1
ABERDEEN GLOW INVESTMENT LIMITED
03859162 79 Laurel Way, London, England
Active Corporate (6 parents)
Officer
1999-10-14 ~ 2024-10-09
IIF 6 - Director → ME
1999-10-14 ~ 2008-04-11
IIF 19 - Secretary → ME
Person with significant control
2016-10-14 ~ 2024-10-09
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Shoreditch Building, 35 Kingsland Road, London
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ 2007-05-21
IIF 22 - Director → ME
3
54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-19 ~ 2024-10-09
IIF 13 - Director → ME
4
1146 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-22 ~ 2019-11-16
IIF 29 - Director → ME
5
Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-02-01 ~ 2007-03-01
IIF 27 - Director → ME
6
54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-08 ~ 2024-10-09
IIF 9 - Director → ME
7
1146 High Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-15 ~ 2019-11-16
IIF 28 - Director → ME
8
KLEIS PROPERTIES MANAGEMENT LIMITED
- now 06690010PRUTON PROPERTIES LTD
- 2010-06-30
06690010 Battle House, 1 East Barnet Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-05 ~ dissolved
IIF 21 - Director → ME
9
LONDON AND WOKING PROPERTIES LIMITED
03714190 Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1999-03-03 ~ 2000-04-03
IIF 33 - Director → ME
10
NAVISTA GLOBAL MARKETS LIMITED - now
NAVITAS PETROLEUM LTD
- 2009-12-01
05905446 Battle House, 1 East Barnet, Road, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-08-14 ~ 2007-09-28
IIF 12 - Director → ME
11
Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2009-10-01
IIF 20 - Director → ME
12
RADIAL EUROPE PROPERTIES LIMITED
06228418 Battle House, 1 East Barnet, Road, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-11-26 ~ 2008-10-31
IIF 31 - Director → ME
13
Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-05-12 ~ 2007-09-01
IIF 25 - Director → ME
14
Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 35 - Director → ME
15
STRATEGI MEGAH (UK) LIMITED
- 2006-11-01
05971980 Battle House, 1 East Barnet, Road, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-10-19 ~ 2007-02-01
IIF 32 - Director → ME
16
Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-11-01 ~ 2008-04-01
IIF 24 - Director → ME
17
54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-05 ~ 2024-10-09
IIF 11 - Director → ME
Person with significant control
2019-03-05 ~ 2024-10-09
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
18
79 Laurel Way, London, England
Active Corporate (4 parents)
Officer
2003-04-22 ~ 2024-10-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-09
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
EURONET ASSET MANAGEMENT LIMITED
- 2005-09-29
04131131 54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (7 parents)
Officer
2007-12-28 ~ 2024-10-09
IIF 8 - Director → ME
2001-03-15 ~ 2007-05-01
IIF 18 - Secretary → ME
Person with significant control
2016-12-27 ~ 2024-10-09
IIF 5 - Has significant influence or control → OE
20
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-04 ~ dissolved
IIF 14 - Director → ME
21
54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-08 ~ 2024-10-09
IIF 10 - Director → ME
Person with significant control
2019-01-08 ~ 2024-02-08
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
22
79 Laurel Way, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-18 ~ 2024-10-09
IIF 7 - Director → ME
Person with significant control
2016-12-18 ~ 2024-10-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
TAYLORS PROPERTY MANAGEMENT LTD
07712324 Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2011-07-20
IIF 36 - Director → ME
24
Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
Dissolved Corporate (4 parents, 64 offsprings)
Officer
2003-08-01 ~ dissolved
IIF 23 - Director → ME
2003-08-01 ~ dissolved
IIF 37 - Secretary → ME
25
1146 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
26
Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE