1
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2018-01-31
IIF 4 - Director → ME
2
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-09 ~ 2017-11-16
IIF 159 - Director → ME
3
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Officer
2011-03-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
4
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 38 - Director → ME
5
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-18 ~ 2023-12-31
IIF 181 - Director → ME
6
Dept 400 61 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 186 - Director → ME
7
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 87 - Director → ME
9
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ 2017-04-27
IIF 161 - Director → ME
10
3 Gower Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-11-30 ~ dissolved
IIF 76 - Director → ME
11
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 79 - Director → ME
12
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 124 - Director → ME
13
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-01-08 ~ 2019-01-15
IIF 44 - Director → ME
14
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 129 - Director → ME
15
ARCHIMEDES MANAGEMENT CONSULTING LIMITED
09407741 Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ 2017-01-26
IIF 86 - Director → ME
16
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ dissolved
IIF 50 - Director → ME
17
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 147 - Director → ME
18
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 80 - Director → ME
19
AHMED SALAT & CO.UK LTD - 2009-10-11
MAB ACCOUNTANTS LTD - 2008-10-15
3 Gower Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ 2017-11-01
IIF 67 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
20
AUSTRALIAN IMMIGRATION AND EDUCATION SPECIALISTS LTD
- 2021-12-09
09930805 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-29 ~ now
IIF 32 - Director → ME
21
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-21 ~ 2025-11-27
IIF 22 - Director → ME
22
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 138 - Director → ME
23
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ dissolved
IIF 153 - Director → ME
24
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ 2018-04-30
IIF 104 - Director → ME
25
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 94 - Director → ME
26
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 131 - Director → ME
27
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-16 ~ dissolved
IIF 57 - Director → ME
28
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 157 - Director → ME
29
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 103 - Director → ME
30
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 78 - Director → ME
31
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 91 - Director → ME
32
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 31 - Director → ME
33
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 83 - Director → ME
34
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
35
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 96 - Director → ME
36
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 70 - Director → ME
37
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 27 - Director → ME
38
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 144 - Director → ME
39
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
40
35 Ivor Place, Lower Ground, London
Dissolved Corporate (3 parents)
Officer
2014-10-14 ~ dissolved
IIF 54 - Director → ME
41
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 156 - Director → ME
42
DETPRO CONSULTING, SALES & TRAINING LTD
09349640 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-10 ~ 2019-11-18
IIF 14 - Director → ME
43
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-20 ~ 2018-05-23
IIF 15 - Director → ME
44
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 97 - Director → ME
45
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 168 - Director → ME
46
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 155 - Director → ME
47
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 100 - Director → ME
48
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 134 - Director → ME
49
Dept 400 61 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolved
IIF 185 - Director → ME
50
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 61 - Director → ME
51
ECI MARI SERVICES LTD - now
ECI MARINE SERVICES LTD
- 2021-01-08
11122881 11 Tynedale Close, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-22 ~ 2020-01-31
IIF 16 - Director → ME
52
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 55 - Director → ME
53
ELECTRONIC POWER ENGINEERING LIMITED
08134654 3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ dissolved
IIF 49 - Director → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-06
Dissolved on 2023-11-04
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2016-12-30
IIF 108 - Director → ME
55
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 99 - Director → ME
56
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 176 - Director → ME
57
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 102 - Director → ME
58
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 183 - Director → ME
59
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 105 - Director → ME
60
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents, 73 offsprings)
Officer
2011-08-03 ~ now
IIF 18 - Director → ME
2011-08-03 ~ now
IIF 213 - Secretary → ME
61
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-21 ~ now
IIF 26 - Director → ME
62
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 113 - Director → ME
63
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ dissolved
IIF 173 - Director → ME
64
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 34 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
65
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ 2022-09-02
IIF 175 - Director → ME
66
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 160 - Director → ME
67
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 179 - Director → ME
68
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-22 ~ dissolved
IIF 71 - Director → ME
69
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 69 - Director → ME
70
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 40 - Director → ME
71
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolved
IIF 35 - Director → ME
72
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF 52 - Director → ME
73
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-28 ~ dissolved
IIF 137 - Director → ME
74
95 High Street, Great Missenden, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
75
95 High Street, Great Missenden, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
76
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
77
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 171 - Director → ME
78
H&A TRADE INTERNATIONAL GROUP LTD
10323428 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 149 - Director → ME
79
3 Gower Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ dissolved
IIF 41 - Director → ME
80
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 152 - Director → ME
81
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-25 ~ now
IIF 13 - Director → ME
82
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-05-12
IIF 64 - Director → ME
83
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 141 - Director → ME
84
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 84 - Director → ME
85
3 Gower Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ dissolved
IIF 47 - Director → ME
86
IIB INTERNATIONAL BROKER LIMITED
09213522 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolved
IIF 101 - Director → ME
87
London Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2014-08-28 ~ 2018-02-28
IIF 46 - Director → ME
88
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-15 ~ 2021-11-23
IIF 89 - Director → ME
89
INTERNATIONAL INVESTMENT BROKER MARKETS LIMITED
- now 09649857IIB MARKETS LIMITED
- 2015-06-30
09649857 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-20 ~ dissolved
IIF 127 - Director → ME
90
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ 2014-11-12
IIF 189 - Director → ME
91
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ 2013-05-16
IIF 193 - Director → ME
92
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-01 ~ 2019-09-19
IIF 85 - Director → ME
93
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 98 - Director → ME
94
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 112 - Director → ME
95
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-30
Commencement of winding up on 2017-11-29
Conclusion of winding up on 2018-07-10
Dissolved on 2018-11-09
61 Praed Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ 2015-04-23
IIF 188 - Director → ME
96
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2019-08-27
IIF 48 - Director → ME
97
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
35 Ivor Place, Lower Ground, London
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 123 - Director → ME
99
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ 2020-12-18
IIF 75 - Director → ME
100
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-14 ~ 2023-04-01
IIF 56 - Director → ME
101
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-15 ~ dissolved
IIF 95 - Director → ME
102
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ 2020-09-19
IIF 72 - Director → ME
103
LUXURY ESTATE CONSTRUCTION LIMITED
09773917 Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 66 - Director → ME
104
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 165 - Director → ME
105
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 120 - Director → ME
106
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ 2018-09-17
IIF 154 - Director → ME
107
MASSIMO & SMITH LOGISTICS LIMITED
10434776 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2016-10-19
IIF 148 - Director → ME
108
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 59 - Director → ME
109
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 82 - Director → ME
110
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 174 - Director → ME
111
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-14 during the appointment or period of control
Dissolved on 2025-05-05 during the appointment or period of control
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
2017-11-01 ~ 2017-11-01
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
112
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ 2022-06-10
IIF 177 - Director → ME
113
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 125 - Director → ME
114
PRUDENTIAL & FISHERS LIMITED
- 2014-12-16
09287195PRUDENTIAL & LLOYDS LIMITED
- 2014-11-11
09287195 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 164 - Director → ME
115
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 121 - Director → ME
116
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 68 - Director → ME
117
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 3 - LLP Designated Member → ME
118
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 130 - Director → ME
119
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ 2021-09-09
IIF 178 - Director → ME
120
Suite 23018 8 Shepherd Market, Mayfair, London, England
Active Corporate (8 parents)
Officer
2014-05-23 ~ 2021-01-08
IIF 43 - Director → ME
121
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 158 - Director → ME
122
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 167 - Director → ME
123
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 162 - Director → ME
124
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ 2021-12-19
IIF 166 - Director → ME
125
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 117 - Director → ME
126
ORGANIC VISION INTERNATIONAL LTD - now
107a Abbey Street, Nuneaton, England
Active Corporate (4 parents)
Officer
2017-05-25 ~ 2020-12-17
IIF 90 - Director → ME
127
OSWELL INTERNATIONAL S.A. LIMITED
03691991 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-24 ~ now
IIF 8 - Director → ME
128
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-13 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
129
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ 2016-01-29
IIF 36 - Director → ME
130
PATENTTI- JA TAVARAMERKKIVIRASTO LTD
- now 09406998 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 140 - Director → ME
131
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 146 - Director → ME
132
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-18 ~ 2022-09-16
IIF 170 - Director → ME
Person with significant control
2022-01-28 ~ 2022-09-16
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
134
PROPERTY DEVELOPMENT MANAGEMENT SERVICES LTD
10253071 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 151 - Director → ME
135
QOOBO PRODUCTION COMPANY LONDON LTD
07369741 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-18 ~ 2011-06-23
IIF 215 - Director → ME
136
QUALITY ENGINEERING & SOFTWARE SOLUTIONS LTD
13129877 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
137
3 Gower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-28 ~ dissolved
IIF 74 - Director → ME
138
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ 2016-12-21
IIF 135 - Director → ME
139
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 142 - Director → ME
140
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 77 - Director → ME
141
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ dissolved
IIF 110 - Director → ME
142
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 93 - Director → ME
143
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-02-12
IIF 53 - Director → ME
144
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ 2015-11-30
IIF 106 - Director → ME
145
Falcon Drive, Cardiff, Mid Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2022-05-20
IIF 88 - Director → ME
146
SHEDEM FREIGHT MANAGEMENT LIMITED
07145733 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-24 ~ dissolved
IIF 39 - Director → ME
147
GATEWAY LEGALISATION LTD - 2015-11-30
41 Devonshire Street, Ground Floor, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2017-11-14 ~ now
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
148
SHIPPING AND CHARTERING UK LTD
- now 09974197SHIPPING AND CHARTERING LTD
- 2016-02-01
09974197 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 107 - Director → ME
149
Lower Ground, 35 Ivor Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-15 ~ dissolved
IIF 62 - Director → ME
150
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 81 - Director → ME
151
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 122 - Director → ME
152
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-01 ~ now
IIF 24 - Director → ME
153
STEVENSONS & SMITHS INTERNATIONAL ENTERPRISE LTD
09279434 1th Floor Sandford House, Skipper Way, St. Neots, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2017-10-24
IIF 133 - Director → ME
154
STEVENSONS & SMITHS INTERNATIONAL LTD
09513187 Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolved
IIF 5 - Director → ME
155
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 190 - Director → ME
156
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
157
SWISS TECH CONSULTANCY LTD
- now 09268253 Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 109 - Director → ME
158
MAGIC TECHNOLOGIES LTD
- 2024-11-13
13076002 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-10 ~ now
IIF 29 - Director → ME
159
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 118 - Director → ME
160
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 192 - Director → ME
161
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ 2022-02-03
IIF 180 - Director → ME
162
AFFORD RECRUITMENT LIMITED
- 2013-11-21
06074543 95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-08 ~ dissolved
IIF 37 - Director → ME
164
TRADE SPOT EXCHANGE LIMITED
- now 09481241SEAGULL FINANCIAL TECHNOLOGIES LTD - 2016-03-18
CAMBRIDGE REJUVENATION LTD - 2015-12-21
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-04 ~ 2025-09-30
IIF 9 - Director → ME
165
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 115 - Director → ME
166
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-10 ~ 2011-06-23
IIF 217 - Director → ME
167
TUMAI PROCUREMENT SERVICE UK LTD
07552984 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-03-07 ~ 2011-06-23
IIF 216 - Director → ME
2011-06-23 ~ 2012-06-23
IIF 184 - Director → ME
168
TYCOON ENTERPRISE INVESTMENT PLC
08913891 Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-26 ~ dissolved
IIF 182 - Director → ME
169
Dept. 400 61 Praed Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ dissolved
IIF 191 - Director → ME
170
FREEZEPRO CONSULTING LTD
- 2017-02-23
09236036 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-25 ~ now
IIF 21 - Director → ME
171
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 114 - Director → ME
172
VERTO - LOGISTIC, MAINTENANCE AND REPAIR SERVICES LTD. - now
LMR LONDON METAL RECYCLING MANAGEMENT - CONSULTING & SERVICES LIMITED
- 2022-02-28
10520618 18 King William St., Phoenix House, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-12 ~ 2017-09-22
IIF 139 - Director → ME
173
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 73 - Director → ME
174
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 92 - Director → ME
175
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-21 ~ 2019-06-18
IIF 65 - Director → ME
176
3 Gower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-24 ~ dissolved
IIF 45 - Director → ME
177
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
178
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-04 ~ now
IIF 28 - Director → ME
179
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 42 - Director → ME
180
W & A ANDERSONS SERVICES LIMITED
09315547 Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-18 ~ 2017-11-15
IIF 145 - Director → ME
181
13 John Princes Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ 2019-06-25
IIF 119 - Director → ME
182
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-25 ~ now
IIF 25 - Director → ME
183
WELLINGS & WILLIAMS INTERNATIONAL LTD
09193347 11349007, 06794001, 11349007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Ropermark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-29 ~ 2017-08-28
IIF 132 - Director → ME
184
Dept 400 61 Praed Street, London
Dissolved Corporate (8 parents)
Officer
2014-05-23 ~ dissolved
IIF 60 - Director → ME
185
35 Ivor Place, Lower Ground, London
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ 2016-01-18
IIF 51 - Director → ME
2014-06-03 ~ 2015-06-30
IIF 163 - Director → ME
186
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ 2017-02-15
IIF 111 - Director → ME
187
95 High Street, Great Missenden, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
188
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolved
IIF 172 - Director → ME
189
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 136 - Director → ME
190
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-06
Commencement of winding up on 2020-12-09
Conclusion of winding up on 2022-02-24
Dissolved on 2022-06-08
7 Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2019-06-08
IIF 150 - Director → ME
191
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 126 - Director → ME
192
Dept 400 61 Praed Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 58 - Director → ME
193
XTRA TRADE AND SHIPPING COMPANY LTD
09190969 35 Ivor Place, Lower Ground, London
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-04-14
IIF 143 - Director → ME
194
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-03 ~ 2016-07-01
IIF 116 - Director → ME
195
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ dissolved
IIF 187 - Director → ME
196
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 128 - Director → ME