1
Dept 757, 196 High Street, Wood Green, London
Dissolved Corporate (4 parents)
Officer
2013-05-20 ~ 2015-01-21
IIF 6 - Director → ME
2
4385, 15554742 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-25 ~ 2014-03-24
IIF 23 - Director → ME
4
CASH FOR LIFE LTD - now
Dept 1254, 196 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-25 ~ 2014-02-01
IIF 20 - Director → ME
5
35 Ivor Place, Lower Ground, London
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolved
IIF 7 - Director → ME
6
DRETA LTD - now
35 Ivor Place, Lower Ground, London
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2015-12-11
IIF 9 - Director → ME
7
EURO PAPER SERVICES LTD - now
EUROCOMPANIES SERVICES LTD - 2016-01-07
LONDON INVEST SYNERGY LTD
- 2015-04-20
08624568 4385, 08624568: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-07-25 ~ 2013-08-22
IIF 24 - Director → ME
8
FAST CASH BRITAIN LTD - now
Dept 1254 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ 2013-08-28
IIF 27 - Director → ME
9
196 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ 2014-08-22
IIF 37 - Director → ME
10
Dept 1254 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2015-02-17
IIF 19 - Director → ME
11
C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ 2014-03-05
IIF 26 - Director → ME
12
Dept 757 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ 2014-05-14
IIF 34 - Director → ME
13
ILLUMINATION VENTURE CAPITAL LTD - now
Dept 757 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2013-12-02
IIF 21 - Director → ME
14
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-08 ~ 2017-08-03
IIF 11 - Director → ME
15
Dept 757 196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2014-05-20
IIF 17 - Director → ME
16
INVESTIMENTO, SVILUPPO E VALUTAZIONE LTD
11656531 Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
17
4385, 08624714: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ 2014-01-10
IIF 22 - Director → ME
18
MED FOR LIFE LTD. - now
Dept 757e 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2013-10-25
IIF 25 - Director → ME
19
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2014-05-14
IIF 16 - Director → ME
20
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-09-17 ~ dissolved
IIF 14 - Director → ME
21
4385, 08807732: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ 2014-01-04
IIF 29 - Director → ME
22
C/o The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester, England
Active Corporate (9 parents)
Officer
2014-02-13 ~ 2014-03-05
IIF 31 - Director → ME
23
OAK ASSETS MANAGEMENT LTD - now
RENAISSANCE TECHNOLOGIES AND PRIVATE EQUITY INDUSTRY ASSETS LTD. - 2018-08-30
LEX AUTOLEASE CORPORATION LTD
- 2018-03-24
10580630 7 Firmstone Close, Lower Earley, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ 2018-03-09
IIF 12 - Director → ME
24
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ 2013-12-03
IIF 28 - Director → ME
25
PRIME BELVEDERE LTD - now
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ 2017-02-14
IIF 13 - Director → ME
26
Dept 757 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ 2014-11-07
IIF 33 - Director → ME
27
REALITY INVEST & SERVIS 2015 LTD
09445863 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 10 - Director → ME
28
RED SIGNAL CORPORATION LTD - now
Dept 757 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ 2013-12-09
IIF 8 - Director → ME
29
STAFIKA LTD. - now
WESTWARD COUNSELING LTD
- 2014-11-25
08892723 Dept 1254 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ 2014-05-19
IIF 32 - Director → ME
30
27 Old Gloucester Street, London, Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2013-07-24 ~ 2014-03-24
IIF 18 - Director → ME
31
TRADY INTERMEDIARY COMPANY LTD - now
Dept 757 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ 2014-11-20
IIF 35 - Director → ME
32
VIXTO LTD - now
4385, 08807349: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2013-12-09 ~ 2013-12-30
IIF 30 - Director → ME
33
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ 2014-03-05
IIF 36 - Director → ME
34
WORLD TRAVELING ENTERPRISES LIMITED
16120343 4385, 16120343 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE