1
09477781 LIMITED - now
54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-09 ~ 2024-07-01
IIF 16 - Director → ME
2
Office 3.05 1 King Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-05-13 ~ 2019-10-16
IIF 35 - Director → ME
2013-05-13 ~ 2013-06-12
IIF 41 - Director → ME
3
54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-31 ~ 2020-01-20
IIF 21 - Director → ME
4
27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2017-08-01 ~ now
IIF 12 - Director → ME
2013-06-19 ~ 2013-10-31
IIF 37 - Director → ME
2013-02-19 ~ 2013-04-23
IIF 39 - Director → ME
Person with significant control
2017-03-01 ~ 2019-08-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
3rd Floor 14 Hanover Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 17 - Director → ME
6
27 Old Gloucester Street, London, England
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2013-03-28 ~ 2013-04-22
IIF 42 - Director → ME
2013-06-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-01 ~ 2019-08-28
IIF 1 - Has significant influence or control → OE
7
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 30 - Director → ME
8
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2014-07-30 ~ now
IIF 14 - Director → ME
9
EN3RGY LTD - now
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-27 ~ 2018-09-27
IIF 44 - Director → ME
Person with significant control
2018-08-27 ~ 2018-09-27
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
ENERGO TRADING & SHIPPING LTD
- now 08564890BLUENET CONSULTANT LIMITED
- 2017-12-14
08564890 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
EXECUTIVE BUSINESS INFORMATION LIMITED
- now 08588312EXECUTIVE BUSINESS INFORMATION LIMITED
- 2017-06-12
08588312EUROPOL EXECUTIVE LIMITED
- 2013-08-06
08588312 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2013-06-27 ~ now
IIF 38 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-04-07 ~ 2019-08-28
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-19 ~ 2020-06-19
IIF 33 - Director → ME
Person with significant control
2018-05-01 ~ 2018-05-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-05-01 ~ 2019-08-06
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
13
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2016-02-18 ~ now
IIF 13 - Director → ME
14
3rd Floor 14 Hanover Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 36 - Director → ME
15
MASTERMIND COMMUNICATIONS LIMITED
08565180 27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2015-02-26 ~ now
IIF 11 - Director → ME
16
SUMMIT PROMOTIONS LIMITED
- 2019-05-14
08565156 14 3rd Floor, Hanover Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-11-05 ~ 2019-11-13
IIF 40 - Director → ME
Person with significant control
2019-03-05 ~ 2019-05-08
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-10 ~ 2017-05-01
IIF 18 - Director → ME
18
3rd Floor 14 Hanover Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ 2014-12-15
IIF 24 - Director → ME
19
52 Henry Addlington Close, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2015-10-15
IIF 29 - Director → ME
20
RAMSTEIN INTERNATIONAL INVESTMENTS LIMITED
08443460 27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-21 ~ 2021-06-03
IIF 22 - Director → ME
21
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-16 ~ 2017-02-06
IIF 28 - Director → ME
22
Sw20 0lw, 2nd Floor Beaumont House, 1b Lambton Road, London, England
Active Corporate (6 parents)
Officer
2013-02-21 ~ 2014-07-10
IIF 15 - Director → ME
23
3rd Floor 14 Hanover Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 25 - Director → ME
24
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 20 - Director → ME
25
SUSTAIN AND DEVELOP LIMITED
- now 08080603RIVER PROPERTY MANAGEMENT LTD
- 2013-05-23
08080603 27 Old Gloucester Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-03-28 ~ 2013-05-22
IIF 43 - Director → ME
2013-06-19 ~ dissolved
IIF 31 - Director → ME
26
3rd Floor 14 Hanover Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 19 - Director → ME
27
TIGER ASSETS AND INVESTMENT LTD
08496899 3rd Floor 14 Hanover Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 23 - Director → ME
28
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-20 ~ dissolved
IIF 26 - Director → ME
29
C/o Umc Accountants, 314 Carshalton Road, Carshalton, England
Active Corporate (3 parents)
Officer
2016-09-21 ~ 2016-11-29
IIF 34 - Director → ME
Person with significant control
2016-09-21 ~ 2016-11-30
IIF 5 - Ownership of shares – 75% or more → OE