1
76 Stayton Road, Sutton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2015-02-16
IIF 123 - Director → ME
2
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-03 ~ now
IIF 107 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
3
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-27 ~ 2018-07-01
IIF 75 - Director → ME
4
Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
Active Corporate (3 parents)
Officer
2019-03-13 ~ 2026-04-17
IIF 99 - Director → ME
Person with significant control
2019-03-13 ~ 2026-04-17
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
2019-03-13 ~ 2019-03-13
IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2010-01-20 ~ 2018-11-20
IIF 10 - Director → ME
2018-11-20 ~ 2021-09-27
IIF 9 - Director → ME
Person with significant control
2017-11-13 ~ 2018-11-20
IIF 153 - Ownership of shares – 75% or more → OE
6
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (3 parents)
Officer
2017-03-20 ~ 2024-03-01
IIF 36 - Director → ME
Person with significant control
2017-03-20 ~ 2024-03-01
IIF 138 - Ownership of shares – 75% or more → OE
7
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ 2018-09-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2011-06-28 ~ 2018-02-20
IIF 66 - Director → ME
2006-05-24 ~ 2011-06-28
IIF 60 - Director → ME
9
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-27 ~ 2023-01-27
IIF 125 - Director → ME
10
2 Queens Court Queensway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ 2009-03-30
IIF 5 - Director → ME
11
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-19 ~ now
IIF 110 - Director → ME
12
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Active Corporate (8 parents)
Officer
2020-10-16 ~ 2025-05-26
IIF 116 - Director → ME
13
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-06-28
IIF 148 - Has significant influence or control → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
14
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-05 ~ now
IIF 109 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
15
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
16
BUSINESS CONSULTING (GB) LTD
- now 05030630EUROPE INVESTMENTS (UK) LTD - 2006-11-13
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Officer
2013-01-28 ~ 2013-12-31
IIF 127 - Director → ME
2018-01-22 ~ 2018-09-28
IIF 67 - Director → ME
Person with significant control
2018-01-22 ~ 2018-09-28
IIF 130 - Ownership of shares – 75% or more → OE
17
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-11 ~ 2013-08-22
IIF 20 - Director → ME
18
Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-12 ~ now
IIF 37 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
19
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2011-11-16 ~ 2022-07-20
IIF 68 - Director → ME
20
CONSTRUCTA EST CONSULTING LTD
- now 09402401CONSTRUCTA EST LTD - 2015-11-09
105 Village Way, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ 2019-10-18
IIF 77 - Director → ME
2016-10-19 ~ 2017-03-24
IIF 78 - Director → ME
21
DALMOND REFRACTORY MATERIALS LIMITED
05351770 5 Topiary Square, Richmond, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-02-03 ~ 2020-01-20
IIF 49 - Director → ME
22
DALMOND TRADING INTERNATIONAL LIMITED
03979938 Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (8 parents)
Officer
2006-02-16 ~ dissolved
IIF 48 - Director → ME
23
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-22 ~ now
IIF 44 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
24
Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
Active Corporate (2 parents)
Officer
2003-02-24 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
25
Kemphouse, 152-160 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-11-29 ~ 2009-09-23
IIF 59 - Director → ME
26
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-28 ~ 2010-11-25
IIF 55 - Director → ME
27
Printing House, 66 Lower Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ 2011-11-29
IIF 24 - Director → ME
28
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (5 parents)
Officer
2017-11-29 ~ 2018-07-24
IIF 85 - Director → ME
29
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2007-10-02 ~ 2018-09-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 147 - Has significant influence or control → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
30
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
Active Corporate (6 parents)
Officer
2017-10-02 ~ 2024-03-15
IIF 38 - Director → ME
Person with significant control
2017-10-02 ~ 2024-03-15
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
31
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2015-01-23
IIF 71 - Director → ME
2006-06-13 ~ 2008-12-10
IIF 57 - Director → ME
2015-01-23 ~ 2018-09-28
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
32
EURO COMMERCE AND CONSULTING LIMITED
05894395 Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Officer
2006-10-27 ~ 2013-08-12
IIF 70 - Director → ME
33
EUROCOM FINANCIAL LTD
- 2017-09-20
05564951 Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2005-09-15 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
34
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ 2006-12-10
IIF 62 - Director → ME
35
14 Cissbury Ring North, London, England
Active Corporate (7 parents)
Officer
2011-06-28 ~ 2020-03-20
IIF 64 - Director → ME
2003-06-05 ~ 2011-06-28
IIF 58 - Director → ME
Person with significant control
2018-05-30 ~ 2020-03-20
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
36
EUROPEAN BUSINESS DEVELOPMENT INVESTMENT LTD
06221749 Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (5 parents)
Officer
2023-10-11 ~ now
IIF 100 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
37
Sute 12, 2nd Floor,queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2004-08-05 ~ dissolved
IIF 61 - Director → ME
38
13 John Prince's Street, Second Floor, London, England
Dissolved Corporate (11 parents)
Officer
2006-11-08 ~ 2009-12-02
IIF 56 - Director → ME
39
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (4 parents)
Officer
2011-06-03 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
40
59 Devons Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ 2017-04-10
IIF 118 - Director → ME
41
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-09 ~ 2025-06-06
IIF 121 - Director → ME
Person with significant control
2020-07-09 ~ 2025-06-06
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
42
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (5 parents)
Officer
2019-06-25 ~ now
IIF 103 - Director → ME
43
GLOBAL INVESTMENTS (LONDON) LTD
06248133 Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2008-12-31 ~ dissolved
IIF 15 - Director → ME
2007-05-15 ~ 2008-12-31
IIF 12 - Director → ME
44
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (4 parents)
Officer
2009-10-22 ~ 2009-12-01
IIF 22 - Director → ME
45
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2024-04-17 ~ 2025-11-14
IIF 108 - Director → ME
46
Suite12, 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (4 parents)
Officer
2006-03-23 ~ now
IIF 7 - Director → ME
47
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (6 parents)
Officer
2017-06-01 ~ now
IIF 39 - Director → ME
48
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ 2020-03-20
IIF 112 - Director → ME
49
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2010-07-02 ~ 2011-06-23
IIF 88 - Director → ME
50
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
Active Corporate (6 parents)
Officer
2020-03-20 ~ now
IIF 102 - Director → ME
2018-03-14 ~ 2020-03-20
IIF 115 - Director → ME
Person with significant control
2019-06-03 ~ 2020-03-20
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
2020-03-20 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
51
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-14 ~ dissolved
IIF 3 - Director → ME
52
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ dissolved
IIF 146 - Secretary → ME
53
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (2 parents)
Officer
2007-07-26 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Has significant influence or control → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
54
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 106 - Director → ME
55
IP-TRAVEL GLOBE LTD - now
4385, 07630897 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2013-11-06
IIF 65 - Director → ME
56
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (6 parents)
Officer
2010-07-10 ~ 2010-07-10
IIF 91 - LLP Designated Member → ME
2007-07-11 ~ 2008-08-01
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 156 - Right to surplus assets - 75% or more → OE
IIF 156 - Right to appoint or remove members → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Has significant influence or control → OE
57
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (2 parents)
Officer
2006-05-19 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
58
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-17 ~ 2018-09-01
IIF 81 - Director → ME
Person with significant control
2016-11-17 ~ 2018-09-01
IIF 143 - Ownership of shares – 75% or more → OE
59
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2003-01-23 ~ 2018-09-01
IIF 72 - Director → ME
60
Office 179 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
Active Corporate (7 parents)
Officer
2009-03-30 ~ 2009-03-30
IIF 90 - LLP Designated Member → ME
61
KOMRON INDUSTRIAL COMPANY GROUP LTD
05885847 Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (3 parents)
Officer
2007-09-17 ~ now
IIF 40 - Director → ME
2006-07-25 ~ 2007-02-12
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
62
Rutherford House Warrington Road, Birchwood, Warrington, Cheshire, England
Active Corporate (8 parents)
Officer
2009-12-03 ~ 2011-04-04
IIF 23 - Director → ME
63
SILVERDALE SYSTEMS LIMITED
- 2000-11-01
04051138 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (5 parents, 172 offsprings)
Officer
2000-10-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
2nd Floor, Queens House, 180 Tottenham Court Road, London
Active Corporate (4 parents, 553 offsprings)
Officer
2015-02-14 ~ now
IIF 47 - Director → ME
65
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-30 ~ now
IIF 45 - Director → ME
66
First Floor 15 Young Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-07 ~ 2007-01-08
IIF 31 - Director → ME
67
LINEV SMART ENTERPRISES GROUP LTD - 2019-10-17
Unit 3 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-21 ~ 2024-04-29
IIF 104 - Director → ME
68
1st Floor 37 Panton Street Panton Street, Haymarket, London
Active Corporate (7 parents)
Officer
2006-06-14 ~ 2009-01-18
IIF 54 - Director → ME
69
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
70
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ 2018-09-01
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 162 - Ownership of shares – 75% or more → OE
71
Suite 12, 2nd Floor Queens House, 180-182 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2008-12-08 ~ dissolved
IIF 1 - Director → ME
72
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2008-12-29 ~ dissolved
IIF 21 - Director → ME
73
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (9 parents)
Officer
2008-12-01 ~ 2008-12-01
IIF 89 - LLP Designated Member → ME
2009-04-06 ~ 2010-04-06
IIF 174 - LLP Designated Member → ME
2011-04-06 ~ 2011-04-06
IIF 97 - LLP Designated Member → ME
74
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Officer
2009-06-15 ~ dissolved
IIF 93 - LLP Designated Member → ME
2006-07-18 ~ 2006-07-18
IIF 94 - LLP Designated Member → ME
75
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (5 parents)
Officer
2006-05-11 ~ 2014-03-20
IIF 69 - Director → ME
76
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (7 parents)
Officer
2023-06-12 ~ 2025-09-29
IIF 119 - Director → ME
77
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
78
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-04 ~ 2018-09-01
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
79
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2007-07-05 ~ 2007-07-05
IIF 95 - LLP Designated Member → ME
80
61 Bridge Street, Kington, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-31 ~ 2024-01-31
IIF 120 - Director → ME
81
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
82
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (2 parents)
Officer
2007-12-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
83
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ 2018-03-16
IIF 117 - Director → ME
Person with significant control
2017-04-05 ~ 2017-12-28
IIF 169 - Ownership of shares – 75% or more → OE
84
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-07-17 ~ 2021-01-15
IIF 83 - Director → ME
85
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (6 parents)
Officer
2023-09-20 ~ now
IIF 98 - Director → ME
86
SKY INVESTMENTS CORPORATION LTD
06671911 2 Queens Court Queensway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2010-07-23
IIF 52 - Director → ME
2008-08-13 ~ 2008-09-12
IIF 13 - Director → ME
87
Suite B 29 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-22 ~ 2005-04-22
IIF 26 - Director → ME
88
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-13 ~ dissolved
IIF 6 - Director → ME
89
Suite 12, Second Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-18 ~ dissolved
IIF 86 - Director → ME
90
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2005-09-21 ~ dissolved
IIF 27 - Director → ME
91
Suite 12 2nd Floor,queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2005-03-31 ~ dissolved
IIF 30 - Director → ME
92
10 Kelsall Mews, Richmond, Surrey, England
Dissolved Corporate (6 parents)
Officer
2003-01-17 ~ 2005-12-13
IIF 53 - Director → ME
93
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ dissolved
IIF 4 - Director → ME
94
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2008-07-17 ~ 2010-09-30
IIF 18 - Director → ME
95
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-08 ~ now
IIF 105 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
96
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (6 parents)
Officer
2001-05-23 ~ 2002-12-05
IIF 63 - Director → ME
2014-06-25 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
97
TEGI PROJECTS AND INVESTMENTS LIMITED
14272619 Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ 2025-08-11
IIF 122 - Director → ME
Person with significant control
2022-08-03 ~ 2025-08-11
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
98
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-20 ~ now
IIF 128 - Director → ME
99
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (9 parents)
Officer
2012-07-19 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
100
TRIOLAN BROADCASTING LIMITED
- 2018-06-05
08203837 Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-05-10 ~ 2018-03-19
IIF 140 - Ownership of shares – 75% or more → OE
101
Suite 12, 2nd Floor, Queens House, London
Dissolved Corporate (2 parents)
Officer
2007-11-02 ~ dissolved
IIF 11 - Director → ME
102
MIRACLE PHARMA GROUP LTD
- 2017-05-24
06078511 Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Active Corporate (3 parents)
Officer
2007-09-25 ~ 2009-10-01
IIF 32 - Director → ME
2009-10-01 ~ 2013-10-28
IIF 25 - Director → ME
2014-07-31 ~ now
IIF 46 - Director → ME
2013-10-28 ~ 2014-07-31
IIF 111 - Director → ME
2007-02-01 ~ 2007-09-25
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
103
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2017-03-07 ~ 2018-03-28
IIF 76 - Director → ME
Person with significant control
2017-03-07 ~ 2018-03-07
IIF 167 - Ownership of shares – 75% or more → OE
104
Hsks Greenhalgh, 21 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-01-24 ~ 2006-04-13
IIF 51 - Director → ME
105
UNIVERSAL FINANCE SYSTEMS (UFS) LIMITED
04302407 Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-10-10 ~ 2002-08-22
IIF 28 - Director → ME
106
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-16 ~ now
IIF 43 - Director → ME
107
3 Ellen Terry Court, Clarence Way, London
Dissolved Corporate (6 parents)
Officer
2007-01-08 ~ 2008-01-10
IIF 92 - LLP Designated Member → ME
108
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2007-10-22 ~ dissolved
IIF 2 - Director → ME
109
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-11 ~ 2010-09-08
IIF 17 - Director → ME
110
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2018-08-01
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Has significant influence or control → OE
111
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Officer
2017-06-20 ~ 2018-05-11
IIF 73 - Director → ME