1
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2018-01-31
IIF 21 - Director → ME
2
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-09 ~ 2017-11-16
IIF 176 - Director → ME
3
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Officer
2011-03-07 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 55 - Director → ME
5
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-18 ~ 2023-12-31
IIF 198 - Director → ME
6
Dept 400 61 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 203 - Director → ME
7
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-10-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 104 - Director → ME
9
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ 2017-04-27
IIF 178 - Director → ME
10
3 Gower Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-11-30 ~ dissolved
IIF 93 - Director → ME
11
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 96 - Director → ME
12
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 141 - Director → ME
13
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-01-08 ~ 2019-01-15
IIF 61 - Director → ME
14
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 146 - Director → ME
15
ARCHIMEDES MANAGEMENT CONSULTING LIMITED
09407741 Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ 2017-01-26
IIF 103 - Director → ME
16
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ dissolved
IIF 67 - Director → ME
17
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 164 - Director → ME
18
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 97 - Director → ME
19
AHMED SALAT & CO.UK LTD - 2009-10-11
MAB ACCOUNTANTS LTD - 2008-10-15
3 Gower Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ 2017-11-01
IIF 84 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
AUSTRALIAN IMMIGRATION AND EDUCATION SPECIALISTS LTD
- 2021-12-09
09930805 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-29 ~ now
IIF 49 - Director → ME
21
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-21 ~ 2025-11-27
IIF 39 - Director → ME
22
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 155 - Director → ME
23
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ dissolved
IIF 170 - Director → ME
24
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ 2018-04-30
IIF 121 - Director → ME
25
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 111 - Director → ME
26
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 148 - Director → ME
27
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-16 ~ dissolved
IIF 74 - Director → ME
28
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 174 - Director → ME
29
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 120 - Director → ME
30
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 95 - Director → ME
31
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 108 - Director → ME
32
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 48 - Director → ME
33
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 100 - Director → ME
34
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-21 ~ now
IIF 40 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
35
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 113 - Director → ME
36
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 87 - Director → ME
37
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 44 - Director → ME
38
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 161 - Director → ME
39
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
40
35 Ivor Place, Lower Ground, London
Dissolved Corporate (3 parents)
Officer
2014-10-14 ~ dissolved
IIF 71 - Director → ME
41
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 173 - Director → ME
42
DETPRO CONSULTING, SALES & TRAINING LTD
09349640 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-10 ~ 2019-11-18
IIF 31 - Director → ME
43
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-20 ~ 2018-05-23
IIF 32 - Director → ME
44
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 114 - Director → ME
45
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 185 - Director → ME
46
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 172 - Director → ME
47
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 117 - Director → ME
48
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 151 - Director → ME
49
Dept 400 61 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolved
IIF 202 - Director → ME
50
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 78 - Director → ME
51
ECI MARI SERVICES LTD - now
ECI MARINE SERVICES LTD
- 2021-01-08
11122881 11 Tynedale Close, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-22 ~ 2020-01-31
IIF 33 - Director → ME
52
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 72 - Director → ME
53
ELECTRONIC POWER ENGINEERING LIMITED
08134654 3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ dissolved
IIF 66 - Director → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-06
Dissolved on 2023-11-04
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2016-12-30
IIF 125 - Director → ME
55
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 116 - Director → ME
56
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 193 - Director → ME
57
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 119 - Director → ME
58
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 200 - Director → ME
59
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 122 - Director → ME
60
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents, 73 offsprings)
Officer
2011-08-03 ~ now
IIF 35 - Director → ME
2011-08-03 ~ now
IIF 217 - Secretary → ME
61
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-21 ~ now
IIF 43 - Director → ME
62
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 130 - Director → ME
63
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ dissolved
IIF 190 - Director → ME
64
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 51 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
65
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ 2022-09-02
IIF 192 - Director → ME
66
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 177 - Director → ME
67
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 196 - Director → ME
68
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-22 ~ dissolved
IIF 88 - Director → ME
69
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 86 - Director → ME
70
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 57 - Director → ME
71
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolved
IIF 52 - Director → ME
72
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF 69 - Director → ME
73
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-28 ~ dissolved
IIF 154 - Director → ME
74
95 High Street, Great Missenden, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
75
95 High Street, Great Missenden, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
76
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-28 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
77
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 188 - Director → ME
78
H&A TRADE INTERNATIONAL GROUP LTD
10323428 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 166 - Director → ME
79
3 Gower Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ dissolved
IIF 58 - Director → ME
80
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 169 - Director → ME
81
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-25 ~ now
IIF 30 - Director → ME
82
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-05-12
IIF 81 - Director → ME
83
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 158 - Director → ME
84
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 101 - Director → ME
85
3 Gower Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ dissolved
IIF 64 - Director → ME
86
IIB INTERNATIONAL BROKER LIMITED
09213522 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolved
IIF 118 - Director → ME
87
London Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2014-08-28 ~ 2018-02-28
IIF 63 - Director → ME
88
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-15 ~ 2021-11-23
IIF 106 - Director → ME
89
INTERNATIONAL INVESTMENT BROKER MARKETS LIMITED
- now 09649857IIB MARKETS LIMITED
- 2015-06-30
09649857 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-20 ~ dissolved
IIF 144 - Director → ME
90
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ 2014-11-12
IIF 206 - Director → ME
91
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ 2013-05-16
IIF 210 - Director → ME
92
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-01 ~ 2019-09-19
IIF 102 - Director → ME
93
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 115 - Director → ME
94
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 129 - Director → ME
95
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-30
Commencement of winding up on 2017-11-29
Conclusion of winding up on 2018-07-10
Dissolved on 2018-11-09
61 Praed Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ 2015-04-23
IIF 205 - Director → ME
96
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2019-08-27
IIF 65 - Director → ME
97
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
35 Ivor Place, Lower Ground, London
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 140 - Director → ME
99
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ 2020-12-18
IIF 92 - Director → ME
100
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-14 ~ 2023-04-01
IIF 73 - Director → ME
101
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-15 ~ dissolved
IIF 112 - Director → ME
102
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ 2020-09-19
IIF 89 - Director → ME
103
LUXURY ESTATE CONSTRUCTION LIMITED
09773917 Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 83 - Director → ME
104
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 182 - Director → ME
105
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 137 - Director → ME
106
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ 2018-09-17
IIF 171 - Director → ME
107
MASSIMO & SMITH LOGISTICS LIMITED
10434776 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2016-10-19
IIF 165 - Director → ME
108
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 76 - Director → ME
109
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 99 - Director → ME
110
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 191 - Director → ME
111
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-14 during the appointment or period of control
Dissolved on 2025-05-05 during the appointment or period of control
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2017-11-01 ~ 2017-11-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
112
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ 2022-06-10
IIF 194 - Director → ME
113
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 142 - Director → ME
114
PRUDENTIAL & FISHERS LIMITED
- 2014-12-16
09287195PRUDENTIAL & LLOYDS LIMITED
- 2014-11-11
09287195 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 181 - Director → ME
115
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 138 - Director → ME
116
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 85 - Director → ME
117
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 215 - LLP Designated Member → ME
118
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 147 - Director → ME
119
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ 2021-09-09
IIF 195 - Director → ME
120
Suite 23018 8 Shepherd Market, Mayfair, London, England
Active Corporate (8 parents)
Officer
2014-05-23 ~ 2021-01-08
IIF 60 - Director → ME
121
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 175 - Director → ME
122
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 184 - Director → ME
123
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 179 - Director → ME
124
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ 2021-12-19
IIF 183 - Director → ME
125
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 134 - Director → ME
126
ORGANIC VISION INTERNATIONAL LTD - now
107a Abbey Street, Nuneaton, England
Active Corporate (4 parents)
Officer
2017-05-25 ~ 2020-12-17
IIF 107 - Director → ME
127
OSWELL INTERNATIONAL S.A. LIMITED
03691991 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-24 ~ now
IIF 25 - Director → ME
128
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-13 ~ now
IIF 50 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
129
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ 2016-01-29
IIF 53 - Director → ME
130
PATENTTI- JA TAVARAMERKKIVIRASTO LTD
- now 09406998 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 157 - Director → ME
131
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 163 - Director → ME
132
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-18 ~ 2022-09-16
IIF 187 - Director → ME
Person with significant control
2022-01-28 ~ 2022-09-16
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
134
PROPERTY DEVELOPMENT MANAGEMENT SERVICES LTD
10253071 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 168 - Director → ME
135
QOOBO PRODUCTION COMPANY LONDON LTD
07369741 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-18 ~ 2011-06-23
IIF 211 - Director → ME
136
QUALITY ENGINEERING & SOFTWARE SOLUTIONS LTD
13129877 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 37 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
137
3 Gower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-28 ~ dissolved
IIF 91 - Director → ME
138
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ 2016-12-21
IIF 152 - Director → ME
139
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 159 - Director → ME
140
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 94 - Director → ME
141
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ dissolved
IIF 127 - Director → ME
142
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 110 - Director → ME
143
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-02-12
IIF 70 - Director → ME
144
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ 2015-11-30
IIF 123 - Director → ME
145
Falcon Drive, Cardiff, Mid Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2022-05-20
IIF 105 - Director → ME
146
SHEDEM FREIGHT MANAGEMENT LIMITED
07145733 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-24 ~ dissolved
IIF 56 - Director → ME
147
GATEWAY LEGALISATION LTD - 2015-11-30
41 Devonshire Street, Ground Floor, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2017-11-14 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
148
SHIPPING AND CHARTERING UK LTD
- now 09974197SHIPPING AND CHARTERING LTD
- 2016-02-01
09974197 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 124 - Director → ME
149
Lower Ground, 35 Ivor Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-15 ~ dissolved
IIF 79 - Director → ME
150
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 98 - Director → ME
151
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 139 - Director → ME
152
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-01 ~ now
IIF 41 - Director → ME
153
STEVENSONS & SMITHS INTERNATIONAL ENTERPRISE LTD
09279434 1th Floor Sandford House, Skipper Way, St. Neots, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2017-10-24
IIF 150 - Director → ME
154
STEVENSONS & SMITHS INTERNATIONAL LTD
09513187 Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolved
IIF 22 - Director → ME
155
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 207 - Director → ME
156
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
157
SWISS TECH CONSULTANCY LTD
- now 09268253 Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 126 - Director → ME
158
MAGIC TECHNOLOGIES LTD
- 2024-11-13
13076002 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-10 ~ now
IIF 46 - Director → ME
159
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 135 - Director → ME
160
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 209 - Director → ME
161
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ 2022-02-03
IIF 197 - Director → ME
162
AFFORD RECRUITMENT LIMITED
- 2013-11-21
06074543 95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-08 ~ dissolved
IIF 54 - Director → ME
164
TRADE SPOT EXCHANGE LIMITED
- now 09481241SEAGULL FINANCIAL TECHNOLOGIES LTD - 2016-03-18
CAMBRIDGE REJUVENATION LTD - 2015-12-21
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-04 ~ 2025-09-30
IIF 26 - Director → ME
165
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 132 - Director → ME
166
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-10 ~ 2011-06-23
IIF 213 - Director → ME
167
TUMAI PROCUREMENT SERVICE UK LTD
07552984 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-03-07 ~ 2011-06-23
IIF 212 - Director → ME
2011-06-23 ~ 2012-06-23
IIF 201 - Director → ME
168
TYCOON ENTERPRISE INVESTMENT PLC
08913891 Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-26 ~ dissolved
IIF 199 - Director → ME
169
Dept. 400 61 Praed Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ dissolved
IIF 208 - Director → ME
170
FREEZEPRO CONSULTING LTD
- 2017-02-23
09236036 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-25 ~ now
IIF 38 - Director → ME
171
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 131 - Director → ME
172
VERTO - LOGISTIC, MAINTENANCE AND REPAIR SERVICES LTD. - now
LMR LONDON METAL RECYCLING MANAGEMENT - CONSULTING & SERVICES LIMITED
- 2022-02-28
10520618 18 King William St., Phoenix House, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-12 ~ 2017-09-22
IIF 156 - Director → ME
173
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 90 - Director → ME
174
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 109 - Director → ME
175
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-21 ~ 2019-06-18
IIF 82 - Director → ME
176
3 Gower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-24 ~ dissolved
IIF 62 - Director → ME
177
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
178
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-04 ~ now
IIF 45 - Director → ME
179
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 59 - Director → ME
180
W & A ANDERSONS SERVICES LIMITED
09315547 Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-18 ~ 2017-11-15
IIF 162 - Director → ME
181
13 John Princes Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ 2019-06-25
IIF 136 - Director → ME
182
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-25 ~ now
IIF 42 - Director → ME
183
WELLINGS & WILLIAMS INTERNATIONAL LTD
09193347 11349007, 06794001, 11349007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Ropermark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-29 ~ 2017-08-28
IIF 149 - Director → ME
184
Dept 400 61 Praed Street, London
Dissolved Corporate (8 parents)
Officer
2014-05-23 ~ dissolved
IIF 77 - Director → ME
185
35 Ivor Place, Lower Ground, London
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ 2016-01-18
IIF 68 - Director → ME
2014-06-03 ~ 2015-06-30
IIF 180 - Director → ME
186
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ 2017-02-15
IIF 128 - Director → ME
187
95 High Street, Great Missenden, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
188
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolved
IIF 189 - Director → ME
189
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 153 - Director → ME
190
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-06
Commencement of winding up on 2020-12-09
Conclusion of winding up on 2022-02-24
Dissolved on 2022-06-08
7 Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2019-06-08
IIF 167 - Director → ME
191
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 143 - Director → ME
192
Dept 400 61 Praed Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 75 - Director → ME
193
XTRA TRADE AND SHIPPING COMPANY LTD
09190969 35 Ivor Place, Lower Ground, London
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-04-14
IIF 160 - Director → ME
194
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-03 ~ 2016-07-01
IIF 133 - Director → ME
195
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ dissolved
IIF 204 - Director → ME
196
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 145 - Director → ME