1
ACTIONABLE INVESTMENTS LIMITED
- now 10413381CT GROUP DATA LIMITED
- 2021-10-07
10413381 One Strand, Trafalgar Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-06-23 ~ now
IIF 8 - Director → ME
2
One Strand, Trafalgar Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-07-11 ~ now
IIF 9 - Director → ME
3
CROSBY TEXTOR FULLBROOK LIMITED
07196489 4th Floor 6 Chesterfield Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-19 ~ 2018-10-31
IIF 19 - Director → ME
4
CROSBY TEXTOR FULLBROOK SOLUTIONS LIMITED
09121179 4th Floor 6 Chesterfield Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-08 ~ 2018-10-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CROSBY TEXTOR IP HOLDINGS LIMITED
- now 10167693 One Strand, Trafalgar Square, London, England
Active Corporate (7 parents)
Officer
2020-06-23 ~ now
IIF 6 - Director → ME
2016-06-13 ~ 2018-10-31
IIF 14 - Director → ME
6
4th Floor 6 Chesterfield Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2006-10-23 ~ 2019-11-04
IIF 17 - Director → ME
2007-08-31 ~ 2019-11-04
IIF 20 - Secretary → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
4th Floor 6 Chesterfield Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ 2019-11-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CT CORPORATE ADVISORY LIMITED - now
CT INTERNATIONAL AND CORPORATE ADVISORY LIMITED
- 2019-07-29
08775454 One Strand, Trafalgar Square, London, England
Active Corporate (7 parents)
Officer
2013-11-14 ~ 2018-10-31
IIF 10 - Director → ME
9
CT GROUP (UK) TRADING LIMITED - now
CT PARTNERS LIMITED - 2023-01-03
One Strand, Trafalgar Square, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2010-03-19 ~ 2018-10-31
IIF 18 - Director → ME
10
One Strand, Trafalgar Square, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2016-06-13 ~ now
IIF 5 - Director → ME
11
One Strand, Trafalgar Square, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2016-06-13 ~ 2018-10-31
IIF 15 - Director → ME
2020-07-03 ~ now
IIF 7 - Director → ME
12
CTF CORPORATE AND FINANCIAL COMMUNICATIONS LIMITED
- now 08573708CTF CORPORATE COMMUNICATIONS LIMITED
- 2013-08-08
08573708 4th Floor 6 Chesterfield Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-18 ~ 2018-10-31
IIF 11 - Director → ME
13
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2014-07-08 ~ 2018-10-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-09
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE