1
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2020-11-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 3 - Ownership of shares – 75% or more → OE
3
393 Lordship Lane, London
Dissolved Corporate (3 parents)
Officer
2007-02-06 ~ 2012-05-18
IIF 10 - Director → ME
4
393 Lordship Lane, London
Dissolved Corporate (7 parents)
Officer
2008-02-18 ~ 2008-07-08
IIF 11 - Director → ME
5
HARVEST INVESTMENTS SOLUTIONS LIMITED
06890542 93 Tudor Way, Hertford, England
Dissolved Corporate (7 parents)
Officer
2018-01-01 ~ dissolved
IIF 14 - Director → ME
6
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 12 - Director → ME
7
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (10 parents)
Officer
2009-04-23 ~ 2021-11-01
IIF 13 - Director → ME
8
OMEGA INTERNATIONAL AGENTS (UK) LLP
OC424568 393 Lordship Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-22 ~ 2021-11-14
IIF 21 - LLP Designated Member → ME
9
393 Lordship Lane, London
Dissolved Corporate (6 parents)
Officer
2003-02-19 ~ 2007-10-03
IIF 7 - Director → ME
10
393 Lordship Lane, London
Dissolved Corporate (4 parents)
Officer
2014-09-11 ~ 2020-10-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 2 - Ownership of shares – 75% or more → OE
11
PCP MANAGEMENT SERVICES LTD
- now 04334030DYNAMIC SECURITIES LTD
- 2002-05-01
04334030 2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (5 parents, 5 offsprings)
Officer
2001-12-04 ~ 2006-01-02
IIF 8 - Director → ME
12
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-01 ~ 2021-11-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 1 - Ownership of shares – 75% or more → OE
13
TROVIA BUSINESS ADVISORS LIMITED
09374240 393 Lordship Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ 2021-11-01
IIF 19 - Director → ME
14
V.F.G. SAIGAS EUROPE HOLDING LIMITED - now
393 Lordship Lane, London
Dissolved Corporate (11 parents)
Officer
2001-08-01 ~ 2005-09-12
IIF 22 - Secretary → ME
15
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-10-19 ~ 2021-08-01
IIF 18 - Director → ME
Person with significant control
2020-10-19 ~ 2021-08-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
WORLDWIDE TRADE AND LOGISTIC LLP
OC423918 393 Lordship Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-29 ~ 2021-11-14
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-08-29 ~ 2021-11-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE