The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Talib, Lutfi
Talib, Lutfi
Registered addresses and corresponding companies
IIF 1
26, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 2 Ashfields Suite, Sma House, Langley Waters, Home Park, Kings Langley, Hertfordshire, WD4 8LZ, England
IIF 3 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 4 Abacus House, 21 Effie Road, London, SW6 1EN, United Kingdom
Talib, Lutfi Salim
Registered addresses and corresponding companies
IIF 5 42-44, Bishopsgate, London, EC2N 4AH, England
Talib, Lutfi Bin Salim Bin
Registered addresses and corresponding companies
IIF 6 44 Woodgrange Avenue, Kenton, Harrow, Middlesex, HA3 0XD
Talib, Lutfi
British director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 7 42-44, Bishopsgate, London, EC2N 4AH, England
Talib, Lutfi Bin Salim Bin
Singaporean Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
Singaporean partnerRegistered addresses and corresponding companies
IIF 14 26, Sheridan Garden, Kenton, Middlesex, HA3 0JT
Talib, Lutfi Bin Salim Bin
born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 15 42-44, Bishopsgate, London, EC2N 4AH
Salim Talib, Lutfi
Singaporean chief compliance officer born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 16 26, Sheridan Gardens, Harrow, HA3 0JT, England
Mr Lutfi Talib
British born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 17 42-44, Bishopsgate, London, EC2N 4AH, England
Talib, Lutfi
Singaporean accountant acca born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 21, Effie Road, Fulham Broadway, London, SW6 1EN, England
Talib, Lutfi Bin Salim Bin
Singaporean accountant born in November 1954Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
Singaporean certified accountant born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 25 Ashfields Suite, Cray Avenue, Orpington, BR5 3RS, United Kingdom
Talib, Lutfi Bin Salim Bin
Singaporean certified chartered accountant born in November 1954Resident in England
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
Singaporean cfo born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 28 42-44, Bishopsgate, London, EC2N 4AH, England
Talib, Lutfi Bin Salim Bin
Singaporean chartered accountant born in November 1954Resident in England
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
Singaporean director born in November 1954Resident in England
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
Singaporean financial adviser born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 39 42-44, Bishopsgate, London, EC2N 4AH, England
Talib, Lufti Bin Salim Bin
Singaporean chief financial officer born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 40 26, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom
Talib, Lufti Bin Salim Bin
Singaporean director born in November 1954Resident in England
Registered addresses and corresponding companiesBin Salim Talib, Lutfi
Singaporean accountant born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 26, Sheridan Gardens, Kenton, Middlesex, HA6 0JT, United Kingdom
Bin Talib, Lutfi Bin Salim
British director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Suite B, 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
Talib, Lutfi Bin Salim Bin
Singaporean accountant born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 26, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 46 Temple House, 221-225 Station Road, Harrow, Middlesex, HA1 2TH, England
IIF 47 IIF 48 IIF 49 (more) 26, Sheridan Garden, Kenton, Middlesex, HA3 0JT
IIF 59 Ashfields Suite, Sma House, Langley Waters Home Park, Kings Langley, Hertfordshire, WD4 8LZ
IIF 60 Ashfields Suite, International, House, Cray Avenue, Orpington, Kent, BR5 3RS
Talib, Lutfi Bin Salim Bin
Singaporean chartered certified accountant born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Berkeley Square House, Berkeley Square, London, W1J 6BD, England
Talib, Lutfi Bin Salim Bin
Singaporean chief financial officer born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
Singaporean company director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 10, Queen Annes Gardens, Enfield, EN1 2JN, England
Talib, Lutfi Bin Salim Bin
Singaporean director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
Singaporean financial consultant born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
Singaporean financial director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
Singaporean managing director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Lutfi Bin Salim Bin Talib
Singaporean born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 75 26, Sheridan Gardens, Harrow, HA3 0JT, England
IIF 76 242 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 77 IIF 78 42-44, Bishopsgate, London, EC2N 4AH, England
IIF 79 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 80 Ashfields Suite, Cray Avenue, Orpington, BR5 3RS, United Kingdom
IIF 81 Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England
Mr Lutfi Bin Salim Bin Talib
Singaporean born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 Flat 1 21a Goldhurst Terrace, London, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-02-28Officer
2013-02-07 ~ dissolvedIIF 1 - Secretary → ME - 2 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,950 GBP2024-03-31Officer 2023-09-12 ~ nowIIF 36 - Director → ME
- 3
ATLAS CHARGE PLUS LTD
- nowGAZAL ENERGY LIMITED - 2023-04-19 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,100 GBP2024-03-31Officer 2022-09-01 ~ nowIIF 68 - Director → ME - 4ATLAS MOTOR CORPORATION LTD - 2023-04-19ATLAS FOR TECHNOLOGY & INDUSTRY LTD - 2022-02-08 42-44 Bishopsgate, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)380,214 GBP2024-03-31Officer 2022-03-09 ~ nowIIF 28 - Director → ME
- 5ATLAS EV COMPANY LIMITED - 2024-12-09 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,950 GBP2024-03-31Officer 2023-09-12 ~ nowIIF 38 - Director → ME
- 6 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,850 GBP2024-03-31Officer 2023-09-10 ~ nowIIF 37 - Director → ME
- 7BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02 31-32 High Street, WellingboroughActive Corporate (4 parents, 6 offsprings)Equity (Company account)481,579 GBP2023-12-31Officer 2021-03-01 ~ nowIIF 35 - Director → ME
- 8CARRAIGMORE PETROLEUM LIMITED - 2019-09-23CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02CARRAIGMORE LTD - 2014-06-02 42-44 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)66,995,735 GBP2023-12-31Officer 2024-02-01 ~ nowIIF 41 - Director → ME
- 9 221-225 Temple House, Station Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2008-05-27 ~ dissolvedIIF 47 - Director → ME
- 10
CITADEL ENERGY LTD
- nowCHANCERY WASTE MANAGEMENT LIMITED - 2012-02-22 Abacus House, 21 Effie Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-07-09 ~ dissolvedIIF 57 - Director → ME - 11 10 Queen Anne's Gardens, Enfield, MiddxDissolved Corporate (2 parents)Officer 2013-01-25 ~ dissolvedIIF 43 - Director → ME
- 12 Ashfields Suite Sma House, Langley Waters, Home Park, Kings Langley, EnglandDissolved Corporate (2 parents)Officer 2009-08-10 ~ dissolvedIIF 4 - Secretary → ME
- 13 Temple House Ashfield Suite, 221-225 Station Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer 2003-09-18 ~ dissolvedIIF 9 - Secretary → ME
- 14 Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2013-10-29 ~ dissolvedIIF 70 - Director → ME
- 15 Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2013-10-29 ~ dissolvedIIF 69 - Director → ME
- 16 70 Churchill Square, Kingshill, West Malling, Kent, United KingdomDissolved Corporate (4 parents)Officer 2013-09-09 ~ dissolvedIIF 72 - Director → ME
- 17K2L 732 LIMITED - 2010-06-24 10 Cwm Lane, Rogerstone, Newport, GwentDissolved Corporate (4 parents)Officer 2011-10-21 ~ dissolvedIIF 66 - Director → ME
- 18MAXIM CORPORATE FINANCE LLP - 2017-12-01AXIOM CORPORATE FINANCE LLP - 2007-06-29 Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)433,551 GBP2024-09-30Officer 2011-05-01 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2016-05-01 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19 21 Effie Road, Fulham Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2012-04-01 ~ dissolvedIIF 18 - Director → ME
- 20MACMILLAN WOODS AUDITS LIMITED - 2022-02-23 42-44 Bishopsgate, London, EnglandActive Corporate (4 parents)Equity (Company account)27,150 GBP2023-12-31Officer 2022-05-05 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 42-44 Bishopsgate, London, EnglandActive Corporate (1 parent)Equity (Company account)429 GBP2024-09-30Officer 2021-09-28 ~ nowIIF 33 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 22 International House, Cray Avenue, OrpingtonDissolved Corporate (2 parents)Equity (Company account)52 GBP2018-01-31Officer 2015-04-01 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 23
MCMILLANWOODS (UK) LTD
- nowMCMILLANWOODS LONDON (UK) LTD - 2021-12-13 155 Livingstone Road, Thornton Heath, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-2,615 GBP2023-12-31Officer 2022-06-10 ~ nowIIF 16 - Director → ME - 24 Ashfields Suite, Cray Avenue, Orpington, United KingdomDissolved Corporate (1 parent)Officer 2019-07-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-07-19 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 25
NOZOL CAPITAL LLP
- nowCHAPTERHOUSE CAPITAL LLP - 2024-08-19ATLAS E-MOBILITY CAPITAL LLP - 2024-03-18CHAPTERHOUSE CAPITAL LLP - 2023-05-30 42-44 Bishopsgate, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-451 GBP2024-02-29Officer 2018-02-19 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2024-01-19 ~ nowIIF 79 - Right to appoint or remove members → OE - 26 42-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer 2024-03-26 ~ nowIIF 31 - Director → ME
- 27 42-44, Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-744,957 GBP2023-06-30Officer 2023-04-13 ~ dissolvedIIF 5 - Secretary → ME
- 28
SYGNATURE LIMITED
- nowBEAUTIFULLY WICKED LIMITED - 2017-05-17IMPERIUM PUBLISHING LIMITED - 2015-08-28 42-44 Bishopsgate, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)9,013,595 GBP2023-12-31Officer 2023-02-13 ~ nowIIF 3 - Secretary → ME - 29 Suite B, 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)30 GBP2024-07-31Officer 2021-07-26 ~ nowIIF 44 - Director → ME
- 30IMPERIUM REAL ESTATE LIMITED - 2016-08-30 42-44 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)16,579,927 GBP2023-12-31Officer 2024-02-01 ~ nowIIF 42 - Director → ME
- 31WELBECK SECRETARIES LIMITED - 2019-05-15MMBH SECRETARIES LIMITED - 2008-08-21 42-44 Bishopsgate, London, EnglandActive Corporate (1 parent, 19 offsprings)Equity (Company account)18,179 GBP2023-12-31Officer 2019-09-01 ~ nowIIF 30 - Director → MEPerson with significant control 2020-08-26 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 31-32 High Street, Wellingborough, Northamptonshire, EnglandActive Corporate (2 parents)Officer 2024-08-28 ~ nowIIF 32 - Director → ME
Ceased
37
- 1 Bradwell And Partners 2nd Floor Titan Court, 3 Bishop Square, Hatfield, --- Select ---, United KingdomActive Corporate (4 parents)Equity (Company account)-1,914,720 GBP2023-12-31Officer 1994-08-23 ~ 1994-09-20IIF 19 - Director → ME
- 2
APPLIANCES WORK LTD
- nowCHANCERY FLEXI FINANCE LIMITED - 2011-10-13 96 Baron House, 28-30 Rivington Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-12-10 ~ 2011-09-22IIF 50 - Director → ME - 3
ATLAS CHARGE PLUS LTD
- nowGAZAL ENERGY LIMITED - 2023-04-19 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,100 GBP2024-03-31Person with significant control 2022-09-01 ~ 2024-01-17IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 4 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-03 ~ 2013-10-01IIF 65 - Director → ME 2012-08-02 ~ 2012-11-30IIF 45 - Director → ME
- 5 31 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-02-26 ~ 2011-03-31IIF 62 - Director → ME
- 6 Sheikh & Co, 103 - 105 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2008-05-28 ~ 2012-08-24IIF 54 - Director → ME
- 7CHANCERY CAPITAL MARKETS PLC - 2009-01-05 221-225 Temple House, Station Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2008-04-22 ~ 2013-10-01IIF 55 - Director → ME
- 8CHANCERY BROKERS LIMITED - 2009-06-07 Ashfields Suite Sma House, Langley Waters, Home Park, Kings Langley, United KingdomDissolved Corporate (1 parent)Officer 2008-05-28 ~ 2013-05-01IIF 53 - Director → ME
- 9
CLEVERBELL (UK) LIMITED
- nowPETMUNCH (ORPINGTON) LIMITED - 2009-03-06PETMUNCH (LIBERTY) LIMITED - 2006-07-17PETMUNCH LIBERTY LIMITED - 2006-02-20 Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)-82,529 GBP2024-02-28Officer 2006-02-07 ~ 2007-06-15IIF 48 - Director → ME - 10
EHT SPARES LTD
- nowCHANCERY PRIVATE EQUITY LIMITED - 2012-08-13 Unit 846, 19 - 21, Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-12-10 ~ 2011-09-22IIF 49 - Director → ME - 11LORDES CAPITAL LIMITED - 2023-04-11BARCLAYS CAPITAL LIMITED - 2018-10-17MONTAGU FINANCIAL LIMITED - 2018-10-16MONTAGU FINANCIAL SERVICES LIMITED - 2017-02-13ARC VENTURE PARTNERS LIMITED - 2009-03-26CWR MANAGEMENT LIMITED - 2006-05-11 Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)1,538,247 GBP2023-09-30Officer 2015-09-21 ~ 2017-01-13IIF 63 - Director → ME
- 12 42-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)-660,338 GBP2023-12-31Officer 2017-08-01 ~ 2022-12-31IIF 39 - Director → ME
- 13 Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2007-04-12 ~ 2017-01-06IIF 8 - Secretary → ME
- 14 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-12-31Officer 2022-06-28 ~ 2023-02-17IIF 29 - Director → ME
- 15 Mcmillan Suite International House, Cray Avenue, Orpington, Kent, EnglandDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2011-03-16IIF 71 - Director → ME
- 16ULTIMATIVE SERVICES (UK) LIMITED - 2012-09-26RARA CORPORATION (GB) LIMITED - 2011-04-11 Ashfields Suite, International, House, Cray Avenue, Orpington, KentDissolved Corporate (2 parents)Officer 2010-09-14 ~ 2010-09-14IIF 60 - Director → ME
- 17MAXIM CORPORATE FINANCE LLP - 2017-12-01AXIOM CORPORATE FINANCE LLP - 2007-06-29 Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)433,551 GBP2024-09-30Officer 2007-07-09 ~ 2008-07-28IIF 22 - LLP Designated Member → ME
- 18MCMILLAN WOODS CONSULTANTS LIMITED - 2018-12-14 Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-11-30Officer 2018-11-01 ~ 2021-09-06IIF 27 - Director → ME
- 19 International House, Cray Avenue, OrpingtonDissolved Corporate (2 parents)Equity (Company account)52 GBP2018-01-31Officer 2010-01-19 ~ 2012-05-01IIF 23 - LLP Designated Member → ME
- 20
MCMILLANWOODS (UK) LTD
- nowMCMILLANWOODS LONDON (UK) LTD - 2021-12-13 155 Livingstone Road, Thornton Heath, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-2,615 GBP2023-12-31Person with significant control 2022-08-01 ~ 2025-01-02IIF 75 - Ownership of shares – 75% or more → OE - 21
MEMPHIS BLUE LIMITED
- nowHMMI MANAGEMENT LIMITED - 2011-06-01 Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-04-30Officer 2007-04-10 ~ 2017-01-06IIF 11 - Secretary → ME - 22
MESSAGE NEWSPAPERS LTD
- nowMESSENGER NEWSPAPERS LIMITED - 2019-06-18 Bradwell & Partners, 205 South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2007-06-01 ~ 2017-01-06IIF 74 - Director → ME 2007-06-01 ~ 2017-01-06IIF 13 - Secretary → ME - 23
NOZOL CAPITAL LLP
- nowCHAPTERHOUSE CAPITAL LLP - 2024-08-19ATLAS E-MOBILITY CAPITAL LLP - 2024-03-18CHAPTERHOUSE CAPITAL LLP - 2023-05-30 42-44 Bishopsgate, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-451 GBP2024-02-29Person with significant control 2018-02-19 ~ 2023-06-07IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE - 24 42-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)721,530 GBP2022-12-31Officer 2018-06-19 ~ 2022-11-01IIF 34 - Director → ME
- 25
PINERIDGE OILS LIMITED
- nowCLEVERDALE (UK) LIMITED - 2024-03-12A3I COMMODITIES LIMITED - 2007-04-19AL WAEL LIMITED - 2006-04-25 Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,614 GBP2024-09-30Officer 2002-09-09 ~ 2009-04-01IIF 73 - Director → ME - 26
PPINVESTCO LIMITED
- nowPPIVESTCO LIMITED - 2009-10-27 10 Queen Annes Gardens, EnfieldActive Corporate (1 parent)Equity (Company account)-135,069 GBP2023-10-31Officer 2009-10-19 ~ 2023-04-30IIF 64 - Director → ME - 27 Unit 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (1 parent)Equity (Company account)380 GBP2023-12-31Officer 1992-12-07 ~ 1997-04-30IIF 20 - Director → ME 1992-12-07 ~ 1998-12-07IIF 6 - Secretary → ME
- 28 Ashfields, Temple House, 221-225 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2011-07-04 ~ 2012-10-11IIF 46 - Director → ME 2010-04-01 ~ 2011-07-04IIF 2 - Secretary → ME
- 29 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-61,930 GBP2024-04-30Officer 2006-04-12 ~ 2017-01-06IIF 12 - Secretary → ME
- 30RHOSKY INTERNATIONAL LIMITED - 2025-02-07PINERIDGE OILS LIMITED - 2024-03-11RHOSKY INTERNATIONAL LIMITED - 2024-03-04ASHFIELDS CONSULTING LIMITED - 2022-04-22SPEED 9055 LIMITED - 2005-03-07 Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)10,341 GBP2024-01-31Officer 2004-03-01 ~ 2010-04-01IIF 51 - Director → ME
- 31 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)-40,847 GBP2018-03-31Officer 2011-05-24 ~ 2017-01-05IIF 61 - Director → ME 2010-05-21 ~ 2011-05-24IIF 59 - Director → ME 2003-10-02 ~ 2005-07-18IIF 10 - Secretary → ME
- 32CHANCERY CORPORATE FINANCE & ADVISORY LIMITED - 2013-02-14 28 - 30 Rivington Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-38,046 GBP2024-05-31Officer 2008-05-28 ~ 2013-02-15IIF 58 - Director → ME
- 33SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10CROSSBOW (UK) LIMITED - 2011-09-20WELLNESS.COM LIMITED - 2011-06-07YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08 Ashfields Suite, International, House, Cray Avenue, Orpington, KentDissolved Corporate (1 parent)Officer 2007-03-01 ~ 2007-04-01IIF 52 - Director → ME
- 34 Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, EnglandActive Corporate (2 parents, 33 offsprings)Equity (Company account)3,784 GBP2024-05-31Officer 2006-02-09 ~ 2012-04-27IIF 67 - Director → ME 2006-03-01 ~ 2006-05-05IIF 14 - Secretary → ME
- 35
THE PINK PETSHOP LIMITED
- nowPETMUNCH (WEST HAMPSTEAD) LIMITED - 2008-08-01PET MUNCH LIMITED - 2006-02-13 Ashfields Suite, International, House, Cray Avenue, Orpington, KentDissolved Corporate (3 parents)Officer 2004-07-08 ~ 2007-07-16IIF 56 - Director → ME - 36 42-44 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)11,730 GBP2023-12-31Officer 2018-09-18 ~ 2022-11-01IIF 26 - Director → ME
- 37Company number 07090643Non-active corporateOfficer 2010-02-26 ~ 2011-03-31IIF 40 - Director → ME
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