1
11 Bulmer Gardens, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-04-29 ~ 2011-08-31
IIF 21 - Secretary → ME
2
42-46 Station Road, Edgware, England
Active Corporate (7 parents, 166 offsprings)
Officer
2001-11-02 ~ 2003-07-10
IIF 10 - Director → ME
3
APPLE FINANCIAL SERVICES LIMITED
06955563 11 Bulmer Gardens, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ dissolved
IIF 2 - Director → ME
4
11 Bulmer Gardens, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-08-16 ~ 2014-05-06
IIF 11 - Director → ME
5
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (1 parent)
Officer
2016-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
Sunil Bance, 46a Station Road, North Harrow, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-21 ~ 2014-05-06
IIF 6 - Director → ME
7
50 Baswich Crest, Stafford, England
Dissolved Corporate (7 parents)
Officer
2008-09-08 ~ 2009-12-31
IIF 18 - Secretary → ME
8
Coveham House, Downside Bridge Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
2007-08-16 ~ 2009-07-02
IIF 20 - Secretary → ME
9
IMPERIALI LIMITED - now
11 Bulmer Gardens, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2007-08-16 ~ 2009-01-01
IIF 7 - Director → ME
10
Appleton House, 139 King Street, Hammersmith, England
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 22 - Secretary → ME
11
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ 2010-08-31
IIF 19 - Secretary → ME
12
11 Bulmer Gardens, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ 2008-11-17
IIF 1 - Director → ME
13
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (7 parents)
Officer
2007-08-13 ~ 2008-04-01
IIF 15 - Secretary → ME
14
276 Preston Road, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ dissolved
IIF 3 - Director → ME
2009-08-21 ~ dissolved
IIF 23 - Secretary → ME
15
116 Kingston Road, Staines, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 16 - Secretary → ME
16
10 Court Farm Road, Eltham, London
Dissolved Corporate (2 parents)
Officer
2007-12-11 ~ 2011-02-10
IIF 14 - Secretary → ME
17
555-557 Cranbrook Road, Ilford, Redbridge, England
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-20 ~ 2024-10-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Office 310 Mwb Business Exchange, 77 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-10 ~ 2009-02-12
IIF 17 - Secretary → ME
20
VISION ACCOUNTANTS LIMITED
- now 06589472RAVENSDOWNE SOFTWARE LTD - 2013-10-31
11 Bulmer Gardens, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2017-11-03 ~ dissolved
IIF 8 - Director → ME
21
555-557 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Person with significant control
2023-02-27 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
22
C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
Dissolved Corporate (16 parents)
Officer
2009-02-04 ~ dissolved
IIF 9 - Director → ME