1
AFRICA INSURANCE AGENTS LIMITED
05475511 10 Exeter House, Putney Heath, London, England
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2014-02-25
IIF 45 - Director → ME
2
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
3
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2008-05-02
IIF 11 - Director → ME
4
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 3 offsprings)
Officer
1998-10-13 ~ 2001-05-29
IIF 8 - Director → ME
5
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (5 parents)
Officer
2002-10-31 ~ dissolved
IIF 17 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2003-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
7
Suite 3 8 Shepherd Market, London
Dissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 64 - Has significant influence or control → OE
9
CORPORATE & CHANCERY GROUP LIMITED
04546039 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2007-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
10
CORPORATE & CHANCERY NOMINEES LIMITED
04334430 167-169 Great Portland Street, London, England
Active Corporate (6 parents, 49 offsprings)
Officer
2001-12-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
11
CORPORATE & CHANCERY PARTNERS LLP
OC328265 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-11-25 ~ now
IIF 60 - Right to surplus assets - 75% or more → OE
12
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 47 - Director → ME
13
DRAKE NOMINEES LIMITED - now
DRAKE CONSULTANCY (UK) LIMITED
- 2007-07-02
05681609 10 Exeter House, Putney Heath, London
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ 2007-06-19
IIF 12 - Director → ME
14
10 Exeter House, Putney Heath, London
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ 2007-06-19
IIF 13 - Director → ME
15
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 43 - Director → ME
17
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-04 ~ 2009-06-17
IIF 33 - Director → ME
18
63 Exeter House Putney Heath, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-19 ~ dissolved
IIF 1 - Director → ME
19
Flat 1 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 16 - Director → ME
20
GEOGRID CONSTRUCTION UK LIMITED
- now 05907716GEOTECHNOLOGIES (U.K.) LIMITED
- 2010-07-15
05907716 10 Exeter House, Putney Heath, London
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ dissolved
IIF 39 - Director → ME
21
HANS BROCHIER HOLDINGS LIMITED
- now 04664145BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (9 parents)
Officer
2005-10-19 ~ now
IIF 14 - Director → ME
22
HH & P THIRTY EIGHT LIMITED
- now 04947841LII HOLDINGS LIMITED
- 2007-09-28
04947841HH & P THIRTY EIGHT LIMITED - 2005-01-07
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-19 ~ dissolved
IIF 36 - Director → ME
2005-10-25 ~ 2008-12-22
IIF 15 - Director → ME
23
The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ dissolved
IIF 46 - Director → ME
24
Coastal Building, Wickam's Cay Ii, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2014-08-14 ~ now
IIF 51 - Ownership of voting rights - More than 25% → OE
25
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2009-01-31 ~ dissolved
IIF 32 - Director → ME
26
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2009-07-26 ~ 2013-10-07
IIF 48 - Director → ME
27
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 58 - Has significant influence or control → OE
28
The Old Court, Bembridge, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2006-08-17 ~ 2010-06-06
IIF 34 - Director → ME
2013-11-25 ~ 2013-11-29
IIF 42 - Director → ME
29
P O Box 1232 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day affairs of the company 2023-02-07 ~ 2025-07-01
IIF 19 - Managing Officer → ME
Beneficial owner
2023-09-01 ~ now
IIF 52 - Ownership of voting rights - More than 25% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares - More than 25% → OE
IIF 52 - Has significant influence or control → OE
30
OVERSEAS INVESTMENT HOLDINGS LIMITED
OE024286 Nerine Chambers, Quastisky Building Nerine Trust Company (bvi) Limited, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1993-08-06 ~ now
IIF 57 - Ownership of shares - More than 25% → OE
31
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day company affairs 2023-02-07 ~ 2025-07-01
IIF 20 - Managing Officer → ME
Beneficial owner
2023-09-01 ~ now
IIF 56 - Ownership of shares - More than 25% → OE
IIF 56 - Ownership of voting rights - More than 25% → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
32
Suite 361, 8, Shepherd Market Mayfair, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-06 ~ 2009-04-05
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
33
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
34
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
35
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day running of the company 2023-02-06 ~ 2025-07-01
IIF 22 - Managing Officer → ME
Beneficial owner
2021-09-16 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares - More than 25% → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 25% → OE
36
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2017-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-08 ~ 2021-05-31
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
37
SOCIETA PER AZIONI FORMAZIONE LIMITED
- now 04651784SOCIET PER AZIONI FORMAZIONE LIMITED - 2003-03-18
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2006-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
38
Runway East, 10 Finsbury Square, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-03 ~ 2018-11-30
IIF 28 - Director → ME
39
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2009-07-13 ~ 2011-01-27
IIF 35 - Director → ME
40
Flat 1 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 9 - Director → ME
41
THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED
06425603 The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 38 - Director → ME
42
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ 2011-03-29
IIF 44 - Director → ME
43
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2005-05-20 ~ 2006-06-22
IIF 24 - LLP Designated Member → ME
2021-06-09 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2025-11-25 ~ now
IIF 61 - Right to surplus assets - 75% or more → OE
44
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2012-12-05 ~ now
IIF 53 - Ownership of shares - More than 25% → OE
45
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 29 - Director → ME
46
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 40 - Director → ME
47
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day affairs of the company 2023-02-07 ~ 2025-07-01
IIF 21 - Managing Officer → ME
Beneficial owner
2023-09-01 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares - More than 25% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
48
UK ASSOCIATION OF COMPLIANCE OFFICERS LIMITED
06855361 Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
49
2 Water Court, Water Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-05 ~ 2011-01-27
IIF 30 - Director → ME
50
WE ARE IGNITION LTD - now
LOWRIDER MEDIA LIMITED
- 2010-02-15
04737221 St Marys Chambers, 59 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2003-04-16 ~ 2007-01-25
IIF 10 - Director → ME
51
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-31 ~ dissolved
IIF 41 - Director → ME