1
4385, 09141326: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2019-01-07 ~ 2019-02-18
IIF 6 - Director → ME
2
BUSINESS & LEGAL CONSULTING SERVICES LTD
14769776 Unit 3, 1st Floor 6/7 St Mary At Hill, London, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 8 - Director → ME
3
ERGOVITAE CONSULTING AND TRADING LTD
08837743 22 Eastcheap, London, England
Active Corporate (9 parents)
Officer
2020-12-01 ~ 2021-08-10
IIF 17 - Director → ME
4
4385, 09339538: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-19
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD
- now 08137997 Unit 3, 1st Floor 6/7 St. Mary At Hill, London
Active Corporate (5 parents)
Officer
2013-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2020-08-01 ~ 2021-08-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-07-12
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 3, 1st Floor 6-7 St. Mary At Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-27 ~ 2022-04-01
IIF 11 - Director → ME
2024-09-11 ~ 2024-11-26
IIF 15 - Director → ME
Person with significant control
2024-09-11 ~ 2024-11-25
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2019-12-27 ~ 2021-11-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Unit 3,1st Floor 6/7 St. Mary At Hill, London, England
Active Corporate (1 parent)
Officer
2023-08-02 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
MULTIMEDIA MARKETING SERVICES LTD
11712164 4385, 11712164: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-12-05 ~ 2025-03-01
IIF 1 - Director → ME
Person with significant control
2018-12-05 ~ 2019-11-15
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
85 Great Portland Street, London
Active Corporate (4 parents)
Officer
2019-02-21 ~ 2019-05-15
IIF 5 - Director → ME
Person with significant control
2019-02-21 ~ 2019-05-15
IIF 23 - Has significant influence or control → OE
10
PRIME INVESTMENT CORPORATION LTD.
04162188 Unit 3 1st Floor 6-7 St. Mary At Hill, London
Active Corporate (6 parents)
Officer
2010-05-10 ~ 2025-11-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
SITE AND PROJECT MANAGEMENT SERVICES LTD
10533194 22 Eastcheap, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-13 ~ 2018-12-21
IIF 2 - Director → ME
12
SOCIAL MEDIA MARKETING CONSULTING LTD
08490189 Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
159 Beaufort Park, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
WHOLESALE TEXTILE SOLUTIONS LTD
08806195 4385, 08806195: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2017-11-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
15
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-22 ~ dissolved
IIF 4 - Director → ME
16
YURAPRIME LTD - now
LAVEZZI CORPORATION LIMITED
- 2025-07-11
15232976 Unit 3, 1st Floor 6/7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Officer
2023-10-24 ~ 2025-03-11
IIF 16 - Director → ME
Person with significant control
2023-10-24 ~ 2025-03-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE