1
ALBERMARLE CAPITAL LIMITED
- now 12508022 Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-294,037 GBP2024-03-31
Officer
2020-03-10 ~ now
IIF 13 - Director → ME
2020-03-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-03-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
ALBERMARLE INTERNATIONAL LIMITED
13346751 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-2,224 GBP2024-03-31
Officer
2016-06-13 ~ now
IIF 25 - Director → ME
2016-06-13 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-05-05 ~ now
IIF 3 - Has significant influence or control → OE
5
Unit 9 97-101 Peregrine Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Flat 2 78 Woodlands, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2020-01-07 ~ 2022-09-08
IIF 19 - Director → ME
Person with significant control
2020-01-07 ~ 2022-09-08
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
112b High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ 2016-04-25
IIF 22 - Director → ME
8
Unit 9 97-101 Peregrine Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-21 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
Unit 9 97-101 Peregrine Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,336 GBP2024-11-30
Officer
2021-11-26 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
FX INVESTMENT LIMITED
- 2023-09-05
15015357 Unit 9 97-101 Peregrine Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Spurlings, 112b High Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 32 - Director → ME
12
I COMMUNICATE SERVICES LIMITED
- now 06212287COULOMB NUMBER 2 LIMITED - 2007-05-11
6/7 Ludgate Square, London
Dissolved Corporate (6 parents)
Officer
2007-11-30 ~ dissolved
IIF 24 - Director → ME
2007-11-30 ~ 2008-04-04
IIF 33 - Secretary → ME
13
BEE MARKETING SERVICES LTD
- 2019-03-22
11618923 Unit 9, 97-101 Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
16,378 GBP2022-10-31
Officer
2018-10-12 ~ now
IIF 26 - Director → ME
2018-10-12 ~ now
IIF 38 - Secretary → ME
Person with significant control
2018-10-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
County End, Magpie Hall Road, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 23 - Director → ME
15
112b High Road, Ilford
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2016-04-25
IIF 31 - Director → ME
16
112b High Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ 2016-04-25
IIF 27 - Director → ME
2014-08-15 ~ dissolved
IIF 37 - Secretary → ME
17
Cavendish House, Cavendish Road, London
Liquidation Corporate (10 parents)
Officer
2003-02-04 ~ now
IIF 34 - Secretary → ME
18
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,068 GBP2016-05-31
Officer
2014-05-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 11 - Has significant influence or control → OE
19
Spurlings, 112b High Road, Ilford
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ 2016-04-25
IIF 30 - Director → ME
20
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-14,913 GBP2015-03-31
Officer
2014-03-14 ~ 2016-04-25
IIF 28 - Director → ME
21
Unit 9, 97/101 Peregrine Road, Hainault, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-01-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 2 - Has significant influence or control → OE