1
BRITANNIA INVESTMENT & PROPERTIES LIMITED
- now 03207985THE BRITANNIA CREDIT & GUARANTEE LTD - 2002-08-12
OLDSUN LIMITED - 1997-03-27
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Witshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2003-06-01 ~ 2004-12-31
IIF 9 - Director → ME
2
4 Princes Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 13 - Director → ME
3
4 Princes Street, Princes Street, London, England
Active Corporate (4 parents)
Officer
2003-04-13 ~ 2007-05-01
IIF 20 - Secretary → ME
4
4 Princes Street, Mayfair, London
Active Corporate (10 parents, 1 offspring)
Officer
1999-03-22 ~ 2007-05-01
IIF 17 - Director → ME
1995-12-01 ~ 1998-01-05
IIF 7 - Director → ME
5
EURASIA PHARMACEUTICALS (UK) LIMITED
- now 04291193LASSO FINANCE LIMITED - 2006-09-27
Suite 1021 2nd Floor, 4 Princes Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-01 ~ 2008-06-18
IIF 1 - Director → ME
6
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents, 43 offsprings)
Officer
1993-05-10 ~ 2000-08-06
IIF 3 - Director → ME
7
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents, 8067 offsprings)
Officer
1993-05-10 ~ 2000-08-20
IIF 5 - Director → ME
8
4 Princes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-20 ~ dissolved
IIF 2 - Director → ME
9
4 Princes Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2013-08-05 ~ 2019-04-18
IIF 15 - Director → ME
10
Cary Chamberses, 1 Palk Street, Torquay, Devon
Dissolved Corporate (10 parents)
Officer
2001-10-24 ~ 2003-12-29
IIF 8 - Director → ME
11
Suite 7132, 4 Princes Street, Mayfair, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-04-18
IIF 26 - Has significant influence or control → OE
12
Suite 1121, 4 Princes Street, London
Active Corporate (5 parents)
Officer
2004-10-25 ~ 2019-04-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 24 - Ownership of shares – 75% or more → OE
13
OPTIMUM COMPANY RESOURCE AGENTS LIMITED - now
OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED - 2022-10-27
OVERSEAS COMPANY REGISTRATION AGENTS LIMITED
- 2002-09-12
02308186 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
~ 2000-04-11
IIF 6 - Director → ME
14
POLAR TRADE & RESEARCH ASSOCIATES LIMITED
04215551 C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2001-05-14 ~ dissolved
IIF 12 - Director → ME
15
Flat 6, Riseholme Court, Cadogan Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ 2019-04-18
IIF 14 - Director → ME
16
1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (8 parents)
Officer
1993-07-22 ~ 2007-06-26
IIF 11 - Director → ME
17
4 Princes Street, Mayfair, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-23 ~ 2022-05-04
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE SINCLAIR ZIKE COMPANY LIMITED
02878020 3rd Floor 14 Hanover Street, London, England
Dissolved Corporate (12 parents)
Officer
1994-03-23 ~ 2001-07-24
IIF 4 - Director → ME
19
35 New England Road, Brighton, England
Active Corporate (5 parents)
Officer
2005-01-31 ~ 2006-12-01
IIF 10 - Director → ME
20
4 Princes Street, London
Active Corporate (5 parents)
Officer
2006-11-09 ~ 2019-04-19
IIF 18 - Director → ME
Person with significant control
2016-04-23 ~ 2019-03-26
IIF 22 - Ownership of shares – 75% or more → OE
21
Suite 1029 2nd Floor, 4 Princes Street, London
Active Corporate (4 parents, 64 offsprings)
Person with significant control
2016-04-23 ~ 2019-04-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
WOODSTOCK MANAGEMENT SERVICES LIMITED
04087507 Suite 1102, 4 Princes Street, Mayfair, London
Active Corporate (4 parents, 6 offsprings)
Officer
2000-10-17 ~ 2019-04-18
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-18
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE