1
ADMINISTRATION OFFICE FOR SHARES OF NATUURLIJK SCHOON LTD
07871552 Office 15-3813 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ 2013-01-01
IIF 97 - Director → ME
2
51 Portland Road, Office 1-3813 Euroria, Kingston Upon Thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ 2016-08-13
IIF 37 - Director → ME
3
Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 38 - Director → ME
2011-12-28 ~ 2014-02-25
IIF 94 - Director → ME
4
51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ 2009-02-06
IIF 55 - Director → ME
5
Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF 50 - Director → ME
6
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 83 - Director → ME
7
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ 2015-08-04
IIF 40 - Director → ME
8
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-05-14 ~ 2015-08-04
IIF 69 - Director → ME
9
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2012-05-09 ~ dissolved
IIF 70 - Director → ME
10
BLUE LEAF PARTICIPATIONS LTD
- now 07863370 Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 120 - Director → ME
11
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-26 ~ 2012-01-01
IIF 132 - Secretary → ME
12
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 110 - Director → ME
13
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ 2013-10-04
IIF 84 - Director → ME
14
Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
15
CALLPANY COMMUNICATIONS LTD
- now 07879067 Office 15-3812 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2011-12-12 ~ dissolved
IIF 87 - Director → ME
16
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-15 ~ 2015-01-01
IIF 111 - Director → ME
2013-03-15 ~ 2015-01-01
IIF 128 - Secretary → ME
17
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ 2015-09-01
IIF 93 - Director → ME
18
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ dissolved
IIF 73 - Director → ME
19
119 Richmond Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 1 - Member of an Administrative Organ → ME
20
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2012-01-01
IIF 131 - Secretary → ME
21
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2015-02-25
IIF 13 - Director → ME
2012-07-25 ~ 2014-07-08
IIF 39 - Director → ME
22
DISTRIBUTED, BLOCKCHAIN AND BUSINESS SOLUTIONS LTD
11302912 119 Richmond Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-10 ~ dissolved
IIF 7 - Director → ME
2018-04-10 ~ 2018-09-01
IIF 127 - Secretary → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
23
DUTCH LAW VIEW LTD - now
ORANGE VENTURES LTD
- 2011-12-16
07693211 316 Flower Market, New Covent Garden Market, London, Larnaca, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ 2011-12-16
IIF 74 - Director → ME
24
Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2011-01-27
IIF 21 - Director → ME
25
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ 2012-01-27
IIF 117 - Director → ME
26
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ 2012-04-11
IIF 85 - Director → ME
27
Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ 2017-09-20
IIF 47 - Director → ME
28
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-01-26
IIF 91 - Director → ME
29
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-01-26
IIF 109 - Director → ME
30
ESTABLISHED BUSINESSES WORLDWIDE LTD
08014889 Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2012-04-13
IIF 108 - Director → ME
31
EURO SECRETARY SERVICES LTD
- now 08564855UK SECRETARY SERVICE LTD
- 2014-04-15
08564855 51 Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents, 223 offsprings)
Officer
2013-06-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 124 - Has significant influence or control → OE
32
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ 2016-01-01
IIF 45 - Director → ME
33
51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ dissolved
IIF 54 - LLP Designated Member → ME
34
Office 15-3811 Euroria Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ dissolved
IIF 51 - Director → ME
2012-04-13 ~ 2013-11-05
IIF 68 - Director → ME
35
Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ 2012-03-12
IIF 76 - Director → ME
36
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2011-02-07
IIF 23 - Director → ME
37
Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2014-05-08 ~ 2016-11-14
IIF 49 - Director → ME
38
51 Portland Road, Office 15 - 3812 Vertinum, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ 2018-10-08
IIF 2 - Director → ME
2014-10-29 ~ 2018-02-21
IIF 3 - Director → ME
39
Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ 2014-05-26
IIF 35 - Director → ME
40
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ 2017-08-21
IIF 14 - Director → ME
41
Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 10 - Director → ME
42
316 Flower Market, New Covent Garden Market, London, Larnaca, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ 2011-07-25
IIF 77 - Director → ME
43
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ 2011-12-06
IIF 62 - LLP Designated Member → ME
44
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ 2011-05-25
IIF 53 - Director → ME
45
Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ 2014-02-25
IIF 46 - Director → ME
46
51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ 2014-01-16
IIF 64 - LLP Designated Member → ME
47
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ 2011-03-04
IIF 25 - Director → ME
48
Office 15-3812 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ 2017-02-16
IIF 12 - Director → ME
49
80 Sidney Street, Folkestone, Kent
Dissolved Corporate (14 parents, 112 offsprings)
Officer
2002-10-08 ~ 2003-08-27
IIF 59 - Director → ME
50
Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-14 ~ dissolved
IIF 65 - Director → ME
51
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ 2012-02-05
IIF 32 - Director → ME
52
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ 2008-07-24
IIF 56 - Director → ME
53
Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-16 ~ 2014-07-29
IIF 18 - Director → ME
54
Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Officer
2014-07-17 ~ 2014-07-29
IIF 16 - Director → ME
55
ISPIRE SECRETARIAL SERVICES LTD
06418464 316 Flower Market, New Covent Garden Market, London
Dissolved Corporate (5 parents, 20 offsprings)
Officer
2007-11-06 ~ dissolved
IIF 58 - Director → ME
56
JOINT ACTION AGAINST LB FOUNDATION
09095888 Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 44 - Director → ME
57
Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ 2012-03-12
IIF 116 - Director → ME
58
Office 15-3712 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ 2012-01-11
IIF 75 - Director → ME
59
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2012-01-01
IIF 134 - Secretary → ME
60
Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ 2014-04-11
IIF 41 - Director → ME
61
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 98 - Director → ME
62
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2012-05-03
IIF 113 - Director → ME
63
Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ 2014-10-14
IIF 36 - Director → ME
64
MANCAVE MANAGEMENT SERVICES LTD
09255950 Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-09 ~ 2014-10-14
IIF 33 - Director → ME
65
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 48 - Director → ME
66
Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2013-09-17
IIF 60 - Director → ME
67
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ 2012-09-05
IIF 106 - Director → ME
68
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ 2011-02-21
IIF 26 - Director → ME
69
262 Bedfont Lane, Feltham, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-29 ~ 2012-04-27
IIF 88 - Director → ME
Person with significant control
2016-07-06 ~ 2016-07-06
IIF 135 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 135 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 135 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 135 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
70
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolved
IIF 102 - Director → ME
71
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 115 - Director → ME
72
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 114 - Director → ME
73
Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ 2014-07-23
IIF 17 - Director → ME
74
Office 15-3913 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ 2011-12-06
IIF 101 - Director → ME
75
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-01-26
IIF 105 - Director → ME
76
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-01-26
IIF 103 - Director → ME
77
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 104 - Director → ME
78
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2011-02-01
IIF 20 - Director → ME
79
Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 15 - Director → ME
2016-02-11 ~ dissolved
IIF 129 - Secretary → ME
80
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ 2014-11-05
IIF 67 - Director → ME
81
Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 11 - Director → ME
82
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 63 - LLP Designated Member → ME
83
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ 2012-05-02
IIF 99 - Director → ME
84
PRINCIPAL WORLDWIDE SOLUTIONS LTD
07693482 316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ 2011-07-25
IIF 79 - Director → ME
85
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolved
IIF 71 - Director → ME
86
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-26 ~ 2013-10-04
IIF 95 - Director → ME
87
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF 29 - Director → ME
2012-05-14 ~ 2012-05-21
IIF 30 - Director → ME
88
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ 2013-10-04
IIF 82 - Director → ME
89
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 89 - Director → ME
90
Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-07 ~ 2014-05-07
IIF 43 - Director → ME
91
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 96 - Director → ME
92
S.C. SMEL SERVICE NEDERLAND LTD
08065341 Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ 2012-05-14
IIF 112 - Director → ME
93
51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ 2011-05-25
IIF 52 - Director → ME
94
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ 2012-04-04
IIF 107 - Director → ME
95
SMART DRIVE FRANCHISING LTD
- now 07867350ZUIVER EN SCHOON LTD
- 2012-05-04
07867350 51 Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolved
IIF 118 - Director → ME
96
SOCIETY OF CORPORATE SERVICES PROFESSIONALS
08424589 Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ 2015-01-01
IIF 86 - Director → ME
97
SOCIETY OF EUROPEAN ENTREPRENEURS
09259923 Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 34 - Director → ME
98
Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ 2014-07-23
IIF 100 - Director → ME
99
Office 15-3815 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ 2014-04-16
IIF 42 - Director → ME
100
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 81 - Director → ME
101
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 80 - Director → ME
102
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2012-01-01
IIF 133 - Secretary → ME
103
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ 2011-11-26
IIF 78 - Director → ME
104
TWO FOSCARI COMPANY ASSET SERVICES LTD
06377485 7th Floor 11 Old Jewry, London
Dissolved Corporate (9 parents)
Officer
2007-09-20 ~ 2008-04-14
IIF 61 - Director → ME
105
VERTINUM SECRETARIAL SERVICES LTD
- 2013-08-19
08563149 51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-06-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 122 - Has significant influence or control → OE
106
Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-18 ~ 2014-03-18
IIF 8 - Director → ME
107
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-15 ~ 2011-01-27
IIF 19 - Director → ME
108
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2011-02-07
IIF 22 - Director → ME
109
VEG CONSULTING & SERVICES LTD
- now 12068026 51 Portland Road, Office 15-3812, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
110
International House, 64 Nile Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 125 - Has significant influence or control → OE
111
C/o Vertinum 316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 27 - Director → ME
112
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-04-26 ~ 2013-10-04
IIF 92 - Director → ME
113
VERTINUM MANAGEMENT (UK) LTD
- now 06983655 316 Flower Market, New Covent Garden Market, London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2009-08-06 ~ dissolved
IIF 24 - Director → ME
114
C/o Vertinum Ltd 316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-10 ~ dissolved
IIF 28 - Director → ME
115
51 Portland Road, Office 15-1 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 31 - Director → ME
116
Office 15-3812b Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2014-03-10 ~ 2014-03-11
IIF 9 - Director → ME
117
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2012-01-01
IIF 130 - Secretary → ME
118
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 90 - Director → ME
119
Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ 2011-12-14
IIF 119 - Director → ME
120
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-19 ~ dissolved
IIF 57 - Director → ME