1
5 Brayford Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 17 - Director → ME
2022-06-06 ~ 2023-06-19
IIF 18 - Director → ME
Person with significant control
2022-06-06 ~ 2023-06-19
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2023-06-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
FORTUNE INVESTMENT & CONSULTING LTD
08816301 85 Great Portland Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2017-02-15 ~ 2017-06-30
IIF 19 - Director → ME
3
2nd Floor Berkeley Square House, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 27 - Has significant influence or control → OE
4
C/o Adl 37th Floor, One Canada Square, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ 2017-03-07
IIF 12 - Director → ME
5
4385, 11344581: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ 2022-06-06
IIF 13 - Director → ME
Person with significant control
2018-05-03 ~ 2022-06-06
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
TIME HORIZON LTD - 2017-07-11
4385, 10440301: Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2017-12-01 ~ 2022-06-06
IIF 14 - Director → ME
Person with significant control
2019-02-18 ~ 2022-06-06
IIF 28 - Right to appoint or remove directors → OE
7
PIFIM INDEPENDENT LTD - 2017-11-07
GOOD ITALY LTD - 2017-09-05
4385, 09981761: Companies House Default Address, Cardiff
Active Corporate (6 parents, 5 offsprings)
Officer
2017-12-01 ~ 2022-05-30
IIF 1 - Director → ME
Person with significant control
2019-02-18 ~ 2019-02-19
IIF 29 - Has significant influence or control → OE
2019-02-20 ~ 2022-05-31
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
2nd Floor, Berkeley Square House, London, England
Liquidation Corporate (2 parents)
Officer
2017-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
PIFIM HUMANITY INTERNATIONAL CLINICS LTD
12217848 4385, 12217848: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-09-20 ~ 2022-05-31
IIF 7 - Director → ME
10
2nd Floor Berkeley Square House, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 6 - Director → ME
11
PIFIM METALS CORPORATION LTD
- now 12246439BRIXIAE INVESTMENTS LTD
- 2020-03-11
12246439 4385, 12246439: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-07 ~ 2022-05-31
IIF 8 - Director → ME
12
41 Devonshire Street, Ground Floor, London
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolved
IIF 16 - Director → ME
13
41 Devonshire Street, Ground Floor, London
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 15 - Director → ME
14
4385, 11039281: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2022-05-31
IIF 9 - Director → ME
Person with significant control
2017-10-31 ~ 2022-05-30
IIF 26 - Has significant influence or control → OE
15
PIFIM INDUSTRY TECHNOLOGY INNOVATION LTD
- 2018-12-18
11040525 4385, 11040525 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-10-31 ~ 2023-04-05
IIF 4 - Director → ME
Person with significant control
2017-10-31 ~ 2023-04-05
IIF 23 - Has significant influence or control → OE
16
PIFIM REAL ESTATE INVESTMENT MANAGEMENT LTD
12232216 4385, 12232216: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-09-27 ~ 2022-05-31
IIF 5 - Director → ME
17
4385, 11039831: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2022-05-31
IIF 10 - Director → ME
Person with significant control
2017-10-31 ~ 2022-05-31
IIF 20 - Has significant influence or control → OE
18
4385, 12113568 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-07-19 ~ 2023-04-05
IIF 3 - Director → ME
Person with significant control
2019-07-19 ~ 2023-04-05
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE