1
45 Fitzroy Street, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-02-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2
3rd Floor 49 Farringdon Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-06-05 ~ 2006-12-05
IIF 10 - Director → ME
2001-06-05 ~ 2005-06-01
IIF 15 - Secretary → ME
3
Intershore Suites Vernon House, Sicilian Avenue, London
Dissolved Corporate (11 parents)
Officer
2002-03-22 ~ 2006-12-05
IIF 6 - Director → ME
2002-03-22 ~ 2005-06-01
IIF 12 - Secretary → ME
4
CORPORATE BUSINESS SERVICES & FIDUCIARIES LIMITED
03899209 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-12-06 ~ dissolved
IIF 17 - Director → ME
5
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
6
DOVER FINANCIAL INVESTMENTS LTD
OE033214 Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
7
Langdale House, 11 Marshalsea Road, London, England
Dissolved Corporate (11 parents)
Officer
2000-11-29 ~ 2006-10-06
IIF 7 - Director → ME
2000-11-29 ~ 2005-06-01
IIF 13 - Secretary → ME
8
Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2001-08-24 ~ dissolved
IIF 1 - Director → ME
9
Suite 2 23-24, Great James Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-10-04 ~ 2006-12-05
IIF 4 - Director → ME
2001-10-04 ~ 2005-06-01
IIF 11 - Secretary → ME
10
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2023-06-20 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
11
Folio Chambers, P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ now
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares - More than 25% → OE
12
5 Vyzantiou Street, Spyrides Tower, Strovolos, Nicosia, Cyprus
Registered Corporate (2 parents, 9 offsprings)
Beneficial owner
2023-05-12 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
13
3 Gower Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-10-09 ~ 2006-12-05
IIF 8 - Director → ME
14
NORTH EIRE TRADING COMPANY LIMITED
04600809 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-11-26 ~ 2006-12-05
IIF 5 - Director → ME
2002-11-26 ~ 2005-06-01
IIF 18 - Secretary → ME
15
316 Beulah Hill, Uppernorwood, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-05-19 ~ now
IIF 16 - Director → ME
2011-05-19 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-06-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
16
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares - More than 25% → OE
17
69 Vallance Road, London, England
Active Corporate (18 parents)
Officer
2001-06-29 ~ 2006-12-05
IIF 3 - Director → ME
18
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
19
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-12-18 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
20
WESTERN EUROPE WHOLESALE TRADING LIMITED
04600821 3 Gower Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-11-26 ~ 2006-12-05
IIF 9 - Director → ME
2002-11-26 ~ 2005-06-01
IIF 14 - Secretary → ME
21
WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED
04503760 Suite 2 23-24 Great James Street, London
Dissolved Corporate (7 parents)
Officer
2002-08-05 ~ 2006-12-05
IIF 2 - Director → ME