1
275b Croydon Road, Beckenham, Kent
Dissolved Corporate (22 parents, 212 offsprings)
Officer
2004-10-06 ~ 2006-05-01
IIF 13 - Director → ME
2
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (17 parents, 18 offsprings)
Officer
2003-01-02 ~ 2008-01-01
IIF 12 - Director → ME
3
AMICORP (UK) SECRETARIES LIMITED
04194501 3rd Floor, 5 Lloyds Avenue, London
Active Corporate (20 parents, 349 offsprings)
Officer
2003-01-02 ~ 2004-10-06
IIF 11 - Director → ME
4
Third Floor, 5 Lloyds Avenue, London
Dissolved Corporate (6 parents)
Officer
2002-06-07 ~ 2006-06-07
IIF 15 - LLP Designated Member → ME
5
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (6 parents)
Officer
2003-02-28 ~ 2006-01-31
IIF 18 - Secretary → ME
6
4th Floor, 193 Fleet Street, London
Active Corporate (5 parents, 15 offsprings)
Officer
2004-12-20 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
7
4th Floor, 193 Fleet Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2009-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
BULLDOG GLOBAL FINANCIAL SERVICES LLP
OC340859 4th Floor 41 Trinity Square, London
Dissolved Corporate (6 parents)
Officer
2008-11-16 ~ dissolved
IIF 17 - LLP Designated Member → ME
9
Fourth Floor, 41 Trinity Square, London
Dissolved Corporate (8 parents)
Officer
2009-11-10 ~ dissolved
IIF 6 - Director → ME
10
Fourth Floor, 41 Trinity Square, London
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ 2007-04-13
IIF 4 - Director → ME
11
CONNECOR (UK) LIMITED - now
WELLAND INVESTMENTS LIMITED
- 2014-11-24
03525106PTC (PROFESSIONAL TAX CONSULTANCY) LIMITED
- 2002-04-25
03525106FODDINGTON & COVE LIMITED - 1998-11-25
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2002-04-17 ~ 2007-08-01
IIF 21 - Secretary → ME
12
Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (12 parents)
Officer
2002-10-21 ~ 2011-01-01
IIF 8 - Director → ME
13
DYNAMIC PROFESSIONAL CONSULTING LLP
- now OC318835CHARRED AND DANGEROUS LLP
- 2007-01-12
OC318835 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-04-03 ~ 2007-09-20
IIF 16 - LLP Designated Member → ME
14
C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-12-05 ~ 2007-04-11
IIF 5 - Director → ME
15
Sutherland House, 4th Floor, 3 Lloyd's Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ 2007-04-11
IIF 7 - Director → ME
16
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (13 parents)
Officer
2004-06-07 ~ 2011-01-01
IIF 9 - Director → ME
17
MELENCO UK LIMITED - now
FORTIFIED INVESTMENT HOLDINGS LIMITED - 2014-02-20
WELLAND TOOLS TRADING COMPANY LIMITED
- 2013-09-27
04690571 C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-03-07 ~ 2007-08-01
IIF 19 - Secretary → ME
18
P T A GUARANTEE (UK) LIMITED
- now 04653761P T A (UK) LIMITED
- 2003-07-06
04653761 Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-06 ~ 2009-05-01
IIF 10 - Director → ME
19
12 Riverside Avenue, East Molesey, Surrey
Active Corporate (4 parents)
Officer
2009-03-20 ~ 2009-06-11
IIF 20 - Secretary → ME