1
ATM LOTTERY CORPORATION LIMITED
- now 05012433GORDONS53 LIMITED - 2004-02-25
First Floor, 1 Chancery Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-02-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
AUCTANE, LIMITED - now
4th Floor 200 Grays Inn Road, London, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
2010-02-01 ~ 2012-10-04
IIF 2 - Director → ME
3
First Floor, 1 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2019-05-29 ~ now
IIF 1 - Director → ME
4
BRAINSPARK ASSOCIATES LIMITED
- now 03782342BRAINSPARK LIMITED - 2000-03-02
BRAINSPARK.COM LIMITED - 2000-02-14
First Floor, 1 Chancery Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-08-01 ~ now
IIF 5 - Director → ME
2010-08-31 ~ 2011-07-20
IIF 17 - Director → ME
5
22 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 19 - Director → ME
2011-01-11 ~ 2011-01-11
IIF 20 - Director → ME
6
First Floor, 1 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2017-03-09 ~ now
IIF 9 - Director → ME
7
22 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ dissolved
IIF 30 - Director → ME
8
22 Great James Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolved
IIF 21 - Director → ME
9
GTL TERMINALS LIMITED - now
PAN EUROPEAN TERMINALS LIMITED - 2018-06-04
BALTIC OIL TERMINALS PLC - 2012-08-30
BALTIC OIL TERMINALS LIMITED - 2006-04-13
37th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (18 parents)
Officer
2013-10-03 ~ 2014-07-16
IIF 25 - Director → ME
10
First Floor, 1 Chancery Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-08 ~ 2011-04-19
IIF 18 - Director → ME
2011-07-11 ~ now
IIF 13 - Director → ME
11
16 Great Queen Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-01-18 ~ 2019-11-30
IIF 3 - Director → ME
2011-10-29 ~ 2012-03-19
IIF 16 - Director → ME
12
First Floor, 1 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2012-01-31 ~ now
IIF 10 - Director → ME
13
LONDON ASIA CAPITAL LIMITED - now
NETVEST.COM PLC - 2002-12-10
64 North Row, London, England
Active Corporate (35 parents)
Officer
2008-12-19 ~ 2013-07-31
IIF 24 - Director → ME
14
First Floor, 1 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2019-12-30 ~ now
IIF 12 - Director → ME
15
First Floor, 1 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2019-12-30 ~ now
IIF 7 - Director → ME
16
First Floor, 1 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2019-12-30 ~ now
IIF 8 - Director → ME
17
OVERSEAS PROPERTIES AND ASSETS LIMITED
- now 07314713RUSSIAN ART PROMOTION LIMITED
- 2022-08-25
07314713GORDONS 174 LIMITED - 2011-05-20
First Floor, 1 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2011-05-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
18
GOODVEND LIMITED - 2000-03-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2015-07-31 ~ now
IIF 6 - Director → ME
2002-02-05 ~ 2011-02-18
IIF 23 - Director → ME
19
REGENERATION ENABLING DEVICES INTERNATIONAL LIMITED
- now 12618824REGENERATION ENABLING DEVICES LIMITED
- 2020-06-20
12618824 First Floor, 1 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
20
9 Seagrave Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ 2016-10-08
IIF 4 - Director → ME
21
WIND ENERGY ITALY LIMITED
- now 07314721GORDONS 175 LIMITED - 2011-07-01
22 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE