1
CENTRAL EUROPE TRUST COMPANY LIMITED
- now 02430315CENTRAL EUROPE INVESTMENTS LIMITED
- 1990-09-05
02430315 Hadley House, Hadley Green Road, Barnet, England
Active Corporate (19 parents)
Officer
~ now
IIF 1 - Director → ME
2005-05-31 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-06-29 ~ 2021-11-25
IIF 30 - Ownership of shares – 75% or more → OE
2
Hadley House, Hadley Green Road, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2010-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-03-20
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hadley House, Hadley Green Road, Barnet, England
Active Corporate (5 parents)
Officer
2006-09-18 ~ now
IIF 2 - Director → ME
2006-09-18 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-11-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-11-12
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
4
Hadley House, Hadley Green Road, Barnet, England
Dissolved Corporate (7 parents)
Officer
2003-12-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-12-30 ~ 2023-12-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-29 ~ 2023-12-30
IIF 29 - Ownership of shares – 75% or more → OE
2023-12-30 ~ 2023-12-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALFA RESEARCH LIMITED
- 2020-03-02
09274449CHARLES JONSCHER INVESTMENT LTD
- 2015-02-05
09274449BRIDEWELL INVESTMENTS LTD
- 2014-11-03
09274449 Hadley House, Hadley Green Road, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2014-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
CETROCHEMICALS LIMITED - 2015-05-08
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2016-01-07 ~ 2016-01-08
IIF 19 - Director → ME
7
CETROMED MANAGEMENT LIMITED
- now 08887037 C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2016-05-03 ~ 2016-11-21
IIF 11 - Director → ME
8
Hadley House, Hadley Green Road, Barnet, England
Dissolved Corporate (2 parents)
Officer
2018-12-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
9
FRONTIER BIOSCIENCES LIMITED
- now 08888077FRONTIERBIO LIMITED - 2015-03-21
ECLETRA SOLUTIONS LIMITED - 2015-02-21
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-07 ~ 2016-11-21
IIF 20 - Director → ME
10
FRONTIER DIAGNOSTICS LIMITED
- now 08889315PLEXWAY CONSULTANTS LIMITED
- 2016-04-30
08889315 C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2016-02-12 ~ 2016-11-21
IIF 10 - Director → ME
11
FRONTIER GENOMICS LIMITED
- now 08887760CENSERIX SOFTWARE LIMITED
- 2016-04-30
08887760 C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2016-02-12 ~ 2016-11-21
IIF 9 - Director → ME
12
FRONTIER ONCOLOGY LIMITED
- now 08889657JYNUX CONSULTING LIMITED
- 2016-04-30
08889657 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-12 ~ 2016-06-22
IIF 12 - Director → ME
13
22 York Street, Broadstairs, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2013-09-11
IIF 17 - Director → ME
14
LAMASSU CAPITAL LTD - now
LEVENDI CAPITAL LIMITED - 2020-08-03
LAMASSU CAPITAL LIMITED - 2020-06-23
LEVENDI CAPITAL LIMITED - 2020-06-22
IPR INVESTMENT SOLUTIONS LIMITED - 2017-12-12
CUBE INVESTING LIMITED
- 2017-11-08
08924327 8 Morella Road, London, England
Active Corporate (3 parents)
Officer
2014-03-05 ~ 2017-10-30
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2017-10-11
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
LONDON INTERNATIONAL PIANO COMPETITION
01960496 28 Wallace Road, London
Dissolved Corporate (27 parents)
Officer
1996-06-11 ~ 1997-03-17
IIF 23 - Director → ME
16
22 York Street, Broadstairs, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2013-09-11
IIF 13 - Director → ME
17
EFUN DATA LIMITED - 2016-07-12
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-23 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-08-24 ~ 2002-01-28
IIF 7 - Director → ME
19
RUBIKS BRAND LIMITED
- 2014-10-01
08431416 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-06-17 ~ 2021-01-04
IIF 5 - Director → ME
20
C/o Cervantes Energy Ltd Marble Arch Tower, 55 Bryanston Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2013-09-11
IIF 16 - Director → ME
21
22 York Street, Broadstairs, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2013-09-11
IIF 14 - Director → ME
22
VERITAS PRINTING AND PUBLICATIONS LIMITED
01754850 63 Jeddo Road, London
Active Corporate (9 parents)
Officer
2008-04-29 ~ 2015-05-15
IIF 18 - Director → ME
23
C/o Cervantes Energy Ltd Marble Arch Tower, 55 Bryanston Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2013-09-11
IIF 15 - Director → ME