- 1 - AIRINGTON LTD - 2019-04-30  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1,000 GBP2019-02-28 
- Officer  2017-02-24 ~ 2019-04-24 2017-02-24 ~ 2019-04-24
- IIF 12  - Director →  ME - Person with significant control  2017-02-24 ~ 2017-06-23 2017-02-24 ~ 2017-06-23
- IIF 47  - Ownership of shares – 75% or more →  OE 
- 2  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 1,000 GBP2022-02-28 
- Officer  2017-02-27 ~ 2020-02-29 2017-02-27 ~ 2020-02-29
- IIF 7  - Director →  ME - Person with significant control  2017-02-27 ~ 2017-06-23 2017-02-27 ~ 2017-06-23
- IIF 48  - Ownership of shares – 75% or more →  OE 
- 3 - REGMAN LTD - 2016-02-25  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - -54,870 GBP2017-12-31 
- Officer  2015-06-25 ~ 2016-02-24 2015-06-25 ~ 2016-02-24
- IIF 64  - Director →  ME 
- 4  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 1,000 GBP2021-06-30 
- Officer  2015-06-24 ~ 2020-02-29 2015-06-24 ~ 2020-02-29
- IIF 71  - Director →  ME - Person with significant control  2016-06-30 ~ 2017-07-12 2016-06-30 ~ 2017-07-12
- IIF 49  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 5  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1,000 GBP2024-11-30 
- Person with significant control  2019-02-14 ~ 2019-06-01 2019-02-14 ~ 2019-06-01
- IIF 25  - Ownership of shares – 75% or more →  OE 
- 6  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (2 parents, 7 offsprings) - Equity (Company account) - 1,000 GBP2022-06-30 
- Officer  2017-06-20 ~ 2020-02-29 2017-06-20 ~ 2020-02-29
- IIF 6  - Director →  ME - Person with significant control  2018-11-12 ~ 2020-02-29 2018-11-12 ~ 2020-02-29
- IIF 87  - Ownership of shares – 75% or more →  OE 
- 7 - HOLPARK PRODUCTIONS LTD - 2016-01-25  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 2,484 GBP2020-06-30 
- Officer  2015-06-25 ~ 2021-03-17 2015-06-25 ~ 2021-03-17
- IIF 75  - Director →  ME 
- 8  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 1,000 GBP2022-06-30 
- Officer  2015-06-22 ~ 2020-02-29 2015-06-22 ~ 2020-02-29
- IIF 59  - Director →  ME - Person with significant control  2016-06-30 ~ 2017-06-26 2016-06-30 ~ 2017-06-26
- IIF 44  - Ownership of shares – 75% or more →  OE 
- 9  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -6,350 GBP2025-02-28 
- Officer  2017-02-24 ~ 2020-02-29 2017-02-24 ~ 2020-02-29
- IIF 10  - Director →  ME - Person with significant control  2017-02-24 ~ 2017-06-23 2017-02-24 ~ 2017-06-23
- IIF 38  - Ownership of shares – 75% or more →  OE 
- 10 - TERRY KERRY CO. LTD. - 2020-11-02 - KERAHO LTD - 2015-09-29  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 13,805 GBP2021-11-30 
- Officer  2013-11-25 ~ 2020-10-14 2013-11-25 ~ 2020-10-14
- IIF 61  - Director →  ME - Person with significant control  2016-06-30 ~ 2017-07-12 2016-06-30 ~ 2017-07-12
- IIF 31  - Ownership of shares – 75% or more →  OE 
- 11  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2021-05-16 ~ 2023-06-13 2021-05-16 ~ 2023-06-13
- IIF 16  - Director →  ME - Person with significant control  2021-05-16 ~ 2023-06-13 2021-05-16 ~ 2023-06-13
- IIF 54  - Ownership of shares – 75% or more →  OE 
- 12  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1,000 GBP2025-02-28 
- Officer  2017-02-24 ~ 2017-04-19 2017-02-24 ~ 2017-04-19
- IIF 4  - Director →  ME - Person with significant control  2017-02-24 ~ 2017-04-19 2017-02-24 ~ 2017-04-19
- IIF 45  - Ownership of shares – 75% or more →  OE 
- 13  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 12,156 GBP2021-11-30 
- Officer  2015-11-24 ~ 2020-12-07 2015-11-24 ~ 2020-12-07
- IIF 1  - Director →  ME - Person with significant control  2016-06-30 ~ 2017-06-23 2016-06-30 ~ 2017-06-23
- IIF 50  - Ownership of shares – 75% or more →  OE 
- 14 - RFCARD LTD. - 2017-04-05  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1,000 GBP2024-12-31 
- Officer  2015-03-06 ~ 2017-04-05 2015-03-06 ~ 2017-04-05
- IIF 56  - Director →  ME 
- 15 - ENTIRE FASTENERS LTD - 2019-03-12 - EUROBENE LTD - 2015-06-03  33 Cavendish Square 33 Cavendish Square, London, England 33 Cavendish Square 33 Cavendish Square, London, England
- Active Corporate (3 parents) - Equity (Company account) - 627,157 GBP2022-12-31 
- Officer  2013-11-11 ~ 2015-03-01 2013-11-11 ~ 2015-03-01
- IIF 80  - Director →  ME 
- 16  33 Cavendish Square 33 Cavendish Square, London, England 33 Cavendish Square 33 Cavendish Square, London, England
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - 10,739,541 GBP2024-01-31 
- Officer  2013-04-26 ~ 2014-09-01 2013-04-26 ~ 2014-09-01
- IIF 77  - Director →  ME 
- 17  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Active Corporate (1 parent, 5 offsprings) - Equity (Company account) - 1,000 GBP2024-11-30 
- Person with significant control  2019-02-14 ~ 2019-02-14 2019-02-14 ~ 2019-02-14
- IIF 27  - Ownership of shares – 75% or more →  OE 
- 18 - EUROPA INVESTMENT PROPERTY UK LTD. - 2021-06-18 - EUROPA PROPERTY INVESTMENT CO. LTD. - 2019-04-15  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - -127,081 GBP2023-10-31 
- Officer  2017-10-04 ~ 2020-12-28 2017-10-04 ~ 2020-12-28
- IIF 17  - Director →  ME - Person with significant control  2017-10-04 ~ 2019-11-23 2017-10-04 ~ 2019-11-23
- IIF 52  - Ownership of shares – 75% or more →  OE  2020-05-18 ~ 2020-12-28 2020-05-18 ~ 2020-12-28
- IIF 28  - Has significant influence or control →  OE 
- 19  E11u, 7 Whitechapel Road, Office 410, London, United Kingdom E11u, 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2015-05-15 ~ 2015-07-01 2015-05-15 ~ 2015-07-01
- IIF 58  - Director →  ME 
- 20  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1,000 GBP2021-05-31 
- Officer  2014-05-27 ~ 2020-02-29 2014-05-27 ~ 2020-02-29
- IIF 76  - Director →  ME - Person with significant control  2016-06-30 ~ 2017-07-12 2016-06-30 ~ 2017-07-12
- IIF 30  - Ownership of shares – 75% or more →  OE 
- 21 - ASIA PACIFIC PROPERTY CAPITAL LTD. - 2019-04-24  10a Station Road, New Barnet, Barnet, England 10a Station Road, New Barnet, Barnet, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 1,000 GBP2018-09-30 
- Officer  2014-09-30 ~ 2019-04-23 2014-09-30 ~ 2019-04-23
- IIF 73  - Director →  ME - Person with significant control  2016-06-30 ~ 2017-07-12 2016-06-30 ~ 2017-07-12
- IIF 33  - Ownership of shares – 75% or more →  OE 
- 22 - SPARKS INTERNATIONAL LTD - 2015-11-04  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 1,000 GBP2021-06-30 
- Officer  2015-06-24 ~ 2020-02-29 2015-06-24 ~ 2020-02-29
- IIF 74  - Director →  ME 
- 23 - DESIGN FOR MEI LTD. - 2015-06-08  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1,000 GBP2019-06-30 
- Officer  2014-06-10 ~ 2014-06-11 2014-06-10 ~ 2014-06-11
- IIF 79  - Director →  ME 
- 24  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2015-05-26 ~ 2015-11-05 2015-05-26 ~ 2015-11-05
- IIF 57  - Director →  ME 
- 25 - ANAI CONSULTING LTD - 2017-03-29  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-02-29 
- Officer  2016-06-21 ~ 2017-09-13 2016-06-21 ~ 2017-09-13
- IIF 13  - Director →  ME - Person with significant control  2016-06-30 ~ 2017-09-13 2016-06-30 ~ 2017-09-13
- IIF 40  - Ownership of shares – 75% or more →  OE 
- 26 - MIVEL'S CO. LTD. - 2017-04-27 - MIVEL'S FINANCIAL GROUP LTD. - 2022-04-20  124 Finchley Road, London, England 124 Finchley Road, London, England
- Active Corporate (2 parents, 11 offsprings) - Equity (Company account) - 1,018,604 GBP2019-08-31 
- Officer  2015-09-17 ~ 2016-12-30 2015-09-17 ~ 2016-12-30
- IIF 55  - Director →  ME - Person with significant control  2016-06-30 ~ 2016-12-30 2016-06-30 ~ 2016-12-30
- IIF 37  - Ownership of shares – 75% or more →  OE 
- 27 - MIVEL'S LEGAL & PARTNERS LTD. - 2018-06-19 - MIVEL'S & MKS CONSULTING LTD. - 2022-04-19 - MKS ADVISORS LTD. - 2025-06-04  124 Finchley Road, London, England 124 Finchley Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - 223,632 GBP2018-12-31 
- Officer  2014-12-16 ~ 2016-12-30 2014-12-16 ~ 2016-12-30
- IIF 14  - Director →  ME - Person with significant control  2016-06-30 ~ 2016-12-30 2016-06-30 ~ 2016-12-30
- IIF 29  - Right to appoint or remove directors →  OE 
- 28  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - -209,953 GBP2021-09-30 
- Officer  2014-09-22 ~ 2015-01-01 2014-09-22 ~ 2015-01-01
- IIF 63  - Director →  ME 
- 29  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - -2,639 GBP2022-09-30 
- Officer  2014-09-19 ~ 2023-12-13 2014-09-19 ~ 2023-12-13
- IIF 69  - Director →  ME - Person with significant control  2016-06-30 ~ 2017-07-12 2016-06-30 ~ 2017-07-12
- IIF 39  - Ownership of shares – 75% or more →  OE 
- 30 - PIGAWO METALS LTD. - 2014-08-06 - PIGAWO CORPORATION LIMITED - 2014-07-24  145-157 St. John Street, London 145-157 St. John Street, London
- Dissolved Corporate (2 parents) - Equity (Company account) - 10,001,536 GBP2018-03-31 
- Officer  2013-01-23 ~ 2014-07-23 2013-01-23 ~ 2014-07-23
- IIF 78  - Director →  ME  2014-07-23 ~ 2014-07-25 2014-07-23 ~ 2014-07-25
- IIF 62  - Director →  ME  2013-01-23 ~ 2014-07-23 2013-01-23 ~ 2014-07-23
- IIF 82  - Secretary →  ME 
- 31 - GREENBERRY BLUE COMPANY LTD - 2020-06-04  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 2,232 GBP2021-05-31 
- Officer  2015-05-15 ~ 2023-12-13 2015-05-15 ~ 2023-12-13
- IIF 19  - Director →  ME - Person with significant control  2018-08-01 ~ 2020-07-01 2018-08-01 ~ 2020-07-01
- IIF 86  - Ownership of shares – 75% or more →  OE  2016-06-30 ~ 2017-07-12 2016-06-30 ~ 2017-07-12
- IIF 42  - Ownership of shares – 75% or more →  OE 
- 32 - HOWEX LTD - 2018-07-09  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 14,033,841 GBP2020-12-31 
- Officer  2015-06-25 ~ 2024-09-16 2015-06-25 ~ 2024-09-16
- IIF 23  - Director →  ME - Person with significant control  2018-08-01 ~ 2024-04-30 2018-08-01 ~ 2024-04-30
- IIF 84  - Ownership of shares – 75% or more →  OE 
- 33 - RF OIL LTD - 2015-05-16  7 Whitechapel Road, Office 406, London 7 Whitechapel Road, Office 406, London
- Dissolved Corporate (1 parent) - Officer  2014-12-29 ~ 2015-04-20 2014-12-29 ~ 2015-04-20
- IIF 2  - Director →  ME 
- 34  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 1,000 GBP2021-06-30 
- Officer  2015-06-25 ~ 2020-02-29 2015-06-25 ~ 2020-02-29
- IIF 72  - Director →  ME 
- 35  7 Whitechapel Road, Office 406, London, United Kingdom 7 Whitechapel Road, Office 406, London, United Kingdom
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 1,548 GBP2017-06-30 
- Officer  2015-06-25 ~ 2017-02-21 2015-06-25 ~ 2017-02-21
- IIF 65  - Director →  ME 
- 36  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 4,377 GBP2021-12-31 
- Officer  2015-12-01 ~ 2023-12-15 2015-12-01 ~ 2023-12-15
- IIF 18  - Director →  ME - Person with significant control  2018-10-20 ~ 2023-12-15 2018-10-20 ~ 2023-12-15
- IIF 26  - Ownership of shares – 75% or more →  OE  2016-06-30 ~ 2017-02-23 2016-06-30 ~ 2017-02-23
- IIF 43  - Ownership of shares – 75% or more →  OE 
- 37 - TRIXTE INVESTMENT MANAGEMENT LTD - 2012-05-15  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 15,641 GBP2022-06-30 
- Officer  2012-03-12 ~ 2023-12-13 2012-03-12 ~ 2023-12-13
- IIF 21  - Director →  ME  2012-03-12 ~ 2017-02-10 2012-03-12 ~ 2017-02-10
- IIF 81  - Secretary →  ME - Person with significant control  2016-06-30 ~ 2017-07-12 2016-06-30 ~ 2017-07-12
- IIF 35  - Ownership of shares – 75% or more →  OE  2018-07-02 ~ 2023-12-12 2018-07-02 ~ 2023-12-12
- IIF 51  - Ownership of shares – 75% or more →  OE 
- 38 - ATVANTIS NETWORK LTD. - 2017-05-31 - RFCARD SERVICE LTD. - 2017-01-18 - RF CORPORATION LTD - 2015-03-12  20-22 Wenlock Road, London, England 20-22 Wenlock Road, London, England
- Dissolved Corporate (3 parents) - Officer  2014-12-29 ~ 2017-01-23 2014-12-29 ~ 2017-01-23
- IIF 3  - Director →  ME - Person with significant control  2016-06-30 ~ 2017-01-23 2016-06-30 ~ 2017-01-23
- IIF 36  - Right to appoint or remove directors →  OE 
- 39  20-22 Wenlock Road, London, England 20-22 Wenlock Road, London, England
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 1,000,000 GBP2017-06-30 
- Officer  2015-06-25 ~ 2017-04-28 2015-06-25 ~ 2017-04-28
- IIF 66  - Director →  ME  2017-09-27 ~ 2018-07-18 2017-09-27 ~ 2018-07-18
- IIF 8  - Director →  ME - Person with significant control  2016-06-30 ~ 2018-03-21 2016-06-30 ~ 2018-03-21
- IIF 46  - Ownership of shares – 75% or more →  OE 
- 40  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 1,000 GBP2022-11-30 
- Officer  2014-11-27 ~ 2020-02-29 2014-11-27 ~ 2020-02-29
- IIF 70  - Director →  ME - Person with significant control  2016-06-30 ~ 2017-06-23 2016-06-30 ~ 2017-06-23
- IIF 32  - Ownership of shares – 75% or more →  OE 
- 41  20-22 Wenlock Road, London, England 20-22 Wenlock Road, London, England
- Dissolved Corporate (1 parent) - Officer  2015-06-25 ~ 2016-10-27 2015-06-25 ~ 2016-10-27
- IIF 67  - Director →  ME 
- 42  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1,488 GBP2023-01-31 
- Officer  2019-01-16 ~ 2023-12-13 2019-01-16 ~ 2023-12-13
- IIF 22  - Director →  ME - Person with significant control  2019-01-16 ~ 2023-12-13 2019-01-16 ~ 2023-12-13
- IIF 85  - Ownership of shares – 75% or more →  OE 
- 43 - BERKELEY & BLACKMAN MANAGEMENT LTD. - 2020-08-20  7 Bell Yard, London, United Kingdom 7 Bell Yard, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1,000 GBP2022-06-30 
- Officer  2017-06-20 ~ 2020-02-29 2017-06-20 ~ 2020-02-29
- IIF 5  - Director →  ME 
- 44  7 Whitechapel Road, Office 410, London, England 7 Whitechapel Road, Office 410, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 19,232 GBP2022-03-31 
- Officer  2013-03-12 ~ 2019-08-01 2013-03-12 ~ 2019-08-01
- IIF 24  - Director →  ME - Person with significant control  2016-06-30 ~ 2017-07-12 2016-06-30 ~ 2017-07-12
- IIF 34  - Ownership of shares – 75% or more →  OE 
- 45  7 Whitechapel Road, Office 410, London, United Kingdom 7 Whitechapel Road, Office 410, London, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 1,079 GBP2024-06-30 
- Officer  2017-06-21 ~ 2020-02-29 2017-06-21 ~ 2020-02-29
- IIF 11  - Director →  ME 
- 46  Office 410 7 Whitechapel Road, London Office 410 7 Whitechapel Road, London
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 9,850 GBP2024-12-31 
- Officer  2014-02-18 ~ 2019-08-01 2014-02-18 ~ 2019-08-01
- IIF 68  - Director →  ME - Person with significant control  2016-06-30 ~ 2017-07-12 2016-06-30 ~ 2017-07-12
- IIF 41  - Ownership of shares – 75% or more →  OE