1
30 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 25 - Director → ME
2
A.W.E. ADVANCED WORLD EQUILIBRIUM LIMITED
07444053 30 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 16 - Director → ME
3
30 Borough High Stret, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-29 ~ 2011-11-01
IIF 77 - Director → ME
4
30 Fore Street, Heavitree, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ 2010-05-05
IIF 41 - Director → ME
5
ALLECTUS CONSULTING LTD - now
66 OXFORD STREET ENTERTAINMENT LIMITED
- 2011-04-27
07127119 Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-15 ~ 2010-07-01
IIF 51 - Director → ME
6
30 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 33 - Director → ME
7
85-87 Borough High Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2013-05-23
IIF 49 - Director → ME
2013-05-23 ~ dissolved
IIF 81 - Secretary → ME
8
30 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ 2011-09-08
IIF 38 - Director → ME
9
30 Borough High Stret, London
Dissolved Corporate (2 parents)
Officer
2009-09-26 ~ dissolved
IIF 11 - Director → ME
10
BUSINESS SOLUTIONS PROVIDER LIMITED
07620303 30 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolved
IIF 47 - Director → ME
11
30 Borough High Stret, London
Dissolved Corporate (3 parents)
Officer
2009-02-11 ~ 2009-02-13
IIF 75 - Director → ME
12
30 Borough High Street, London
Dissolved Corporate (8 parents)
Officer
2011-08-01 ~ dissolved
IIF 26 - Director → ME
13
4 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ dissolved
IIF 22 - Director → ME
14
GLOBAL ACCOUNTANCY PLUS LIMITED - 2012-11-28
1-3 Burleigh Parade Burleigh Gardens, Southgate, London, England
Active Corporate (2 parents)
Officer
2014-01-01 ~ 2017-08-07
IIF 82 - Secretary → ME
15
30 Borough High Stret, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ dissolved
IIF 14 - Director → ME
16
85-87 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 65 - Director → ME
17
85-87 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 66 - Director → ME
18
Suite 30 4 Princes Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolved
IIF 23 - Director → ME
19
30 Borough High Stret, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ 2010-04-16
IIF 17 - Director → ME
20
EURO TELECOMMUNICATIONS LIMITED
07153384 Riches & Co, 1 Duchess Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ 2010-02-10
IIF 54 - Director → ME
21
30 Borough High Stret, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolved
IIF 7 - Director → ME
22
F.T.I. INVESTMENTS LIMITED - now
F.T.I.(UK) LTD - 2019-04-16
F.T.I BOOKKEEPING SERVICES LIMITED - 2007-09-25
59a Kingston Road, London
Active Corporate (7 parents)
Officer
1997-12-31 ~ 1999-01-01
IIF 76 - Director → ME
23
FINANCE & PATRIMOINE MANAGEMENT LTD
09113610 85-87 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 62 - Director → ME
24
85-87 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 60 - Director → ME
25
Ms M Fakhri, 37 Coombe Road, Croydon
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ 2010-06-07
IIF 53 - Director → ME
26
30 Borough High Stret, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ 2010-01-07
IIF 19 - Director → ME
27
30 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 12 - Director → ME
28
4 Princes Street, London, England
Active Corporate (1 parent)
Officer
2021-01-07 ~ now
IIF 78 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
29
HOWARD MCKENZIE PROPERTIES LIMITED
07601434 30 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 43 - Director → ME
30
INNOVATIVE APPS TECHNOLOGIES LTD
08826598 Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-12-27 ~ 2014-01-23
IIF 59 - Director → ME
31
30 Borough High Stret, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-08 ~ dissolved
IIF 55 - Director → ME
32
30 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 42 - Director → ME
33
30 Borough High Stret, London, United Kingdom
Dissolved Corporate (1 parent, 12 offsprings)
Officer
2009-12-03 ~ dissolved
IIF 18 - Director → ME
34
85-87 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
35
47 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-17 ~ 2009-11-17
IIF 20 - Director → ME
36
30 Borough High Stret, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 21 - Director → ME
37
30 Borough High Stret, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ 2010-03-17
IIF 15 - Director → ME
38
30 Borough High Stret, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 52 - Director → ME
39
85-87 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 68 - Director → ME
40
30 Borough High Street, London
Dissolved Corporate (7 parents, 343 offsprings)
Officer
2001-10-15 ~ dissolved
IIF 73 - Director → ME
41
4 Princes Street, London
Dissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
42
85-87 Borough High Street, London
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2010-09-01 ~ 2011-07-01
IIF 30 - Director → ME
2010-07-06 ~ 2010-08-02
IIF 31 - Director → ME
2014-01-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
43
LINCROFT MANAGEMENT SERVICES LTD
- now 07797096 85-87 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-04 ~ dissolved
IIF 35 - Director → ME
44
85-87 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 32 - Director → ME
45
85 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 58 - Director → ME
46
C/o Begbies Traynor (central) Llp, Suite H Woodburn House, 4/5 Golden Square, Aberdeen, Aberdeenshire, Scotland
Liquidation Corporate (9 parents)
Officer
2015-12-09 ~ 2019-12-31
IIF 27 - Director → ME
2020-01-05 ~ 2020-05-14
IIF 80 - Secretary → ME
47
23 Main Street, Drymen, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ 2021-01-25
IIF 71 - Director → ME
Person with significant control
2017-11-21 ~ 2021-01-25
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
48
30 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ dissolved
IIF 36 - Director → ME
49
30 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 48 - Director → ME
2011-09-08 ~ dissolved
IIF 83 - Secretary → ME
50
85-87 Borough High Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-10-21 ~ 2011-10-29
IIF 50 - Director → ME
51
85-87 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-24 ~ dissolved
IIF 69 - Director → ME
52
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-02 ~ 2012-07-06
IIF 39 - Director → ME
53
16 Sutherland Road, Edmonton, London, England
Active Corporate (4 parents)
Officer
2011-09-09 ~ 2011-09-13
IIF 13 - Director → ME
54
85-87 Borough High Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-04 ~ 2013-07-04
IIF 44 - Director → ME
55
30 Borough High Stret, London
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ dissolved
IIF 28 - Director → ME
56
SICOM DEVELOPMENT LIMITED
- now 08861733 85-87 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 64 - Director → ME
57
30 Borough High Stret, London
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 8 - Director → ME
2009-02-18 ~ dissolved
IIF 79 - Secretary → ME
58
4 Princes Street, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-03-25 ~ 2013-03-25
IIF 24 - Director → ME
59
31 Belfairs Drive, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolved
IIF 45 - Director → ME
60
30 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 34 - Director → ME
61
2nd Floor, 145-157 St John Street, 2nd Floor 145-157 St John Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-05-27 ~ 2005-05-27
IIF 74 - Director → ME
62
85-87 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 67 - Director → ME
63
85-87 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-27 ~ 2013-01-01
IIF 40 - Director → ME
64
UNITED INTERNATIONAL ENERGY LIMITED
08829536 85-87 Borough High Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ 2014-01-02
IIF 61 - Director → ME
65
30 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 46 - Director → ME
66
85-87 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 29 - Director → ME
67
85 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 57 - Director → ME
68
21 Ethelburga Tower Rosenau Road, London, England
Active Corporate (3 parents)
Officer
2014-07-17 ~ 2014-08-19
IIF 63 - Director → ME
Person with significant control
2016-04-15 ~ 2017-01-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
69
30 Borough High Stret, London
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 9 - Director → ME
70
WORLD MEDIA RIGHTS AGENCY LIMITED
06775604 30 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-17 ~ 2009-12-16
IIF 10 - Director → ME
71
30 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ 2011-09-01
IIF 37 - Director → ME