1
ANELCA LIMITED - 1998-07-07
Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills
Active Corporate (10 parents)
Officer
2002-08-14 ~ 2004-10-31
IIF 29 - Director → ME
2
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
78 York Street, London, England
Active Corporate (8 parents)
Officer
2022-04-01 ~ now
IIF 12 - Director → ME
4
BRODY HOUSE (UK) LIMITED
- 2018-10-02
10092022 53 Black Lion Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ dissolved
IIF 42 - Secretary → ME
5
COMPETITION LINE (U.K.) LIMITED
- now 01635867SUNTAN (UK) LIMITED
- 1984-08-31
01635867 Competition Line (uk) Ltd, 91 Eastmount Road, Darlington, County Durham, England
Active Corporate (22 parents, 2 offsprings)
Officer
~ 1995-10-05
IIF 28 - Director → ME
6
DOLPHIN BUSINESS PROPERTY LIMITED
04249739 C/o Pensum Consultants Limited, 53 Black Lion Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-07-10 ~ dissolved
IIF 27 - Director → ME
7
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-09-09 ~ 2017-03-22
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
DUXIANA LONDON LIMITED - now
DUX BEDDING LIMITED
- 2016-10-26
06936785KOLLALA LIMITED - 2009-07-28
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-19 ~ 2009-08-19
IIF 26 - Director → ME
9
78 York Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
~ 2002-09-27
IIF 32 - Director → ME
~ 1993-10-05
IIF 31 - Director → ME
11
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2019-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-14 ~ 2020-08-25
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
FORTYSEVEN PARK STREET LIMITED
- now 01523117SHELLCRUST LIMITED
- 1981-12-31
01523117 7 Albemarle Street, London
Active Corporate (36 parents)
Officer
~ 1997-03-21
IIF 39 - Director → ME
13
GCS CORPORATE NOMINEES LIMITED
- now 02696412GM CORPORATE NOMINEES LIMITED
- 1997-12-02
02696412GM CORPORATE SERVICES LIMITED
- 1995-12-05
02696412 St James House, 13 Kensington Square, London
Dissolved Corporate (16 parents, 95 offsprings)
Officer
1992-03-12 ~ 2002-09-20
IIF 36 - Director → ME
14
GOODWILLE LIMITED - now
CONNECTAS CORPORATE SERVICES LIMITED
- 1997-09-15
02126896GRUNDBERG REGISTRARS LIMITED
- 1995-04-03
02126896VENUETRIPLE LIMITED
- 1987-09-15
02126896 20 Red Lion St, London, United Kingdom
Active Corporate (21 parents, 846 offsprings)
Officer
~ 2002-09-20
IIF 30 - Director → ME
15
78 York Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-15 ~ 2021-08-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-31 ~ 2021-12-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2000-10-25 ~ 2004-06-05
IIF 25 - Director → ME
17
LEIFF CÔTE D’IVOIRE LIMITED
- now 15048790 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2023-08-04 ~ now
IIF 17 - Director → ME
18
LEIFF NATURAL CAPITAL SOLUTIONS LTD
- now 13206961FORAGVEST GREENING LIMITED
- 2022-09-06
13206961 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-02-17 ~ now
IIF 16 - Director → ME
19
C/o Rpgcc, 40 Gracechurch Street, London
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 15 - Director → ME
20
LINDAB (UK) LIMITED
- 1988-10-17
01641399 Units 9-10 Carousel Way, Riverside Business Park, Northampton
Active Corporate (29 parents, 4 offsprings)
Officer
~ 1997-12-31
IIF 20 - Director → ME
21
GRUNDBERG MOCATTA RAKISON LLP
- 2009-05-01
OC307641 Fifth Floor, 5 New Street Square, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2004-04-13 ~ 2014-04-01
IIF 40 - LLP Member → ME
22
Fifth Floor, 5 New Street Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-06-18 ~ 2018-07-19
IIF 38 - Director → ME
23
SIMIONATO UK LIMITED
- 2011-09-29
04994900 Second Floor, 11 Pilgrim Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-06 ~ dissolved
IIF 34 - Director → ME
24
GMRLAW SERVICES LIMITED
- 2010-02-19
04668658 Fifth Floor, 5 New Street Square, London, United Kingdom
Active Corporate (12 parents, 200 offsprings)
Officer
2003-02-17 ~ 2014-08-01
IIF 33 - Director → ME
25
9 Veysey Close, Exeter, England
Dissolved Corporate (4 parents)
Officer
2019-01-11 ~ dissolved
IIF 23 - Director → ME
26
PENSUM CONSULTANTS LIMITED
- now 03619747NORDIC STAR MANAGEMENT (UK) LIMITED
- 2001-03-28
03619747NORDIC STAR MANAGEMENT LIMITED - 1998-09-21
78 York Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1999-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 8 - Ownership of shares – 75% or more → OE
27
4385, 11124788: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2017-12-27 ~ 2018-05-31
IIF 43 - Secretary → ME
28
SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM
- now 00092069SWEDISH-BRITISH TRADE ASSOCIATION
- 1979-12-31
00092069SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY
- 1977-12-31
00092069 Sweden House, 5 Upper Montagu Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
~ 2002-06-07
IIF 37 - Director → ME
29
78 York Street, London, England
Active Corporate (3 parents)
Officer
2020-06-10 ~ now
IIF 13 - Director → ME
30
78 York Street, London, England
Active Corporate (9 parents)
Officer
2022-12-12 ~ 2024-02-06
IIF 11 - Director → ME
31
53 Black Lion Lane, London, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
32
WHITE STREET PROPERTIES LTD - now
25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2006-02-14 ~ 2011-10-28
IIF 35 - Director → ME