1
AVIS ENERGY MANAGEMENT SERVICES LIMITED
06683429 38 Wigmore Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-28 ~ 2009-01-16
IIF 2 - Director → ME
2
Bawany Ltd, Suite 266 4 Montpellier Street, Knightsbridge, London, London, England
Dissolved Corporate (7 parents)
Officer
2008-01-22 ~ 2009-06-29
IIF 3 - Director → ME
3
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2017-04-07 ~ now
IIF 60 - Has significant influence over the entity as the trustees of a trust → OE
4
38 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ 2009-07-14
IIF 22 - Director → ME
5
1a Lorne Road, Lorne Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 43 - Director → ME
6
120 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 57 - Has significant influence or control → OE
7
120 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 37 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 56 - Has significant influence or control → OE
8
120 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 59 - Has significant influence or control → OE
9
120 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 38 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 55 - Has significant influence or control → OE
10
120 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 58 - Has significant influence or control → OE
11
120 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-28 ~ now
IIF 30 - Director → ME
12
120 Finchley Road, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2022-01-19 ~ now
IIF 39 - Director → ME
13
BRAVO MANAGEMENT (CROYDON) LIMITED
10113421 120 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2017-01-25 ~ now
IIF 35 - Director → ME
14
BRAVO MANAGEMENT (KILBURN) LIMITED
- now 06453669 120 Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-28 ~ now
IIF 34 - Director → ME
15
120 Finchley Road 120 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-01-07 ~ now
IIF 26 - Director → ME
16
120 Finchley Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2013-03-28 ~ now
IIF 27 - Director → ME
17
BRAVO MANAGEMENT (WATFORD) LIMITED
08963911 30-40 St. Albans Road, Watford
Active Corporate (5 parents)
Officer
2017-01-25 ~ now
IIF 31 - Director → ME
18
120 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-28 ~ dissolved
IIF 42 - Director → ME
19
120 Finchley Road Finchley Road, London, England
Active Corporate (4 parents)
Officer
2023-08-30 ~ now
IIF 33 - Director → ME
20
120 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-07 ~ dissolved
IIF 41 - Director → ME
21
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents, 54 offsprings)
Officer
2004-03-30 ~ 2010-10-26
IIF 19 - Director → ME
22
CORE TRADE MARINE LIMITED
- now 07904136STRONGFAST LTD - 2013-05-31
STRENGHT INVESTMENTS LIMITED - 2012-01-25
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2013-08-30 ~ dissolved
IIF 40 - Director → ME
23
CORPORATE GOVERNANCE SERVICES LIMITED
06251652 37 Sun Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-12 ~ 2011-12-09
IIF 18 - Director → ME
24
Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2007-10-03 ~ 2007-10-12
IIF 23 - Director → ME
2007-12-21 ~ 2009-08-19
IIF 20 - Director → ME
2007-10-03 ~ 2009-08-19
IIF 53 - Secretary → ME
25
Knoll House, Union Wharf, Market Harborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2001-07-26 ~ 2002-11-25
IIF 51 - Secretary → ME
26
VOCALMATCH LIMITED - 1989-09-27
19 Leyden Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-03-30 ~ 2010-10-26
IIF 15 - Director → ME
27
38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2009-07-14
IIF 5 - Director → ME
28
The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (7 parents)
Officer
2000-06-06 ~ 2003-04-30
IIF 10 - Director → ME
2000-06-06 ~ 2003-04-30
IIF 52 - Secretary → ME
29
HYBECK CORPORATE SERVICES LIMITED
04387607 Global House, 5a Sandy's Row, London
Dissolved Corporate (8 parents)
Officer
2002-03-05 ~ 2011-12-12
IIF 25 - Director → ME
2002-03-05 ~ 2003-01-22
IIF 54 - Secretary → ME
30
HAMBLIN PROPERTIES LIMITED - 1996-11-06
GRADEDUTY LIMITED - 1994-04-22
5 High Street, Kibworth Beauchamp, Leicester, England
Active Corporate (12 parents)
Officer
2001-08-20 ~ 2002-11-25
IIF 8 - Director → ME
2001-07-26 ~ 2002-11-25
IIF 49 - Secretary → ME
31
GAVCO 228 LIMITED - 2001-01-05
5 High Street, Kibworth Beauchamp, Leicester, England
Active Corporate (11 parents, 1 offspring)
Officer
2001-08-20 ~ 2002-11-25
IIF 9 - Director → ME
2001-07-26 ~ 2002-11-25
IIF 50 - Secretary → ME
32
Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ 2018-10-31
IIF 46 - Director → ME
33
C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (13 parents)
Officer
2004-03-30 ~ 2010-10-26
IIF 13 - Director → ME
34
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ 2010-10-26
IIF 48 - Secretary → ME
35
Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2003-10-01 ~ 2011-12-09
IIF 7 - Director → ME
36
VOCALFORM LIMITED - 1989-02-21
19 Leyden Street, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2004-03-30 ~ 2010-10-26
IIF 16 - Director → ME
37
VOCALLAND LIMITED - 1989-02-08
19 Leyden Street, London, England
Active Corporate (16 parents, 186 offsprings)
Officer
2004-03-30 ~ 2010-10-26
IIF 11 - Director → ME
38
MACHINERY & TECHNOLOGY RESEARCH UK LIMITED
- now 04948265ANDRIA CONTRACTS LIMITED - 2007-01-12
New Maxdov House, 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (9 parents)
Officer
2008-04-15 ~ 2009-07-14
IIF 6 - Director → ME
39
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2004-03-30 ~ 2010-10-26
IIF 14 - Director → ME
40
SPEZIA CONSULTANTS METALS LIMITED
04484122 1st Floor, 12 Old Bond Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-31 ~ dissolved
IIF 47 - Secretary → ME
41
STRATEGIC NATURAL RESOURCES PLC
05249946 Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (24 parents)
Officer
2014-05-14 ~ now
IIF 45 - Director → ME
42
120 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-06 ~ dissolved
IIF 36 - Director → ME
43
THE QUARTERS (SWISS COTTAGE) LTD
11210597 47 Marylebone Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 24 - Director → ME
44
19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2008-07-15 ~ 2008-07-23
IIF 21 - Director → ME
45
22 South Audley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-31 ~ dissolved
IIF 44 - Director → ME
46
38 Wigmore Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-03 ~ 2009-05-05
IIF 4 - Director → ME
47
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-30 ~ 2010-02-09
IIF 1 - Director → ME
48
19 Leyden Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-03-30 ~ 2010-02-09
IIF 12 - Director → ME
49
19 Leyden Street, London, England
Active Corporate (14 parents, 1004 offsprings)
Officer
2004-03-30 ~ 2010-10-26
IIF 17 - Director → ME