1
ALPHA ACCOUNTANTS (LONDON) LIMITED - now
585a Fulham Road, London
Active Corporate (3 parents, 6 offsprings)
Officer
2005-07-21 ~ 2005-08-19
IIF 34 - Director → ME
2
AYOOO LTD - now
PELLEGRIN HAWK LIMITED - 2016-02-17
ALPHA NOMINEES (LONDON) LTD
- 2015-07-09
03525884CERISE LTD - 2002-02-11
585a Fulham Road, Fulham, London
Dissolved Corporate (8 parents, 50 offsprings)
Officer
2006-08-24 ~ 2007-08-09
IIF 11 - Director → ME
3
Unit 3, The Buffer Depot Melbourne Place, Sowerby, Thirsk, England
Active Corporate (3 parents)
Officer
2019-01-31 ~ now
IIF 2 - Director → ME
2019-01-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2019-01-01 ~ now
IIF 23 - Has significant influence or control → OE
4
79 Blunden Drive, Langley, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-27 ~ dissolved
IIF 16 - Director → ME
2019-03-27 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARTERCARD OPERATIONS UK LTD
- now 09009873TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED - 2014-06-20
Unit 3, The Buffer Depot Melbourne Place, Sowerby, Thirsk, England
Active Corporate (9 parents)
Officer
2019-10-16 ~ now
IIF 1 - Director → ME
2015-09-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-01-01 ~ now
IIF 25 - Has significant influence or control → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
BC CORNWALL LIMITED
- 2022-06-21
14100508 96 Thornhill Street, Calverley, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2022-06-22
IIF 7 - Director → ME
Person with significant control
2022-05-11 ~ 2022-06-22
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
BC YORK LTD - now
PR!NT WORLD LIMITED
- 2022-02-17
13791182 30 Pheasant Drive, Dishforth, Thirsk, England
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ 2022-01-31
IIF 9 - Director → ME
2021-12-09 ~ 2022-01-31
IIF 38 - Secretary → ME
Person with significant control
2021-12-09 ~ 2022-01-31
IIF 26 - Has significant influence or control → OE
10
79 Blunden Drive, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
79 Blunden Drive, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-03-15 ~ dissolved
IIF 29 - Secretary → ME
12
Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-01-22 ~ 2013-09-01
IIF 14 - Director → ME
2012-09-25 ~ 2013-09-01
IIF 35 - Secretary → ME
13
ALOE CAPITAL PLC - 2005-01-25
79 Blunden Drive, Slough, Berkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-08-10 ~ dissolved
IIF 17 - Secretary → ME
14
Amelia House, Crescent Road, Worthing, England
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ 2019-02-23
IIF 4 - Director → ME
15
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-08 ~ 2016-06-17
IIF 15 - Director → ME
2016-07-15 ~ dissolved
IIF 13 - Director → ME
2016-06-07 ~ 2016-06-20
IIF 36 - Secretary → ME
2016-07-15 ~ dissolved
IIF 31 - Secretary → ME
16
PSYLLOS CONSULTANCY LIMITED
- now 10446046EUROPEAN FRANCHISING LIMITED
- 2017-06-26
10446046 79 Blunden Drive, Slough, England
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ dissolved
IIF 12 - Director → ME
2016-10-26 ~ 2016-11-01
IIF 3 - Director → ME
2016-10-26 ~ 2016-11-01
IIF 32 - Secretary → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 24 - Has significant influence or control → OE
17
79 Blunden Drive, Slough, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ dissolved
IIF 18 - Secretary → ME
18
Unit 20-21 Omega Business Village, Thurston Road, Northallerton, England
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolved
IIF 8 - Director → ME
2021-07-29 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
79 Blunden Drive, Slough
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ 2016-09-12
IIF 37 - Secretary → ME