1
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (2 parents)
Officer
2020-05-13 ~ now
IIF 200 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Ownership of shares – 75% or more → OE
2
ALEXANDER CONSULTING LIMITED
- 1992-09-09
02593023ALEXANDER CONSULTING INTERNATIONAL MERGERS & ACQUISITIONS LIMITED
- 1992-03-26
02593023 Synergy House 4th Floor, 114-118 Southampton Row, London, England
Active Corporate (5 parents)
Officer
1991-03-19 ~ 1993-06-01
IIF 509 - Secretary → ME
3
PTG SOLUTIONS GROUP PLC
- 2025-06-17
12873527ABAKUS INVEST PLC - 2023-06-15
Suite A Bank House 81, St Judes Road, Egham
Active Corporate (6 parents)
Officer
2023-11-16 ~ now
IIF 309 - Director → ME
4
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-20 ~ 2020-07-24
IIF 166 - Director → ME
2023-09-03 ~ now
IIF 312 - Director → ME
2017-07-05 ~ 2017-12-19
IIF 257 - Director → ME
Person with significant control
2017-07-05 ~ 2017-12-19
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Ownership of shares – 75% or more → OE
2017-12-20 ~ 2020-07-25
IIF 363 - Ownership of shares – 75% or more → OE
5
ABRAHAMS SECURITIES LIMITED
- now 02549383HARBOUR ABRAHAMS SECURITIES LIMITED
- 2021-02-22
02549383 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents)
Officer
2013-07-30 ~ 2021-01-24
IIF 89 - Director → ME
(before 1991-10-17) ~ 1993-08-02
IIF 505 - Secretary → ME
2022-03-01 ~ now
IIF 513 - Secretary → ME
2021-05-08 ~ 2021-05-19
IIF 517 - Secretary → ME
6
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-10 ~ dissolved
IIF 26 - Director → ME
2020-03-01 ~ 2024-02-06
IIF 121 - Director → ME
2020-01-13 ~ 2024-02-06
IIF 518 - Secretary → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 350 - Ownership of shares – 75% or more → OE
2020-01-13 ~ 2024-02-06
IIF 445 - Ownership of shares – 75% or more → OE
7
AL HADID TRADING LTD - now
ABTEC LOGISTICS LTD
- 2026-03-26
13892236 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ 2026-03-26
IIF 19 - Director → ME
8
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-03 ~ 2025-08-28
IIF 184 - Director → ME
9
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents)
Officer
2021-12-21 ~ 2022-08-08
IIF 194 - Director → ME
Person with significant control
2021-12-21 ~ 2022-08-08
IIF 489 - Ownership of shares – 75% or more → OE
10
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-21 ~ 2022-10-14
IIF 315 - Director → ME
Person with significant control
2021-12-21 ~ 2022-08-08
IIF 502 - Ownership of shares – 75% or more → OE
11
Suite 323, 258 Belsize Road, London
Dissolved Corporate (1 parent)
Officer
2007-05-24 ~ dissolved
IIF 47 - Director → ME
12
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
13
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of shares – 75% or more → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
14
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 248 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
15
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 291 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
16
Suite 29 58 Acacia Road, London
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ 2015-07-02
IIF 317 - Director → ME
17
Suite A, Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents)
Officer
2021-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
18
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
19
50 Regent Court, London
Dissolved Corporate (2 parents)
Officer
2011-01-12 ~ 2012-01-12
IIF 212 - Director → ME
20
Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-07 ~ now
IIF 253 - Director → ME
21
286c Chase Road, London
Dissolved Corporate (5 parents)
Officer
2016-02-02 ~ 2016-11-10
IIF 145 - Director → ME
22
ARKANUM INTERNATIONAL PLC
- now 05836359DEKURON INTERNATIONAL PLC
- 2016-08-09
05836359ARKANUM INTERNATIONAL PLC
- 2016-03-21
05836359NAMENDO INTERNATIONAL PLC
- 2015-08-11
05836359NAMENDO MEDICAL INTERNATIONAL PLC
- 2015-06-04
05836359EUROSWISS UNIVERSITAET PLC - 2013-01-25
Suite 323 258 Belsize Road, London
Dissolved Corporate (10 parents)
Officer
2014-07-24 ~ 2015-08-10
IIF 205 - Director → ME
2016-02-29 ~ 2016-03-14
IIF 99 - Director → ME
2015-09-15 ~ 2016-09-16
IIF 522 - Secretary → ME
23
Suite 29 58 Acacia Road, London
Dissolved Corporate (4 parents)
Officer
2012-10-02 ~ 2015-01-23
IIF 239 - Director → ME
24
Suite 29 58 Acacia Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ 2012-06-21
IIF 225 - Director → ME
25
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (9 parents)
Officer
2026-01-01 ~ now
IIF 3 - Director → ME
26
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 333 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of voting rights - 75% or more → OE
27
ASIF N SADAF LTD - now
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-10 ~ 2025-11-14
IIF 90 - Director → ME
Person with significant control
2022-01-10 ~ 2025-11-14
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
28
61 Bridge Street Bridge Street, Kington, England
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2018-04-13
IIF 82 - Director → ME
Person with significant control
2017-10-12 ~ 2018-04-13
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Ownership of shares – 75% or more → OE
29
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-13 ~ now
IIF 13 - Director → ME
2018-06-18 ~ 2018-12-17
IIF 38 - Director → ME
2017-04-28 ~ 2018-02-19
IIF 36 - Director → ME
30
International House, 142 Cromwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-04 ~ now
IIF 324 - Director → ME
31
Suite A, Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents)
Officer
2019-11-29 ~ 2024-01-01
IIF 190 - Director → ME
2025-12-01 ~ now
IIF 332 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
32
Regent Court, 1 North Bank, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-28 ~ 2019-12-01
IIF 198 - Director → ME
33
811 Great Horton Road, Bradford, England
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ 2021-08-25
IIF 79 - Director → ME
Person with significant control
2019-07-17 ~ 2021-08-26
IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
34
Suite 29 58 Acacia Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-22 ~ 2012-11-20
IIF 214 - Director → ME
35
BEAUTYMOMENTS HEALTH & BEAUTY LTD
16524867 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 266 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of shares – 75% or more → OE
36
Suite 29 58 Acacia Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ 2017-01-30
IIF 331 - LLP Designated Member → ME
37
Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
Active Corporate (3 parents)
Officer
2014-11-18 ~ 2016-01-20
IIF 229 - Director → ME
Person with significant control
2016-12-01 ~ 2017-04-01
IIF 511 - Ownership of voting rights - 75% or more → OE
IIF 511 - Ownership of shares – 75% or more → OE
38
CHILHAM ENERGY DEVELOPMENT LTD
- 2019-02-05
11424532CHILHAM SERVICES LTD
- 2018-08-23
11424532 Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (6 parents)
Officer
2018-08-22 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-08-22 ~ 2018-12-19
IIF 480 - Ownership of shares – 75% or more → OE
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
39
BERYL MED UK LIMITED - now
Suite 29 58 Acacia Road, London
Active Corporate (11 parents)
Officer
2012-12-10 ~ 2013-01-25
IIF 201 - Director → ME
40
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ 2023-03-01
IIF 28 - Director → ME
Person with significant control
2021-02-25 ~ 2023-03-01
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
41
BH INVESTMENT & PARTICIPATIONS LTD
16221972 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 301 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
42
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 281 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
43
50 Regent Court, 1 North Bank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 230 - Director → ME
44
Suite 29 58 Acacia Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-01-14
IIF 168 - Director → ME
45
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-04 ~ now
IIF 227 - Director → ME
2018-06-18 ~ 2023-07-28
IIF 115 - Director → ME
Person with significant control
2018-06-18 ~ 2019-04-01
IIF 486 - Ownership of shares – 75% or more → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
46
BLOCKTIMUM DIGITAL ASSETS PLC - now
NEW ENERGY INVEST PLC
- 2018-05-29
09703173 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (11 parents)
Officer
2015-07-25 ~ 2016-06-20
IIF 322 - Director → ME
2016-07-28 ~ 2018-05-28
IIF 120 - Director → ME
2015-07-25 ~ 2015-10-01
IIF 528 - Secretary → ME
47
Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (4 parents)
Officer
2018-10-03 ~ 2019-06-07
IIF 163 - Director → ME
Person with significant control
2018-10-03 ~ 2019-06-07
IIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
48
BRITANNICA ACCOUNTING LTD
- now 03952396BOLDEN COMPUTING LIMITED - 2025-02-24
KTL BUILDING PRODUCTS LIMITED - 2001-03-02
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (8 parents)
Officer
2025-09-20 ~ now
IIF 272 - Director → ME
2025-03-11 ~ now
IIF 527 - Secretary → ME
Person with significant control
2025-09-20 ~ now
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
49
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 305 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
50
Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-03 ~ 2019-06-01
IIF 339 - Director → ME
Person with significant control
2018-07-03 ~ 2018-08-24
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
51
BRITANNICA CORPORATE CONSULTANTS LTD
12761946 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
52
BRITANNICA INVESTMENTS LTD
- now 02549612BRITANNICA FINANCE LTD - 2021-05-31
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ 2023-07-07
IIF 176 - Director → ME
2013-07-30 ~ 2017-12-29
IIF 185 - Director → ME
2025-09-20 ~ now
IIF 316 - Director → ME
2017-12-29 ~ 2021-01-24
IIF 170 - Director → ME
2021-05-08 ~ 2021-05-19
IIF 520 - Secretary → ME
(before 1991-10-18) ~ 1993-08-02
IIF 508 - Secretary → ME
Person with significant control
2017-12-29 ~ 2021-01-24
IIF 360 - Ownership of shares – 75% or more → OE
2025-09-20 ~ now
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Ownership of shares – 75% or more → OE
2021-12-06 ~ 2023-07-07
IIF 454 - Ownership of shares – 75% or more → OE
53
665 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1996-06-04 ~ 2001-10-04
IIF 413 - Secretary → ME
54
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of shares – 75% or more → OE
55
Suite 29 58 Acacia Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ 2012-11-21
IIF 217 - Director → ME
56
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-20 ~ 2022-10-17
IIF 141 - Director → ME
Person with significant control
2022-04-20 ~ 2022-10-17
IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
57
Suite 29 58 Acacia Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ 2011-09-17
IIF 218 - Director → ME
58
Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (4 parents)
Officer
2018-03-10 ~ 2019-07-10
IIF 177 - Director → ME
59
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF 277 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Right to appoint or remove directors → OE
60
Suite A, Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (9 parents)
Officer
2020-02-02 ~ 2020-08-27
IIF 164 - Director → ME
2020-02-02 ~ dissolved
IIF 519 - Secretary → ME
61
665 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2022-09-01
IIF 125 - Director → ME
62
17 Linden Road, London, England
Active Corporate (5 parents)
Officer
2013-04-23 ~ 2017-12-20
IIF 173 - Director → ME
2017-12-21 ~ 2018-11-07
IIF 100 - Director → ME
Person with significant control
2017-12-21 ~ 2018-11-07
IIF 362 - Ownership of shares – 75% or more → OE
63
Suite 29 58 Acacia Road, London
Dissolved Corporate (6 parents)
Officer
2015-08-06 ~ 2016-07-14
IIF 68 - Director → ME
2013-06-18 ~ 2015-03-03
IIF 192 - Director → ME
2003-01-10 ~ 2003-08-01
IIF 49 - Director → ME
64
South Lodge, 35 Circus Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-10 ~ now
IIF 329 - LLP Designated Member → ME
Person with significant control
2023-10-10 ~ now
IIF 495 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 495 - Right to appoint or remove members → OE
65
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-13 ~ 2025-08-13
IIF 263 - Director → ME
Person with significant control
2025-08-13 ~ 2025-08-13
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
66
Unit 2 Cody Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ 2021-01-22
IIF 160 - Director → ME
Person with significant control
2018-04-25 ~ 2021-01-22
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Ownership of shares – 75% or more → OE
67
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 260 - Director → ME
68
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 271 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Ownership of shares – 75% or more → OE
69
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (6 parents)
Officer
2013-04-30 ~ now
IIF 43 - Director → ME
2005-09-26 ~ 2006-01-04
IIF 412 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 365 - Ownership of shares – 75% or more → OE
70
CROMWELL SECRETARIES LIMITED
- now 03043042CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (6 parents, 30 offsprings)
Officer
2020-11-28 ~ now
IIF 70 - Director → ME
71
CROMWELL TRUSTEES LIMITED
- now 03043049VVS ESTATES LIMITED - 2005-11-09
TRINACRIA ESTATES LIMITED - 1996-01-03
665 Finchley Road, London
Active Corporate (8 parents, 31 offsprings)
Officer
2019-05-14 ~ now
IIF 80 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 433 - Ownership of shares – 75% or more → OE
72
Bank House Suite A, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-27 ~ 2023-08-02
IIF 274 - Director → ME
2023-10-19 ~ now
IIF 308 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 490 - Ownership of shares – 75% or more → OE
2020-07-27 ~ 2023-08-02
IIF 492 - Ownership of shares – 75% or more → OE
73
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (5 parents)
Officer
2025-05-29 ~ 2025-06-30
IIF 265 - Director → ME
Person with significant control
2025-05-29 ~ 2025-06-30
IIF 491 - Ownership of shares – 75% or more → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Right to appoint or remove directors → OE
74
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-14 ~ now
IIF 161 - Director → ME
2020-08-11 ~ 2021-10-29
IIF 117 - Director → ME
75
Suite 29 58 Acacia Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 460 - Ownership of shares – 75% or more → OE
76
Suite 29 58 Acacia Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ 2015-07-14
IIF 264 - Director → ME
77
52 Derby Court, Derby Street, Newcastle, England
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ 2018-03-10
IIF 153 - Director → ME
78
DELUXE TECHNICAL CONSULTANTS LTD
- now 06415679HALLIFORD COMMUNICATIONS LIMITED
- 2017-11-07
06415679 3 The Precinct, High Street, Egham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2009-10-31 ~ 2010-11-01
IIF 59 - Director → ME
2012-07-06 ~ 2018-10-01
IIF 132 - Director → ME
Person with significant control
2016-10-01 ~ 2018-10-01
IIF 478 - Ownership of shares – 75% or more → OE
79
DK SECRETARIAL SERVICES LIMITED
03068664 665 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2016-01-01 ~ 2021-06-05
IIF 323 - Director → ME
80
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 296 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
81
GESUNDHEIT TESTSIEGER LTD - 2025-04-28
DOKTOR HEALTH LTD - 2025-03-20
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
82
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 259 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
83
DUST TWO INTERNATIONAL MEDIA GROUP LTD
16998186 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 334 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of shares – 75% or more → OE
84
Suite A, Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (4 parents)
Officer
2020-06-25 ~ dissolved
IIF 109 - Director → ME
85
ECOSCRAP TRADING LTD - now
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-17 ~ 2025-10-20
IIF 261 - Director → ME
86
EIBT SERVICES LTD - now
BALLINGDON SERVICES LTD
- 2018-05-18
11243880 Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-05-18 ~ 2018-05-18
IIF 341 - Director → ME
Person with significant control
2018-05-18 ~ 2018-05-18
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Ownership of shares – 75% or more → OE
87
POISON SISTER'S, PUB & RECORDLABEL LIMITED
- 1992-06-19
02497252 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (8 parents)
Officer
~ 1993-08-02
IIF 531 - Secretary → ME
88
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 336 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
89
Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (4 parents)
Officer
2018-10-02 ~ dissolved
IIF 96 - Director → ME
90
ELIXIR COMMERCIAL VENTURES LTD - now
SET UP SYSTEMS LTD
- 2025-02-04
04844450FIRST BUSINESS SOLUTIONS LIMITED - 2011-11-03
SET UP SYSTEMS LIMITED - 2009-09-22
122-126 Kilburn High Road, London, England
Active Corporate (8 parents)
Officer
2022-04-02 ~ 2025-02-03
IIF 110 - Director → ME
91
EMMERSON & STERN LEGAL CONSULTANTS LIMITED
- now 03746355BANDERAS, EMMERSON & STERN LEGAL CONSULTANTS LIMITED - 2006-10-19
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-11-13 ~ now
IIF 106 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 441 - Ownership of shares – 75% or more → OE
92
665 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ 2018-11-01
IIF 122 - Director → ME
93
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 325 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 409 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
94
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 6 - Director → ME
95
EUROPEAN CERTIFICATE SALES CLUB LTD
16350231 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 142 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Ownership of shares – 75% or more → OE
96
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (10 parents)
Officer
2021-10-11 ~ 2022-01-05
IIF 158 - Director → ME
97
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ 2023-03-01
IIF 326 - Director → ME
Person with significant control
2021-02-24 ~ 2023-03-01
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of shares – 75% or more → OE
98
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 270 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
99
1 Bow Churchyard, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-03 ~ 2021-06-09
IIF 238 - Director → ME
Person with significant control
2020-08-03 ~ 2021-04-15
IIF 483 - Ownership of shares – 75% or more → OE
100
Suite 29 58 Acacia Road, London, England
Active Corporate (4 parents)
Officer
2019-01-03 ~ 2021-10-01
IIF 330 - LLP Designated Member → ME
101
Suite 29 58 Acacia Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-29 ~ dissolved
IIF 147 - Director → ME
102
FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED
02785665 665 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
1993-02-01 ~ 1993-08-02
IIF 507 - Secretary → ME
103
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (5 parents)
Officer
2020-05-29 ~ now
IIF 84 - Director → ME
104
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2021-10-05 ~ now
IIF 207 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Ownership of shares – 75% or more → OE
105
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
106
Regent Court, 1 North Bank, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-11 ~ dissolved
IIF 149 - Director → ME
107
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 467 - Ownership of voting rights - 75% or more → OE
IIF 467 - Ownership of shares – 75% or more → OE
108
GEO. P. INSTITUT INTERNATIONAL LIMITED
02550675 665 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-10-22) ~ 1993-08-02
IIF 510 - Secretary → ME
109
GESUNDHEITSMAGAZIN DEUTSCHLAND LTD
14641139 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 319 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
110
GHANI SONS CULINARY SERVICES COMPANY LTD - now
PATIAN INTERNATIONAL LTD
- 2025-10-06
15964271 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-18 ~ 2025-08-27
IIF 5 - Director → ME
111
GLOBAL ADVANCED RESEARCH CENTRE LIMITED
- now 07125658GLOBAL ASI LTD - 2011-01-13
Suite 29 58 Acacia Road, London
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 303 - Director → ME
112
GLOBAL BRANDS AND MARKETING LTD
16606648 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 300 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
113
GREEN REALM (UK) CONTRACT MANAGEMENT LTD
15757871 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 243 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
114
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 254 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
115
Sandringham Court, 99 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2023-12-01 ~ now
IIF 321 - Director → ME
2023-06-05 ~ 2023-06-30
IIF 278 - Director → ME
Person with significant control
2023-06-05 ~ 2023-06-30
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
2023-12-01 ~ now
IIF 407 - Ownership of shares – 75% or more → OE
116
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 306 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
117
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 242 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of shares – 75% or more → OE
118
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 234 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
119
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
120
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 186 - Director → ME
121
Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (4 parents)
Officer
2023-02-28 ~ dissolved
IIF 235 - Director → ME
2023-02-28 ~ dissolved
IIF 526 - Secretary → ME
Person with significant control
2023-05-11 ~ 2023-05-25
IIF 499 - Ownership of shares – 75% or more → OE
122
HILLTOP WORLDWIDE INVESTMENTS LTD
08032873 Suite 29 58 Acacia Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-13 ~ 2013-09-16
IIF 92 - Director → ME
123
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 228 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 372 - Ownership of shares – 75% or more → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Right to appoint or remove directors → OE
124
HORIZONTAL TARGET LTD - now
Suite 29 58 Acacia Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-16 ~ 2015-03-23
IIF 187 - Director → ME
125
Suite 29 58 Acacia Road, London
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ 2008-12-01
IIF 44 - Director → ME
126
Suite 29 58 Acacia Road, London
Dissolved Corporate (3 parents)
Officer
2010-04-11 ~ 2015-01-23
IIF 46 - Director → ME
127
IDL INTERIORS & DRY LINING LTD - now
IDL MANAGEMENT LTD
- 2015-03-11
08137297IDL INTERIORS & DRY LINING LTD
- 2014-07-22
08137297 Suite 29 58 Acacia Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ 2015-03-11
IIF 143 - Director → ME
2012-11-16 ~ 2013-06-20
IIF 299 - Director → ME
128
665 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ 2017-09-01
IIF 290 - Director → ME
129
HTS GLOBAL PRODUCTION (UK) LTD
- 2018-10-26
11264398 420 Finchley Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-18 ~ 2022-04-01
IIF 128 - Director → ME
2020-02-14 ~ 2022-04-01
IIF 516 - Secretary → ME
Person with significant control
2020-02-14 ~ 2022-04-01
IIF 439 - Ownership of shares – 75% or more → OE
130
Suite 29 58 Acacia Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ 2014-04-08
IIF 219 - Director → ME
131
Regent Court, 1 North Bank, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-02 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
IIF 450 - Ownership of shares – 75% or more → OE
132
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 335 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 424 - Ownership of shares – 75% or more → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
133
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 75 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of shares – 75% or more → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
134
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-23 ~ 2024-04-03
IIF 139 - Director → ME
135
Suite 29 58 Acacia Road, London
Active Corporate (4 parents)
Officer
2013-04-12 ~ now
IIF 232 - Director → ME
136
INTERCOMPANY SECRETARIES LTD
- now 04541720MAB SECRETARIES LIMITED
- 2017-03-08
04541720 Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-03-08 ~ dissolved
IIF 138 - Director → ME
2014-04-17 ~ 2016-07-29
IIF 515 - Secretary → ME
137
Suite 29 58 Acacia Road, London
Dissolved Corporate (9 parents)
Officer
2012-07-06 ~ 2015-10-01
IIF 114 - Director → ME
2017-04-15 ~ dissolved
IIF 93 - Director → ME
138
INVEST 24 PLC
- now 13638886 10986624, 10794288, 12553082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PMC PRIVATE MONEY CENTER PLC - 2024-01-11
Suite A Bank House 81, Judes Road, Egham
Active Corporate (7 parents)
Officer
2025-12-15 ~ now
IIF 1 - Director → ME
139
50 Regent Court, London
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ 2012-10-02
IIF 320 - Director → ME
140
JAGUAR HAIRDRESSING SUPPLIES LTD - now
NO NAME FINANCE LTD
- 2022-03-10
11573049EMMECI LTD - 2021-07-15
Bank House, Suite A, 81 Judes Road, Egham, England
Active Corporate (10 parents)
Officer
2022-03-08 ~ 2022-08-22
IIF 209 - Director → ME
Person with significant control
2022-03-08 ~ 2022-08-22
IIF 476 - Ownership of shares – 75% or more → OE
141
JIAHONG PRIVATE EQUITY (EUROPE) LTD
09933224 665 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-31 ~ 2016-10-07
IIF 67 - Director → ME
142
Suite 29 58 Acacia Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-07 ~ 2019-11-07
IIF 63 - Director → ME
Person with significant control
2019-11-07 ~ 2019-11-07
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Ownership of shares – 75% or more → OE
143
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 25 - Director → ME
144
Suite 29 58 Acacia Road, London
Dissolved Corporate (6 parents)
Officer
2006-10-04 ~ 2015-12-01
IIF 55 - Director → ME
145
KARINA OVERSEAS INVESTMENTS LTD
08771170 Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (7 parents)
Officer
2013-11-12 ~ 2022-07-07
IIF 294 - Director → ME
146
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 246 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
147
Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (3 parents)
Officer
2019-12-23 ~ 2019-12-23
IIF 95 - Director → ME
Person with significant control
2019-12-23 ~ 2019-12-23
IIF 443 - Right to appoint or remove directors → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Ownership of shares – 75% or more → OE
148
127 Hitcham Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-15 ~ 2019-11-15
IIF 73 - Director → ME
Person with significant control
2019-12-01 ~ 2019-12-18
IIF 435 - Ownership of shares – 75% or more → OE
149
Suite 29 58 Acacia Road, London
Dissolved Corporate (1 parent)
Officer
2006-05-17 ~ 2011-05-25
IIF 57 - Director → ME
150
KELSTOCK INVESTMENT CORP. LTD
- now 11458472GENETIC COMPUTING CONSULTANTS LTD
- 2022-02-24
11458472 West Tower, Pan Peninsula Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-14 ~ 2025-11-17
IIF 226 - Director → ME
2018-07-11 ~ 2022-03-01
IIF 76 - Director → ME
Person with significant control
2018-07-11 ~ 2022-03-01
IIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
2024-06-14 ~ now
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
151
KEY 11 COMPLIANCE SOLUTIONS LTD
- now 07654644COI-CHEMICAL & OIL INDUSTRIES LTD - 2015-05-12
Suite 29 58 Acacia Road, London, England
Dissolved Corporate (6 parents)
Officer
2019-03-01 ~ 2019-05-27
IIF 146 - Director → ME
2017-01-01 ~ 2019-02-01
IIF 210 - Director → ME
152
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-08 ~ 2020-07-01
IIF 159 - Director → ME
Person with significant control
2019-11-08 ~ 2020-07-01
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Ownership of shares – 75% or more → OE
153
KONMEX LIMITED - now
Chelsea House Chelsea Street, New Basford, Nottingham, England
Active Corporate (11 parents)
Officer
2012-07-16 ~ 2017-12-29
IIF 222 - Director → ME
154
HOT DISTRIBUTION LIMITED
- 2013-10-01
03729184AB-T ASSOCIATES LIMITED - 2005-01-19
Suite 29 58 Acacia Road, London
Dissolved Corporate (6 parents)
Officer
2015-03-01 ~ dissolved
IIF 175 - Director → ME
2013-09-30 ~ 2014-06-25
IIF 101 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 434 - Ownership of shares – 75% or more → OE
155
50 Regent Court, London
Dissolved Corporate (5 parents)
Officer
2009-11-01 ~ 2011-09-01
IIF 53 - Director → ME
156
LB MANAGEMENT CONSULTING LTD
- now 13224468LIQUID BROTHERS LTD
- 2022-02-11
13224468 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
2021-02-25 ~ 2025-01-20
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
157
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 279 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of shares – 75% or more → OE
158
3 London Road, Sunninghill, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 444 - Ownership of shares – 75% or more → OE
IIF 444 - Ownership of voting rights - 75% or more → OE
159
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-23 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Ownership of shares – 75% or more → OE
160
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 337 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Right to appoint or remove directors → OE
IIF 494 - Ownership of shares – 75% or more → OE
161
Suite 29 58 Acacia Road, London
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ 2014-06-25
IIF 241 - Director → ME
2014-06-26 ~ dissolved
IIF 137 - Director → ME
162
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 338 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 500 - Ownership of shares – 75% or more → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
IIF 500 - Right to appoint or remove directors → OE
163
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (3 parents)
Officer
2013-03-11 ~ now
IIF 288 - Director → ME
164
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-22 ~ 2021-11-20
IIF 83 - Director → ME
165
665 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ dissolved
IIF 113 - Director → ME
166
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-01 ~ now
IIF 22 - Director → ME
167
MARGARETTA CORPORATE CONSULTANTS LIMITED
03655070 665 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-04-03 ~ now
IIF 81 - Director → ME
168
MARGARETTA CORPORATE MANAGEMENT LIMITED
- now 03544051OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
665 Finchley Road, London, England
Active Corporate (10 parents)
Officer
2017-11-18 ~ now
IIF 86 - Director → ME
2003-12-01 ~ 2015-01-16
IIF 45 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 364 - Ownership of shares – 75% or more → OE
169
MARGARETTA CORPORATE SECRETARIES LIMITED
- now 02443013EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD
- 2006-08-15
02443013EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents, 892 offsprings)
Officer
2018-09-01 ~ now
IIF 191 - Director → ME
(before 1991-11-15) ~ 2002-09-01
IIF 506 - Secretary → ME
170
MARGARETTA CORPORATE SERVICES LIMITED
- now 01809467 665 Finchley Road, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2018-05-11 ~ now
IIF 156 - Director → ME
1996-11-19 ~ 1999-07-01
IIF 42 - Director → ME
~ 1996-11-19
IIF 529 - Secretary → ME
171
MARGARETTA FORMATION & MANAGEMENT LTD
- now 05216365CROMWELL CORPORATE MANAGEMENT LIMITED - 2013-04-29
HARPER SHIPPING AND TRADING LIMITED - 2009-07-21
Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (6 parents)
Officer
2020-11-15 ~ dissolved
IIF 318 - Director → ME
172
MARGARETTA INVESTMENTS LTD
- now 03952408BAKER & BAKER CONSULTING GROUP LIMITED - 2011-02-23
MAGIC KLAUS LIMITED - 2004-05-27
665 Finchley Road, London
Active Corporate (5 parents)
Officer
2020-06-03 ~ now
IIF 136 - Director → ME
173
420 Finchley Road, London
Active Corporate (8 parents, 114 offsprings)
Officer
1997-04-26 ~ 1999-06-30
IIF 50 - Director → ME
2010-03-01 ~ now
IIF 60 - Director → ME
1994-02-11 ~ 2008-11-03
IIF 416 - Secretary → ME
174
MARGARETTA OFFSHORE FORMATIONS LTD
- now 02483461 665 Finchley Road, London
Active Corporate (7 parents)
Officer
2013-11-22 ~ now
IIF 202 - Director → ME
(before 1991-04-30) ~ 1993-08-02
IIF 504 - Secretary → ME
175
MARGARETTA SECRETARIAL SERVICES LIMITED
02988006 420 Finchley Road, London
Active Corporate (8 parents)
Officer
2020-11-15 ~ now
IIF 107 - Director → ME
1994-11-25 ~ 1999-07-01
IIF 58 - Director → ME
176
665 Finchley Road, London
Dissolved Corporate (6 parents, 30 offsprings)
Officer
2012-10-25 ~ dissolved
IIF 215 - Director → ME
1999-02-08 ~ dissolved
IIF 411 - Secretary → ME
177
Office Q, 35a Astbury Road, London, England
Active Corporate (7 parents)
Officer
2015-02-02 ~ 2017-01-19
IIF 65 - Director → ME
2011-03-10 ~ 2013-10-31
IIF 220 - Director → ME
178
MAYWAY IMMOBILIEN MANAGEMENT LTD - now
NEWPRIME MANAGEMENT LIMITED
- 2010-08-25
05667099 Suite 29 58 Acacia Road, London
Active Corporate (7 parents)
Officer
2006-08-04 ~ 2009-01-01
IIF 54 - Director → ME
179
4385, 10513259 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-10-01 ~ 2024-07-01
IIF 307 - Director → ME
180
IMPELLO MANAGEMENT SERVICES LIMITED
- 2025-06-03
04727862 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-04 ~ now
IIF 116 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 452 - Ownership of shares – 75% or more → OE
181
Suite 29 58 Acacia Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 298 - Director → ME
182
85 Great Portlands Street, London
Dissolved Corporate (4 parents)
Officer
2016-02-22 ~ 2016-11-23
IIF 188 - Director → ME
183
MERLIN MUSIC ENTERTAINMENT LIMITED
03969319 665 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 233 - Director → ME
184
MIMOSA CONSULTANCY LTD - now
NETBOND ENTERPRISES LTD
- 2025-02-03
04133733BCP BUILDING-CONSULTING-PROPERTY TRADING LTD - 2013-01-23
NETBOND ENTERPRISES LIMITED - 2011-11-17
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-28 ~ 2025-02-03
IIF 129 - Director → ME
185
60 Windsor Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolved
IIF 39 - Director → ME
186
MOLE PROPERTY INVESTMENTS UK LTD
11969392 Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (3 parents)
Officer
2019-04-29 ~ 2025-02-01
IIF 169 - Director → ME
Person with significant control
2020-02-01 ~ 2025-02-01
IIF 458 - Ownership of shares – 75% or more → OE
187
MOVESECURE (UK) LIMITED
- 2016-05-31
05195009AFFORDABLE COMPANY SERVICES LIMITED
- 2012-06-06
05195009EYES OF THE GULF LIMITED
- 2009-06-06
05195009GRAND DEVELOPMENTS LIMITED - 2006-08-30
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-18 ~ now
IIF 127 - Director → ME
2007-09-05 ~ 2016-02-01
IIF 417 - Secretary → ME
Person with significant control
2017-02-25 ~ now
IIF 470 - Ownership of shares – 75% or more → OE
188
Suite 29 58 Acacia Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ 2014-07-17
IIF 223 - Director → ME
189
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 293 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
190
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-01 ~ now
IIF 27 - Director → ME
191
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-02 ~ 2023-07-28
IIF 311 - Director → ME
192
NAKAJIMA INVESTMENT (EUROPE) LTD
07637137 Suite 29 58 Acacia Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2013-05-02
IIF 213 - Director → ME
193
Suite 29 58 Acacia Road, London, England
Active Corporate (6 parents)
Officer
2020-07-13 ~ 2020-09-01
IIF 119 - Director → ME
Person with significant control
2020-07-13 ~ 2020-09-01
IIF 512 - Ownership of shares – More than 25% but not more than 50% → OE
194
50 Regent Court, 1 North Bank, London
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-11-26
IIF 237 - Director → ME
195
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-14 ~ 2024-11-01
IIF 34 - Director → ME
196
Suite 54 464 Edgware Road, London, England
Active Corporate (5 parents)
Officer
2011-01-25 ~ 2011-09-14
IIF 273 - Director → ME
2012-02-22 ~ 2015-06-23
IIF 224 - Director → ME
197
Suite 323 58 Belsize Road, London
Dissolved Corporate (3 parents)
Officer
2015-10-30 ~ dissolved
IIF 216 - Director → ME
198
Suite 29 Suite 29, 58 Acacia Road, London
Dissolved Corporate (3 parents)
Officer
2013-05-20 ~ 2015-05-12
IIF 524 - Secretary → ME
199
NGA HOLDING & INVESTMENT UK LTD
11962697 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 66 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Ownership of shares – 75% or more → OE
200
NIDIREP TRADING & CONSULTING UK LIMITED - now
DAN INTERNATIONAL TRADING & CONSULTING LTD - 2020-04-01
DAN INVESTMENT & TRADING LIMITED
- 2019-09-30
11421322 Suite 29 58 Acacia Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-28 ~ 2019-05-01
IIF 178 - Director → ME
201
NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED
02879684 Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (3 parents)
Officer
2013-07-31 ~ now
IIF 118 - Director → ME
202
50 Regent Court, London
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ 2012-02-06
IIF 61 - Director → ME
203
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-27 ~ 2026-01-26
IIF 302 - Director → ME
2026-01-26 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
2025-01-27 ~ 2026-01-26
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of shares – 75% or more → OE
204
OFFSHORE BUSINESS FORMATION LTD
14328005 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 157 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of shares – 75% or more → OE
205
Regent Court, 1, North Bank, London, England
Active Corporate (4 parents)
Officer
2015-08-31 ~ 2025-11-05
IIF 135 - Director → ME
206
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ dissolved
IIF 275 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 459 - Ownership of shares – 75% or more → OE
207
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 240 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
208
Suite 29 58 Acacia Road, London
Dissolved Corporate (4 parents)
Officer
2010-11-23 ~ 2014-07-10
IIF 48 - Director → ME
209
50 Regent Court, London
Dissolved Corporate (5 parents)
Officer
2009-11-14 ~ 2010-06-01
IIF 408 - Director → ME
210
128 City Road, London, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ 2019-08-26
IIF 181 - Director → ME
2022-02-17 ~ 2023-07-05
IIF 97 - Director → ME
2020-01-01 ~ 2021-05-01
IIF 130 - Director → ME
2024-01-01 ~ now
IIF 276 - Director → ME
Person with significant control
2018-07-03 ~ 2019-08-26
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Ownership of shares – 75% or more → OE
211
Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (5 parents)
Officer
2018-08-16 ~ 2020-12-31
IIF 171 - Director → ME
Person with significant control
2018-08-16 ~ 2018-08-17
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Ownership of shares – 75% or more → OE
2020-01-09 ~ 2020-12-31
IIF 477 - Ownership of shares – 75% or more → OE
212
665 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ 2015-12-09
IIF 221 - Director → ME
213
Suite 29 58 Acacia Road, London, England
Active Corporate (5 parents)
Officer
2018-10-30 ~ now
IIF 104 - Director → ME
214
Suite 29 58 Acacia Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-22 ~ 2019-03-04
IIF 196 - Director → ME
Person with significant control
2018-01-22 ~ 2019-03-04
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
215
PLS TRANSPORTATION LTD - now
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-10 ~ 2026-02-03
IIF 77 - Director → ME
Person with significant control
2022-01-10 ~ 2026-02-03
IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Ownership of shares – 75% or more → OE
216
Suite 29 58 Acacia Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolved
IIF 269 - Director → ME
217
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-04 ~ 2025-10-01
IIF 94 - Director → ME
Person with significant control
2024-11-04 ~ 2025-10-01
IIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
218
PRICELESS DEVELOPMENTS LTD
- now 03358822VVS ADVERTISING LIMITED
- 2010-04-07
03358822 Suite 29 58 Acacia Road, London
Dissolved Corporate (5 parents)
Officer
1997-05-28 ~ 2012-07-18
IIF 415 - Secretary → ME
219
PRICELESS GROUP OF COMPANIES LTD
08246408 Suite 29 58 Acacia Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 523 - Secretary → ME
220
THULE CONSULTING AND MANAGING LIMITED
- 2016-02-26
04185584 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-25 ~ 2023-02-25
IIF 193 - Director → ME
221
PROFIT INVESTMENT & HOLDING LIMITED
10413173 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-10-01 ~ now
IIF 521 - Secretary → ME
222
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-05 ~ now
IIF 71 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 440 - Ownership of shares – 75% or more → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Right to appoint or remove directors → OE
223
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
224
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 174 - Director → ME
225
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
226
Suite 29 58 Acacia Road, London
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ 2013-12-02
IIF 285 - Director → ME
2014-05-22 ~ 2016-09-15
IIF 112 - Director → ME
227
QK BIOPOLYMERS LTD - now
15 Northfields Prospect, Northfields, London, England
Dissolved Corporate (6 parents)
Officer
2021-02-24 ~ 2021-11-21
IIF 327 - Director → ME
Person with significant control
2021-02-24 ~ 2021-11-21
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
228
QK INNOVATION LTD - now
15 Northfields Prospect Northfields, London, England
Active Corporate (9 parents)
Officer
2021-02-25 ~ 2021-07-16
IIF 8 - Director → ME
Person with significant control
2021-02-25 ~ 2021-07-16
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
229
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
230
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 24 - Director → ME
231
Suite 29 58 Acacia Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolved
IIF 124 - Director → ME
232
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-02 ~ 2022-03-30
IIF 12 - Director → ME
Person with significant control
2021-03-02 ~ 2022-03-30
IIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
233
REGALAIR LTD - now
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ 2026-01-27
IIF 231 - Director → ME
Person with significant control
2024-12-11 ~ 2026-01-27
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of shares – 75% or more → OE
234
RESOURCE OUTSOURCE LIMITED - now
RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED - 2019-06-07
TAILORED UMBRELLAPAY LIMITED
- 2019-06-03
11489090 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-07-30 ~ 2018-09-11
IIF 182 - Director → ME
235
Suite 29 58 Acacia Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2013-09-16
IIF 282 - Director → ME
236
RISING CORPORATE MANAGEMENT LTD - now
PRICELESS CORPORATE MANAGEMENT LTD
- 2018-01-19
04073207WORLDWIDE FORMATION & MANAGEMENT LIMITED - 2012-09-17
Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2013-04-01 ~ 2018-01-04
IIF 155 - Director → ME
237
RISING PROPERTY MANAGEMENT LIMITED - now
RISING ENERGY LIMITED - 2019-07-16
GOLDFIELDS GLOBAL LTD
- 2018-10-10
07021772ELITE VOICES LIMITED
- 2016-03-01
07021772 Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-29 ~ 2017-12-21
IIF 180 - Director → ME
Person with significant control
2016-09-17 ~ 2017-12-21
IIF 456 - Ownership of shares – 75% or more → OE
238
RISING RESOURCES PTY LIMITED - now
RISING RESOURCES UK PTY LIMITED - 2018-10-10
CHIDDING SERVICES LTD
- 2018-10-09
11424753 Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (5 parents)
Officer
2018-10-02 ~ 2018-10-04
IIF 69 - Director → ME
Person with significant control
2018-10-02 ~ 2018-10-04
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Ownership of shares – 75% or more → OE
239
RISSINGTON MEDIA PUBLISHING LTD
16063654 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-06 ~ now
IIF 123 - Director → ME
240
169 Piccadilly, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-10 ~ 2022-05-27
IIF 162 - Director → ME
2020-03-10 ~ dissolved
IIF 514 - Secretary → ME
241
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 103 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
242
RUDIUS FINANCE AND INVESTMENT LTD - 2019-10-10
MACOOR PUBLIC RELATIONS LIMITED
- 2018-08-22
02407490 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 292 - Director → ME
~ 2005-03-01
IIF 530 - Secretary → ME
Person with significant control
2023-08-15 ~ now
IIF 493 - Ownership of shares – 75% or more → OE
243
Suite 29 58 Acacia Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 167 - Director → ME
244
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-01 ~ now
IIF 4 - Director → ME
245
SAQAR TRADING COMPANY LTD - now
BLUE LABEL MODELS LTD
- 2025-11-14
14296219 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-15 ~ 2025-08-01
IIF 62 - Director → ME
246
Suite 29 58 Acacia Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-24 ~ 2017-10-24
IIF 111 - Director → ME
2012-07-18 ~ 2013-12-01
IIF 525 - Secretary → ME
247
SEAMLESS OUTSOURCING LIMITED - now
SEAMLESS OUTSOURCING (T/A SEAMLESS UMBRELLA) LIMITED - 2019-06-07
TAILORED PAY LIMITED - 2019-06-03
TAILORED ACCOUNTING LIMITED
- 2018-10-31
11488899 85 Great Portland Street, Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-07-30 ~ 2018-09-11
IIF 199 - Director → ME
248
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-11-30 ~ 2025-10-13
IIF 474 - Ownership of shares – 75% or more → OE
249
Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (3 parents)
Officer
2019-12-17 ~ dissolved
IIF 85 - Director → ME
250
TRUEOBJECTIVE LIMITED
- 2023-02-01
11504418 Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (9 parents)
Officer
2019-04-16 ~ 2019-04-16
IIF 340 - Director → ME
2023-02-06 ~ dissolved
IIF 328 - Director → ME
Person with significant control
2019-04-16 ~ 2019-04-16
IIF 429 - Right to appoint or remove directors → OE
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
251
Suite 323 258 Belsize Road, London
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ 2015-10-22
IIF 98 - Director → ME
252
SOUND WORLD LIMITED - now
CASTLE FINANCE LIMITED
- 2013-02-07
02613708 1 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
1991-05-23 ~ 1996-01-01
IIF 410 - Director → ME
253
665 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2019-03-14 ~ 2020-06-19
IIF 72 - Director → ME
Person with significant control
2019-03-14 ~ 2020-06-19
IIF 488 - Ownership of voting rights - 75% or more → OE
IIF 488 - Ownership of shares – 75% or more → OE
254
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 14 - Director → ME
255
Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (3 parents)
Officer
2019-10-18 ~ dissolved
IIF 203 - Director → ME
2018-10-10 ~ 2019-09-30
IIF 78 - Director → ME
256
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 249 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
257
T2 OUTSOURCING LIMITED - now
T2 OUTSOURCING (T/A TAILORED UMBRELLA) LIMITED - 2019-06-07
T2 OUTSOURCING LIMITED
- 2019-06-03
11489162 27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (7 parents)
Officer
2018-07-30 ~ 2018-09-11
IIF 183 - Director → ME
258
TAILORED RESOURCES LIMITED - now
TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED - 2019-06-07
TAILORED RESOURCES LIMITED
- 2019-06-03
11489067 85 Great Portland Street, Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-07-30 ~ 2018-09-11
IIF 126 - Director → ME
259
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-21 ~ dissolved
IIF 297 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
260
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
261
Suite 29 58 Acacia Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ 2013-03-15
IIF 244 - Director → ME
262
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 252 - Director → ME
263
30 Arminger Road, London, England
Active Corporate (5 parents)
Officer
2014-03-12 ~ 2016-10-26
IIF 245 - Director → ME
264
Suite 29 58 Acacia Road, London
Dissolved Corporate (5 parents)
Officer
2013-03-04 ~ 2016-04-22
IIF 195 - Director → ME
265
TITAN EDGE ENGINEERING LTD - now
Bank House Suite A, 81 Judes Road, Egham, England
Active Corporate (11 parents)
Officer
2017-12-07 ~ 2020-07-20
IIF 108 - Director → ME
2021-06-26 ~ 2025-02-04
IIF 148 - Director → ME
Person with significant control
2017-12-07 ~ 2020-07-20
IIF 367 - Ownership of shares – 75% or more → OE
266
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 280 - Director → ME
2023-05-15 ~ 2024-04-05
IIF 295 - Director → ME
2023-05-15 ~ 2023-05-15
IIF 256 - Director → ME
Person with significant control
2023-05-15 ~ 2023-05-15
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
267
TOP MEDICAL SUPPORT LTD
- 2015-08-11
08351625 Suite 29 58 Acacia Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 283 - Director → ME
268
TRACOR BUSINESS SERVICE LTD
- now 13429255 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-31 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Ownership of shares – 75% or more → OE
269
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 251 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
270
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-12 ~ 2026-02-01
IIF 247 - Director → ME
Person with significant control
2023-05-12 ~ 2026-02-01
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
271
Suite 29 58 Acacia Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ 2013-09-16
IIF 262 - Director → ME
272
TUV ARABIA LTD - now
BRANSTON FINANCE & MANAGEMENT LTD
- 2025-11-14
13484365 Suite A Bank House, 81 Judes Road, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-17 ~ 2025-11-14
IIF 236 - Director → ME
Person with significant control
2025-06-17 ~ 2025-11-14
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
273
TWO GAMMA PRIVATE EQUITY LTD
- now 12506965DEKURON WORLDWIDE LTD
- 2021-01-19
12506965 122-126 Kilburn High Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-05 ~ 2024-08-30
IIF 284 - Director → ME
2021-12-07 ~ 2022-09-30
IIF 304 - Director → ME
Person with significant control
2021-12-07 ~ 2022-09-07
IIF 496 - Ownership of shares – 75% or more → OE
2021-01-19 ~ 2021-07-06
IIF 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Ownership of shares – 75% or more → OE
2023-10-05 ~ 2024-08-30
IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Ownership of shares – 75% or more → OE
IIF 501 - Right to appoint or remove directors → OE
274
UNITED ENGINEERING OVERSEAS LIMITED
- 2018-03-07
08216652 Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (5 parents)
Officer
2013-03-18 ~ now
IIF 179 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 442 - Ownership of shares – 75% or more → OE
275
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 286 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
276
UNIVERSAL RESEARCH & CONSULTING LIMITED
04163427 145-157 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ 2010-04-19
IIF 56 - Director → ME
277
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 204 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Ownership of shares – 75% or more → OE
278
Centenary Plaza, 18 Holliday Street, Birmingham, England
Active Corporate (4 parents)
Officer
2023-05-09 ~ 2023-06-30
IIF 287 - Director → ME
2023-12-01 ~ now
IIF 258 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 380 - Ownership of shares – 75% or more → OE
2023-05-09 ~ 2023-06-30
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
279
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 250 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
280
Suite 29 58 Acacia Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ 2017-05-03
IIF 211 - Director → ME
2015-06-25 ~ 2016-05-18
IIF 105 - Director → ME
281
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-28 ~ 2018-02-19
IIF 37 - Director → ME
2018-06-18 ~ 2019-01-18
IIF 35 - Director → ME
2019-03-13 ~ now
IIF 31 - Director → ME
282
Suite 29 58 Acacia Road, London
Dissolved Corporate (7 parents)
Officer
2012-10-25 ~ 2014-03-01
IIF 313 - Director → ME
283
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-14 ~ 2023-11-03
IIF 189 - Director → ME
2023-12-01 ~ now
IIF 268 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 406 - Ownership of shares – 75% or more → OE
2022-11-14 ~ 2023-11-03
IIF 468 - Ownership of shares – 75% or more → OE
IIF 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of voting rights - 75% or more → OE
284
WESTPOINT & MERK OFFICE SERVICES LIMITED
03043044 Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents, 43 offsprings)
Officer
2013-11-27 ~ 2022-07-26
IIF 64 - Director → ME
285
WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED
03954712 665 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2019-02-21 ~ dissolved
IIF 152 - Director → ME
286
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-10 ~ 2022-11-09
IIF 151 - Director → ME
287
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 267 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of shares – 75% or more → OE
288
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (5 parents)
Officer
2003-05-14 ~ 2016-09-04
IIF 51 - Director → ME
2016-09-06 ~ now
IIF 40 - Director → ME
2007-06-14 ~ 2016-09-04
IIF 414 - Secretary → ME
Person with significant control
2017-12-01 ~ 2019-02-22
IIF 361 - Ownership of voting rights - 75% or more → OE
2019-02-22 ~ now
IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
289
WORLD WIDE ECOLOGICAL SERVICES LIMITED
04838371 33rd Floor, 25 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2003-07-28 ~ 2004-03-01
IIF 41 - Director → ME
290
Suite 29 58 Acacia Road, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-09-24 ~ dissolved
IIF 310 - Director → ME
291
Suite 29 58 Acacia Road, London
Active Corporate (3 parents, 7 offsprings)
Officer
2012-09-28 ~ now
IIF 289 - Director → ME
292
SMART SKIN CENTER LIMITED - 2013-07-04
Suite 29 58 Acacia Road, London
Active Corporate (5 parents, 11 offsprings)
Officer
2022-02-01 ~ now
IIF 150 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 479 - Ownership of shares – 75% or more → OE
293
665 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ 2016-10-06
IIF 140 - Director → ME
294
XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD
10074121 Suite 29 58 Acacia Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-03-21 ~ 2019-01-29
IIF 144 - Director → ME
295
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 255 - Director → ME
296
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (9 parents)
Officer
2016-02-01 ~ 2016-09-14
IIF 208 - Director → ME
2019-11-04 ~ now
IIF 102 - Director → ME
Person with significant control
2019-11-04 ~ 2023-11-01
IIF 436 - Ownership of shares – 75% or more → OE
297
2nd Floor, 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ 2014-02-14
IIF 197 - Director → ME
298
YOUGLE LTD - 2025-09-11
HYDE PROXTEAM LIMITED - 2025-09-10
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 88 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of shares – 75% or more → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
299
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-17 ~ 2018-04-11
IIF 206 - Director → ME
2015-02-27 ~ 2016-01-20
IIF 154 - Director → ME
300
Suite 29 58 Acacia Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 314 - Director → ME
301
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-03 ~ 2021-03-03
IIF 9 - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-03
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Ownership of shares – 75% or more → OE
302
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ 2025-01-01
IIF 16 - Director → ME
303
3 London Road, Sunninghill, England
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ dissolved
IIF 131 - Director → ME