1
Kemp House 160 City Road, London, EnglandDissolved corporate (2 parents, 3 offsprings)
Person with significant control
2018-04-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (2 parents, 66 offsprings)
Equity (Company account)
100 GBP2019-05-31
Officer
2015-05-26 ~ dissolvedIIF 61 - director → ME
3
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2015-05-26 ~ dissolvedIIF 57 - director → ME
4
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-14 ~ nowIIF 29 - director → ME
5
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 27 - director → ME
6
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2019-11-30
Officer
2013-12-03 ~ dissolvedIIF 58 - director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (3 parents, 16 offsprings)
Equity (Company account)
100 GBP2019-11-30
Officer
2013-12-03 ~ dissolvedIIF 60 - director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (2 parents, 2569 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2012-02-06 ~ dissolvedIIF 63 - director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, EnglandDissolved corporate (3 parents)
Officer
2012-03-22 ~ dissolvedIIF 50 - director → ME
10
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 28 - director → ME
11
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (4 parents)
Officer
2014-01-29 ~ dissolvedIIF 56 - director → ME
12
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (3 parents)
Officer
2009-10-21 ~ dissolvedIIF 21 - director → ME
13
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, EnglandDissolved corporate (2 parents)
Officer
2009-08-12 ~ dissolvedIIF 20 - director → ME
14
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 32 - director → ME
15
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 31 - director → ME
16
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 26 - director → ME
17
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, EnglandDissolved corporate (2 parents)
Officer
2009-12-31 ~ dissolvedIIF 23 - director → ME
18
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 25 - director → ME
19
Verdun Trade Centre 16th Floor, Portland House, Bressenden Place, London, London, United KingdomDissolved corporate (3 parents)
Officer
2011-08-19 ~ dissolvedIIF 10 - director → ME
20
ASTON INVEST LIMITED - 2021-01-28
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2012-01-17 ~ dissolvedIIF 62 - director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
128 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 44 - director → ME
Person with significant control
2023-03-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
9a West Halkin Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-07-09 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 43 - director → ME
24
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 42 - director → ME
25
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (4 parents)
Officer
2013-05-21 ~ dissolvedIIF 49 - director → ME
26
MIDNIGHT SUN MARINE TRADING LIMITED - 2002-10-18
LAURITZEN ASSOCIATES LIMITED - 1995-04-19
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-10-01 ~ dissolvedIIF 71 - director → ME
Person with significant control
2017-04-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 34 - director → ME
28
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 45 - director → ME
29
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2011-11-14 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
30
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 47 - director → ME
31
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 30 - director → ME
32
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (4 parents)
Officer
2013-11-22 ~ dissolvedIIF 65 - director → ME
33
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 36 - director → ME
34
128 City Road, LondonDissolved corporate (4 parents)
Equity (Company account)
350,336 GBP2021-12-31
Officer
2019-10-16 ~ dissolvedIIF 16 - director → ME
35
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, EnglandDissolved corporate (3 parents)
Officer
2009-06-24 ~ dissolvedIIF 19 - director → ME
36
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 40 - director → ME
37
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-28 ~ nowIIF 33 - director → ME
38
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
300,000 USD2019-04-30
Officer
2014-04-02 ~ dissolvedIIF 48 - director → ME
39
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, EssexDissolved corporate (3 parents)
Officer
2012-04-02 ~ dissolvedIIF 52 - director → ME
40
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2025-04-01 ~ nowIIF 35 - director → ME
41
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 37 - director → ME
42
VERDUN LEGAL SERVICE LIMITED - 2006-02-17
8th Floor, 64 Victoria Street Westminster City Hall, LondonDissolved corporate (3 parents)
Officer
2009-10-26 ~ dissolvedIIF 11 - director → ME
43
BERKELEY BUSINESS DEVELOPMENT LIMITED - 2009-07-10
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, EssexDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2011-09-01 ~ dissolvedIIF 70 - director → ME
44
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-28 ~ nowIIF 38 - director → ME
45
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2015-06-29 ~ dissolvedIIF 64 - director → ME
46
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2012-01-18 ~ dissolvedIIF 66 - director → ME
47
Advice Trade Center, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (4 parents)
Equity (Company account)
20,000 GBP2019-12-31
Officer
2013-12-03 ~ dissolvedIIF 53 - director → ME
48
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 46 - director → ME
49
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 41 - director → ME
50
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 39 - director → ME
51
VILJE LIMITED - 2013-01-30
Verdun Trade Centre Unit 21, Victory House, Thames Industrial Park, East Tilbury, Essex, EnglandDissolved corporate (2 parents)
Officer
2010-01-02 ~ dissolvedIIF 24 - director → ME