1
ACTINVEST INTERNATIONAL LIMITED
- now 03875174IPPA FINANCE LIMITED
- 2001-06-07
03875174 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (7 parents)
Officer
1999-11-11 ~ 2002-09-16
IIF 65 - Director → ME
2
Office 6 Consett Business Park, Villa Real, Consett, County Durham
Active Corporate (7 parents)
Officer
2000-06-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
BELGRAVE PROPERTIES (BELIZE) LIMITED
OE032165 International Corporate Services, 1 Mapp Street, Belize City, Belize
Registered Corporate (3 parents)
Officer
Responsible for director of belgrave properties manages and controls day to day activities of the business 2023-03-06 ~ now
IIF 14 - Managing Officer → ME
Beneficial owner
2023-03-06 ~ 2024-10-30
IIF 9 - Has significant influence or control → OE
4
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (8 parents)
Officer
1998-08-01 ~ 2010-02-03
IIF 31 - Director → ME
5
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1998-03-11 ~ 2002-05-30
IIF 49 - Director → ME
1998-03-11 ~ 2002-05-30
IIF 70 - Secretary → ME
6
Mill Mall Suite 6, Wickhams Cay, Road Town, Tortola, Virgin Islands, U.s.
Registered Corporate (1 parent)
Beneficial owner
2014-04-02 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
7
CAPACITOR HOLDINGS (U.K.) LTD - now
Pini Franco Llp, 22-24 Ely Place, London
Dissolved Corporate (12 parents)
Officer
1998-02-24 ~ 1998-12-11
IIF 24 - Director → ME
8
6 Consett Business Park, Villa Real, Consett, County Durham
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 6 - Has significant influence or control → OE
9
CLIFTON PROPERTIES (ST LUCIA) LIMITED
OE024963 Corporate Agents St Lucia Limited, 10 Manoel Street, Castries, Saint Lucia
Registered Corporate (3 parents)
Officer
Responsible for director of the company and is responsible for managing day to day activities of company 2023-02-08 ~ now
IIF 18 - Managing Officer → ME
10
COMASER LIMITED - now
COMASER SEEDS LIMITED - 2008-07-28
417 Wick Lane, Fish Island, London
Dissolved Corporate (13 parents)
Officer
1996-12-10 ~ 1998-09-21
IIF 59 - Director → ME
11
6 Consett Business Park, Villa Real, Consett, County Durham
Active Corporate (7 parents, 2 offsprings)
Officer
2025-09-15 ~ now
IIF 16 - Director → ME
12
123 Pall Mall, St James's, London, England
Active Corporate (9 parents)
Officer
1997-06-13 ~ 2002-02-04
IIF 33 - Director → ME
13
39 Well End Road, Well End, Herts, England
Dissolved Corporate (5 parents)
Officer
~ 2002-05-31
IIF 50 - Director → ME
14
Turnberry House, 1404-1410,high Road, London, England
Dissolved Corporate (14 parents)
Officer
1996-10-22 ~ 2002-01-17
IIF 43 - Director → ME
15
7 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2000-03-27 ~ 2002-10-03
IIF 54 - Director → ME
16
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
1998-01-16 ~ 2002-05-31
IIF 23 - Director → ME
17
Suite 309 Capital City Building, Independence Avenue, Victoria, Mahe, Seychelles
Registered Corporate (3 parents)
Officer
Responsible for director has responsibility for making decisions on the business activities. signing on documentation in respect of transactions. 2023-02-08 ~ now
IIF 11 - Managing Officer → ME
18
10-14 Accommodation Road Golders Green, London
Dissolved Corporate (13 parents)
Officer
1998-08-03 ~ 2002-05-30
IIF 52 - Director → ME
19
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (16 parents)
Officer
1998-09-25 ~ 2007-01-31
IIF 19 - Director → ME
20
SURREY INTERNATIONAL LIMITED - 1992-10-05
BRITANNICA MARKETING LIMITED - 1992-05-26
506 Kingsbury Road, London, England
Dissolved Corporate (11 parents)
Officer
1994-10-10 ~ 2002-05-31
IIF 25 - Director → ME
21
Goose Farm Goose Lane, Sutton-on-the-forest, York, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
Goose Farm Goose Lane, Sutton-on-the-forest, York, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
Dissolved Corporate (10 parents)
Officer
1999-06-22 ~ 2001-05-15
IIF 42 - Director → ME
24
Winnington House 2, Woodberry Grove North Finchley, London, United Kingdom
Dissolved Corporate (14 parents, 91 offsprings)
Officer
1999-04-19 ~ 2001-11-01
IIF 58 - Director → ME
25
16 Cliftonmoor Business Village, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-03-04 ~ 2010-12-08
IIF 64 - Director → ME
26
180 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2004-08-06 ~ 2008-07-01
IIF 32 - Director → ME
27
6th Floor 32 Ludgate Hill, London
Dissolved Corporate (8 parents)
Officer
1997-01-06 ~ 1997-06-01
IIF 48 - Director → ME
28
Third Floor, Blackwell House, Guildhall Yard, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
1996-03-07 ~ 1996-11-29
IIF 69 - Director → ME
29
38 Wigmore Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-02-15 ~ 2002-05-31
IIF 27 - Director → ME
30
6 Consett Business Park, Consett, County Durham, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 7 - Has significant influence or control → OE
31
LEISURE INVESTMENTS LIMITED
- now 03052344PRESTON WORLD WIDE LTD
- 1997-11-13
03052344NINE ELM SERVICES LIMITED
- 1996-02-02
03052344 29 Welbeck Street, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
1995-05-02 ~ 1997-12-01
IIF 44 - Director → ME
32
8 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (19 parents)
Officer
2004-03-10 ~ 2010-08-14
IIF 68 - Director → ME
33
RESETBLOCK LIMITED
- 2003-09-30
03727083 49 4th Floor, 49 St James’s Street, London, England
Dissolved Corporate (7 parents)
Officer
1999-03-26 ~ 2003-10-01
IIF 29 - Director → ME
34
6 Consett Business Park, Villa Real, Consett, County Durham
Active Corporate (10 parents, 12 offsprings)
Officer
2025-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-09 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
35
MARLOW PROPERTIES (NEVIS) LIMITED
OE025003 Morning Star Holdings Limited Hunkins Waterfront Place, Suite 556, Main Street, Charlestown, Nevis, Saint Kitts And Nevis
Registered Corporate (3 parents)
Officer
Responsible for director responsible for day to day management makes decisions on business activities 2023-02-08 ~ now
IIF 13 - Managing Officer → ME
36
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2001-08-03 ~ 2002-05-02
IIF 53 - Director → ME
37
NETCORP ENTERPRISES LIMITED - now
HYDROMAT TRADING LIMITED - 2007-05-02
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (11 parents)
Officer
1996-11-22 ~ 1997-07-01
IIF 51 - Director → ME
38
7 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-18 ~ 2002-05-02
IIF 56 - Director → ME
39
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (18 parents)
Officer
2005-10-01 ~ 2007-02-28
IIF 61 - Director → ME
40
16 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-03-04 ~ 2010-08-14
IIF 62 - Director → ME
41
PEGASSUS SECURITIES LIMITED - now
ELCO ELECTRICAL COMPONENTS LIMITED
- 2001-04-03
02997297 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1994-12-01 ~ 2001-01-15
IIF 37 - Director → ME
42
16 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-01-19 ~ 2010-08-14
IIF 28 - Director → ME
43
Goose Farm Goose Lane, Sutton-on-the-forest, York, England
Active Corporate (7 parents)
Person with significant control
2020-10-16 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
44
RITEHARD LIMITED - now
RITEHARD TEXTILE LIMITED
- 2004-12-09
03244934 33rd Floor 25 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1996-08-28 ~ 1997-07-01
IIF 60 - Director → ME
45
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (10 parents)
Officer
1999-06-22 ~ 2002-03-12
IIF 34 - Director → ME
46
Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
Dissolved Corporate (7 parents)
Officer
1997-01-13 ~ 2002-02-28
IIF 47 - Director → ME
47
C/o Redford & Co, 64 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2001-03-12 ~ 2005-12-07
IIF 22 - Director → ME
48
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
1994-03-29 ~ 2002-03-07
IIF 55 - Director → ME
49
SPC SPECIAL PRODUCT COMPANY LIMITED
03361698 6th Floor 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-15 ~ 2002-03-12
IIF 38 - Director → ME
50
3rd Floor, 31 Dover Street, London
Dissolved Corporate (11 parents)
Officer
1995-05-05 ~ 1995-05-05
IIF 63 - Director → ME
51
T & C INTERNATIONAL CONSULTING LIMITED
- now 03139271WWW.SMALLWORLD.COM LTD - 1996-09-04
VIDELLE INVESTMENTS LIMITED - 1996-01-19
6th Floor 32 Ludgate Hill, London
Dissolved Corporate (11 parents)
Officer
1996-11-01 ~ 1997-07-01
IIF 35 - Director → ME
52
DECREEORDER LIMITED
- 1996-11-15
03244383 Suite 163, 28 Old Brompton Road, London
Dissolved Corporate (10 parents)
Officer
1996-11-07 ~ 2008-07-01
IIF 66 - Director → ME
53
7 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2000-01-20 ~ 2002-05-02
IIF 41 - Director → ME
54
TRAFALGAR INTERNATIONAL LIMITED
- now 02595563 Stow House 154 High Street, Kelvedon, Essex
Dissolved Corporate (10 parents)
Officer
1991-04-16 ~ 1992-03-25
IIF 21 - Director → ME
55
TULI SAFARI BOTSWANA LIMITED
- now 02202952 Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (25 parents)
Officer
~ 1993-04-27
IIF 39 - Director → ME
56
Anmersh House, 40 Anmersh Grove, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-06-21 ~ 2002-05-02
IIF 45 - Director → ME
57
7 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-18 ~ 2002-05-02
IIF 36 - Director → ME
58
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (10 parents)
Officer
1999-02-05 ~ 2008-07-01
IIF 30 - Director → ME
59
7 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2001-09-25 ~ 2003-02-27
IIF 57 - Director → ME
60
WALLINGTON SQUARE MANAGEMENT LIMITED
- now 02876050JOLTMASTER LIMITED - 1994-07-14
16 Clifton Moor Business Village, Clifton, York
Dissolved Corporate (12 parents)
Officer
2004-03-09 ~ 2010-12-08
IIF 26 - Director → ME
61
P.o. Box 207, 13-14 Esplanade, St. Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
1993-03-23 ~ 1993-05-11
IIF 67 - Director → ME
62
Cross Chambers, 9 High Street, Newtown, Powys, Wales
Active Corporate (10 parents)
Officer
1995-10-12 ~ 2001-09-14
IIF 40 - Director → ME
63
WHITEOAK CONSULTING LIMITED - now
TREES ENGINEERING & CONSULTING LIMITED
- 2000-11-20
03278040 6th Floor 32 Ludgate Hill, London
Dissolved Corporate (8 parents)
Officer
1996-11-14 ~ 1999-08-11
IIF 46 - Director → ME
64
WINCHESTER PROPERTIES (BERMUDA) LIMITED
OE025025 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for director of winchester manages and controls day to day activities of the business. agrees and signs contracts in respect of business activities 2023-02-08 ~ now
IIF 12 - Managing Officer → ME