1
20 Station Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
2
Kemp House 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 7 - Director → ME
3
CENTRAL SERVICE ORGANISATION LIMITED
03568847 Kemp House 152-160 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-03-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
4
20 Station Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
5
COMPANY CONSULTANTS (UK) LIMITED
08503465 The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 10 - Director → ME
2013-05-28 ~ 2018-06-20
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
6
CORNELIA CAPITAL CONSULTING LIMITED
11449927 20 Station Road, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
DYNAMIC CORP FINANCIAL INTERNATIONAL INC. LTD
13185420 Kemp House 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolved
IIF 6 - Director → ME
8
DYNAMIC CORP FINANCIAL INTERNATIONAL INCORPORATION LTD
09846787 Kemp House 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
9
20 Station Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolved
IIF 47 - Director → ME
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
10
The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
11
INTERNATIONAL INVESTORS LIMITED
09600304 The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-20 ~ 2015-08-31
IIF 15 - Director → ME
2015-09-01 ~ 2016-02-22
IIF 45 - Director → ME
2015-08-31 ~ 2021-10-18
IIF 30 - Secretary → ME
Person with significant control
2016-05-20 ~ 2021-10-18
IIF 23 - Right to appoint or remove directors → OE
12
INVESTING AND CONSULTING PARTNERS LIMITED
11450240 20 Station Road, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
GLEN BROOKE TRADING LIMITED - 2014-05-21
1249, 20 Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2015-03-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
14
The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
15
Kemp House 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
16
20 Station Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
17
The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
18
20 Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
IIF 17 - Director → ME
2014-07-11 ~ 2015-03-31
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
19
1249, 20 Station Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ dissolved
IIF 16 - Director → ME
20
PROPERTY PLANNING & PROMOTION LIMITED
05259385 The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-10-27 ~ 2021-04-05
IIF 4 - Director → ME
Person with significant control
2016-10-14 ~ 2021-04-05
IIF 28 - Right to appoint or remove directors → OE
21
REGAL HOLDINGS AND FINANCES LIMITED
09621358 20 Station Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
22
VPC INVESTMENTS & CONSULTING LTD
- now 11181480 The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
Kemp House 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 5 - Director → ME