1
AFRICA INSURANCE AGENTS LIMITED
05475511 10 Exeter House, Putney Heath, London, England
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2014-02-25
IIF 62 - Director → ME
2
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2008-05-02
IIF 11 - Director → ME
4
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 3 offsprings)
Officer
1998-10-13 ~ 2001-05-29
IIF 9 - Director → ME
5
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (5 parents)
Officer
2002-10-31 ~ dissolved
IIF 40 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2003-11-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
7
Suite 3 8 Shepherd Market, London
Dissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 21 - Has significant influence or control → OE
9
CORPORATE & CHANCERY GROUP LIMITED
04546039 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2007-02-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
CORPORATE & CHANCERY NOMINEES LIMITED
04334430 167-169 Great Portland Street, London, England
Active Corporate (6 parents, 49 offsprings)
Officer
2001-12-07 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
11
CORPORATE & CHANCERY PARTNERS LLP
OC328265 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-11-25 ~ now
IIF 17 - Right to surplus assets - 75% or more → OE
12
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 64 - Director → ME
13
DRAKE NOMINEES LIMITED - now
DRAKE CONSULTANCY (UK) LIMITED
- 2007-07-02
05681609 10 Exeter House, Putney Heath, London
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ 2007-06-19
IIF 12 - Director → ME
14
10 Exeter House, Putney Heath, London
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ 2007-06-19
IIF 13 - Director → ME
15
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 60 - Director → ME
17
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-04 ~ 2009-06-17
IIF 50 - Director → ME
18
63 Exeter House Putney Heath, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-19 ~ dissolved
IIF 71 - Director → ME
19
Flat 1 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 39 - Director → ME
20
GEOGRID CONSTRUCTION UK LIMITED
- now 05907716GEOTECHNOLOGIES (U.K.) LIMITED
- 2010-07-15
05907716 10 Exeter House, Putney Heath, London
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ dissolved
IIF 56 - Director → ME
21
HANS BROCHIER HOLDINGS LIMITED
- now 04664145BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (9 parents)
Officer
2005-10-19 ~ now
IIF 14 - Director → ME
22
HH & P THIRTY EIGHT LIMITED
- now 04947841LII HOLDINGS LIMITED
- 2007-09-28
04947841HH & P THIRTY EIGHT LIMITED - 2005-01-07
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-19 ~ dissolved
IIF 53 - Director → ME
2005-10-25 ~ 2008-12-22
IIF 15 - Director → ME
23
The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ dissolved
IIF 63 - Director → ME
24
Coastal Building, Wickam's Cay Ii, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2014-08-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% → OE
25
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2009-01-31 ~ dissolved
IIF 49 - Director → ME
26
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2009-07-26 ~ 2013-10-07
IIF 65 - Director → ME
27
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 8 - Has significant influence or control → OE
28
The Old Court, Bembridge, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2006-08-17 ~ 2010-06-06
IIF 51 - Director → ME
2013-11-25 ~ 2013-11-29
IIF 59 - Director → ME
29
P O Box 1232 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day affairs of the company 2023-02-07 ~ 2025-07-01
IIF 67 - Managing Officer → ME
Beneficial owner
2023-09-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Has significant influence or control → OE
30
OVERSEAS INVESTMENT HOLDINGS LIMITED
OE024286 Nerine Chambers, Quastisky Building Nerine Trust Company (bvi) Limited, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1993-08-06 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
31
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day company affairs 2023-02-07 ~ 2025-07-01
IIF 68 - Managing Officer → ME
Beneficial owner
2023-09-01 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
32
Suite 361, 8, Shepherd Market Mayfair, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-06 ~ 2009-04-05
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
33
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
34
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
35
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day running of the company 2023-02-06 ~ 2025-07-01
IIF 70 - Managing Officer → ME
Beneficial owner
2021-09-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
36
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2017-05-08 ~ now
IIF 35 - Director → ME
Person with significant control
2017-05-08 ~ 2021-05-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
37
SOCIETA PER AZIONI FORMAZIONE LIMITED
- now 04651784SOCIET PER AZIONI FORMAZIONE LIMITED - 2003-03-18
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2006-03-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
38
Runway East, 10 Finsbury Square, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-03 ~ 2018-11-30
IIF 45 - Director → ME
39
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2009-07-13 ~ 2011-01-27
IIF 52 - Director → ME
40
Flat 1 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 38 - Director → ME
41
THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED
06425603 The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 55 - Director → ME
42
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ 2011-03-29
IIF 61 - Director → ME
43
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2005-05-20 ~ 2006-06-22
IIF 33 - LLP Designated Member → ME
2021-06-09 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2025-11-25 ~ now
IIF 18 - Right to surplus assets - 75% or more → OE
44
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2012-12-05 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
45
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 46 - Director → ME
46
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 57 - Director → ME
47
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day affairs of the company 2023-02-07 ~ 2025-07-01
IIF 69 - Managing Officer → ME
Beneficial owner
2023-09-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
48
UK ASSOCIATION OF COMPLIANCE OFFICERS LIMITED
06855361 Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
49
2 Water Court, Water Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-05 ~ 2011-01-27
IIF 47 - Director → ME
50
WE ARE IGNITION LTD - now
LOWRIDER MEDIA LIMITED
- 2010-02-15
04737221 St Marys Chambers, 59 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2003-04-16 ~ 2007-01-25
IIF 10 - Director → ME
51
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-31 ~ dissolved
IIF 58 - Director → ME