1
360 TALENT LIMITED - now
HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED
- 2017-10-17
05654354 Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
Active Corporate (7 parents)
Officer
2012-03-15 ~ 2013-06-05
IIF 39 - Director → ME
2
WILLARD'S WOLF LTD - 2010-03-30
ABRTRADIMEX LTD - 2010-03-04
235 Vauxhall Bridge Road, Lower Ground Floor, London, England
Active Corporate (9 parents)
Officer
2012-06-01 ~ 2023-08-10
IIF 27 - Director → ME
3
ADMINISTRATION SAINT NICOLAS LTD
06709283 Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
Active Corporate (7 parents)
Officer
2010-09-27 ~ 2023-12-14
IIF 29 - Director → ME
4
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
Active Corporate (6 parents)
Officer
2012-10-22 ~ 2012-10-22
IIF 42 - Director → ME
2012-10-21 ~ 2023-08-10
IIF 34 - Director → ME
5
2nd Floor 6 London Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-12 ~ 2012-08-01
IIF 53 - Director → ME
2013-06-15 ~ 2014-08-01
IIF 2 - Director → ME
6
AMADEUS REAL ESTATE LTD - now
MASTER OF THE MOMENT LTD
- 2013-10-01
07116187 Second Floor Commerce House, 6 London Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-06 ~ 2013-09-30
IIF 24 - Director → ME
7
APRI GAROZ LTD - now
Second Floor Commerce House, 6 London Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-23 ~ 2013-12-12
IIF 44 - Director → ME
8
Second Floor Commerce House, 6 London Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-10-06 ~ dissolved
IIF 48 - Director → ME
9
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
Dissolved Corporate (9 parents)
Officer
2012-05-15 ~ 2016-04-29
IIF 21 - Director → ME
10
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
Active Corporate (5 parents)
Officer
2012-10-18 ~ 2023-08-10
IIF 33 - Director → ME
11
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
Active Corporate (6 parents)
Officer
2013-12-09 ~ 2023-08-10
IIF 1 - Director → ME
12
VIRGIN APPLE TREE LTD - 2012-10-08
Commerce House 2nd Floor, 6 London Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ 2014-07-04
IIF 18 - Director → ME
13
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
Active Corporate (4 parents)
Officer
2014-01-13 ~ 2023-08-10
IIF 16 - Director → ME
14
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
Active Corporate (5 parents)
Officer
2012-03-15 ~ 2023-08-10
IIF 31 - Director → ME
15
CPSS SERVICES ET SOLUTIONS LTD
- now 05696749ICTECH CONSULTING LTD - 2011-04-13
2nd Floor Commerce House 6 London Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ 2012-12-10
IIF 47 - Director → ME
16
Commerce House Second Floor 6, London Street, London
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 10 - Director → ME
17
DELUXE NATURAL PRODUCTS DISTRIBUTION LTD
08228536 Commerce House 2nd Floor, 6 London Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 9 - Director → ME
18
DIVA.MBI LTD - now
Second Floor Commerce House, 6 London Street, London
Dissolved Corporate (7 parents)
Officer
2012-10-17 ~ 2014-02-04
IIF 55 - Director → ME
19
EDUCATION ENTERTAINMENT TV GROUP LTD - now
GLOBAL EXPORT & TRADING LIMITED
- 2014-01-21
08006508 2nd Floor, 6 London Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-20 ~ 2013-12-13
IIF 28 - Director → ME
20
Commerce House 2nd Floor, 6 London Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ 2012-12-15
IIF 36 - Director → ME
21
235 Vauxhall Bridge Road, Lower Ground Floor, London, England
Active Corporate (6 parents)
Officer
2012-02-06 ~ 2023-08-10
IIF 26 - Director → ME
22
Commerce House 2nd Floor, 6 London Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ dissolved
IIF 37 - Director → ME
23
235 Vauxhall Bridge Road, Lower Ground Floor, London, England
Active Corporate (10 parents)
Officer
2012-05-10 ~ 2023-08-10
IIF 46 - Director → ME
24
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
Active Corporate (3 parents)
Officer
2014-04-10 ~ 2021-05-06
IIF 6 - Director → ME
25
FUTURA PHARMA LTD - 2013-04-23
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ 2016-04-28
IIF 3 - Director → ME
26
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
Active Corporate (7 parents)
Officer
2012-10-17 ~ 2023-08-10
IIF 54 - Director → ME
27
GLOBAL EXECUTIVES LTD - 2012-04-30
Commerce House 2nd Floor, 6 London Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 38 - Director → ME
28
ITALIAN WAY SARL LTD - now
ITALIANNWAY LTD - 2013-01-23
PRISEO U.K. LTD. - 2008-11-17
Commerce House 2nd Floor, 6 London Street, London
Dissolved Corporate (5 parents)
Officer
2012-07-20 ~ 2013-01-23
IIF 40 - Director → ME
29
27 Old Gloucester Street, London
Active Corporate (4 parents)
Officer
2007-07-06 ~ 2023-08-14
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
30
168 The Circle Queen Elizabeth Street, London
Active Corporate (8 parents)
Officer
2013-06-10 ~ 2015-05-01
IIF 4 - Director → ME
31
Commerce House 2nd Floor, 6 London Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2014-08-16
IIF 7 - Director → ME
32
Commerce House 2nd Floor, 6 London Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 11 - Director → ME
33
Second Floor Commerce House, 6 London Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-22 ~ 2015-12-15
IIF 56 - Director → ME
34
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
Active Corporate (6 parents)
Officer
2012-02-06 ~ 2023-08-14
IIF 23 - Director → ME
35
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
Active Corporate (5 parents)
Officer
2012-07-17 ~ 2017-06-04
IIF 30 - Director → ME
36
235 Vauxhall Bridge Road, Lower Ground Floor, London, England
Active Corporate (7 parents)
Officer
2012-05-10 ~ 2023-08-14
IIF 20 - Director → ME
37
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
Active Corporate (4 parents)
Officer
2013-01-03 ~ 2023-08-14
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 52 - Has significant influence or control → OE
38
E&G ENGINEERING S.A. LIMITED
- 2014-03-06
08711377 Second Floor Commerce House, 6 London Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ 2015-09-30
IIF 19 - Director → ME
39
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2012-11-12 ~ 2015-07-17
IIF 43 - Director → ME
40
25 Cabot Square S/c Dynamic Project Advisory Ltd, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-19 ~ now
IIF 14 - Director → ME
2011-11-30 ~ 2020-04-16
IIF 15 - Director → ME
41
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
Active Corporate (6 parents)
Officer
2012-10-17 ~ 2023-08-14
IIF 32 - Director → ME
42
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-04 ~ 2017-03-07
IIF 45 - Director → ME
43
Second Floor Commerce House, 6 London Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ dissolved
IIF 8 - Director → ME
44
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
Active Corporate (6 parents)
Officer
2012-02-06 ~ 2023-08-14
IIF 25 - Director → ME
45
WBS MANEGEMENT LTD - 2011-02-25
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2014-05-06 ~ 2018-12-15
IIF 5 - Director → ME
2012-11-23 ~ 2013-11-18
IIF 35 - Director → ME
46
8 King Edward Street, Oxford, England
Active Corporate (5 parents)
Officer
2012-12-20 ~ 2013-11-13
IIF 22 - Director → ME
47
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ 2013-09-25
IIF 41 - Director → ME
48
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ 2017-03-10
IIF 12 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
49
27 Old Gloucester Street, London
Dissolved Corporate (4 parents)
Officer
2015-02-20 ~ 2018-11-12
IIF 13 - Director → ME