1
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-18 ~ 2023-12-31
IIF 9 - Director → ME
2
4385, 06345773 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2008-09-05 ~ 2013-03-26
IIF 17 - Director → ME
3
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,806,568 GBP2023-12-31
Officer
2012-05-21 ~ 2013-05-30
IIF 8 - Director → ME
4
2 Castle Business Village, Station Road, Hampton, England
Active Corporate (4 parents)
Equity (Company account)
1,433,406 GBP2024-03-31
Person with significant control
2017-05-08 ~ 2017-05-08
IIF 1 - Has significant influence or control over the trustees of a trust → OE
5
1 Glass Wharf, Bristol
Active Corporate (5 parents)
Equity (Company account)
-144,253 GBP2024-04-05
Officer
2016-04-14 ~ 2020-11-26
IIF 18 - Director → ME
6
2 Castle Business Village, Station Road, Hampton, England
Active Corporate (4 parents)
Equity (Company account)
1,303,106 GBP2024-03-31
Person with significant control
2017-05-08 ~ 2017-05-08
IIF 2 - Has significant influence or control over the trustees of a trust → OE
7
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-15,996 GBP2021-04-30
Officer
2006-01-27 ~ 2008-10-31
IIF 12 - Director → ME
IIF 14 - Director → ME
8
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-13 ~ 2008-10-31
IIF 20 - Director → ME
9
PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-7,854 GBP2024-12-31
Officer
2002-05-02 ~ 2005-11-30
IIF 13 - Director → ME
10
KTS OIL SERVICES LIMITED - 2022-01-19
KAZAKHSTAN TRADING SERVICES LIMITED - 2001-06-14
4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
1,459,176 GBP2024-06-30
Officer
2001-08-30 ~ 2011-03-31
IIF 19 - Director → ME
11
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-07-08 ~ 2023-12-31
IIF 11 - Director → ME
12
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-07-08 ~ 2023-12-31
IIF 10 - Director → ME
13
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (5 parents)
Equity (Company account)
-463,644 GBP2024-03-31
Officer
2006-12-08 ~ 2007-01-19
IIF 23 - Director → ME
2006-12-08 ~ 2007-01-19
IIF 22 - Secretary → ME
14
8 Bouverie Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-08-02 ~ 2000-08-04
IIF 16 - Director → ME
15
5 Ifc, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2021-11-19 ~ 2023-02-07
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
16
5 Ifc, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2021-11-19 ~ 2023-02-07
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
17
30 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-02-20 ~ 2005-11-30
IIF 21 - Director → ME
2004-02-20 ~ 2004-02-20
IIF 24 - Secretary → ME
18
11 Redan House 23 Redan Place, London
Active Corporate (1 parent)
Equity (Company account)
358 GBP2024-03-31
Officer
2016-04-06 ~ 2018-08-01
IIF 15 - Director → ME