1
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-12-07 ~ 2006-04-11
IIF 39 - Director → ME
2
APOLLONIUM TAX & LEGAL CONSULTANTS LIMITED
06977763 102 Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-12-07 ~ 2014-01-31
IIF 28 - Director → ME
3
C/o Law & Tax International Solutions, 25 City Road, London, England
Active Corporate (11 parents)
Officer
2004-03-22 ~ 2004-04-02
IIF 48 - Director → ME
4
CABO ENTERTAINMENT GROUP LIMITED
05928300 3 Station Road, Borough Green, Sevenoaks, Kent, England
Dissolved Corporate (7 parents)
Officer
2009-03-24 ~ 2012-06-27
IIF 50 - Director → ME
5
63 Gosport Street, Lymington, Gosport Street, Lymington, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-08-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
6
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-08-12 ~ 2012-04-23
IIF 16 - Director → ME
7
C/o Law & Tax International Solutions, 25 City Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-24 ~ 2008-12-18
IIF 34 - Director → ME
8
3 Station Road, Borough Green, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolved
IIF 31 - Director → ME
9
49 Western Road, Borough Green, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2008-04-28 ~ dissolved
IIF 2 - LLP Designated Member → ME
10
EASTMORE FUNDS MANAGERS LIMITED
05178439 20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-02-20 ~ 2007-04-11
IIF 11 - Director → ME
11
ENGINEERING SYSTEMS & COMPONENTS LIMITED
05827758 Suite 3.15 One Fetter Lane, London
Dissolved Corporate (8 parents)
Officer
2006-05-24 ~ 2008-05-24
IIF 37 - Director → ME
12
3rd Floor, 207 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2008-05-15 ~ 2013-02-18
IIF 51 - Director → ME
13
EUROPEAN INVESTMENT AND TRADING LIMITED
03480319 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-07-05 ~ 2011-11-30
IIF 25 - Director → ME
14
3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-26 ~ dissolved
IIF 20 - Director → ME
15
HALLINGTON BUSINESS VENTURES LLP
OC323918 139 Kingston Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2006-11-14 ~ 2008-05-01
IIF 3 - LLP Designated Member → ME
16
IFTC - INTERNATIONAL FINANCIAL AND TAX CONSULTANCY LIMITED
04702665 3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-28 ~ dissolved
IIF 42 - Director → ME
17
3 Station Road, Borough Green, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2010-08-12 ~ dissolved
IIF 49 - Director → ME
18
Rutherford House Warrington Road, Birchwood, Warrington, Cheshire, England
Active Corporate (8 parents)
Officer
2011-03-29 ~ 2012-12-28
IIF 44 - Director → ME
19
49 Western Road, Borough Green, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2008-04-28 ~ dissolved
IIF 1 - LLP Designated Member → ME
20
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ 2012-11-01
IIF 55 - Director → ME
21
63 Gosport Street, Lymington, England
Active Corporate (1 parent)
Officer
2019-08-26 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
22
3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ 2012-06-15
IIF 45 - Director → ME
23
3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 54 - Director → ME
24
372 Old Street Suite 1, London
Dissolved Corporate (6 parents)
Officer
2006-05-04 ~ 2014-03-31
IIF 38 - Director → ME
25
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-10-11 ~ 2012-11-27
IIF 32 - Director → ME
26
3 Station Road, Borough Green, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 52 - Director → ME
27
Suite 3.15 One Fetter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-01 ~ 2006-10-23
IIF 27 - Director → ME
28
788-790 Finchley Road, London
Dissolved Corporate (11 parents)
Officer
1997-10-03 ~ 1999-03-31
IIF 56 - Secretary → ME
29
3 Station Road, Borough Green, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ dissolved
IIF 14 - Director → ME
30
Suite 1, 5 Percy Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ 2012-04-24
IIF 6 - LLP Designated Member → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-02-26
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
1998-12-23 ~ 1999-03-31
IIF 21 - Director → ME
32
PROCESS & COMMUNICATION LIMITED
05751912 3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-30 ~ dissolved
IIF 9 - Director → ME
33
21 St Thomas Street, Bristol
Dissolved Corporate (5 parents)
Officer
2005-07-06 ~ dissolved
IIF 12 - Director → ME
34
The Apex, Sheriffs Orchard, Coventry, England
Dissolved Corporate (4 parents)
Officer
2009-03-26 ~ 2013-01-15
IIF 23 - Director → ME
35
RADSTOCK CONSTRUCTION AND DEVELOPMENT LTD
06352457 Suite 1, 5 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ 2010-12-16
IIF 53 - Director → ME
2012-02-28 ~ 2012-04-25
IIF 40 - Director → ME
2011-08-24 ~ 2012-04-25
IIF 29 - Director → ME
2010-12-18 ~ 2011-08-24
IIF 43 - Director → ME
36
63 Gosport Street, Lymington, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ 2023-06-22
IIF 58 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
37
25 City Road Spaces City Road, Epworth House, Office 320, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-13 ~ 2009-02-13
IIF 36 - Director → ME
38
Prince Consort House Suite 109, 1st Floor, 109-111 Farringdon Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-05 ~ 2008-10-23
IIF 13 - Director → ME
39
139 Kingston Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2007-01-25 ~ 2008-05-01
IIF 5 - LLP Designated Member → ME
40
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2009-03-11
IIF 30 - Director → ME
41
49 Western Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 17 - Director → ME
42
American National Bank Building, 1912 Capitol Avenue, Cheyenne Wy 82001, U.s.a., United States
Active Corporate (3 parents)
Officer
1997-05-08 ~ 1998-09-07
IIF 18 - Director → ME
1997-05-08 ~ 1998-09-07
IIF 57 - Secretary → ME
43
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-08-05 ~ 2012-03-02
IIF 15 - Director → ME
44
Las Suite, 707 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-08 ~ 2012-04-23
IIF 7 - LLP Designated Member → ME
45
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2005-07-01 ~ 2008-06-30
IIF 19 - Director → ME
46
Suite 3.15 One Fetter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-07 ~ 2007-08-08
IIF 47 - Director → ME
2007-06-01 ~ 2010-07-30
IIF 46 - Director → ME
2005-08-23 ~ 2007-05-30
IIF 33 - Director → ME
47
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-12-08 ~ 2012-04-23
IIF 41 - Director → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-23
Dissolved on 2012-05-01
Sharma & Co 257 Hagley Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2008-05-01
IIF 4 - LLP Designated Member → ME
49
VIRTUAL REALITY DREAMS LTD. - now
2nd Floor Kestrel House, Primett Road, Stevenage, England, England
Dissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2012-12-21
IIF 22 - Director → ME
50
49 Western Road, Borough Green, Kent
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolved
IIF 8 - Director → ME
51
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-11-15 ~ 2009-01-01
IIF 35 - Director → ME
52
Dalston House, Windsor Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ 2013-01-15
IIF 24 - Director → ME
53
WORLDTEX INTERNATIONAL COMPANY LIMITED
04579757 60 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2002-11-01 ~ 2006-01-17
IIF 26 - Director → ME