1
20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-02 ~ 2025-08-01
IIF 14 - Director → ME
Person with significant control
2022-03-02 ~ 2025-08-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
BLUEWAY - TD LIMITED
- 2017-11-03
09370287 19 Grosvenor Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
3
20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 13 - Director → ME
4
ATLANTIC PACIFIC ENTERPRISES LTD
09150674 20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 20 - Director → ME
5
20 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-02 ~ dissolved
IIF 9 - Director → ME
6
20 Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-24 ~ 2025-08-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2026-03-11 ~ now
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
Victoria House, 1-3 College Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-10-07 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
BELGRAVIA CONTRACTORS LTD
- 2021-05-31
12782007 20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ 2020-07-30
IIF 23 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
20 Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-04 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 25 - Director → ME
11
20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 17 - Director → ME
12
HDRONES - TD LIMITED
- 2017-11-06
09032493HH DRONES - TD LTD
- 2014-12-31
09032493 20 Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
13
INTERNATIONAL PROJECTS DEVELOPMENT LTD
11280031 20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
20 Grosvenor Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-17 ~ 2025-08-01
IIF 3 - Director → ME
Person with significant control
2022-02-17 ~ 2025-08-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
20 Grosvenor Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-30 ~ 2025-08-01
IIF 2 - Director → ME
Person with significant control
2024-10-30 ~ 2025-08-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 6 - LLP Designated Member → ME
17
20 Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
18
20 Grosvenor Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
THE LONG GALLERY AT GROSVENOR PLACE LIMITED
- now 07988192REVOLUTION PETROLEUM LTD
- 2013-08-08
07988192 20 Grosvenor Place, London
Dissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolved
IIF 24 - Director → ME
20
TRADE DEVELOPMENT (ALBANIA) LTD
10627025 20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
20 Grosvenor Place, London
Dissolved Corporate (1 parent)
Officer
2005-03-07 ~ dissolved
IIF 8 - Director → ME
22
20 Grosvenor Place, London
Active Corporate (1 parent, 2 offsprings)
Officer
2010-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
GEEST OVERSEAS LTD
- 2016-12-07
07394061 20 Grosvenor Place, London
Dissolved Corporate (1 parent)
Officer
2010-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
24
20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 12 - Director → ME
25
20 Grosvenor Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
26
20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-25 ~ dissolved
IIF 21 - Director → ME