1
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-06-15 ~ dissolvedIIF 107 - director → ME
2
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 12 - director → ME
3
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 19 - director → ME
4
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-06-15 ~ dissolvedIIF 53 - director → ME
5
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-03-05 ~ dissolvedIIF 57 - director → ME
6
62 Claire Place Tiller Road, LondonDissolved corporate (4 parents)
Officer
2011-08-22 ~ dissolvedIIF 60 - director → ME
7
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 74 - director → ME
8
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 116 - director → ME
9
CLAPTON & SHELTON LTD - 2005-06-28
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 33 - director → ME
10
62 Claire Place Tiller Road, LondonDissolved corporate (4 parents)
Officer
2012-07-06 ~ dissolvedIIF 9 - director → ME
11
BADOLIOS HANDELSGESCHAEFTE ALLER ART LIMITED - 1998-10-16
62 Claire Place, Tiller Road, LondonDissolved corporate (2 parents)
Officer
1998-10-16 ~ dissolvedIIF 176 - director → ME
12
KKV (SWISS) LIMITED - 2007-01-23
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 35 - director → ME
13
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-01-26 ~ dissolvedIIF 49 - director → ME
14
62 Claire Place Tiller Road, LondonDissolved corporate (1 parent)
Officer
2012-09-17 ~ dissolvedIIF 17 - director → ME
15
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-07-06 ~ dissolvedIIF 66 - director → ME
16
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-29 ~ dissolvedIIF 73 - director → ME
17
SEETRANS TRADING & SHIPPING INTERNATIONAL LTD - 2008-04-07
CAESAR CONSULTING SERVICES LTD. - 2006-12-01
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-03 ~ dissolvedIIF 72 - director → ME
18
PATCON LIMITED - 2008-03-13
120 High Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 153 - Has significant influence or control over the trustees of a trust → OE
19
62 Claire Place Tiller Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-09-01 ~ dissolvedIIF 128 - director → ME
20
62 Claire Place Tiller Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-08-25 ~ dissolvedIIF 127 - director → ME
21
62 Claire Place Tiller Road, London, United KingdomDissolved corporate (2 parents)
Officer
2015-08-26 ~ dissolvedIIF 130 - director → ME
22
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 18 - director → ME
23
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 77 - director → ME
24
CUBE SEVEN LIMITED - 2012-06-27
62 Claire Place Tiller Road, LondonDissolved corporate (1 parent)
Officer
2015-06-01 ~ dissolvedIIF 8 - director → ME
25
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-06-17 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 159 - Has significant influence or control over the trustees of a trust → OE
26
CHELSEA BUSINESS SOLUTIONS LIMITED - 2011-07-12
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 13 - director → ME
27
WINYA POWERTOOLS LTD - 2010-12-16
KMR IMPORT & EXPORT LTD - 2009-09-16
120 High Road, East Finchley, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
57 GBP2015-12-31
Officer
2017-01-01 ~ dissolvedIIF 137 - director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 174 - Has significant influence or control over the trustees of a trust → OE
28
BAUFEN LIMITED - 2015-12-22
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-03 ~ dissolvedIIF 100 - director → ME
Person with significant control
2017-02-11 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 162 - Has significant influence or control over the trustees of a trust → OE
29
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 26 - director → ME
30
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents, 98 offsprings)
Officer
2014-03-10 ~ dissolvedIIF 40 - director → ME
31
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2011-10-20 ~ dissolvedIIF 30 - director → ME
32
NASSAU FINANCE CONSULT LIMITED - 2008-07-07
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 105 - director → ME
33
62 Claire Place Tiller Road, LondonDissolved corporate (4 parents)
Officer
2012-06-15 ~ dissolvedIIF 78 - director → ME
34
62 Claire Place Tiller Road, LondonDissolved corporate (1 parent)
Officer
2012-10-18 ~ dissolvedIIF 7 - director → ME
35
WESTBROOK & YORK LTD - 2005-07-18
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 90 - director → ME
36
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 31 - director → ME
37
INTEGRATED LONDON BUSINESS STRATEGIES LIMITED - 2001-08-15
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 109 - director → ME
38
TRANSILVER LTD - 2015-07-24
ATHOS SYNTEC LTD - 2009-05-12
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-07-07 ~ dissolvedIIF 104 - director → ME
39
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2011-05-25 ~ dissolvedIIF 146 - director → ME
40
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 79 - director → ME
41
LAWRENCE & BONNEY LTD - 2008-10-31
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 48 - director → ME
42
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 113 - director → ME
43
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
634 GBP2015-12-31
Officer
2013-03-15 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 168 - Has significant influence or control over the trustees of a trust → OE
44
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-28 ~ dissolvedIIF 80 - director → ME
45
62 Claire Place Tiller Road, LondonDissolved corporate (1 parent)
Officer
2013-03-18 ~ dissolvedIIF 64 - director → ME
Person with significant control
2017-03-18 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 160 - Has significant influence or control over the trustees of a trust → OE
46
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-06-15 ~ dissolvedIIF 93 - director → ME
47
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 76 - director → ME
48
DENTA PLAN LIMITED - 2015-07-07
CITY OFFICE SOLUTIONS LIMITED - 2011-07-12
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 101 - director → ME
49
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 173 - director → ME
50
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 65 - director → ME
51
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 41 - director → ME
52
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 102 - director → ME
53
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 87 - director → ME
54
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 88 - director → ME
55
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-28 ~ dissolvedIIF 47 - director → ME
56
PURPLESTONE LTD - 2003-01-13
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 85 - director → ME
57
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 155 - Has significant influence or control over the trustees of a trust → OE
58
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 99 - director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 164 - Has significant influence or control over the trustees of a trust → OE
59
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 75 - director → ME
60
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-06-15 ~ dissolvedIIF 125 - director → ME
61
WATERLAND-FREIZEITANLAGEN PLANUNG UND PROJEKTENTWICKLUNG LTD - 2007-07-19
120 High Road, East Finchley, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
230 GBP2015-12-31
Officer
2014-08-01 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-03-18 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 151 - Has significant influence or control over the trustees of a trust → OE
62
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 69 - director → ME
63
LOUISE AND CANDY SISTER MANAGEMENT LTD - 2005-10-07
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 56 - director → ME
64
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 16 - director → ME
65
62 Tiller Road, Claire Place, London, United KingdomDissolved corporate (1 parent)
Officer
2016-05-31 ~ dissolvedIIF 134 - director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 169 - Has significant influence or control over the trustees of a trust → OE
66
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 157 - Has significant influence or control over the trustees of a trust → OE
67
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 84 - director → ME
68
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 44 - director → ME
69
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 37 - director → ME
70
GESA - UNTERNEHMENSGRUPPE MANAGEMENT LTD - 2006-09-20
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-06-15 ~ dissolvedIIF 71 - director → ME
71
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2013-08-28 ~ dissolvedIIF 28 - director → ME
72
62 Tiller Road, Claire Place, London, United KingdomDissolved corporate (1 parent)
Officer
2016-02-05 ~ dissolvedIIF 135 - director → ME
Person with significant control
2017-02-04 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 171 - Has significant influence or control over the trustees of a trust → OE
73
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-06-17 ~ dissolvedIIF 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 with control over the trustees of a trust → OE
IIF 158 - Has significant influence or control over the trustees of a trust → OE
74
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 91 - director → ME
75
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 70 - director → ME
76
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 117 - director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 166 - Has significant influence or control over the trustees of a trust → OE
77
CFA MANAGEMENT CONSULTING LTD - 2015-05-09
CALDWELL AND DEWEY LIMITED - 2005-09-06
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 45 - director → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 167 - Has significant influence or control over the trustees of a trust → OE
78
IFT FINANCIAL TRADING LIMITED - 2015-05-07
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 89 - director → ME
Person with significant control
2017-02-25 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 165 - Has significant influence or control over the trustees of a trust → OE
79
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 172 - director → ME
80
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 20 - director → ME
81
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2011-02-01 ~ dissolvedIIF 143 - director → ME
82
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 63 - director → ME
83
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-03 ~ dissolvedIIF 62 - director → ME
84
120 High Road, East Finchley, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
859 GBP2015-12-31
Officer
2017-05-05 ~ dissolvedIIF 3 - director → ME
85
LLOYDS BROKER LIMITED - 2001-12-31
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-07-06 ~ dissolvedIIF 29 - director → ME
86
ALLENDALE AND PARTNER LTD - 2005-01-19
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents, 168 offsprings)
Officer
2016-05-27 ~ dissolvedIIF 145 - director → ME
Person with significant control
2017-06-17 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 156 - Has significant influence or control over the trustees of a trust → OE
87
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2011-05-25 ~ dissolvedIIF 148 - director → ME
88
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-01-26 ~ dissolvedIIF 54 - director → ME
89
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 34 - director → ME
90
PT POWERTEAM LIMITED - 2013-07-01
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2011-10-20 ~ dissolvedIIF 111 - director → ME
91
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2011-02-01 ~ dissolvedIIF 141 - director → ME
92
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-07-06 ~ dissolvedIIF 10 - director → ME
93
62 Claire Place Tiller Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-08-25 ~ dissolvedIIF 132 - director → ME
94
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-07-06 ~ dissolvedIIF 92 - director → ME
95
62 Claire Place Tiller Road, LondonDissolved corporate (4 parents)
Officer
2013-11-25 ~ dissolvedIIF 108 - director → ME
96
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-03-05 ~ dissolvedIIF 42 - director → ME
97
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-01-26 ~ dissolvedIIF 50 - director → ME
98
62 Tiller Road, Claire Place, London, United KingdomDissolved corporate (1 parent)
Officer
2016-02-22 ~ dissolvedIIF 133 - director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 175 - Has significant influence or control over the trustees of a trust → OE
99
62 Claire Place Tiller Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-08-25 ~ dissolvedIIF 126 - director → ME
100
NORTH EUROPEAN CERAMIC TRADE LIMITED - 2015-06-11
ANGLO FRENCH LIMITED - 2011-02-15
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 154 - Has significant influence or control over the trustees of a trust → OE
101
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2011-10-19 ~ dissolvedIIF 32 - director → ME
102
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2016-05-27 ~ dissolvedIIF 140 - director → ME
103
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-07-06 ~ dissolvedIIF 82 - director → ME
104
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2011-02-01 ~ dissolvedIIF 144 - director → ME
105
62 Claire Place Tiller Road, LondonDissolved corporate (4 parents)
Officer
2012-07-06 ~ dissolvedIIF 98 - director → ME
106
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 22 - director → ME
107
62 Claire Place Tiller Road, LondonDissolved corporate (4 parents)
Officer
2011-11-14 ~ dissolvedIIF 147 - director → ME
108
NEVES SILVA SERVICES LIMITED - 1997-11-24
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2011-02-01 ~ dissolvedIIF 142 - director → ME
109
PL PRO LOGIC CONSULTING LIMITED - 2006-06-07
62 Claire Place Tiller Road, LondonDissolved corporate (4 parents)
Officer
2012-01-26 ~ dissolvedIIF 118 - director → ME
110
62 Claire Place Tiller Road, LondonDissolved corporate (4 parents)
Officer
2012-07-06 ~ dissolvedIIF 95 - director → ME
111
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-06-15 ~ dissolvedIIF 149 - director → ME
112
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 14 - director → ME
113
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2011-11-11 ~ dissolvedIIF 103 - director → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 161 - Has significant influence or control over the trustees of a trust → OE
114
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 83 - director → ME
115
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 119 - director → ME
116
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-06-17 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 163 - Has significant influence or control over the trustees of a trust → OE
117
SENIOR CONSULTING (UK) LTD - 2009-06-16
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2011-10-19 ~ dissolvedIIF 61 - director → ME
118
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2011-01-26 ~ dissolvedIIF 114 - director → ME
119
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 122 - director → ME
120
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 81 - director → ME
121
KKV (AUSTRIA) LIMITED - 2007-01-23
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 39 - director → ME
122
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 52 - director → ME
123
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 106 - director → ME
124
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 23 - director → ME
125
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 124 - director → ME
126
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 112 - director → ME
127
62 Tiller Road, Claire Place, London, United KingdomDissolved corporate (1 parent)
Officer
2016-04-25 ~ dissolvedIIF 1 - director → ME
128
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 24 - director → ME
129
62 Claire Place Tiller Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-09-01 ~ dissolvedIIF 129 - director → ME
130
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 36 - director → ME
131
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-06-15 ~ dissolvedIIF 120 - director → ME
132
SWISS TRAVEL LTD - 2010-06-29
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-07-12 ~ dissolvedIIF 150 - director → ME
133
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2011-10-19 ~ dissolvedIIF 123 - director → ME
134
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 58 - director → ME
135
62 Claire Place Tiller Road, LondonDissolved corporate (4 parents)
Officer
2012-06-14 ~ dissolvedIIF 15 - director → ME
136
ASHLEY & KENLOCK LTD - 2008-10-31
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 121 - director → ME
137
62 Tiller Road, Claire Place, London, United KingdomDissolved corporate (1 parent)
Officer
2016-05-12 ~ dissolvedIIF 136 - director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 170 - Has significant influence or control over the trustees of a trust → OE
138
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 97 - director → ME
139
62 Claire Place Tiller Road, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 43 - director → ME
140
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 21 - director → ME
141
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-01-26 ~ dissolvedIIF 94 - director → ME
142
D.H.D. (UK) LIMITED - 2001-05-18
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 86 - director → ME
143
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 68 - director → ME
144
LONDON TRADE MANAGEMENT LIMITED - 1999-12-16
120 High Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
830 GBP2015-12-31
Officer
2016-05-27 ~ dissolvedIIF 138 - director → ME
Person with significant control
2016-12-11 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 152 - Has significant influence or control over the trustees of a trust → OE
145
SEETRANS TRADING & SHIPPING LTD - 2008-04-07
URBAN VITERRA GLOBAL LTD - 2006-11-30
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-06-14 ~ dissolvedIIF 55 - director → ME
146
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ dissolvedIIF 115 - director → ME
147
62 Claire Place Tiller Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,674 GBP2015-12-31
Officer
2016-05-27 ~ dissolvedIIF 139 - director → ME
148
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 110 - director → ME
149
WORLD OF ENGLISH LTD - 2011-07-12
62 Claire Place Tiller Road, LondonDissolved corporate (3 parents)
Officer
2012-06-15 ~ dissolvedIIF 59 - director → ME