1
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents, 30 offsprings)
Officer
1995-01-17 ~ 2017-08-19
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
1995-01-17 ~ 2018-03-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FORMATION SERVICES LIMITED
- 2000-10-02
03876066 4 Prince Albert Road, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-06-09 ~ 2012-11-13
IIF 2 - Director → ME
2000-12-12 ~ 2002-10-01
IIF 12 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27 during the appointment or period of control
Dissolved on 2010-01-31 during the appointment or period of control
Sherlock House, 73 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-12-22 ~ dissolved
IIF 11 - Secretary → ME
5
Faulkner House, Victoria Street, St. Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2008-03-05 ~ 2010-04-01
IIF 1 - Director → ME
2008-08-01 ~ 2013-04-15
IIF 19 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30 during the appointment or period of control
Dissolved on 2013-04-10 during the appointment or period of control
11th Floor 66 Chiltern Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 14 - Secretary → ME
7
BEYOND DEVELOPMENTS LIMITED - 2005-09-07
4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
2018-02-13 ~ 2018-12-13
IIF 6 - Director → ME
2018-01-01 ~ dissolved
IIF 20 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2014-11-11
Administration ended on 2014-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-05
R & P RECOVERY LIMITED
- 2011-03-09
02311293RUBBER RECOVERY LIMITED
- 2010-11-19
02311293SHAFTON INTERNATIONAL PARTS LIMITED - 2004-10-20
V H E (MINING) LIMITED - 1996-02-19
ANGLO WEST AFRICA CONSULTANTS LIMITED - 1991-12-11
2nd Floor Trident House, 42-48 Victoria Street, St Albans
Dissolved Corporate (22 parents)
Officer
2009-09-24 ~ 2013-06-14
IIF 13 - Secretary → ME
9
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (7 parents, 216 offsprings)
Officer
1999-03-03 ~ 2018-03-16
IIF 10 - Director → ME
10
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (7 parents, 254 offsprings)
Officer
1999-03-03 ~ 2018-03-07
IIF 7 - Director → ME
11
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-14 ~ 2025-04-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor 85 Frampton Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 3 - LLP Designated Member → ME
13
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-25 ~ now
IIF 5 - Director → ME
2011-07-25 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE