1
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (5 parents)
Officer
2019-10-03 ~ 2021-11-12
IIF 23 - Director → ME
Person with significant control
2019-10-03 ~ 2021-11-12
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2015-02-24
IIF 9 - Director → ME
3
35 Princess Street, Rochdale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 6 - Director → ME
4
ANIMO ASSOCIATES LEGAL LIMITED
- now 10420935ANIMO LEGAL LIMITED
- 2017-01-06
10420935 Ground Floor, 13 Charles Ii Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-10-11 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (13 parents, 44 offsprings)
Officer
2014-07-01 ~ 2019-10-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 27 - Ownership of shares – 75% or more → OE
6
2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Person with significant control
2020-02-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
ATL INTERNATIONAL LAW LIMITED - now
ANCHORAGE LEGAL LIMITED - 2017-03-13
H REAL ESTATE DEVELOPMENT LIMITED - 2016-01-18
DRAVYA RE DEVELOPMENT LIMITED - 2015-04-13
HAMBLE RE DEVELOPMENT LIMITED
- 2015-03-03
08832799 Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, England
Active Corporate (12 parents)
Officer
2014-01-06 ~ 2014-02-03
IIF 18 - Director → ME
8
BEST PAYMENT SERVICES LIMITED
- now 07459750WISDOM ADVISORY LIMITED - 2011-09-21
72 Market Street, Dalton-in-furness, England
Dissolved Corporate (12 parents)
Officer
2011-09-28 ~ 2012-09-14
IIF 2 - Director → ME
9
35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (3 parents)
Person with significant control
2017-12-13 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (7 parents, 9 offsprings)
Person with significant control
2022-09-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-02-11 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
Rear Office Suite 2, 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, England
Active Corporate (5 parents)
Person with significant control
2020-10-05 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
EVERYTHING CYPRUS LIMITED
- 2023-05-04
14402240 2nd Floor 10 Charles Ii Street, London, England
Active Corporate (3 parents)
Officer
2022-10-06 ~ now
IIF 14 - Director → ME
14
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 17 - Director → ME
15
Office 5 9a Bank Street, Braintree, Essex, England
Active Corporate (2 parents)
Officer
2018-07-05 ~ 2020-07-23
IIF 16 - Director → ME
Person with significant control
2018-07-05 ~ 2020-07-23
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
HAMBLE INVESTMENTS SERVICES LIMITED - now
AIMCHLO LIMITED - 2012-05-04
Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2012-01-19 ~ 2012-05-04
IIF 1 - Director → ME
17
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents, 3 offsprings)
Person with significant control
2020-06-19 ~ 2020-11-04
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ 2014-03-18
IIF 5 - Director → ME
19
63 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 4 - Director → ME
20
MEXCRAFT SOLUTIONS LIMITED
- now 07304572MEXCRAFT MEDICAL LIMITED - 2012-02-20
MEXCRAFT LIMITED - 2011-01-06
Office 1 35 Princess Street, Rochdale, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-03-13 ~ 2014-01-09
IIF 3 - Director → ME
21
MIRA CORPORATE SERVICES LIMITED
- now 05878786ANIMO CORPORATE SERVICES LIMITED - 2016-02-12
HAMBLE CORPORATE SERVICES LIMITED - 2016-01-18
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
22
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (3 parents)
Officer
2023-07-31 ~ now
IIF 15 - Director → ME
23
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2022-10-06 ~ now
IIF 10 - Director → ME
24
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (3 parents)
Officer
2023-08-29 ~ now
IIF 11 - Director → ME
25
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 13 - Director → ME
26
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 12 - Director → ME
27
Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ 2012-01-14
IIF 7 - Director → ME
28
HBP TRAINING LIMITED
- 2017-03-30
08898014 Unit 3 Goodsheds Lofts, Hood Road, Barry, Wales
Active Corporate (6 parents)
Officer
2017-01-03 ~ 2020-05-26
IIF 20 - Director → ME
29
68 London Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
30
SATHORA PROCUREMENT SOLUTIONS LIMITED
12311512 2nd Floor 10 Charles Ii Street, London, England
Active Corporate (2 parents)
Officer
2019-11-12 ~ 2020-12-10
IIF 21 - Director → ME
Person with significant control
2019-11-12 ~ 2020-12-10
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
31
STANDARD ASSET MANAGEMENT LIMITED - now
ALEPH ONE CAPITAL LIMITED - 2016-03-08
E.F.A EURO FINANCIAL ADVISORS LIMITED
- 2013-05-15
06108031ONE EXPORT TRADING AND SERVICES LIMITED
- 2012-02-20
06108031 The White House Suite 16, 42-44 Chorley New Road, Bolton, England
Dissolved Corporate (22 parents)
Officer
2012-01-18 ~ 2012-09-19
IIF 8 - Director → ME