1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-29 ~ 2021-04-23
IIF 42 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolved
IIF 4 - Director → ME
3
1ST CHOICE BUSINESS SOLUTIONS LTD
07248590 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2010-08-24 ~ 2021-04-30
IIF 24 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
4
1ST CHOICE COMPANY SECRETARIAL LTD
07264503 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-15 ~ 2012-04-10
IIF 33 - Director → ME
5
HUNSECKER LTD - 2016-04-05
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ dissolved
IIF 37 - Director → ME
6
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-12-13 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
7
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolved
IIF 25 - Director → ME
8
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolved
IIF 32 - Director → ME
9
27 Old Gloucester Street, London
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
10
16 South End, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ 2015-08-05
IIF 17 - Director → ME
11
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 146 offsprings)
Officer
2015-10-26 ~ 2021-04-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
12
1ST CHOICE CIS LTD
- 2014-06-09
07585383 27 Old Gloucester Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-31 ~ 2019-11-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-28
IIF 59 - Ownership of shares – 75% or more → OE
13
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 9 - Director → ME
14
27 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-15 ~ 2017-03-22
IIF 46 - Director → ME
2016-01-15 ~ 2016-01-15
IIF 80 - Secretary → ME
15
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-04 ~ 2012-04-20
IIF 20 - Director → ME
16
APOCALYPSE DATA SERVICES LTD
- now 08829617APOCOLYPSE DATA SERVICES LTD
- 2014-01-02
08829617 27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ 2016-02-09
IIF 13 - Director → ME
17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2017-03-22
IIF 44 - Director → ME
18
SPANNER WORKS LIMITED
- 2015-10-05
08778301 27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ 2015-10-06
IIF 6 - Director → ME
19
71 Shelton Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-15 ~ 2016-12-01
IIF 45 - Director → ME
2016-01-15 ~ 2016-01-15
IIF 79 - Secretary → ME
20
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2016-05-12
IIF 26 - Director → ME
21
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ 2016-02-03
IIF 14 - Director → ME
22
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ 2017-07-07
IIF 40 - Director → ME
23
Wnr Associates Limited, 35 Tempsford Avenue, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ 2016-02-09
IIF 41 - Director → ME
24
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ 2016-01-12
IIF 21 - Director → ME
25
EASY CHOICE BUSINESS SOLUTIONS LTD
07267533 132 Kyverdale Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolved
IIF 28 - Director → ME
26
124 City Road, London, England
Active Corporate (7 parents)
Officer
2014-07-15 ~ 2016-06-17
IIF 1 - Director → ME
27
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-12-18 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
28
EUTROPIA INVESTMENT LIMITED
- now 10159339EUTROPIA INVESTMENT FOUND LIMITED
- 2016-05-18
10159339 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ 2017-03-22
IIF 34 - Director → ME
29
FINANCIAL CLAIMS (GUERNSEY) LIMITED
07286922 132 Kyverdale, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ dissolved
IIF 3 - Director → ME
30
17 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ dissolved
IIF 47 - Director → ME
31
27 Old Gloucester Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-26 ~ dissolved
IIF 8 - Director → ME
32
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 15 - Director → ME
33
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-10 ~ 2017-03-01
IIF 30 - Director → ME
Person with significant control
2017-02-10 ~ 2017-12-29
IIF 66 - Ownership of shares – 75% or more → OE
34
Office 1 254-256 County Road, Walton, Liverpool, England
Active Corporate (4 parents)
Officer
2015-07-10 ~ 2018-06-05
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
35
Lilac Cottage, Brightwalton, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolved
IIF 51 - Director → ME
36
KSM SYSTEMS & SERVICES LTD - now
1ST CHOICE APPLES 5 LIMITED
- 2012-10-05
08221504 1 Market Hill, Calne, Wiltshire
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2012-09-26
IIF 31 - Director → ME
37
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 29 - Director → ME
38
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ dissolved
IIF 36 - Director → ME
39
27 Old Gloucester Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
40
132 Kyverdale Road, London
Dissolved Corporate (1 parent)
Officer
2009-04-27 ~ dissolved
IIF 73 - Secretary → ME
41
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ 2018-06-13
IIF 35 - Director → ME
42
ORRATUM GROUP LLP - now
THINGS TO BE DONE LLP
- 2016-02-12
OC391930 Berkeley House, Berkeley Square, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2014-03-13 ~ 2016-01-29
IIF 55 - LLP Designated Member → ME
43
PAGE INTERNATIONAL LTD - now
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ 2016-01-13
IIF 16 - Director → ME
44
PRIME A SPACE LIMITED - now
SMART E-TECH SOLUTIONS LTD
- 2018-03-21
08302159 27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2012-11-21 ~ 2018-07-11
IIF 39 - Director → ME
2018-07-12 ~ 2021-04-22
IIF 50 - Director → ME
2021-04-23 ~ 2022-02-04
IIF 77 - Secretary → ME
Person with significant control
2021-10-07 ~ 2022-01-10
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-05-14
IIF 71 - Ownership of shares – 75% or more → OE
45
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 43 - Director → ME
46
52 Morton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2011-01-24
IIF 5 - Director → ME
2011-01-25 ~ 2011-07-13
IIF 54 - Director → ME
47
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2016-05-26
IIF 19 - Director → ME
48
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 38 - Director → ME
49
27 Old Gloucester Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-08 ~ 2021-04-22
IIF 49 - Director → ME
2021-04-23 ~ 2021-07-07
IIF 76 - Secretary → ME
2021-12-10 ~ 2022-09-06
IIF 74 - Secretary → ME
2022-11-14 ~ now
IIF 75 - Secretary → ME
Person with significant control
2021-02-10 ~ 2021-05-14
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
50
SMART FORMATIONS GROUP LIMITED
- now 11205522 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2021-04-20
IIF 27 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
51
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-22 ~ 2021-04-20
IIF 52 - Director → ME
2021-01-22 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
52
REGENCY PAYROLL LTD - 2023-03-29
27 Old Gloucester Road, London, United Kingdom
Active Corporate (4 parents, 218 offsprings)
Officer
2025-05-15 ~ now
IIF 56 - Director → ME
53
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-25 ~ 2014-06-13
IIF 10 - Director → ME
54
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
55
TORRENTZ LTD - now
FIRST BOSTON CAPITAL LTD - 2021-01-05
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ 2018-03-13
IIF 18 - Director → ME
Person with significant control
2016-05-13 ~ 2018-03-13
IIF 70 - Ownership of shares – 75% or more → OE
56
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ 2017-03-22
IIF 12 - Director → ME
57
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 23 - Director → ME