1
100 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2004-06-09 ~ dissolved
IIF 8 - Director → ME
2
ADEMA CHEMICALS LIMITED
- 2006-02-21
05234946IMPERIAL ENTERPRISES LTD
- 2005-03-03
05234946 C/o Adema Associates 100 Pall Mall, St James, London
Dissolved Corporate (9 parents)
Officer
2005-02-18 ~ dissolved
IIF 15 - Director → ME
3
C/o Adema Associates, 100 Pall Mall St James, London
Dissolved Corporate (6 parents)
Officer
2004-09-23 ~ dissolved
IIF 12 - Director → ME
4
ASTRAKHAN INDUSTRIAL DEVELOPMENT COMPANY PLC
07120803 Basement 32 Woodstock Grove, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2010-01-09 ~ 2010-06-11
IIF 30 - Director → ME
2010-01-09 ~ 2010-02-01
IIF 48 - Secretary → ME
5
Office 103 100 Pall Mall, St James, London
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ dissolved
IIF 22 - Director → ME
2008-09-02 ~ dissolved
IIF 42 - Secretary → ME
6
BOSCO NANOCARBON TECHNOLOGIES (UK) PLC
06665517 Office 103 100 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2009-11-23 ~ 2010-04-30
IIF 21 - Director → ME
7
Office 103, 100 Pall Mall, St James's, London
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ dissolved
IIF 11 - Director → ME
8
Office 103, 100 Pall Mall, St James's, London
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ dissolved
IIF 13 - Director → ME
9
Office 103, 100 Pall Mall, St James's, London
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ dissolved
IIF 17 - Director → ME
10
3 Broadgates Avenue, Hadley Wood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolved
IIF 28 - Director → ME
11
4385, 13746535 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-07-13 ~ 2025-01-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
54 Surrey Crescent, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ 2016-12-18
IIF 2 - Director → ME
2016-02-05 ~ 2016-12-18
IIF 44 - Secretary → ME
13
64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-25 ~ 2018-06-01
IIF 4 - Director → ME
2016-04-25 ~ 2018-11-26
IIF 45 - Secretary → ME
14
4385, 09981792 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2016-02-02 ~ 2017-05-23
IIF 1 - Director → ME
2016-02-02 ~ 2017-05-23
IIF 43 - Secretary → ME
15
Signia Associates, No.1 Berkeley Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ dissolved
IIF 34 - Director → ME
2014-05-29 ~ dissolved
IIF 46 - Secretary → ME
16
Signia Associates, No.1 Berkeley Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ 2015-05-23
IIF 36 - Director → ME
17
Signia Associates, No.1 Berkeley Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ 2014-08-06
IIF 35 - Director → ME
2014-05-23 ~ dissolved
IIF 47 - Secretary → ME
18
FUSION FUNDING LIMITED - now
FIRST BRIDGING FINANCE LIMITED
- 2011-05-09
07562925 C/o Signia Associates, 100 Pall Mall, St James, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ 2011-03-14
IIF 29 - Director → ME
19
C/o Adema Associates, 100 Pall Mall, London
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2009-11-18 ~ dissolved
IIF 20 - Director → ME
20
LASB CONSULTING LTD - now
REGENTS REGISTRARS LIMITED
- 2021-05-05
02999851 74a High Street Wanstead, London, England
Active Corporate (8 parents, 87 offsprings)
Officer
1994-12-09 ~ 1995-05-15
IIF 24 - Director → ME
21
C/o Adema Associates Highstone, House 165 High Street, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-09-15 ~ dissolved
IIF 14 - Director → ME
2005-09-15 ~ dissolved
IIF 40 - Secretary → ME
22
MCA CATERING EUROPE LTD - now
MCA SERVICES HOLDINGS LIMITED
- 2004-12-01
04697496 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-07-01 ~ 2004-09-28
IIF 7 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-08-12 ~ 2004-09-28
IIF 9 - Director → ME
24
Pitchcroft, Sloop Lane, Scaynes Hill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-22 ~ 2019-04-25
IIF 37 - Director → ME
25
7a High Street, Barnet, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
26
OVERSEAS INVESTMENTS CARBON LIMITED
06454123 Office 103, 100 Pall Mall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ dissolved
IIF 5 - Director → ME
2007-12-14 ~ 2008-03-13
IIF 41 - Secretary → ME
27
OVERSEAS INVESTMENTS CONSULTING LIMITED
06425702 2nd Floor, Berkeley Square House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 26 - Director → ME
28
OVERSEAS INVESTMENTS LONDON LIMITED
06281687 Millbank, 109-111 Farringdon Road, London
Dissolved Corporate (2 parents)
Officer
2007-06-15 ~ dissolved
IIF 27 - Director → ME
29
Churchill House, 120 Bunns Lane, London, England
Active Corporate (3 parents)
Officer
2011-03-10 ~ 2019-01-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-15
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
30
C/o Adema Associates 100 Pall Mall, St James, London
Dissolved Corporate (2 parents)
Officer
2009-08-01 ~ 2010-02-01
IIF 39 - Secretary → ME
31
REGENTS ACCOUNTANTS LIMITED
- 2004-09-13
03449445REGENTS ASSOCIATES LIMITED
- 1998-07-14
03449445 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
1997-10-14 ~ dissolved
IIF 16 - Director → ME
32
S K PROPERTIES MAINTENANCE LTD - now
REGENTS NOMINEES LIMITED
- 2020-01-10
03001313 74a High Street Wanstead, London, England
Active Corporate (7 parents, 107 offsprings)
Officer
1994-12-13 ~ 1995-05-15
IIF 6 - Director → ME
33
1 Berkeley Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-23 ~ dissolved
IIF 31 - Director → ME
34
SIGNIA CURRENCY MANAGEMENT (UK) LIMITED
07210012 C/o Signia Associates, 1 Berkeley Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolved
IIF 19 - Director → ME
35
C/o Signia Associates, 1 Berkeley Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 18 - Director → ME
36
100 Pall Mall, London, St. James, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ dissolved
IIF 10 - Director → ME
37
74 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ 2014-01-08
IIF 25 - Director → ME