - Director → ME
9
Sobus Hub 196 Freston Road, W10 6tt, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-20 ~ 2023-12-01
IIF 76 - Director → ME
2012-06-22 ~ 2014-09-01
IIF 68 - Director → ME
10
FIELD RESOURCES LIMITED
- 2019-10-23
09020500 Sobus Hub, 196 Freston Road, London, England
Active Corporate (2 parents)
Officer
2015-04-25 ~ 2019-11-01
IIF 60 - Director → ME
2014-05-01 ~ 2014-09-01
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
11
44 The Lawns, Northampton
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ 2015-07-07
IIF 5 - Secretary → ME
12
44 Unimix House, Abbey Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-22 ~ 2014-09-01
IIF 61 - Director → ME
13
Suite 514-515, Crown House North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2004-11-23 ~ 2009-12-04
IIF 22 - Secretary → ME
14
Suite 3, Sobus Hub, 196 Freston Road, London, England
Active Corporate (2 parents)
Officer
2015-04-25 ~ now
IIF 45 - Director → ME
2014-04-30 ~ 2014-09-01
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
15
C/o Maisanda & Co Freston Road Hub, 196 Freston Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ 2012-04-01
IIF 69 - Director → ME
16
Suite 44 Unimix House, Abbey Road, London
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2016-01-01
IIF 11 - Secretary → ME
17
Suite 3, Sobus Hub, 196 Freston Road, Freston Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-19 ~ 2016-10-01
IIF 27 - Secretary → ME
18
Suite 3, Sobus Hub, 196 Freston Road, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-03-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
19
Suite 44 Unimix House, Abbey Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 71 - Director → ME
20
Suite 3, Sobus Hub, 196 Freston Road, London, England
Active Corporate (6 parents)
Officer
2012-10-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
21
GLOBAL SOUTH ECONOMIC FORUM LIMITED
11690905 Innovation Centre, Maidstone Road , Rochester, Medway, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-22 ~ now
IIF 54 - Director → ME
22
Suite 3, Sobus Hub, 196 Freston Road, London, England
Active Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 49 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
23
HAILAN MEDICAL LTD - now
HAILAN ENTERPRISES LIMITED - 2025-11-06
HAILAN MEDICAL LIMITED
- 2017-05-13
06924430 Sobus Hub, 196 Freston Road, London, England
Active Corporate (3 parents)
Officer
2009-06-04 ~ 2009-07-17
IIF 3 - Secretary → ME
24
NAMA LONDON LIMITED
- 2019-08-19
06892445 C/o Maisanda & Co Freston Road Hub, 196 Freston Road, London, England
Active Corporate (6 parents)
Officer
2015-04-20 ~ 2016-10-11
IIF 77 - Director → ME
2018-04-01 ~ now
IIF 37 - Director → ME
2011-01-20 ~ 2014-09-01
IIF 66 - Director → ME
2016-09-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
25
Sobus Hub, 196 Freston Road, London, England
Active Corporate (2 parents)
Officer
2012-11-06 ~ 2014-09-01
IIF 35 - Director → ME
2015-11-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
26
Suite 44 Unmix House, Abbey Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-05-23 ~ dissolved
IIF 57 - Director → ME
2002-05-23 ~ 2003-05-20
IIF 24 - Secretary → ME
27
Suite 44b Unimix House, Abbey Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-08 ~ dissolved
IIF 70 - Director → ME
28
Suite 44 Unimix House, Abbey Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ 2015-04-10
IIF 1 - Secretary → ME
29
KENSINGTON & CHELSEA CONSULTING LTD
11509658 Sobus Hub 196 Freston Road, Kensington, London, England
Active Corporate (1 parent)
Officer
2018-08-09 ~ now
IIF 38 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
30
41 Dorney Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-04 ~ 2016-06-01
IIF 13 - Secretary → ME
31
Suite 3, Sobus Hub 196 Freston Road, W10 6tt, London, London, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 51 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
32
29 Blackley Close Prescott Street, Latchford, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ 2011-08-24
IIF 16 - Secretary → ME
33
LONDON BUSINESS CONSULTING LIMITED
05109626 Sobus Hub, 196 Freston Road, London, England
Active Corporate (4 parents)
Officer
2004-04-22 ~ 2014-09-01
IIF 56 - Director → ME
2015-04-20 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
34
Suite 3, Sobus Hub, 196 Freston Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ 2018-10-23
IIF 81 - Director → ME
Person with significant control
2018-10-23 ~ 2018-10-25
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
DATA HARVESTERS LIMITED
- 2020-08-06
11186918 Suite 3, Sobus Hub, Freston Road, London, England
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 53 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
36
Suite 3, Sobus Hub, 196 Freston Road, London, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 48 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
37
Sobus Hub, 196 Freston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
38
Suite 44 Unimix House Abbey Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ dissolved
IIF 17 - Secretary → ME
39
Suite 3 196 Freston Road, London, England
Active Corporate (4 parents)
Officer
2022-03-01 ~ now
IIF 44 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Suite 3, Sobus Hub, 196 Freston Road, London, England
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 50 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
41
BINARY TRADING LIMITED
- 2020-07-22
12468484 Suite 3, Sobus Hub 196 Freston Road, W10 6tt, London, London, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ 2020-09-25
IIF 43 - Director → ME
Person with significant control
2020-02-18 ~ 2020-09-25
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
42
Suite 44 Unimix House, Abbey Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 64 - Director → ME
43
NETWORK NEWS24 (NN24) UK LTD
- 2010-06-15
06112192 100 Pall Mall, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-01-21 ~ 2012-07-19
IIF 4 - Secretary → ME
44
100 Rossington Avenue, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Officer
2012-02-18 ~ 2012-12-24
IIF 58 - Director → ME
45
NN AND SS PARTNERS LIMITED - now
IMMEDI8 SECURITY (SERVICES) LTD
- 2015-06-24
07376819 First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ 2014-09-01
IIF 63 - Director → ME
2010-09-15 ~ 2014-09-11
IIF 78 - Secretary → ME
46
Suite 3, Sobus Hub 196 Freston Road, W10 6tt, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-01 ~ now
IIF 52 - Director → ME
2007-12-20 ~ 2014-11-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
47
PARAGON INSURANCE SERVICES LTD - now
PARAGON HEALTH INSURANCE SERVICES LIMITED
- 2006-03-31
04927561 603 Crown House North Circular Road, London
Dissolved Corporate (2 parents)
Officer
2003-10-09 ~ 2004-06-01
IIF 31 - Secretary → ME
48
Suite 44 Unimix House, Abbey Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ dissolved
IIF 59 - Director → ME
49
RADIANT STARFISH INTERNATIONAL LTD
06667848 Suite 44 Unimix House, Abbey Road, London
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ 2014-10-30
IIF 2 - Secretary → ME
50
44 Unimix House, Abbey Road Park Royal, London
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 79 - Secretary → ME
51
17 Campbell Court, 33 Meadowside, London
Dissolved Corporate (2 parents)
Officer
2007-10-04 ~ 2016-09-01
IIF 20 - Secretary → ME
52
Suite 44 Unimix House, Abbey Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 67 - Director → ME
53
The Old Court House, New Road Avenue, Chatham, Kent, England
Active Corporate (3 parents)
Officer
2008-07-02 ~ 2008-10-07
IIF 18 - Secretary → ME
54
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (3 parents)
Officer
2004-03-25 ~ 2013-07-24
IIF 25 - Secretary → ME
55
Allenby House 1a Temple Road, Cricklewood, London
Dissolved Corporate (5 parents)
Officer
2004-03-25 ~ 2013-07-24
IIF 26 - Secretary → ME
56
196 Freston Road, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
57
TANGALE WAJA COMMUNITY ASSOCIATION (TAWACA)
08034407 44 Unimix House Abbey Road, London
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ dissolved
IIF 73 - Director → ME
58
TANGERINE CLEANING SERVICES LTD
06632518 69 Crownfield Road, London
Dissolved Corporate (3 parents)
Officer
2008-06-27 ~ 2010-06-27
IIF 6 - Secretary → ME
59
Suite 44 Unimix House, Abbey Road, London
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ dissolved
IIF 30 - Secretary → ME
60
THE AFRICAN DEVELOPMENT FINANCE LTD
13283935 48 West Ham Lane, London, England
Dissolved Corporate (9 parents)
Officer
2021-03-22 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 100 - Has significant influence or control → OE
61
11 Louvaine Close, Manchester, England
Dissolved Corporate (2 parents)
Officer
2005-09-26 ~ 2014-03-10
IIF 19 - Secretary → ME
62
Suite 3, Sobus Hub, 196 Freston Road, London, England
Active Corporate (3 parents)
Officer
2013-01-18 ~ 2014-09-01
IIF 34 - Director → ME
2015-12-01 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
63
WIDESCOPE SECURITY SERVICES LIMITED
04849502 3 Field Court, London
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2010-04-10
IIF 14 - Secretary → ME
64
16 Hampstead House, 176 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-13 ~ dissolved
IIF 80 - Secretary → ME
65
9 Norville Terrace, Leeds, England
Active Corporate (2 parents)
Officer
2009-02-04 ~ 2015-07-01
IIF 12 - Secretary → ME
66
Three Gables, Corner Hall, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2009-03-01 ~ 2014-09-01
IIF 55 - Director → ME
2008-04-09 ~ 2014-10-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
195 Junction Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-03 ~ 2013-07-24
IIF 8 - Secretary → ME