1
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2018-01-31
IIF 4 - Director → ME
2
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-09 ~ 2017-11-16
IIF 158 - Director → ME
3
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Officer
2011-03-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
4
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 37 - Director → ME
5
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-18 ~ 2023-12-31
IIF 180 - Director → ME
6
Dept 400 61 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 185 - Director → ME
7
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 86 - Director → ME
9
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ 2017-04-27
IIF 160 - Director → ME
10
3 Gower Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-11-30 ~ dissolved
IIF 75 - Director → ME
11
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 78 - Director → ME
12
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 123 - Director → ME
13
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-01-08 ~ 2019-01-15
IIF 43 - Director → ME
14
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 128 - Director → ME
15
ARCHIMEDES MANAGEMENT CONSULTING LIMITED
09407741 Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ 2017-01-26
IIF 85 - Director → ME
16
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ dissolved
IIF 49 - Director → ME
17
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 146 - Director → ME
18
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 79 - Director → ME
19
AHMED SALAT & CO.UK LTD - 2009-10-11
MAB ACCOUNTANTS LTD - 2008-10-15
3 Gower Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ 2017-11-01
IIF 66 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
20
AUSTRALIAN IMMIGRATION AND EDUCATION SPECIALISTS LTD
- 2021-12-09
09930805 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-29 ~ now
IIF 31 - Director → ME
21
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-21 ~ 2025-11-27
IIF 21 - Director → ME
22
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 137 - Director → ME
23
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ dissolved
IIF 152 - Director → ME
24
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ 2018-04-30
IIF 103 - Director → ME
25
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 93 - Director → ME
26
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 130 - Director → ME
27
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-16 ~ dissolved
IIF 56 - Director → ME
28
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 156 - Director → ME
29
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 102 - Director → ME
30
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 77 - Director → ME
31
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 90 - Director → ME
32
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 30 - Director → ME
33
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 82 - Director → ME
34
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-21 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
35
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 95 - Director → ME
36
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 69 - Director → ME
37
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 26 - Director → ME
38
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 143 - Director → ME
39
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
40
35 Ivor Place, Lower Ground, London
Dissolved Corporate (3 parents)
Officer
2014-10-14 ~ dissolved
IIF 53 - Director → ME
41
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 155 - Director → ME
42
DETPRO CONSULTING, SALES & TRAINING LTD
09349640 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-10 ~ 2019-11-18
IIF 13 - Director → ME
43
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-20 ~ 2018-05-23
IIF 14 - Director → ME
44
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 96 - Director → ME
45
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 167 - Director → ME
46
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 154 - Director → ME
47
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 99 - Director → ME
48
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 133 - Director → ME
49
Dept 400 61 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolved
IIF 184 - Director → ME
50
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 60 - Director → ME
51
ECI MARI SERVICES LTD - now
ECI MARINE SERVICES LTD
- 2021-01-08
11122881 11 Tynedale Close, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-22 ~ 2020-01-31
IIF 15 - Director → ME
52
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 54 - Director → ME
53
ELECTRONIC POWER ENGINEERING LIMITED
08134654 3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ dissolved
IIF 48 - Director → ME
54
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2016-12-30
IIF 107 - Director → ME
55
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 98 - Director → ME
56
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 175 - Director → ME
57
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 101 - Director → ME
58
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 182 - Director → ME
59
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 104 - Director → ME
60
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents, 72 offsprings)
Officer
2011-08-03 ~ now
IIF 17 - Director → ME
2011-08-03 ~ now
IIF 214 - Secretary → ME
61
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-21 ~ now
IIF 25 - Director → ME
62
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 112 - Director → ME
63
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ dissolved
IIF 172 - Director → ME
64
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
65
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ 2022-09-02
IIF 174 - Director → ME
66
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 159 - Director → ME
67
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 178 - Director → ME
68
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-22 ~ dissolved
IIF 70 - Director → ME
69
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 68 - Director → ME
70
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 39 - Director → ME
71
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolved
IIF 34 - Director → ME
72
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF 51 - Director → ME
73
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-28 ~ dissolved
IIF 136 - Director → ME
74
95 High Street, Great Missenden, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
75
95 High Street, Great Missenden, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
76
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
77
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 170 - Director → ME
78
H&A TRADE INTERNATIONAL GROUP LTD
10323428 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 148 - Director → ME
79
3 Gower Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ dissolved
IIF 40 - Director → ME
80
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 151 - Director → ME
81
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-25 ~ now
IIF 12 - Director → ME
82
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-05-12
IIF 63 - Director → ME
83
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 140 - Director → ME
84
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 83 - Director → ME
85
3 Gower Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ dissolved
IIF 46 - Director → ME
86
IIB INTERNATIONAL BROKER LIMITED
09213522 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolved
IIF 100 - Director → ME
87
London Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2014-08-28 ~ 2018-02-28
IIF 45 - Director → ME
88
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-15 ~ 2021-11-23
IIF 88 - Director → ME
89
INTERNATIONAL INVESTMENT BROKER MARKETS LIMITED
- now 09649857IIB MARKETS LIMITED
- 2015-06-30
09649857 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-20 ~ dissolved
IIF 126 - Director → ME
90
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ 2014-11-12
IIF 188 - Director → ME
91
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ 2013-05-16
IIF 192 - Director → ME
92
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-01 ~ 2019-09-19
IIF 84 - Director → ME
93
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 97 - Director → ME
94
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 111 - Director → ME
95
61 Praed Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ 2015-04-23
IIF 187 - Director → ME
96
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2019-08-27
IIF 47 - Director → ME
97
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
35 Ivor Place, Lower Ground, London
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 122 - Director → ME
99
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ 2020-12-18
IIF 74 - Director → ME
100
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-14 ~ 2023-04-01
IIF 55 - Director → ME
101
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-15 ~ dissolved
IIF 94 - Director → ME
102
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ 2020-09-19
IIF 71 - Director → ME
103
LUXURY ESTATE CONSTRUCTION LIMITED
09773917 Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 65 - Director → ME
104
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 164 - Director → ME
105
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 119 - Director → ME
106
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ 2018-09-17
IIF 153 - Director → ME
107
MASSIMO & SMITH LOGISTICS LIMITED
10434776 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2016-10-19
IIF 147 - Director → ME
108
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 58 - Director → ME
109
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 81 - Director → ME
110
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 173 - Director → ME
111
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-11-01 ~ 2017-11-01
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
2017-11-01 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
112
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ 2022-06-10
IIF 176 - Director → ME
113
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 124 - Director → ME
114
PRUDENTIAL & FISHERS LIMITED
- 2014-12-16
09287195PRUDENTIAL & LLOYDS LIMITED
- 2014-11-11
09287195 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 163 - Director → ME
115
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 120 - Director → ME
116
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 67 - Director → ME
117
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 193 - LLP Designated Member → ME
118
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 129 - Director → ME
119
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ 2021-09-09
IIF 177 - Director → ME
120
Suite 23018 8 Shepherd Market, Mayfair, London, England
Active Corporate (8 parents)
Officer
2014-05-23 ~ 2021-01-08
IIF 42 - Director → ME
121
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 157 - Director → ME
122
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 166 - Director → ME
123
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 161 - Director → ME
124
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ 2021-12-19
IIF 165 - Director → ME
125
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 116 - Director → ME
126
ORGANIC VISION INTERNATIONAL LTD - now
107a Abbey Street, Nuneaton, England
Active Corporate (4 parents)
Officer
2017-05-25 ~ 2020-12-17
IIF 89 - Director → ME
127
OSWELL INTERNATIONAL S.A. LIMITED
03691991 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-24 ~ now
IIF 7 - Director → ME
128
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-13 ~ now
IIF 32 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
129
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ 2016-01-29
IIF 35 - Director → ME
130
PATENTTI- JA TAVARAMERKKIVIRASTO LTD
- now 09406998 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 139 - Director → ME
131
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 145 - Director → ME
132
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-18 ~ 2022-09-16
IIF 169 - Director → ME
Person with significant control
2022-01-28 ~ 2022-09-16
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
134
PROPERTY DEVELOPMENT MANAGEMENT SERVICES LTD
10253071 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 150 - Director → ME
135
QOOBO PRODUCTION COMPANY LONDON LTD
07369741 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-18 ~ 2011-06-23
IIF 1 - Director → ME
136
QUALITY ENGINEERING & SOFTWARE SOLUTIONS LTD
13129877 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
137
3 Gower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-28 ~ dissolved
IIF 73 - Director → ME
138
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ 2016-12-21
IIF 134 - Director → ME
139
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 141 - Director → ME
140
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 76 - Director → ME
141
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ dissolved
IIF 109 - Director → ME
142
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 92 - Director → ME
143
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-02-12
IIF 52 - Director → ME
144
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ 2015-11-30
IIF 105 - Director → ME
145
Falcon Drive, Cardiff, Mid Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2022-05-20
IIF 87 - Director → ME
146
SHEDEM FREIGHT MANAGEMENT LIMITED
07145733 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-24 ~ dissolved
IIF 38 - Director → ME
147
GATEWAY LEGALISATION LTD - 2015-11-30
41 Devonshire Street, Ground Floor, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2017-11-14 ~ now
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
148
SHIPPING AND CHARTERING UK LTD
- now 09974197SHIPPING AND CHARTERING LTD
- 2016-02-01
09974197 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 106 - Director → ME
149
Lower Ground, 35 Ivor Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-15 ~ dissolved
IIF 61 - Director → ME
150
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 80 - Director → ME
151
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 121 - Director → ME
152
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-01 ~ now
IIF 23 - Director → ME
153
STEVENSONS & SMITHS INTERNATIONAL ENTERPRISE LTD
09279434 1th Floor Sandford House, Skipper Way, St. Neots, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2017-10-24
IIF 132 - Director → ME
154
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 189 - Director → ME
155
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
156
SWISS TECH CONSULTANCY LTD
- now 09268253 Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 108 - Director → ME
157
MAGIC TECHNOLOGIES LTD
- 2024-11-13
13076002 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-10 ~ now
IIF 28 - Director → ME
158
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 117 - Director → ME
159
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 191 - Director → ME
160
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ 2022-02-03
IIF 179 - Director → ME
161
AFFORD RECRUITMENT LIMITED
- 2013-11-21
06074543 95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
162
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-08 ~ dissolved
IIF 36 - Director → ME
163
TRADE SPOT EXCHANGE LIMITED
- now 09481241SEAGULL FINANCIAL TECHNOLOGIES LTD - 2016-03-18
CAMBRIDGE REJUVENATION LTD - 2015-12-21
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-04 ~ 2025-09-30
IIF 8 - Director → ME
164
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 114 - Director → ME
165
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-10 ~ 2011-06-23
IIF 3 - Director → ME
166
TUMAI PROCUREMENT SERVICE UK LTD
07552984 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-03-07 ~ 2011-06-23
IIF 2 - Director → ME
2011-06-23 ~ 2012-06-23
IIF 183 - Director → ME
167
TYCOON ENTERPRISE INVESTMENT PLC
08913891 Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-26 ~ dissolved
IIF 181 - Director → ME
168
Dept. 400 61 Praed Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ dissolved
IIF 190 - Director → ME
169
FREEZEPRO CONSULTING LTD
- 2017-02-23
09236036 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-25 ~ now
IIF 20 - Director → ME
170
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 113 - Director → ME
171
VERTO - LOGISTIC, MAINTENANCE AND REPAIR SERVICES LTD. - now
LMR LONDON METAL RECYCLING MANAGEMENT - CONSULTING & SERVICES LIMITED
- 2022-02-28
10520618 18 King William St., Phoenix House, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-12 ~ 2017-09-22
IIF 138 - Director → ME
172
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 72 - Director → ME
173
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 91 - Director → ME
174
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-21 ~ 2019-06-18
IIF 64 - Director → ME
175
3 Gower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-24 ~ dissolved
IIF 44 - Director → ME
176
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
177
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-04 ~ now
IIF 27 - Director → ME
178
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 41 - Director → ME
179
W & A ANDERSONS SERVICES LIMITED
09315547 Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-18 ~ 2017-11-15
IIF 144 - Director → ME
180
13 John Princes Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ 2019-06-25
IIF 118 - Director → ME
181
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-25 ~ now
IIF 24 - Director → ME
182
WELLINGS & WILLIAMS INTERNATIONAL LTD
09193347 11349007, 06794001, 11349007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Ropermark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-29 ~ 2017-08-28
IIF 131 - Director → ME
183
Dept 400 61 Praed Street, London
Dissolved Corporate (8 parents)
Officer
2014-05-23 ~ dissolved
IIF 59 - Director → ME
184
35 Ivor Place, Lower Ground, London
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ 2016-01-18
IIF 50 - Director → ME
2014-06-03 ~ 2015-06-30
IIF 162 - Director → ME
185
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ 2017-02-15
IIF 110 - Director → ME
186
95 High Street, Great Missenden, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
187
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolved
IIF 171 - Director → ME
188
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 135 - Director → ME
189
7 Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ 2019-06-08
IIF 149 - Director → ME
190
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 125 - Director → ME
191
Dept 400 61 Praed Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 57 - Director → ME
192
XTRA TRADE AND SHIPPING COMPANY LTD
09190969 35 Ivor Place, Lower Ground, London
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-04-14
IIF 142 - Director → ME
193
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-03 ~ 2016-07-01
IIF 115 - Director → ME
194
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ dissolved
IIF 186 - Director → ME
195
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 127 - Director → ME