1
BUSINESS UK AND EU LIMITED
- 2019-09-12
10091815 8 Gainsborough Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-30 ~ 2020-03-16
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-29
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2
AGL CEDAT FINANCE LIMITED
- now 11052234AGL CEDAT HOLDING LIMITED - 2018-10-09
8 Gainsborough Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-04-14
IIF 30 - Director → ME
3
8 Gainsborough Road, Office 9, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 34 - Director → ME
4
TRADING UK & EU LIMITED
- 2017-07-26
10091934 8 Gainsborough Road, Office 9, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-30 ~ 2017-09-20
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-10
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
8 Gainsborough Road, Office 9, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ 2018-06-20
IIF 33 - Director → ME
6
Forest House, 8 Gainsborough Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
7
Office 9 8, Gainsborough Road, Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2023-12-15
IIF 16 - Director → ME
8
BUSINESS SOLUTIONS INTERNATIONAL LTD
09877032 8 Gainsborough Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
9
CCORIE LIMITED - now
HUB LAB 66 LIMITED
- 2016-10-11
10091454 8 Gainsborough Road, Office 9, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-30 ~ 2017-04-01
IIF 35 - Director → ME
10
Forest House, 8 Gainsborough Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-28 ~ 2020-07-25
IIF 37 - Director → ME
11
CLARITER LTD - now
38 Craven Street, London, England
Active Corporate (8 parents)
Officer
2016-01-21 ~ 2017-03-01
IIF 45 - Director → ME
12
Forest House, 8 Gainsborough Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-01-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
13
Forest House, Gainsborough Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ 2019-04-29
IIF 42 - Director → ME
14
8 Gainsborough Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-12 ~ 2019-12-31
IIF 22 - Director → ME
Person with significant control
2019-06-12 ~ 2019-09-24
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
DOMINUS INDUSTRIES LTD - now
KAOYI GROUP LIMITED
- 2017-04-08
10088310 8 Gainsborough Road, Office 9, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-29 ~ 2017-04-10
IIF 41 - Director → ME
16
8 Forest House Business Centre, Gainsborough Road, Leytonstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-21 ~ 2017-03-01
IIF 15 - Director → ME
17
8 Gainsborough Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-26 ~ dissolved
IIF 44 - Director → ME
18
8 Gainsborough Road, Gainsborough Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolved
IIF 20 - Director → ME
19
FINE ARTS (UK) PLC - 2019-03-19
Forest House, 8 Gainsborough Road, London, England
Active Corporate (15 parents)
Officer
2021-07-01 ~ now
IIF 4 - Director → ME
20
Forest House Business Centre, 8 Gainsborough Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 38 - Director → ME
21
PALMERIA UK LIMITED
- 2016-07-20
10091692 8 Gainsborough Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 29 - Director → ME
22
86 Paul Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-12-02 ~ 2022-12-31
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
23
8 Gainsborough Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ 2020-10-22
IIF 21 - Director → ME
24
Forest House Business Centre, 8 Gainsborough Road, London, England
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
25
8 Gainsborough Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 27 - Director → ME
26
8 Gainsborough Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 26 - Director → ME
27
INTERNATIONAL SPORT MANAGEMENT LTD
- now 12206240FINANCE CREDIT LTD
- 2021-01-20
12206240 Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-01-18 ~ 2023-04-20
IIF 11 - Director → ME
Person with significant control
2021-01-18 ~ 2023-04-20
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
28
Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ 2019-05-10
IIF 40 - Director → ME
29
8 Gainsborough Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-10-15 ~ 2020-04-01
IIF 1 - Director → ME
30
8 Forest House Business Centre, Gainsborough Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 17 - Director → ME
31
Forest House, 8 Gainsborough Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
32
8 Forest House Business Centre, Gainsborough Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ 2019-08-02
IIF 19 - Director → ME
33
8 Gainsborough Road, Office 9, London, England
Active Corporate (2 parents)
Officer
2016-03-29 ~ 2019-09-16
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
34
PROFESSIONAL ACCOUNTING GROUP ENTERPRISE LIMITED
09945090 8 Gainsborough Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-11 ~ 2016-09-15
IIF 25 - Director → ME
35
Forest House Business Centre, 8 Gainsborough Road, London, England
Active Corporate (2 parents)
Officer
2022-07-31 ~ 2022-12-15
IIF 39 - Director → ME
2023-02-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-31 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
36
REAL ESTATE CONVERGENCE LIMITED
10753586 8 Forest House Business Centre, Gainsborough Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-04 ~ 2018-08-14
IIF 18 - Director → ME
37
RES ON NETWORK - INTELLIGENCE AND GLOBAL DEFENCE LTD
- now 09525126RES ON NETWORK STUDIES ON THE NETWORKS AND CRITICAL INFRASTRUCTURE LTD - 2018-04-05
2 Old Court Mews, 311a Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-20 ~ 2021-12-15
IIF 12 - Director → ME
38
Forest House, 8 Gainsborough Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
39
8 Gainsborough Road, Office 9, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
40
Forest House, 8 Gainsborough Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
41
4385, 13701343 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-10-25 ~ 2023-07-05
IIF 43 - Director → ME
Person with significant control
2021-10-25 ~ 2023-06-30
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
42
8 Gainsborough Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ 2020-01-15
IIF 13 - Director → ME
Person with significant control
2018-05-01 ~ 2018-06-30
IIF 48 - Ownership of shares – 75% or more → OE
43
17 Grange Gardens, Heath And Reach, Leighton Buzzard, Bedfordshire, England
Active Corporate (4 parents)
Officer
2016-01-21 ~ 2017-02-09
IIF 14 - Director → ME
44
8 Gainsborough Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-20 ~ 2024-03-29
IIF 28 - Director → ME
Person with significant control
2020-02-20 ~ 2024-03-29
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
45
8 Gainsborough Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-01-26 ~ 2019-02-25
IIF 24 - Director → ME
46
WEB ENTERTAINMENT SYSTEM LTD - now
A & A WHOLESALES UK LIMITED
- 2016-11-25
10088314 8 Gainsborough Road, 8 Gainsborough Road, London, England
Active Corporate (5 parents)
Officer
2016-03-29 ~ 2016-11-24
IIF 32 - Director → ME
47
B B DESIGN UK LIMITED
- 2017-04-04
10088336 8 Gainsborough Road, Office 9, London, England
Active Corporate (1 parent)
Officer
2016-03-29 ~ now
IIF 2 - Director → ME