1
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (9 parents)
Officer
2018-04-26 ~ 2020-05-28
IIF 17 - Director → ME
Person with significant control
2018-04-26 ~ 2020-05-28
IIF 48 - Ownership of shares – 75% or more → OE
2
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ 2015-04-30
IIF 22 - Director → ME
3
45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-24 ~ 2020-07-28
IIF 12 - Director → ME
Person with significant control
2018-08-24 ~ 2020-07-28
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-06 ~ now
IIF 30 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
AMICI PROJEKTE PLC
- 2020-07-21
10760733 Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ 2020-12-31
IIF 36 - Director → ME
2021-01-10 ~ 2021-03-15
IIF 35 - Director → ME
Person with significant control
2020-07-20 ~ 2020-12-31
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
6
7 Land Of Green Ginger, Suite 7a, Hull, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ 2017-01-30
IIF 27 - Director → ME
7
IFORNY JOINT VENTURES PLC
- 2020-09-07
11294313 Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (5 parents)
Officer
2020-07-20 ~ 2020-12-31
IIF 34 - Director → ME
8
CONCRETE FLOOR SYSTEM LTD
- 2020-09-07
09921596 Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ 2020-12-31
IIF 38 - Director → ME
9
1st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ 2017-05-17
IIF 18 - Director → ME
10
DMD INT. LTD - now
SCHNABEL UN LIMITED
- 2007-07-06
05902444 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2006-08-10 ~ 2007-06-01
IIF 11 - Director → ME
11
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2016-06-06
IIF 1 - Director → ME
12
45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
Dissolved Corporate (7 parents, 28 offsprings)
Officer
2015-07-16 ~ 2017-06-10
IIF 21 - Director → ME
2004-12-23 ~ 2004-12-31
IIF 8 - Director → ME
2006-01-16 ~ 2017-02-21
IIF 58 - Secretary → ME
Person with significant control
2017-02-20 ~ 2017-06-10
IIF 54 - Ownership of shares – 75% or more → OE
13
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ 2016-01-31
IIF 19 - Director → ME
14
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2016-03-15
IIF 24 - Director → ME
15
FRESHWATERS CORPORATE SERVICES LLP
- now OC383633 7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ 2015-12-31
IIF 41 - LLP Designated Member → ME
16
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-01 ~ 2016-06-06
IIF 4 - Director → ME
17
No 7 Bell Yard, London, United Kingdom
Active Corporate (4 parents, 445 offsprings)
Officer
2016-01-01 ~ 2016-06-06
IIF 5 - Director → ME
2016-01-01 ~ 2016-06-06
IIF 59 - Secretary → ME
18
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ 2017-02-14
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
19
45 Cornwall Buildings Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 31 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
21
Apt. 776 / Chynoweth House, Trevissome Park, Truro, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2011-04-08
IIF 28 - Director → ME
22
JENTY POLSKA LTD. - 2009-11-30
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-15 ~ 2017-09-12
IIF 20 - Director → ME
2017-10-04 ~ 2017-10-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
23
SWISS REAL ESTATE SERVICES PLC - 2017-10-09
Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
Dissolved Corporate (7 parents)
Officer
2018-11-21 ~ 2019-06-27
IIF 32 - Director → ME
2019-09-23 ~ 2019-11-07
IIF 39 - Director → ME
2019-07-10 ~ 2019-07-26
IIF 33 - Director → ME
24
7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ 2013-05-30
IIF 23 - Director → ME
2006-08-16 ~ 2012-05-25
IIF 10 - Director → ME
25
43-45 Notting Hill Gate, Cowork, London, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2013-10-01 ~ 2020-11-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-05
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
26
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ 2012-02-15
IIF 13 - Director → ME
27
NAMATS ADMINISTRATION HOLDING LIMITED
06643555 69 Great Hampton Street, Birmingham
Active Corporate (3 parents)
Officer
2015-12-03 ~ 2016-01-11
IIF 2 - Director → ME
28
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
29
Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2012-03-26
IIF 7 - Director → ME
30
The Picasso Building, Caldervale Road, Wakefield, England
Active Corporate (6 parents)
Person with significant control
2016-06-06 ~ 2017-06-20
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
31
PRIMARY SECRETARY SERVICES LTD.
05974284 1st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents, 379 offsprings)
Officer
2006-10-23 ~ 2018-06-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
32
SHELFCO (88892) LLP - now
GORDONS & COMPANY LLP - 2014-04-30
STRAITONS & CO LLP - 2014-01-13
STRAITONS WHITELAW LLP
- 2013-11-05
SO302289 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2011-11-01 ~ 2012-06-01
IIF 40 - LLP Designated Member → ME
33
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-07 ~ dissolved
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
34
ROC SERVICES GERMANY LTD.
- 2018-05-25
11127957 45 Newhall Street, Cornwall Building, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ 2018-12-28
IIF 15 - Director → ME
35
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
Dissolved Corporate (4 parents)
Officer
2014-01-02 ~ 2016-02-29
IIF 25 - Director → ME
36
VIVET KNOW LIMITED
- 2016-05-09
10163703 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ 2017-05-03
IIF 3 - Director → ME
37
WCL WESTBOUND CONTAINER LINES (UK) LIMITED
10251339 3-4 Holborn Circus, 1st Floor Thavies Inn House, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-25 ~ 2018-12-31
IIF 6 - Director → ME
Person with significant control
2016-06-25 ~ 2018-12-31
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
38
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Active Corporate (9 parents)
Person with significant control
2016-08-09 ~ 2017-06-20
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
39
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2012-09-15
IIF 29 - Director → ME