1
AGN INTERNATIONAL - EMEA LIMITED
- now 04619314AGN INTERNATIONAL-EUROPE LIMITED - 2018-06-22
3 More London Riverside, London, England
Active Corporate (36 parents)
Officer
2022-06-01 ~ 2024-12-18
IIF 22 - Director → ME
2
Shipleys Llp, 10 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-30 ~ 2023-12-04
IIF 24 - Director → ME
3
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (127 parents)
Officer
2024-10-29 ~ now
IIF 39 - LLP Member → ME
4
CUSTODIAN CONCIERGE INTERNATIONAL LLP
OC385590 10 Orange Street, Haymarket, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 40 - LLP Member → ME
5
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2018-02-14 ~ 2023-05-05
IIF 25 - Director → ME
6
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2015-11-10 ~ 2023-04-13
IIF 30 - Director → ME
7
CYBER BUSINESS RESOURCE LIMITED
10993273 5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Officer
2017-10-03 ~ 2023-05-08
IIF 26 - Director → ME
8
CYBSERV LTD - now
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-15 ~ 2023-02-15
IIF 12 - Director → ME
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ 2013-04-09
IIF 41 - Director → ME
10
EXOR SECURITIES LIMITED
- 2016-05-27
10198255 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2016-05-25 ~ 2020-09-12
IIF 23 - Director → ME
Person with significant control
2016-05-26 ~ 2020-09-12
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
10 Orange Street, London
Active Corporate (4 parents)
Officer
2011-04-06 ~ 2011-04-06
IIF 46 - Director → ME
2011-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-19 ~ 2023-10-09
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2024-06-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LATIMER ASSOCIATES (U.K) LIMITED
03421996 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (9 parents)
Officer
2024-12-01 ~ now
IIF 18 - Director → ME
13
LATIMER LAND (BRAINTREE) LIMITED
03982735 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2024-12-01 ~ now
IIF 16 - Director → ME
14
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2024-12-01 ~ now
IIF 15 - Director → ME
15
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2024-12-01 ~ now
IIF 19 - Director → ME
16
LATIMER LAND MANAGEMENT LIMITED
03982736 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2024-12-01 ~ now
IIF 17 - Director → ME
17
LEASE AND FINANCE SERVICES LIMITED
08333865 10 Orange Street, Haymarket, London
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Orange Street, Haymarket, London
Active Corporate (4 parents)
Person with significant control
2024-06-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
MEDIA CAMPAIGN TRUSTEES LIMITED
13454034 10 Orange Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-14 ~ 2022-06-30
IIF 21 - Director → ME
2022-10-24 ~ 2023-09-19
IIF 34 - Director → ME
Person with significant control
2021-09-15 ~ 2021-09-15
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MOORE KINGSTON SMITH GROUP HOLDINGS LLP
- now OC445370MANNEKEN TOP LLP - 2024-08-01
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 37 - LLP Member → ME
21
KINGSTON SMITH LLP - 2019-09-09
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (171 parents, 22 offsprings)
Officer
2024-11-18 ~ now
IIF 38 - LLP Member → ME
22
41 Whitehall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-27 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2018-11-27 ~ 2018-12-06
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2018-03-14 ~ 2020-10-15
IIF 31 - Director → ME
24
ORANGE FILM & TELEVISION LIMITED
04031099 10 Orange Street, London
Dissolved Corporate (10 parents)
Officer
2015-04-30 ~ dissolved
IIF 33 - Director → ME
25
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ 2020-06-11
IIF 43 - Director → ME
Person with significant control
2018-03-21 ~ 2020-06-11
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
26
7 Bedlam Mews, London, England
Active Corporate (7 parents)
Officer
2017-06-15 ~ 2018-01-12
IIF 44 - Director → ME
Person with significant control
2017-06-15 ~ 2018-01-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
27
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 20 - Director → ME
29
10 Orange Street, Haymarket, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 45 - Director → ME
30
10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
41 Whitehall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-26 ~ 2011-11-04
IIF 42 - Director → ME
32
SHIPLEYS COMPUTER SUPPLIES LIMITED
03663755 10 Orange Street, Haymarket, London
Active Corporate (11 parents)
Officer
2021-10-31 ~ now
IIF 13 - Director → ME
33
10 Orange Street, London
Active Corporate (44 parents, 17 offsprings)
Officer
2007-05-22 ~ now
IIF 36 - LLP Designated Member → ME
34
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-03 ~ 2021-05-06
IIF 27 - Director → ME