1
ADMINISTRATION OFFICE FOR SHARES OF NATUURLIJK SCHOON LTD
07871552 Office 15-3813 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ 2013-01-01
IIF 117 - Director → ME
2
51 Portland Road, Office 1-3813 Euroria, Kingston Upon Thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ 2016-08-13
IIF 46 - Director → ME
3
Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 47 - Director → ME
2011-12-28 ~ 2014-02-25
IIF 114 - Director → ME
4
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-05-16 ~ dissolved
IIF 65 - Director → ME
5
51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ 2009-02-06
IIF 75 - Director → ME
6
Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF 59 - Director → ME
7
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-21 ~ dissolved
IIF 70 - Director → ME
8
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 103 - Director → ME
9
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ 2015-08-04
IIF 49 - Director → ME
10
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-05-14 ~ 2015-08-04
IIF 89 - Director → ME
11
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2012-05-09 ~ dissolved
IIF 90 - Director → ME
12
BLUE LEAF PARTICIPATIONS LTD
- now 07863370 Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 140 - Director → ME
13
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-26 ~ 2012-01-01
IIF 147 - Secretary → ME
14
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 130 - Director → ME
15
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ 2013-10-04
IIF 104 - Director → ME
16
Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
CALLPANY COMMUNICATIONS LTD
- now 07879067 Office 15-3812 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2011-12-12 ~ dissolved
IIF 107 - Director → ME
18
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-15 ~ 2015-01-01
IIF 131 - Director → ME
2013-03-15 ~ 2015-01-01
IIF 143 - Secretary → ME
19
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ 2015-09-01
IIF 113 - Director → ME
20
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ dissolved
IIF 93 - Director → ME
21
119 Richmond Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 10 - Member of an Administrative Organ → ME
22
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2012-01-01
IIF 146 - Secretary → ME
23
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-07-25 ~ 2014-07-08
IIF 48 - Director → ME
2014-12-01 ~ 2015-02-25
IIF 22 - Director → ME
24
DISTRIBUTED, BLOCKCHAIN AND BUSINESS SOLUTIONS LTD
11302912 119 Richmond Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-10 ~ dissolved
IIF 16 - Director → ME
2018-04-10 ~ 2018-09-01
IIF 142 - Secretary → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
ORANGE VENTURES LTD
- 2011-12-16
07693211 316 Flower Market, New Covent Garden Market, London, Larnaca, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ 2011-12-16
IIF 94 - Director → ME
26
Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2011-01-27
IIF 30 - Director → ME
27
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ 2012-01-27
IIF 137 - Director → ME
28
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ 2012-04-11
IIF 105 - Director → ME
29
Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ 2017-09-20
IIF 56 - Director → ME
30
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-01-26
IIF 111 - Director → ME
31
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-01-26
IIF 129 - Director → ME
32
ESTABLISHED BUSINESSES WORLDWIDE LTD
08014889 Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2012-04-13
IIF 128 - Director → ME
33
EURO SECRETARY SERVICES LTD
- now 08564855UK SECRETARY SERVICE LTD
- 2014-04-15
08564855 51 Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents, 226 offsprings)
Officer
2013-06-11 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 4 - Has significant influence or control → OE
34
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ 2016-01-01
IIF 54 - Director → ME
35
51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ dissolved
IIF 63 - LLP Designated Member → ME
36
Office 15-3811 Euroria Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ 2013-11-05
IIF 88 - Director → ME
2013-07-11 ~ dissolved
IIF 60 - Director → ME
37
Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ 2012-03-12
IIF 96 - Director → ME
38
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2011-02-07
IIF 32 - Director → ME
39
Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2014-05-08 ~ 2016-11-14
IIF 58 - Director → ME
40
51 Portland Road, Office 15 - 3812 Vertinum, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ 2018-10-08
IIF 11 - Director → ME
2014-10-29 ~ 2018-02-21
IIF 12 - Director → ME
41
Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ 2014-05-26
IIF 44 - Director → ME
42
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ 2017-08-21
IIF 23 - Director → ME
43
Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 19 - Director → ME
44
316 Flower Market, New Covent Garden Market, London, Larnaca, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ 2011-07-25
IIF 97 - Director → ME
45
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ 2011-12-06
IIF 82 - LLP Designated Member → ME
46
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ 2011-05-25
IIF 62 - Director → ME
47
Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ 2014-02-25
IIF 55 - Director → ME
48
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-27 ~ dissolved
IIF 73 - Director → ME
49
51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ 2014-01-16
IIF 84 - LLP Designated Member → ME
50
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ 2011-03-04
IIF 34 - Director → ME
51
Office 15-3812 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ 2017-02-16
IIF 21 - Director → ME
52
80 Sidney Street, Folkestone, Kent
Dissolved Corporate (14 parents, 263 offsprings)
Officer
2002-10-08 ~ 2003-08-27
IIF 79 - Director → ME
53
Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-14 ~ dissolved
IIF 85 - Director → ME
54
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ 2012-02-05
IIF 41 - Director → ME
55
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ 2008-07-24
IIF 76 - Director → ME
56
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-23 ~ dissolved
IIF 64 - Director → ME
57
Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-16 ~ 2014-07-29
IIF 27 - Director → ME
58
Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Officer
2014-07-17 ~ 2014-07-29
IIF 25 - Director → ME
59
ISPIRE CORPORATE SERVICES (BG) LTD
07411293 316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 9 - Director → ME
60
Office 316 Flower Market, New Covent Garden Market, London
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 68 - Director → ME
61
316 Flower Market, New Covent Garden Market, London
Dissolved Corporate (4 parents)
Officer
2007-01-09 ~ dissolved
IIF 67 - Director → ME
2007-01-09 ~ dissolved
IIF 141 - Secretary → ME
62
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-03 ~ dissolved
IIF 66 - Director → ME
63
ISPIRE SECRETARIAL SERVICES LTD
06418464 316 Flower Market, New Covent Garden Market, London
Dissolved Corporate (5 parents, 63 offsprings)
Officer
2007-11-06 ~ dissolved
IIF 78 - Director → ME
64
JOINT ACTION AGAINST LB FOUNDATION
09095888 Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 53 - Director → ME
65
Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ 2012-03-12
IIF 136 - Director → ME
66
Office 15-3712 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ 2012-01-11
IIF 95 - Director → ME
67
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2012-01-01
IIF 149 - Secretary → ME
68
Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ 2014-04-11
IIF 50 - Director → ME
69
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 118 - Director → ME
70
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2012-05-03
IIF 133 - Director → ME
71
Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ 2014-10-14
IIF 45 - Director → ME
72
MANCAVE MANAGEMENT SERVICES LTD
09255950 Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-09 ~ 2014-10-14
IIF 42 - Director → ME
73
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 57 - Director → ME
74
Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2013-09-17
IIF 80 - Director → ME
75
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ 2012-09-05
IIF 126 - Director → ME
76
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ 2011-02-21
IIF 35 - Director → ME
77
262 Bedfont Lane, Feltham, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-29 ~ 2012-04-27
IIF 108 - Director → ME
Person with significant control
2016-07-06 ~ 2016-07-06
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
78
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolved
IIF 122 - Director → ME
79
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 135 - Director → ME
80
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 134 - Director → ME
81
Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ 2014-07-23
IIF 26 - Director → ME
82
Office 15-3913 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ 2011-12-06
IIF 121 - Director → ME
83
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-01-26
IIF 125 - Director → ME
84
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-01-26
IIF 123 - Director → ME
85
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 124 - Director → ME
86
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2011-02-01
IIF 29 - Director → ME
87
Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 24 - Director → ME
2016-02-11 ~ dissolved
IIF 144 - Secretary → ME
88
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ 2014-11-05
IIF 87 - Director → ME
89
Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 20 - Director → ME
90
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 83 - LLP Designated Member → ME
91
PANAMA BIZZ CONSULTING LTD
- now 06354181 Office 316, Flower Market, New Covent Garden Market, London
Dissolved Corporate (5 parents)
Officer
2011-04-26 ~ dissolved
IIF 8 - Director → ME
92
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ 2012-05-02
IIF 119 - Director → ME
93
PRINCIPAL WORLDWIDE SOLUTIONS LTD
07693482 316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ 2011-07-25
IIF 99 - Director → ME
94
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolved
IIF 91 - Director → ME
95
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-26 ~ 2013-10-04
IIF 115 - Director → ME
96
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF 38 - Director → ME
2012-05-14 ~ 2012-05-21
IIF 39 - Director → ME
97
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ 2013-10-04
IIF 102 - Director → ME
98
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 109 - Director → ME
99
Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-07 ~ 2014-05-07
IIF 52 - Director → ME
100
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 116 - Director → ME
101
S.C. SMEL SERVICE NEDERLAND LTD
08065341 Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ 2012-05-14
IIF 132 - Director → ME
102
51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ 2011-05-25
IIF 61 - Director → ME
103
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ 2012-04-04
IIF 127 - Director → ME
104
SMART DRIVE FRANCHISING LTD
- now 07867350ZUIVER EN SCHOON LTD
- 2012-05-04
07867350 51 Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolved
IIF 138 - Director → ME
105
SOCIETY OF CORPORATE SERVICES PROFESSIONALS
08424589 Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ 2015-01-01
IIF 106 - Director → ME
106
SOCIETY OF EUROPEAN ENTREPRENEURS
09259923 Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 43 - Director → ME
107
Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ 2014-07-23
IIF 120 - Director → ME
108
Office 15-3815 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ 2014-04-16
IIF 51 - Director → ME
109
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 101 - Director → ME
110
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 100 - Director → ME
111
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2012-01-01
IIF 148 - Secretary → ME
112
316 Flower Market, New Covent Garden Market, London
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 69 - Director → ME
113
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ 2011-11-26
IIF 98 - Director → ME
114
TWO FOSCARI COMPANY ASSET SERVICES LTD
06377485 7th Floor 11 Old Jewry, London
Dissolved Corporate (9 parents)
Officer
2007-09-20 ~ 2008-04-14
IIF 81 - Director → ME
115
VERTINUM SECRETARIAL SERVICES LTD
- 2013-08-19
08563149 51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-06-10 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 2 - Has significant influence or control → OE
116
Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-18 ~ 2014-03-18
IIF 17 - Director → ME
117
UNIVERSAL INVEST (MANAGEMENT) LTD
05626106 Office 316 Flower Market, New Covent Garden Market, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-01-01 ~ dissolved
IIF 71 - Director → ME
118
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-15 ~ 2011-01-27
IIF 28 - Director → ME
119
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2011-02-07
IIF 31 - Director → ME
120
VEG CONSULTING & SERVICES LTD
- now 12068026 51 Portland Road, Office 15-3812, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
121
International House, 64 Nile Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 5 - Has significant influence or control → OE
122
C/o Vertinum 316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 36 - Director → ME
123
316 Flower Market New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolved
IIF 72 - Director → ME
2010-09-23 ~ dissolved
IIF 150 - Secretary → ME
124
316 Flower Market New Covent Garden Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolved
IIF 74 - Director → ME
2010-09-23 ~ dissolved
IIF 151 - Secretary → ME
125
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-04-26 ~ 2013-10-04
IIF 112 - Director → ME
126
VERTINUM MANAGEMENT (UK) LTD
- now 06983655 316 Flower Market, New Covent Garden Market, London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2009-08-06 ~ dissolved
IIF 33 - Director → ME
127
C/o Vertinum Ltd 316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-10 ~ dissolved
IIF 37 - Director → ME
128
51 Portland Road, Office 15-1 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 40 - Director → ME
129
Office 15-3812b Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2014-03-10 ~ 2014-03-11
IIF 18 - Director → ME
130
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2012-01-01
IIF 145 - Secretary → ME
131
Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 110 - Director → ME
132
Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ 2011-12-14
IIF 139 - Director → ME
133
316 Flower Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-19 ~ dissolved
IIF 77 - Director → ME