1
BOOK TRADING LIMITED
- 2013-03-08
07869978 Suite 105 226 Kennington Lane, Vauxhall, London
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ 2013-11-20
IIF 14 - Director → ME
2
Hoaden Court, Ash, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolved
IIF 22 - Director → ME
3
Pa068 Technology Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 7 - Director → ME
4
Unit 6 Tom Crean Business Centre Kerry Technology Park, Tralee, Co. Kerry, V92 Nvw6, Ireland
Active Corporate (2 parents)
Officer
2017-10-17 ~ now
IIF 26 - Director → ME
5
LEYTON OPPORTUNITIES LIMITED
- 2011-10-24
06195126 Hoaden Court, Ash, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2011-05-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
6
Hoaden Court Hoaden, Ash, Canterbury, Kent
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
7
Unit 7 Ballinamallard Enterprise Centre Enniskillen Road, Ballinamallard, Enniskillen, Fermanagh, Northern Ireland
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 18 - Director → ME
8
Hoaden Court, Ash, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ dissolved
IIF 17 - Director → ME
9
Oakwest House Oak Road, Western Business Park, Dublin, 12, Ireland
Converted / Closed Corporate (3 parents)
Officer
2012-01-09 ~ now
IIF 6 - Director → ME
10
Suite 1b, Olympia House, 61-63 Dame Street, Dublin 2, Ireland
Converted / Closed Corporate (2 parents)
Officer
2018-03-14 ~ now
IIF 34 - Director → ME
11
Hoaden Court Hoaden, Ash, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
12
Redwood, The Forstal, Preston, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
13
FRACTIONAL ASSET EXCHANGE LIMITED
08307188 Hoaden Court Hoaden, Ash, Canterbury, Kent
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
14
Hoaden Court Hoaden, Ash, Canterbury, Kent
Dissolved Corporate (1 parent)
Officer
2012-06-22 ~ dissolved
IIF 23 - Director → ME
15
HEALTHY PHYSIO HOLDINGS LIMITED
- now 07721650PHYSIO PARTNERS LIMITED
- 2011-09-01
07721650 Hoaden Court, Ash, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 20 - Director → ME
16
LACUNA SECURITY TRUSTEE LIMITED
11746525 Runway East Fao Lacuna Clientscope, St. Thomas Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-02 ~ now
IIF 27 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
17
451 Ormeau Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2017-09-01 ~ 2022-09-12
IIF 25 - Director → ME
18
Hoaden Court, Ash, Canterbury, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ dissolved
IIF 16 - Director → ME
19
SHOREDITCH PADS LIMITED
- 2017-03-10
07009306 Hoaden Court Hoaden, Ash, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
20
Hoaden Court Hoaden, Ash, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-07-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
Hoaden Court Hoaden, Ash, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-29 ~ dissolved
IIF 4 - Director → ME
22
Hoaden Court, Ash, Canterbury, Kent
Dissolved Corporate (1 parent)
Officer
2010-04-15 ~ dissolved
IIF 12 - Director → ME
23
Hoaden Court, Ash, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2010-12-29 ~ 2011-05-20
IIF 5 - Director → ME
24
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
10 Strathearn Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ 2010-09-19
IIF 15 - Director → ME
26
Redwood, The Forstal, Preston, Kent, England
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
Hoaden Court Hoaden, Ash, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
28
Hoaden Court Hoaden, Ash, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
29
Hoaden Court Hoaden, Ash, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE