1
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 107 - Director → ME
2
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 12 - Director → ME
3
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 19 - Director → ME
4
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 53 - Director → ME
5
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ dissolved
IIF 57 - Director → ME
6
62 Claire Place Tiller Road, London
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolved
IIF 60 - Director → ME
7
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 74 - Director → ME
8
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 116 - Director → ME
9
CLAPTON & SHELTON LTD - 2005-06-28
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 33 - Director → ME
10
62 Claire Place Tiller Road, London
Dissolved Corporate (4 parents)
Officer
2012-07-06 ~ dissolved
IIF 9 - Director → ME
11
BADOLIOS HANDELSGESCHAEFTE ALLER ART LIMITED - 1998-10-16
62 Claire Place, Tiller Road, London
Dissolved Corporate (2 parents)
Officer
1998-10-16 ~ dissolved
IIF 176 - Director → ME
12
KKV (SWISS) LIMITED - 2007-01-23
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 35 - Director → ME
13
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolved
IIF 49 - Director → ME
14
62 Claire Place Tiller Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolved
IIF 17 - Director → ME
15
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-06 ~ dissolved
IIF 66 - Director → ME
16
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 73 - Director → ME
17
SEETRANS TRADING & SHIPPING INTERNATIONAL LTD - 2008-04-07
CAESAR CONSULTING SERVICES LTD. - 2006-12-01
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 72 - Director → ME
18
PATCON LIMITED - 2008-03-13
120 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 153 - Has significant influence or control over the trustees of a trust → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
19
62 Claire Place Tiller Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 128 - Director → ME
20
62 Claire Place Tiller Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 127 - Director → ME
21
62 Claire Place Tiller Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ dissolved
IIF 130 - Director → ME
22
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 18 - Director → ME
23
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 77 - Director → ME
24
CUBE SEVEN LIMITED - 2012-06-27
62 Claire Place Tiller Road, London
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 8 - Director → ME
25
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Has significant influence or control over the trustees of a trust → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
CHELSEA BUSINESS SOLUTIONS LIMITED - 2011-07-12
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 13 - Director → ME
27
WINYA POWERTOOLS LTD - 2010-12-16
KMR IMPORT & EXPORT LTD - 2009-09-16
120 High Road, East Finchley, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
57 GBP2015-12-31
Officer
2017-01-01 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Has significant influence or control over the trustees of a trust → OE
28
BAUFEN LIMITED - 2015-12-22
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-02-11 ~ dissolved
IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 162 - Has significant influence or control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
29
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 26 - Director → ME
30
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents, 98 offsprings)
Officer
2014-03-10 ~ dissolved
IIF 40 - Director → ME
31
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ dissolved
IIF 30 - Director → ME
32
NASSAU FINANCE CONSULT LIMITED - 2008-07-07
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 105 - Director → ME
33
62 Claire Place Tiller Road, London
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ dissolved
IIF 78 - Director → ME
34
62 Claire Place Tiller Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 7 - Director → ME
35
WESTBROOK & YORK LTD - 2005-07-18
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 90 - Director → ME
36
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 31 - Director → ME
37
INTEGRATED LONDON BUSINESS STRATEGIES LIMITED - 2001-08-15
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 109 - Director → ME
38
TRANSILVER LTD - 2015-07-24
ATHOS SYNTEC LTD - 2009-05-12
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-07 ~ dissolved
IIF 104 - Director → ME
39
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 146 - Director → ME
40
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 79 - Director → ME
41
LAWRENCE & BONNEY LTD - 2008-10-31
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 48 - Director → ME
42
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 113 - Director → ME
43
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
634 GBP2015-12-31
Officer
2013-03-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 168 - Has significant influence or control over the trustees of a trust → OE
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
44
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 80 - Director → ME
45
62 Claire Place Tiller Road, London
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-03-18 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 160 - Has significant influence or control over the trustees of a trust → OE
46
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 93 - Director → ME
47
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 76 - Director → ME
48
DENTA PLAN LIMITED - 2015-07-07
CITY OFFICE SOLUTIONS LIMITED - 2011-07-12
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 101 - Director → ME
49
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 173 - Director → ME
50
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 65 - Director → ME
51
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 41 - Director → ME
52
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 102 - Director → ME
53
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 87 - Director → ME
54
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 88 - Director → ME
55
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 47 - Director → ME
56
PURPLESTONE LTD - 2003-01-13
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 85 - Director → ME
57
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 155 - Has significant influence or control over the trustees of a trust → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
58
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Has significant influence or control over the trustees of a trust → OE
IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 164 - Ownership of shares – 75% or more → OE
59
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 75 - Director → ME
60
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 125 - Director → ME
61
WATERLAND-FREIZEITANLAGEN PLANUNG UND PROJEKTENTWICKLUNG LTD - 2007-07-19
120 High Road, East Finchley, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
230 GBP2015-12-31
Officer
2014-08-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-03-18 ~ dissolved
IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Has significant influence or control over the trustees of a trust → OE
62
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 69 - Director → ME
63
LOUISE AND CANDY SISTER MANAGEMENT LTD - 2005-10-07
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 56 - Director → ME
64
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 16 - Director → ME
65
62 Tiller Road, Claire Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 169 - Has significant influence or control over the trustees of a trust → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
66
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Has significant influence or control over the trustees of a trust → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
67
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 84 - Director → ME
68
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 44 - Director → ME
69
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 37 - Director → ME
70
GESA - UNTERNEHMENSGRUPPE MANAGEMENT LTD - 2006-09-20
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 71 - Director → ME
71
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 28 - Director → ME
72
62 Tiller Road, Claire Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 171 - Has significant influence or control over the trustees of a trust → OE
73
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Has significant influence or control over the trustees of a trust → OE
74
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 91 - Director → ME
75
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 70 - Director → ME
76
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 166 - Has significant influence or control over the trustees of a trust → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
77
CFA MANAGEMENT CONSULTING LTD - 2015-05-09
CALDWELL AND DEWEY LIMITED - 2005-09-06
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 167 - Has significant influence or control over the trustees of a trust → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
78
IFT FINANCIAL TRADING LIMITED - 2015-05-07
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 165 - Has significant influence or control over the trustees of a trust → OE
IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
79
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 172 - Director → ME
80
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 20 - Director → ME
81
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 143 - Director → ME
82
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 63 - Director → ME
83
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 62 - Director → ME
84
120 High Road, East Finchley, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
859 GBP2015-12-31
Officer
2017-05-05 ~ dissolved
IIF 3 - Director → ME
85
LLOYDS BROKER LIMITED - 2001-12-31
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-06 ~ dissolved
IIF 29 - Director → ME
86
ALLENDALE AND PARTNER LTD - 2005-01-19
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents, 168 offsprings)
Officer
2016-05-27 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Has significant influence or control over the trustees of a trust → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
87
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 148 - Director → ME
88
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolved
IIF 54 - Director → ME
89
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 34 - Director → ME
90
PT POWERTEAM LIMITED - 2013-07-01
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ dissolved
IIF 111 - Director → ME
91
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 141 - Director → ME
92
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-06 ~ dissolved
IIF 10 - Director → ME
93
62 Claire Place Tiller Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 132 - Director → ME
94
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-06 ~ dissolved
IIF 92 - Director → ME
95
62 Claire Place Tiller Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-25 ~ dissolved
IIF 108 - Director → ME
96
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ dissolved
IIF 42 - Director → ME
97
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolved
IIF 50 - Director → ME
98
62 Tiller Road, Claire Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 175 - Has significant influence or control over the trustees of a trust → OE
99
62 Claire Place Tiller Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 126 - Director → ME
100
NORTH EUROPEAN CERAMIC TRADE LIMITED - 2015-06-11
ANGLO FRENCH LIMITED - 2011-02-15
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Has significant influence or control over the trustees of a trust → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OE
101
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ dissolved
IIF 32 - Director → ME
102
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 140 - Director → ME
103
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-06 ~ dissolved
IIF 82 - Director → ME
104
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 144 - Director → ME
105
62 Claire Place Tiller Road, London
Dissolved Corporate (4 parents)
Officer
2012-07-06 ~ dissolved
IIF 98 - Director → ME
106
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 22 - Director → ME
107
62 Claire Place Tiller Road, London
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ dissolved
IIF 147 - Director → ME
108
NEVES SILVA SERVICES LIMITED - 1997-11-24
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 142 - Director → ME
109
PL PRO LOGIC CONSULTING LIMITED - 2006-06-07
62 Claire Place Tiller Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-26 ~ dissolved
IIF 118 - Director → ME
110
62 Claire Place Tiller Road, London
Dissolved Corporate (4 parents)
Officer
2012-07-06 ~ dissolved
IIF 95 - Director → ME
111
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 149 - Director → ME
112
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 14 - Director → ME
113
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 161 - Has significant influence or control over the trustees of a trust → OE
IIF 161 - Ownership of shares – 75% or more → OE
114
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 83 - Director → ME
115
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 119 - Director → ME
116
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 163 - Has significant influence or control over the trustees of a trust → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
117
SENIOR CONSULTING (UK) LTD - 2009-06-16
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ dissolved
IIF 61 - Director → ME
118
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ dissolved
IIF 114 - Director → ME
119
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 122 - Director → ME
120
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 81 - Director → ME
121
KKV (AUSTRIA) LIMITED - 2007-01-23
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 39 - Director → ME
122
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 52 - Director → ME
123
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 106 - Director → ME
124
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 23 - Director → ME
125
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 124 - Director → ME
126
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 112 - Director → ME
127
62 Tiller Road, Claire Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 1 - Director → ME
128
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 24 - Director → ME
129
62 Claire Place Tiller Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 129 - Director → ME
130
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 36 - Director → ME
131
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 120 - Director → ME
132
SWISS TRAVEL LTD - 2010-06-29
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 150 - Director → ME
133
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ dissolved
IIF 123 - Director → ME
134
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 58 - Director → ME
135
62 Claire Place Tiller Road, London
Dissolved Corporate (4 parents)
Officer
2012-06-14 ~ dissolved
IIF 15 - Director → ME
136
ASHLEY & KENLOCK LTD - 2008-10-31
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 121 - Director → ME
137
62 Tiller Road, Claire Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 170 - Has significant influence or control over the trustees of a trust → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
138
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 97 - Director → ME
139
62 Claire Place Tiller Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 43 - Director → ME
140
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 21 - Director → ME
141
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolved
IIF 94 - Director → ME
142
D.H.D. (UK) LIMITED - 2001-05-18
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 86 - Director → ME
143
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 68 - Director → ME
144
LONDON TRADE MANAGEMENT LIMITED - 1999-12-16
120 High Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
830 GBP2015-12-31
Officer
2016-05-27 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 152 - Has significant influence or control over the trustees of a trust → OE
145
SEETRANS TRADING & SHIPPING LTD - 2008-04-07
URBAN VITERRA GLOBAL LTD - 2006-11-30
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 55 - Director → ME
146
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 115 - Director → ME
147
62 Claire Place Tiller Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,674 GBP2015-12-31
Officer
2016-05-27 ~ dissolved
IIF 139 - Director → ME
148
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 110 - Director → ME
149
WORLD OF ENGLISH LTD - 2011-07-12
62 Claire Place Tiller Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 59 - Director → ME