1
38 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-05 ~ 2013-07-16
IIF 44 - Director → ME
2
9 Seagrave Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 38 - Director → ME
3
C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
Active Corporate (24 parents)
Officer
2019-04-29 ~ 2022-03-10
IIF 50 - Director → ME
4
3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (9 parents)
Officer
2016-05-04 ~ 2021-05-31
IIF 49 - Director → ME
5
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-19 ~ dissolved
IIF 6 - Director → ME
6
19 Leyden Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-02-20 ~ 2021-05-31
IIF 3 - Director → ME
7
15 Northfields Prospect, London
Active Corporate (12 parents)
Person with significant control
2018-09-27 ~ 2018-09-27
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
8
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 25 offsprings)
Officer
2012-03-19 ~ dissolved
IIF 52 - Director → ME
9
New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
Dissolved Corporate (8 parents)
Officer
2002-08-06 ~ dissolved
IIF 43 - Director → ME
10
Ladbroke Suite, 3 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ dissolved
IIF 15 - Director → ME
11
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (13 parents, 25 offsprings)
Officer
2001-11-29 ~ dissolved
IIF 41 - Director → ME
12
New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
Dissolved Corporate (8 parents)
Officer
2001-06-30 ~ 2002-10-08
IIF 2 - Director → ME
13
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2019-08-07 ~ 2019-08-15
IIF 75 - Director → ME
14
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2012-11-26 ~ 2015-05-21
IIF 26 - Director → ME
15
EASTVALE DEVELOPMENT COMPANY LIMITED
- now 03275532JOBURG LIMITED - 1997-10-09
38 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2001-06-30 ~ dissolved
IIF 9 - Director → ME
16
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2015-02-04 ~ dissolved
IIF 29 - Director → ME
17
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-03-19 ~ dissolved
IIF 20 - Director → ME
18
METCALL TRADING LIMITED - 2003-11-20
Suite F, 1-3 Canfield Place, London, London, England
Dissolved Corporate (11 parents)
Officer
2012-03-19 ~ 2012-09-12
IIF 5 - Director → ME
19
19 Leyden Street, London, England
Active Corporate (20 parents, 50 offsprings)
Officer
2001-11-29 ~ 2021-05-31
IIF 62 - Director → ME
20
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (12 parents, 28 offsprings)
Officer
2001-11-29 ~ dissolved
IIF 33 - Director → ME
21
9 Seagrave Road, London
Dissolved Corporate (7 parents)
Officer
2012-03-19 ~ dissolved
IIF 48 - Director → ME
22
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-19 ~ dissolved
IIF 42 - Director → ME
23
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (16 parents, 34 offsprings)
Officer
2001-11-29 ~ dissolved
IIF 57 - Director → ME
24
GREENLIFE ESTATES HOLDING LIMITED
- now 03145056XERTES HOLDING LIMITED - 1996-04-26
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-12-20 ~ 2021-05-31
IIF 72 - Director → ME
25
15 Northfields Prospect, London
Active Corporate (13 parents)
Person with significant control
2018-09-27 ~ 2018-09-27
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
26
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2001-11-29 ~ dissolved
IIF 28 - Director → ME
27
9 Seagrave Road, London
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ dissolved
IIF 31 - Director → ME
28
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents, 150 offsprings)
Officer
2001-11-29 ~ dissolved
IIF 56 - Director → ME
29
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (18 parents, 9 offsprings)
Officer
2004-11-30 ~ dissolved
IIF 35 - Director → ME
30
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (16 parents, 9 offsprings)
Officer
2004-11-30 ~ 2005-01-27
IIF 60 - Director → ME
31
VOCALMATE LIMITED - 1989-02-08
19 Leyden Street, London, England
Active Corporate (22 parents, 66 offsprings)
Officer
2012-03-19 ~ 2021-05-31
IIF 65 - Director → ME
32
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 87 offsprings)
Officer
2001-11-29 ~ dissolved
IIF 53 - Director → ME
33
MACAM CONSULTANTS LIMITED - now
HONTORIA LIMITED - 2015-01-13
MACAM CONSULTANTS LIMITED
- 2014-11-24
03274324 3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2001-06-30 ~ 2012-09-12
IIF 66 - Director → ME
34
New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
Dissolved Corporate (7 parents)
Officer
2012-11-26 ~ dissolved
IIF 47 - Director → ME
2012-11-26 ~ 2012-11-26
IIF 59 - Director → ME
35
MERIDIAN TECHNOLOGY LIMITED
- now 04095481CLONETREND LIMITED - 2001-02-02
38 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-03-19 ~ dissolved
IIF 17 - Director → ME
36
85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-11-26 ~ 2019-01-31
IIF 70 - Director → ME
37
19 Leyden Street, London, England
Active Corporate (19 parents, 65 offsprings)
Officer
2001-11-29 ~ 2021-05-31
IIF 63 - Director → ME
38
Suite 30a, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2012-03-19 ~ 2019-01-28
IIF 34 - Director → ME
39
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-19 ~ dissolved
IIF 37 - Director → ME
40
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (8 parents, 13 offsprings)
Officer
2003-10-17 ~ dissolved
IIF 22 - Director → ME
41
Charles House, Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2008-09-10 ~ dissolved
IIF 45 - Director → ME
42
P.T.E. POWER TECH ENGINEERING LIMITED
04239252 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-11-26 ~ 2019-05-22
IIF 24 - Director → ME
43
New Maxdov House, 130 Bury New Road Prestwich, Manchester
Dissolved Corporate (9 parents)
Officer
2012-03-19 ~ dissolved
IIF 19 - Director → ME
44
19 Leyden Street, London, England
Dissolved Corporate (20 parents, 15 offsprings)
Officer
2008-03-01 ~ 2021-05-31
IIF 68 - Director → ME
45
19 Leyden Street, London, England
Dissolved Corporate (17 parents, 17 offsprings)
Officer
2008-03-01 ~ 2021-05-31
IIF 69 - Director → ME
46
PRETREND FASHION LIMITED - now
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (29 parents)
Officer
2001-06-30 ~ 2002-07-02
IIF 61 - Director → ME
47
19 Leyden Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-02-20 ~ 2021-05-31
IIF 67 - Director → ME
48
PROPERTY AND BUILDINGS ICON LIMITED
09071314 19 Leyden Street, London, England
Active Corporate (9 parents)
Officer
2019-03-21 ~ 2021-05-31
IIF 64 - Director → ME
49
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-19 ~ dissolved
IIF 12 - Director → ME
50
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2012-03-19 ~ dissolved
IIF 58 - Director → ME
51
New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
Dissolved Corporate (8 parents)
Officer
2002-08-06 ~ dissolved
IIF 18 - Director → ME
52
26 Cowper Street, First Floor, London, England
Dissolved Corporate (13 parents)
Officer
2012-03-19 ~ 2012-10-30
IIF 13 - Director → ME
53
3rd Floor. 66-70 Baker Street., London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-19 ~ dissolved
IIF 7 - Director → ME
54
3rd Floor 66-70 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-19 ~ dissolved
IIF 32 - Director → ME
55
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
2012-03-19 ~ 2012-12-06
IIF 14 - Director → ME
56
3rd Floor, 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-19 ~ dissolved
IIF 16 - Director → ME
57
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-19 ~ dissolved
IIF 11 - Director → ME
58
TAPE TRADE & CONSULTANCY LTD - now
TOTSERVICES LIMITED
- 2013-02-15
04344152CHIMEZONE LIMITED - 2002-11-07
180-186 King's Cross Road, London
Dissolved Corporate (8 parents)
Officer
2012-03-19 ~ 2012-11-21
IIF 10 - Director → ME
59
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-19 ~ dissolved
IIF 8 - Director → ME
60
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (12 parents, 33 offsprings)
Officer
2001-11-29 ~ dissolved
IIF 40 - Director → ME
61
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-02-20 ~ dissolved
IIF 55 - Director → ME
62
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2016-10-18 ~ 2021-05-31
IIF 54 - Director → ME
63
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-19 ~ dissolved
IIF 46 - Director → ME
64
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-03-19 ~ dissolved
IIF 25 - Director → ME
65
VALMET REAL ESTATE MANAGEMENT LIMITED
- now 03809030VALMET REAL ESTATE MARKETING LIMITED - 1999-07-23
85 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-03-19 ~ 2019-01-31
IIF 36 - Director → ME
66
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Officer
2012-03-19 ~ 2012-11-21
IIF 4 - Director → ME
67
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (17 parents, 159 offsprings)
Officer
2012-03-19 ~ dissolved
IIF 27 - Director → ME
68
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-03-19 ~ dissolved
IIF 23 - Director → ME
69
Charles House, Finchley Road, London
Dissolved Corporate (11 parents, 64 offsprings)
Officer
2001-08-28 ~ dissolved
IIF 21 - Director → ME
70
Charles House, Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2001-08-28 ~ dissolved
IIF 39 - Director → ME
71
Charles House, Finchley Road, London
Dissolved Corporate (10 parents, 78 offsprings)
Officer
2001-08-28 ~ dissolved
IIF 71 - Director → ME
72
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (8 parents, 20 offsprings)
Officer
2003-10-17 ~ dissolved
IIF 1 - Director → ME
73
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-03-19 ~ 2014-11-18
IIF 30 - Director → ME
74
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents, 30 offsprings)
Officer
2001-11-29 ~ dissolved
IIF 51 - Director → ME