1
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ dissolved
IIF 79 - Director → ME
2
Ground Floor, 21 Whitefriars Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2013-06-03
IIF 43 - Director → ME
3
Ground Floor, 21 Whitefriars Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ dissolved
IIF 77 - Director → ME
4
Palladium House Argyll Street, 1-4, London, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-01 ~ dissolved
IIF 102 - Has significant influence or control → OE
5
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 15 - Director → ME
6
ULTIMATE PRECISION TRADING LIMITED
- 2012-11-23
05525531 Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2014-12-09
IIF 47 - Director → ME
7
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-30 ~ 2013-10-21
IIF 28 - Director → ME
8
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ 2011-03-26
IIF 10 - Director → ME
9
CANOI INVESTMENTS LIMITED
- now 03532547CANOI MARKETING LIMITED - 1998-07-16
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-30 ~ 2016-12-22
IIF 33 - Director → ME
10
Ground Floor, 21 Whitefriars Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ 2012-05-29
IIF 57 - Director → ME
11
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2008-09-30 ~ 2016-10-31
IIF 74 - Director → ME
12
INNOFAR HOLDINGS LTD
- 2012-01-25
04608624CORUNA TRADING LIMITED
- 2012-01-19
04608624 7 Bell Yard, London
Active Corporate (10 parents)
Officer
2015-04-21 ~ 2016-12-22
IIF 50 - Director → ME
2010-02-10 ~ 2015-02-17
IIF 60 - Director → ME
13
DATASMART HOLDING COMPANY LIMITED
05667974 Elscot House, Arcadia House, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2016-12-22
IIF 34 - Director → ME
14
DIAMONDHOLD TRADING COMPANY LIMITED
05667712 Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ dissolved
IIF 68 - Director → ME
15
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
16
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (5 parents)
Officer
2010-11-02 ~ 2014-12-09
IIF 49 - Director → ME
17
PROMOTION TRADING LIMITED - 2007-12-12
Ground Floor, 21 Whitefriars Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-17 ~ 2014-07-14
IIF 84 - Director → ME
18
EUROPEAN ASSETS CAPITAL LIMITED
- now 04559211CASTLE ROCK CORPORATE SERVICES LIMITED
- 2015-02-03
04559211INDUSTRIAL TRADING CORPORATION LIMITED
- 2010-05-14
04559211INDUSTRIAL REFRIGERATION DESIGNERS LTD - 2007-01-09
DESIGN CONSULTANTS LIMITED - 2006-09-29
21 St. Thomas Street, Bristol
Dissolved Corporate (5 parents)
Officer
2010-03-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
19
3rd Floor 44-45 Chancery Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ 2012-04-18
IIF 75 - Director → ME
20
FACTORING & DISCOUNTING LIMITED
- now SC295062ECLIPSE HOLDING VENTURES LIMITED - 2006-11-01
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 21 - Director → ME
21
FISHER EUROPEAN METALS LTD
- now 04456451FISHER EUROPEAN TRADING LIMITED - 2007-04-19
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-30 ~ 2016-12-22
IIF 32 - Director → ME
22
7 Bell Yard, London, England
Active Corporate (8 parents)
Officer
2010-09-30 ~ 2016-12-22
IIF 1 - Director → ME
23
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ 2016-04-29
IIF 41 - Director → ME
24
GAP GROUP HOLDINGS LIMITED
- now 06308219CITY HOLDINGS LIMITED
- 2009-01-30
06308219 Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2010-02-26
IIF 3 - Director → ME
25
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-10 ~ dissolved
IIF 72 - Director → ME
26
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2015-07-31
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-16
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – 75% or more → OE
27
HORIZON CORPORATE HOLDINGS LTD
- now 06308071SWISSOPTION INTERNATIONAL TAX LIMITED - 2008-05-15
STIMULUS TRADING LIMITED - 2007-09-28
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2016-12-22
IIF 8 - Director → ME
28
IBERIS CORPORATE SOLUTIONS LIMITED
05350798 Ground Floor, 21 Whitefriars Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2013-06-04
IIF 40 - Director → ME
29
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ dissolved
IIF 22 - Director → ME
30
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
31
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ dissolved
IIF 61 - Director → ME
32
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
33
3rd Floor 44-45 Chancery Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ 2012-03-19
IIF 30 - Director → ME
34
INTERNATIONAL GAMING SERVICES LIMITED
- now 04553456TRAVELCARDS LIMITED - 2004-11-02
TREND CONSULTING SERVICE LIMITED - 2004-07-22
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
35
INVESTMENT GROUP FOR BUSINESS DEVELOPMENT IGBD LIMITED
- now 06308200DAYBREAK HOLDING LIMITED
- 2010-12-31
06308200 Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2016-04-29
IIF 7 - Director → ME
36
3rd Floor 44-45 Chancery Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ 2012-02-07
IIF 29 - Director → ME
37
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ 2015-09-01
IIF 73 - Director → ME
38
KEEPER ENTERPRISES LIMITED
- now 04486093VICEROY SYNDICATE LIMITED - 2006-02-21
20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
39
LAKESFIELD CORPORATION LIMITED
- now 05162550ILIDIO MONTEIRO PORTUGUESE COMPANY LTD - 2004-09-14
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ dissolved
IIF 62 - Director → ME
40
LATIN AMERICAN INVESTMENTS LIMITED
- now 05531083NEW TERRITORIES TRADING LIMITED
- 2011-02-17
05531083 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (10 parents)
Officer
2010-02-10 ~ 2013-01-02
IIF 59 - Director → ME
2010-09-30 ~ 2010-09-30
IIF 11 - Director → ME
41
LOGISTICS & QUALITY CONTROL LIMITED
- now 05525757CANVAS MEDIA HOLDINGS LTD
- 2011-05-05
05525757 Ground Floor, 21 Whitefriars Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ 2013-04-09
IIF 14 - Director → ME
42
SUNLIT SOLUTIONS LIMITED
- 2012-02-17
07514889 Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ dissolved
IIF 53 - Director → ME
43
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (6 parents)
Officer
2010-09-30 ~ 2016-10-21
IIF 45 - Director → ME
44
MC MARKETING SERVICES LIMITED
- now 02964744PREMIER FISCAL SERVICES LIMITED
- 2016-12-20
02964744PREMIER-FISCAL AGENTS (U.K.) LIMITED
- 1999-02-12
02964744 Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-24 ~ dissolved
IIF 24 - Director → ME
1994-09-16 ~ 1996-11-05
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
45
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-09-30 ~ 2016-12-22
IIF 44 - Director → ME
46
MARKET DESIGN HOLDINGS LTD
- 2011-08-01
05525755 Unit 4 York House, Langston Road, Loughton, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
47
Ground Floor, 21 Whitefriars Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2012-12-21
IIF 38 - Director → ME
48
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2014-12-09
IIF 19 - Director → ME
49
NEWTON BUSINESS DEVELOPMENTS LIMITED
05351314 788-790 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2016-12-22
IIF 35 - Director → ME
50
Ground Floor, 21 Whitefriars Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2013-05-01
IIF 85 - Director → ME
51
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
52
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (11 parents)
Officer
2011-07-21 ~ 2014-03-20
IIF 46 - Director → ME
53
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-02-10 ~ 2016-12-22
IIF 67 - Director → ME
54
PREMIER (UK) MANAGEMENT LTD
- now 04254597THIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07
THIRD MILLENIUM INVESTMENTS (UK) LIMITED - 2003-03-02
KAYENNE SERVICES LTD - 2002-11-21
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
55
EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
EXECUTIVE DIRECTORS LTD - 2002-08-08
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (6 parents, 95 offsprings)
Officer
2007-11-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
56
PREMIER GROUP MANAGERS LTD
- now 04379436TMI INVESTMENTS (UK) LIMITED - 2006-03-07
ATLANTIGEL SEAFOODS LIMITED - 2002-11-13
ATLANTIGEL FOODS LIMITED - 2002-02-27
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-03-24 ~ dissolved
IIF 23 - Director → ME
57
PREMIER HOLDING COMPANY LIMITED
- now 03698370ICS GROUP HOLDINGS LTD. - 2001-04-19
INTERNATIONAL COMPANY SERVICES GROUP HOLDINGS LIMITED - 1999-07-02
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (6 parents)
Officer
2010-03-24 ~ dissolved
IIF 13 - Director → ME
58
PREMIER INTERNATIONAL CORPORATE SERVICES LTD
- now 02598320PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED
- 2005-05-03
02598320 Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ dissolved
IIF 81 - Director → ME
~ 1997-03-04
IIF 55 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 93 - Has significant influence or control → OE
59
PREMIER SECRETARIES (UK) LIMITED
- now 03673691PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (8 parents, 116 offsprings)
Officer
2010-03-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
60
EXECUTIVE UK DIRECTORS LIMITED - 2006-01-18
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-11-01 ~ dissolved
IIF 42 - Director → ME
61
PRINCIPAL HOLDING COMPANY LIMITED
05667971 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2016-12-22
IIF 31 - Director → ME
62
PHARMAKOS INTERNATIONAL LIMITED - 2009-08-11
GLOBE HOLDING VENTURES LTD - 2006-07-19
19 Leyden Street, London, England
Dissolved Corporate (10 parents)
Officer
2010-04-07 ~ 2011-11-01
IIF 9 - Director → ME
63
ROJOISRED MANAGEMENT LIMITED
- now 06737531MOONSTONE TRADING LIMITED
- 2014-10-22
06737531 Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2008-10-30 ~ 2014-10-23
IIF 82 - Director → ME
2015-10-23 ~ 2016-12-22
IIF 51 - Director → ME
64
ROLAND ENTERPRISES LIMITED
- now 04446494MEREDITH VENTURES LIMITED - 2006-02-21
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (6 parents)
Officer
2011-05-03 ~ dissolved
IIF 27 - Director → ME
65
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
66
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
67
SCINET TRADING LIMITED - 2009-12-03
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 26 - Director → ME
68
SLIGO TRADING SERVICES LIMITED
- now 07514902 Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ dissolved
IIF 52 - Director → ME
69
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ dissolved
IIF 65 - Director → ME
70
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Right to surplus assets - 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
71
SUNDOWN INVESTMENTS LIMITED - now
WE WOW CORPORATION LIMITED
- 2016-04-08
03236185PREMIER FINANCIAL HOLDINGS LIMITED
- 2014-06-23
03236185PIC INTERNATIONAL HOLDING COMPANY LIMITED - 2007-04-24
7 Bell Yard, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-03-24 ~ 2016-04-08
IIF 20 - Director → ME
72
TGI - INTERNATIONAL BUSINESS SERVICES LIMITED
- now 06300276TRADE GAME INTERNATIONAL LIMITED
- 2013-06-14
06300276 10 Foster Lane, 3rd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-24 ~ 2013-10-21
IIF 83 - Director → ME
73
63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (9 parents)
Officer
2010-09-30 ~ 2016-12-22
IIF 36 - Director → ME
74
WARLIGHT AND CO. LIMITED - 2000-10-11
24 Great King Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2013-05-01
IIF 76 - Director → ME
75
TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED
- now 03429836TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
Ground Floor, 21 Whitefriars Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-06-25 ~ 2013-05-01
IIF 80 - Director → ME
76
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ 2016-12-22
IIF 4 - Director → ME
77
UK INTERNATIONAL CORPORATE SOLUTIONS LIMITED
- now 05667683INTERSTAR TRADING LIMITED - 2007-02-23
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ 2014-12-16
IIF 66 - Director → ME
78
ULTRASPEC BUSINESS SERVICES LTD
05786078 Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (6 parents)
Officer
2010-02-10 ~ 2012-07-12
IIF 58 - Director → ME
79
Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ 2016-04-29
IIF 63 - Director → ME
80
TJ MOULDS TECHNOLOGIES LIMITED - 2004-07-22
788-790 Finchley Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ 2014-11-18
IIF 71 - Director → ME
81
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-10 ~ 2016-12-22
IIF 12 - Director → ME
82
WORLD TRADE SYSTEM CORPORATION LIMITED
- now 05817068WORLD TRADE SYSTEM LIMITED
- 2015-01-28
05817068 Ground Floor, 21 Whitefriars Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ dissolved
IIF 69 - Director → ME