1
AGRICO TRADE & FINANCE LTD
- now 04275876KYPRIANA (UK) LIMITED
- 2002-03-28
04275876 788-790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2001-08-23 ~ 2009-11-04
IIF 40 - Director → ME
2
LUKOIL MARKET OVERSEAS LIMITED - 1999-07-07
SCARTIME LIMITED - 1999-02-26
50 Seymour Street, London
Dissolved Corporate (8 parents)
Officer
2002-03-01 ~ dissolved
IIF 35 - Director → ME
3
1st Floor,olympia House 1 Armitage Road, Golder Green, London, England
Active Corporate (12 parents)
Officer
2001-10-22 ~ 2004-02-03
IIF 38 - Director → ME
2001-10-22 ~ 2004-02-17
IIF 70 - Secretary → ME
4
9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
1998-11-11 ~ 2003-07-08
IIF 36 - Director → ME
5
50 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ dissolved
IIF 46 - Director → ME
2003-09-03 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
6
50 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ dissolved
IIF 49 - Director → ME
2003-09-03 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
7
50 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ dissolved
IIF 48 - Director → ME
2003-09-03 ~ dissolved
IIF 69 - Secretary → ME
8
50 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ dissolved
IIF 47 - Director → ME
2003-09-03 ~ dissolved
IIF 64 - Secretary → ME
9
GOLD MARKETS (NORFOLK) LIMITED
- now 03787477TOP MARKETS (NORFOLK) LIMITED
- 1999-08-06
03787477 105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
1999-07-30 ~ 2003-07-08
IIF 8 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-04 ~ 2003-07-08
IIF 28 - Director → ME
11
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
1999-06-17 ~ 2003-07-08
IIF 19 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-17 ~ 2003-07-08
IIF 10 - Director → ME
13
GOLDMILE ENTERPRISES LIMITED
- now 04225805 105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2001-07-04 ~ 2003-07-08
IIF 16 - Director → ME
14
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
1995-10-02 ~ 2003-07-08
IIF 1 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1995-10-25 ~ 2003-07-08
IIF 27 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1998-08-27 ~ 2003-07-08
IIF 32 - Director → ME
17
GOLDMILE PORTFOLIO NO.1 LIMITED
- now 03793826GOLDMILE (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17
03793826 Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
1999-06-17 ~ 2003-07-08
IIF 22 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1995-09-15 ~ 2003-07-08
IIF 21 - Director → ME
19
GOLDMILE REAL ESTATE LIMITED
- now 04241912 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-04 ~ 2003-07-08
IIF 4 - Director → ME
20
GP PROPERTY INVESTMENTS LIMITED
04460864 105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2002-06-13 ~ 2003-07-08
IIF 14 - Director → ME
21
50 Seymour Street, London
Active Corporate (2 parents)
Officer
2014-06-20 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
22
788 - 790 Finchley Road, London, London
Dissolved Corporate (6 parents)
Officer
2001-08-06 ~ 2009-05-19
IIF 39 - Director → ME
23
50 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-03 ~ dissolved
IIF 3 - Director → ME
2005-07-03 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
24
LEITH HOUSE (NO. 1) LIMITED
- now 03960046SHELFCO (NO.1870) LIMITED - 2000-06-26
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-04-03 ~ 2003-07-08
IIF 25 - Director → ME
25
LEITH HOUSE (NO. 2) LIMITED
- now 03959939SHELFCO (NO.1871) LIMITED - 2000-06-26
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-04-03 ~ 2003-07-08
IIF 5 - Director → ME
26
MARINE DEVELOPMENT (UK) LIMITED
05106948 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2004-04-20 ~ 2006-04-25
IIF 37 - Director → ME
2004-04-20 ~ 2006-04-25
IIF 63 - Secretary → ME
27
50 Seymour Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
~ 2006-07-31
IIF 73 - Secretary → ME
28
MILESTONE TRADING LIMITED
- now 03933096MERIDIAN TRADING 2000 LIMITED
- 2002-07-31
03933096 110 Middleton Avenue Middleton Avenue, London, England
Active Corporate (11 parents)
Officer
2001-11-15 ~ now
IIF 41 - Director → ME
2000-02-24 ~ 2005-06-27
IIF 71 - Secretary → ME
29
50 Seymour Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
30
MOTO PROPERTIES LIMITED
- 2003-12-11
04852582 50 Seymour Street, London
Active Corporate (4 parents)
Officer
2003-07-31 ~ now
IIF 43 - Director → ME
2003-07-31 ~ 2016-08-31
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
31
OVERSEAS INSURANCE CONSULTANTS LIMITED
04988621 C/o Civvals Limited, 50 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-08 ~ dissolved
IIF 45 - Director → ME
2003-12-08 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
32
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1995-09-21 ~ 2003-07-08
IIF 34 - Director → ME
33
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1998-11-30 ~ 2003-07-08
IIF 23 - Director → ME
34
PLATIGNUM PORTFOLIO NO.1 LIMITED
- now 03675761PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17
03675761PLATIGNUM ENTERPRISES LIMITED
- 2001-03-30
03675761 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1998-11-30 ~ 2003-07-08
IIF 15 - Director → ME
35
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
1995-09-21 ~ 2003-07-08
IIF 9 - Director → ME
36
RIVERLAND (LEITH) LIMITED
- now 04104549 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-11-13 ~ 2003-07-08
IIF 12 - Director → ME
37
RIVERLAND (RESTORED NO.1) LTD - now
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1993-12-22 ~ 2003-07-08
IIF 33 - Director → ME
38
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-01-28 ~ 2003-07-08
IIF 17 - Director → ME
39
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-29 ~ 2003-07-08
IIF 11 - Director → ME
40
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1994-01-11 ~ 2003-07-08
IIF 31 - Director → ME
41
55 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-11-24 ~ 2003-07-08
IIF 18 - Director → ME
42
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1993-12-22 ~ 2003-07-08
IIF 20 - Director → ME
43
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2000-11-24 ~ 2003-07-08
IIF 13 - Director → ME
44
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
1993-12-22 ~ 2003-07-08
IIF 6 - Director → ME
45
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1993-12-22 ~ 2003-07-08
IIF 26 - Director → ME
46
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-01-28 ~ 2003-07-08
IIF 7 - Director → ME
47
RIVERLAND PORTFOLIO NO.1 LIMITED
- now 04113849RIVERLAND (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17
04113849RIVERLAND FORWARD LIMITED
- 2001-03-30
04113849 Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2000-11-24 ~ 2003-07-08
IIF 29 - Director → ME
48
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-11-24 ~ 2003-07-08
IIF 24 - Director → ME
49
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1993-12-22 ~ 2003-07-08
IIF 30 - Director → ME
50
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-03-05 ~ 1998-05-01
IIF 52 - Director → ME
51
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1997-03-05 ~ 1998-05-01
IIF 53 - Director → ME
52
TARGET RESOURCES PLC
- 2019-07-26
05566717TARGET RESOURCES LIMITED
- 2005-11-07
05566717LUDGATE 360 LIMITED - 2005-10-18
110 Middleton Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-10-20 ~ now
IIF 2 - Director → ME
53
VENTURE INVESTMENTS & YIELD MANAGEMENT LLP
OC318712 Civvals Limited, 50 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2006-03-28 ~ 2021-03-29
IIF 42 - LLP Designated Member → ME
54
Civvals Limited, 50 Seymour Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
55
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2001-08-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – 75% or more → OE