1
18a Haddo Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-31,389 GBP2021-10-31
Officer
2016-10-01 ~ 2020-05-03
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ 2020-05-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
2
TGI TRANSPORT LTD - 2019-09-18
International House, 776-778 Barking Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,657 GBP2021-10-31
Officer
2022-10-17 ~ 2023-10-16
IIF 25 - Director → ME
Person with significant control
2022-11-05 ~ 2023-10-16
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
2022-10-17 ~ 2022-11-05
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
3
GLOBAL CONSULTING FINANCE LTD
- 2019-12-12
11103532 326 Neasden Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
14,689 GBP2022-12-31
Officer
2017-12-08 ~ 2019-12-01
IIF 7 - Director → ME
2023-03-01 ~ 2023-10-16
IIF 16 - Director → ME
Person with significant control
2017-12-08 ~ 2019-12-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2023-03-01 ~ 2023-10-16
IIF 40 - Ownership of shares – 75% or more → OE
4
326 Neasden Lane, London, Uk
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,219 GBP2015-10-31
Officer
2014-10-15 ~ 2017-12-01
IIF 13 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
5
111 New Union Street, Coventry, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-08-03 ~ 2022-12-15
IIF 2 - Director → ME
Person with significant control
2021-12-01 ~ 2022-04-01
IIF 28 - Right to appoint or remove directors → OE
6
14 Charlotte Drive, Gosport, England
Active Corporate (3 parents)
Officer
2026-01-21 ~ now
IIF 1 - Director → ME
7
326 Neasden Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-03 ~ 2023-10-17
IIF 18 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
GLOBAL CONSULTING BUSINESS LIMITED
12336019 326 Neasden Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-11,546 GBP2024-11-30
Officer
2024-11-01 ~ now
IIF 4 - Director → ME
2019-11-27 ~ 2023-10-25
IIF 15 - Director → ME
Person with significant control
2019-11-27 ~ 2023-07-05
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2024-12-01 ~ now
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
9
ANDISAN1953 LIMITED - 2021-01-19
225 Dunley Drive, New Addington, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
10
326 Neasden Lane, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-21 ~ dissolved
IIF 6 - Director → ME
11
E-LIIGIERKA CONSULTATION LTD
- 2025-03-31
15252304 326 Neasden Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-03-26 ~ 2025-04-07
IIF 17 - Director → ME
12
221 International House Bow Road, London
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ 2013-04-09
IIF 26 - Director → ME
2013-04-09 ~ 2013-10-11
IIF 22 - Director → ME
13
RYBACKI SYSTEMS ENGINEER SUPPORT & INFRASTRUCTURE LTD
- now 07606572RYBACKI S3&I LTD - 2014-06-24
CLYDEBANK CAPITAL LTD - 2012-09-10
326 Neasden Lane, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2015-01-31 ~ 2016-04-15
IIF 9 - Director → ME
14
RYBACKI SYSTEMS INTEGRATION, TESTING & EVALUATION LTD
- now 07606765RYBACKI SYSTEMS INTEGRATION & TECHNICAL SUPPORT LTD
- 2015-08-08
07606765RYBACKI SYSTEMS SECURITY & SAFETY LTD
- 2015-06-08
07606765CENTRALMED LTD - 2015-02-06
GREENWICH VENTURES LTD - 2013-06-10
326 Neasden Lane, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ 2016-04-15
IIF 10 - Director → ME
15
RYBACKI SYSTEMS LOGISTICS SUPPORT & INVENTORY LTD - now
BLACKWALL VENTURES LTD - 2013-06-10
326 Neasden Lane, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2015-01-31 ~ 2015-04-01
IIF 11 - Director → ME
16
RYBACKI SYSTEMS RESEARCH, DEVELOPMENT & ENGINEERING LTD
- now 07606617RYBACKI RTX LTD - 2014-06-24
RTX LTD - 2012-09-10
326 Neasden Lane, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2015-01-31 ~ 2016-04-15
IIF 12 - Director → ME
17
RYBACKI SYSTEMS SHARED SERVICES LTD
- now 07606781EAST INDIA VENTURES LTD - 2013-06-25
326 Neasden Lane, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2015-01-31 ~ 2015-04-15
IIF 8 - Director → ME
18
155a Hall Road, Isleworth, England
Dissolved Corporate (5 parents)
Equity (Company account)
-27 GBP2023-04-30
Officer
2022-04-15 ~ 2023-06-15
IIF 20 - Director → ME
2023-07-08 ~ 2023-10-31
IIF 24 - Director → ME
Person with significant control
2022-04-15 ~ 2023-06-15
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2023-07-08 ~ 2023-10-03
IIF 41 - Ownership of shares – 75% or more → OE
19
44 The Heights, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,256 GBP2021-03-31
Officer
2020-03-10 ~ 2020-10-23
IIF 19 - Director → ME
Person with significant control
2020-03-10 ~ 2020-10-22
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
84 Redbridge Lane West, London
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ 2013-12-04
IIF 21 - Director → ME
2015-05-09 ~ 2015-05-10
IIF 39 - Secretary → ME
21
12 Constance Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,296 GBP2022-07-31
Officer
2019-08-01 ~ 2020-10-21
IIF 23 - Director → ME
Person with significant control
2019-08-01 ~ 2020-10-20
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
154a Braemar Avenue, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-05-31
Officer
2017-06-28 ~ dissolved
IIF 14 - Director → ME