1
ARCHERON CAPITAL MANAGEMENT LIMITED
06233717 Remo House, 6th Floor, 310-312 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2010-09-30 ~ 2012-08-20
IIF 12 - Director → ME
2
PETROLINE HOLDINGS LIMITED - 1995-01-18
36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2016-10-18 ~ 2017-06-30
IIF 19 - Director → ME
3
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, England
Active Corporate (13 parents)
Officer
2007-11-07 ~ 2017-06-30
IIF 54 - Director → ME
4
4th Floor 46 James Street, London, England
Active Corporate (19 parents)
Officer
2003-03-20 ~ 2005-08-19
IIF 25 - Director → ME
2016-10-18 ~ 2017-06-30
IIF 33 - Director → ME
5
4th Floor 46 James Street, London, England
Active Corporate (21 parents)
Officer
2016-10-18 ~ 2017-06-30
IIF 36 - Director → ME
2002-10-04 ~ 2002-10-17
IIF 29 - Director → ME
6
6th Floor Remo House, 310/312 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-02 ~ 2007-08-13
IIF 51 - Director → ME
2007-09-12 ~ dissolved
IIF 17 - Director → ME
7
4th Floor 46-48 James Street, London, England
Active Corporate (17 parents)
Officer
2016-10-18 ~ 2017-06-30
IIF 39 - Director → ME
8
CLARINE TRADING SERVICES LIMITED
03543620 3 Piccadilly Place, London Road, Manchester
Dissolved Corporate (8 parents)
Officer
1998-04-08 ~ 2001-08-02
IIF 3 - Director → ME
9
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Officer
2002-10-22 ~ 2005-08-19
IIF 27 - Director → ME
2016-10-18 ~ 2017-06-30
IIF 38 - Director → ME
10
Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
Dissolved Corporate (10 parents)
Officer
2002-10-04 ~ 2005-08-19
IIF 28 - Director → ME
11
4th Floor 46 James Street, London, England
Active Corporate (20 parents)
Officer
2002-08-21 ~ 2005-08-19
IIF 23 - Director → ME
2016-10-18 ~ 2017-06-30
IIF 41 - Director → ME
12
6 Lower Park Row, Lower Park Row, Bristol
Dissolved Corporate (10 parents)
Officer
2005-07-20 ~ 2006-06-30
IIF 16 - Director → ME
13
46 James Street James Street, London, England
Active Corporate (25 parents)
Officer
2016-10-18 ~ 2017-06-30
IIF 35 - Director → ME
2000-02-16 ~ 2005-08-19
IIF 24 - Director → ME
14
4th Floor 46 James Street, London, England
Active Corporate (16 parents)
Officer
2016-10-18 ~ 2017-06-30
IIF 45 - Director → ME
15
Flat 11 27 Eugene Way, Eastbourne, England
Active Corporate (1 parent)
Officer
2021-08-11 ~ now
IIF 52 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
EURO ASIA DEVELOPMENT AND STRATEGY LIMITED
04121067 Pembroke House, 7 Brunswick Square, Bristol
Dissolved Corporate (8 parents)
Officer
2010-09-30 ~ dissolved
IIF 11 - Director → ME
17
6th Floor Remo House 310-312 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-11-12 ~ dissolved
IIF 21 - Director → ME
18
FONTAINE CORPORATE SERVICES LIMITED
07249231 6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-11 ~ 2017-06-30
IIF 4 - Director → ME
19
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Officer
2016-10-18 ~ 2017-06-30
IIF 48 - Director → ME
20
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Officer
2016-10-18 ~ 2017-06-30
IIF 47 - Director → ME
21
4th Floor 46 James Street, London, England
Active Corporate (18 parents)
Officer
2004-06-29 ~ 2005-08-19
IIF 30 - Director → ME
2016-10-18 ~ 2017-06-30
IIF 46 - Director → ME
22
20-22 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2007-04-04 ~ 2008-03-10
IIF 50 - Director → ME
23
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (11 parents)
Officer
2016-10-18 ~ 2017-06-30
IIF 37 - Director → ME
24
Hotley Bottom Farm Hotley Bottom Lane, Prestwood, Great Missenden, England
Active Corporate (1 parent)
Officer
2021-10-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
Remo House, 6th Floor, 310-312 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-17 ~ dissolved
IIF 53 - Director → ME
26
LIBERATION MANAGEMENT (UK) LIMITED
08796414 45 Clarges Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 14 - Director → ME
27
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (11 parents)
Officer
2016-10-18 ~ 2017-06-30
IIF 40 - Director → ME
28
MAYFAIR FASHIONS INTERNATIONAL LIMITED
09040177 45 Clarges Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 13 - Director → ME
2014-05-14 ~ dissolved
IIF 57 - Secretary → ME
29
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Officer
2016-10-18 ~ 2017-06-30
IIF 43 - Director → ME
30
OFFCOURSE MANAGEMENT LIMITED - 2005-01-07
3 St. Pauls Mews, London
Active Corporate (13 parents)
Officer
2005-06-29 ~ 2006-06-30
IIF 15 - Director → ME
31
Remo House, 6th Floor, 310-312 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2010-09-30 ~ dissolved
IIF 9 - Director → ME
32
4th Floor 46 James Street, London, England
Dissolved Corporate (15 parents)
Officer
2016-10-18 ~ 2017-06-30
IIF 44 - Director → ME
33
Suite 7 Midshires House, Aylesbury, Bucks, England
Active Corporate (17 parents)
Officer
2003-02-24 ~ 2006-06-30
IIF 32 - Director → ME
2012-09-27 ~ 2017-06-30
IIF 20 - Director → ME
2006-01-09 ~ 2006-06-30
IIF 58 - Secretary → ME
34
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (20 parents)
Officer
2010-09-30 ~ 2017-06-30
IIF 8 - Director → ME
35
PANDORA AND TRANSLATION SERVICES PANTA REI LIMITED
05900281 Remo House, 310-312 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ dissolved
IIF 10 - Director → ME
36
4th Floor 46 James Street, London, England
Active Corporate (18 parents)
Officer
2016-10-18 ~ 2017-06-30
IIF 49 - Director → ME
2004-02-04 ~ 2005-08-19
IIF 31 - Director → ME
37
Hotley Bottom Farm Hotley Bottom Lane, Prestwood, Great Missenden, England
Active Corporate (2 parents)
Officer
2022-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-18 ~ now
IIF 55 - Has significant influence or control → OE
38
4th Floor 46 James Street, London, England
Active Corporate (18 parents)
Officer
2003-06-27 ~ 2005-08-19
IIF 22 - Director → ME
2016-10-18 ~ 2017-06-30
IIF 42 - Director → ME
39
6th Floor Remo House, 310-312 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ dissolved
IIF 6 - Director → ME
40
36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
Active Corporate (27 parents)
Officer
2016-10-18 ~ 2017-06-30
IIF 18 - Director → ME
41
4th Floor 46 James Street, London, England
Active Corporate (19 parents)
Officer
2016-10-18 ~ 2017-06-30
IIF 34 - Director → ME
2004-03-16 ~ 2005-08-19
IIF 26 - Director → ME
42
Long Stone House, Main Street, Charlestown, Nevis, Saint Kitts And Nevis
Registered Corporate (2 parents)
Beneficial owner
2019-01-03 ~ now
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Ownership of shares - More than 25% → OE
43
WISE TRADE WATER TREATMENT WTWT LIMITED
07281076 6th Floor Remo House, 310-312 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 7 - Director → ME
44
FARFALLE DI FELICE UK LIMITED
- 2011-10-10
07324180 6th Floor Remo House, 310-312 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-23 ~ dissolved
IIF 5 - Director → ME