1
60 Blandford Street, London
Active Corporate (1 parent)
Officer
2019-06-25 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
326 Carterhatch Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-07-14 ~ dissolved
IIF 40 - LLP Designated Member → ME
3
TWO DAUGHTERS LIMITED
- 2023-12-09
11028732 9 South Park Crescent, London, Hither Green
Active Corporate (1 parent)
Officer
2017-10-24 ~ now
IIF 17 - Director → ME
2017-10-24 ~ now
IIF 56 - Secretary → ME
Person with significant control
2017-10-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Mountview Court, 1148 High Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-18 ~ 2019-11-19
IIF 50 - Director → ME
5
60 Blandford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
60 Blandford Street, London
Active Corporate (2 parents)
Officer
2017-03-14 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
7
Mountview Court, 1148 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-07 ~ 2019-10-22
IIF 51 - Director → ME
8
Martin Nwike, 16 Ingestre Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 35 - Director → ME
2014-11-12 ~ dissolved
IIF 52 - Secretary → ME
9
EMEA EXCHANGE LIMITED
- 2023-12-09
10586645 16 Parnell Close, Chafford Hundred, Grays, England
Active Corporate (2 parents)
Officer
2017-01-27 ~ now
IIF 31 - Director → ME
10
48 Harewood Avenue, Northolt, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 32 - Director → ME
11
Mountview Court 1148 Highroad, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ 2011-04-18
IIF 41 - LLP Designated Member → ME
12
60 Blandford Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
13
60 Blandford Street, London
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Mountview Court, 1148 High Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-22 ~ 2019-12-13
IIF 47 - Director → ME
15
2 Harrier Way, Beckton, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 29 - Director → ME
16
60 Blandford Street, London
Active Corporate (2 parents)
Officer
2016-08-23 ~ now
IIF 44 - Director → ME
2016-08-23 ~ now
IIF 57 - Secretary → ME
Person with significant control
2022-03-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
Mountview Court, 1148 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ 2019-11-19
IIF 49 - Director → ME
18
60 Blandford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-24 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
60 Blandford Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-18 ~ now
IIF 45 - Director → ME
Person with significant control
2021-04-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
207 Stockwell Road, Brixton, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-11-29 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Mountview Court, 1148 High Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ 2019-10-31
IIF 48 - Director → ME
22
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolved
IIF 36 - Director → ME
2011-12-01 ~ dissolved
IIF 54 - Secretary → ME
23
Mountview Court 1148 High Road, Whetsone, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 38 - Director → ME
2011-08-12 ~ dissolved
IIF 53 - Secretary → ME
24
3 Rd Floor, 16 Ingestre Place, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 37 - Director → ME
2014-10-07 ~ dissolved
IIF 55 - Secretary → ME
25
Mountview Court, 1148 High Road, London
Active Corporate (3 parents, 6 offsprings)
Officer
2013-10-22 ~ 2019-11-04
IIF 46 - Director → ME
26
60 Tankerton Road, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-27 ~ 2018-02-27
IIF 24 - Director → ME
27
Unit 2 Angerstein Business Park, 12 Horn Lane, London, England
Active Corporate (3 parents)
Officer
2020-11-05 ~ now
IIF 42 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
28
Mountview Court, 1148 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-06 ~ 2019-10-31
IIF 33 - Director → ME
29
Unit 2, Angerstein Business Park, 12 Horn Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
60 Blandford Street, London
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
31
60 Blandford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 27 - Director → ME
2021-01-14 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
32
60 Blandford Street, London, London
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
33
SERVICE AFRICA LIMITED
- 2022-11-07
11096372 Unit 2 Angerstein Business Park, Greenwich, London
Active Corporate (2 parents)
Officer
2017-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
34
16 Parnell Close, Chafford Hundred, Grays
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
35
Mountview Court, 1148 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-22 ~ 2019-11-04
IIF 43 - Director → ME