1
53-55 LANCASTER GATE LIMITED
- now 02859700DEALNUMBER PROPERTY MANAGEMENT LIMITED - 1993-12-22
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (28 parents)
Officer
1994-08-24 ~ 2004-10-14
IIF 12 - Director → ME
1994-08-24 ~ 2004-10-14
IIF 60 - Secretary → ME
2
26 Cowper Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ 2012-10-12
IIF 15 - Director → ME
3
Suite 2a, 95 Wilton Road, London, England
Active Corporate (2 parents)
Officer
2014-12-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
4
46 Nova Road Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2014-08-29 ~ 2016-10-09
IIF 41 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
5
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2015-12-22 ~ 2016-12-19
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
6
ARCTIC JUSTICE MOVIE LIMITED
- now 09402346ARTIC JUSTICE MOVIE LIMITED
- 2015-02-24
09402346 Suite 2a, 95 Wilton Road, London, England
Active Corporate (2 parents)
Officer
2015-01-22 ~ now
IIF 51 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
7
46 Nova Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ 2016-12-19
IIF 31 - Director → ME
8
Castle Farm Barn North Denmead Road, Southwick, Fareham, England
Active Corporate (8 parents)
Officer
2011-01-01 ~ 2013-07-01
IIF 7 - Director → ME
9
Gambier House, Mora Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-01 ~ 2017-12-11
IIF 53 - Director → ME
10
13-15 The Green, Southall, Middlesex
Dissolved Corporate (7 parents)
Officer
1995-05-19 ~ 1996-01-31
IIF 62 - Secretary → ME
11
46 Nova Road Nova Road, Croydon, England
Active Corporate (10 parents)
Officer
2014-06-01 ~ 2014-06-01
IIF 36 - Director → ME
12
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (7 parents)
Officer
2012-12-13 ~ 2013-07-01
IIF 57 - Director → ME
2011-03-29 ~ 2012-12-13
IIF 24 - Director → ME
13
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2014-12-01 ~ 2014-12-01
IIF 20 - Director → ME
2011-05-19 ~ 2011-05-25
IIF 59 - Director → ME
14
CHRISTIE CONSULTANTS (UK) LTD
- now 07788159CHRISTIE HICKS LIMITED
- 2012-04-20
07788159 Suite 2a, 95 Wilton Road, London, England
Active Corporate (2 parents)
Officer
2015-11-01 ~ now
IIF 47 - Director → ME
2011-09-27 ~ 2012-09-28
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ 2021-11-29
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
2016-09-27 ~ now
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Has significant influence or control over the trustees of a trust → OE
15
ANDRON MOVIE LIMITED
- 2015-05-22
09041290 46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2014-05-15 ~ 2016-05-18
IIF 29 - Director → ME
16
SILVANI CONSULTANCY LIMITED - 2012-10-17
Suite 2a, 95 Wilton Road, London, England
Active Corporate (4 parents)
Officer
2015-01-06 ~ now
IIF 45 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
17
46 Nova Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2016-07-01 ~ 2017-03-01
IIF 23 - Director → ME
18
Suite 108 Purley Way, Croydon, England
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ 2018-03-26
IIF 18 - Director → ME
Person with significant control
2016-12-07 ~ 2018-03-26
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
19
ETC IMPORT EXPORT LTD - now
EURO ASIA MANAGEMENT LIMITED - 2012-09-24
EURO ASIA TRANSPORT LIMITED
- 2010-03-22
06991482 Suite 25 Nell Gwynn House, Sloane Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2009-08-14 ~ 2009-10-18
IIF 42 - Director → ME
20
Suite Lo.108 Lombard House, 2 Purley Way, Purley Way, Croydon, England
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ 2016-09-15
IIF 28 - Director → ME
21
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2011-05-19 ~ 2011-05-25
IIF 58 - Director → ME
22
Suite 12 8 Shepherd Market, London
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 22 - Director → ME
2009-09-13 ~ 2010-10-05
IIF 13 - Director → ME
23
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Converted / Closed Corporate (8 parents)
Officer
2015-08-01 ~ 2016-07-26
IIF 25 - Director → ME
24
Suite 12a- 8 Shepherd Market, London
Dissolved Corporate (5 parents)
Officer
2014-02-02 ~ 2014-06-12
IIF 37 - Director → ME
25
46 Nova Road, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2016-12-07 ~ 2021-01-04
IIF 17 - Director → ME
Person with significant control
2016-12-07 ~ 2021-01-04
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
26
Palladium House, 1 -4 Argyll Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-02-02 ~ 2018-02-07
IIF 54 - Director → ME
Person with significant control
2016-05-02 ~ 2018-02-07
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
27
46 Nova Road, Croydon, England
Active Corporate (11 parents)
Officer
2015-02-14 ~ 2017-04-23
IIF 35 - Director → ME
Person with significant control
2016-05-01 ~ 2018-06-19
IIF 71 - Has significant influence or control → OE
28
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2015-03-19
IIF 83 - Secretary → ME
IIF 85 - Secretary → ME
IIF 84 - Secretary → ME
29
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2015-10-01 ~ 2016-11-05
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
30
Ground Floor Right, 64 Paul Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ dissolved
IIF 8 - Director → ME
31
LONDON ENTERTAINMENT (UK) LIMITED
08969980 46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2014-04-01 ~ 2017-05-15
IIF 27 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
32
Suite 2a 95 Wilton Road, London, England
Active Corporate (16 parents)
Officer
2014-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 77 - Has significant influence or control → OE
33
MEDIWEALTH LIMITED - now
PEGASUS FINANCIAL LIMITED
- 2013-02-18
06743977MIRANDA ACCOUNTANCY & CONSULTANCY SERVICES LIMITED - 2010-07-22
Suite B 1st Floor, 135-143 Stockwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-15 ~ 2010-11-08
IIF 5 - Director → ME
34
Suite 2a 95 Wilton Road, London, England
Active Corporate (1 parent)
Officer
2017-03-17 ~ now
IIF 46 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
35
46 Nova Road, Croydon, England
Active Corporate (4 parents)
Officer
2015-05-21 ~ 2016-06-30
IIF 34 - Director → ME
36
Suite 2a, 95 Wilton Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-01 ~ 2021-07-08
IIF 40 - Director → ME
Person with significant control
2017-03-01 ~ 2021-07-08
IIF 81 - Ownership of shares – 75% or more → OE
37
Suite 12a - 8 Shepherd Market, London
Dissolved Corporate (9 parents)
Officer
2014-11-12 ~ 2014-11-12
IIF 63 - Director → ME
38
BLENDSERV LIMITED - 2011-03-24
PHARMPROD LIMITED - 2010-10-25
Suite 12a 8 Shepherd Market, London
Dissolved Corporate (9 parents)
Officer
2012-02-03 ~ 2013-12-02
IIF 14 - Director → ME
39
PROJECT THREE CONSULTING LIMITED
- now 05872475NETKODE CONSULTING LIMITED
- 2008-09-09
05872475ELC LONDON LIMITED - 2008-03-27
46 Nova Road, Croydon, England
Active Corporate (6 parents)
Officer
2008-08-21 ~ 2012-08-10
IIF 11 - Director → ME
40
PUERTO AZUL RESORTS UK LTD
- now 10162024PUERTO AZUL UK LIMITED
- 2016-05-06
10162024 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ 2016-06-21
IIF 39 - Director → ME
41
C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-08-21 ~ 2016-06-01
IIF 38 - Director → ME
42
Suite 108 Purley Way, Croydon, England
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ 2017-02-25
IIF 32 - Director → ME
2018-06-15 ~ 2018-10-10
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ 2018-10-10
IIF 64 - Ownership of shares – 75% or more → OE
43
46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2014-02-26 ~ 2016-09-01
IIF 33 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
44
Castle Farm Barn North Denmead Road, Southwick, Fareham, England
Active Corporate (5 parents)
Officer
2009-09-09 ~ 2013-07-01
IIF 6 - Director → ME
45
Suite 2a 95 Wilton Road, London, England
Active Corporate (6 parents)
Officer
2014-02-02 ~ 2014-12-20
IIF 3 - Director → ME
2018-09-15 ~ now
IIF 50 - Director → ME
46
46 Nova Road, Croydon, England
Active Corporate (4 parents)
Officer
2014-11-20 ~ 2014-11-20
IIF 43 - Director → ME
2014-11-21 ~ 2015-04-01
IIF 21 - Director → ME
2016-08-01 ~ 2016-08-01
IIF 16 - Director → ME
2015-06-01 ~ 2015-07-21
IIF 82 - Secretary → ME
47
Ground Floor Right, 64 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2012-11-01
IIF 56 - Director → ME
48
Suite 2a, 95 Wilton Road, London, England
Active Corporate (8 parents, 34 offsprings)
Officer
2014-10-10 ~ now
IIF 52 - Director → ME
2003-02-26 ~ 2012-09-15
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
49
46 Nova Road, Croydon, England
Active Corporate (8 parents, 38 offsprings)
Officer
2003-02-26 ~ 2012-09-15
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
50
SILVERSTAND ENTERPRISES LIMITED
03014978 C/o Victor & Co, 2a Maygrove Road, London
Dissolved Corporate (11 parents)
Officer
1995-09-06 ~ 1996-06-01
IIF 61 - Secretary → ME
51
46 Nova Road, Croydon, England
Active Corporate (9 parents)
Officer
2011-05-25 ~ 2015-08-01
IIF 26 - Director → ME
52
Suite 2a, 95 Wilton Road, London, England
Active Corporate (1 parent)
Officer
2014-04-01 ~ now
IIF 79 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
53
Suite 2a 95 Wilton Road, London, England
Active Corporate (10 parents)
Officer
2015-03-07 ~ 2017-03-21
IIF 80 - Director → ME
2018-06-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
54
Gambier House, Mora Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-01 ~ 2018-02-01
IIF 55 - Director → ME
55
Suite 2a, 95 Wilton Road, London, England
Active Corporate (1 parent)
Officer
2016-05-04 ~ now
IIF 44 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 78 - Ownership of shares – 75% or more → OE