1
105 Piccadilly Piccadilly, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ 2018-03-27
IIF 29 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASCENDO CONSULTING LIMITED
- now 08523144 1 Oakhampton Road, Oakhampton Road, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-05-10 ~ 2016-01-29
IIF 26 - Director → ME
3
Lower Ground Floor 63 Grosvnor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 27 - Director → ME
4
MUTATE MEDIA LAB LIMITED
- 2011-09-23
07525184 Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-10 ~ 2012-01-23
IIF 1 - Director → ME
2011-02-10 ~ 2012-01-23
IIF 13 - Secretary → ME
5
BURGESS OKOH SAUNDERS LIMITED LIABILITY PARTNERSHIP
- 2017-12-13
OC418350 925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-26 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lower Ground Floor, 63 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ dissolved
IIF 33 - Director → ME
7
BURGESS OKOH SAUNDERS LIMITED
- now 11017452BURGESS SAUNDERS LIMITED
- 2018-05-02
11017452 39 Dover Street, London, England
Active Corporate (9 parents)
Officer
2018-05-02 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-18 ~ 2025-10-14
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
36 Sherwood Court Bryanston Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ 2021-02-08
IIF 30 - Director → ME
2020-01-01 ~ 2021-02-08
IIF 9 - Secretary → ME
Person with significant control
2020-01-01 ~ 2021-02-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
4th Floor 39 Dover Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-09-16 ~ 2025-09-19
IIF 24 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2020-09-16 ~ 2020-10-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ELPIDA SCIENCES SWINTON LTD
- now 12896540ELPIDA SCIENCES LTD
- 2020-10-01
12896540 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-09-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
3 Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ 2012-08-15
IIF 5 - Director → ME
13
PATRICK OKOH AND COMPANY LIMITED
- 2020-04-30
10228491 17 Woodstock Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
14
ELPIDA SCIENCES LONDON EAST LTD
- 2023-12-11
14160628 39 Dover Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-06-09 ~ 2025-09-19
IIF 22 - Director → ME
15
ELPIDA LONDON NORTH LIMITED
- 2023-12-11
15034308 39 Dover Street, 4th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-28 ~ 2025-09-19
IIF 21 - Director → ME
16
IDO MANAGEMENT LTD - now
ELPIDA MANAGEMENT LIMITED
- 2023-12-11
14508756 39 Dover Street, 4th Floor, London, England
Active Corporate (7 parents)
Officer
2022-11-28 ~ 2022-12-12
IIF 19 - Director → ME
17
IDO NORTH WEST LTD - now
ELPIDA NORTH WEST LIMITED
- 2023-12-11
14508766 39 Dover Street, 4th Floor, London, England
Active Corporate (5 parents)
Officer
2022-11-28 ~ 2022-12-12
IIF 20 - Director → ME
18
3 Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
19
63 Grosvenor Street Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ dissolved
IIF 7 - Director → ME
20
Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 4 - Director → ME
2011-02-10 ~ dissolved
IIF 15 - Secretary → ME
21
17 Woodstock Street, London, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2025-03-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
22
37 Jewry Street Basement Lower Ground Floor, Aldgate, London, England
Active Corporate (6 parents)
Officer
2014-12-18 ~ 2018-01-11
IIF 18 - Director → ME
23
Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 3 - Director → ME
2011-02-10 ~ dissolved
IIF 12 - Secretary → ME
24
63 Grosvenor Street Mayfair, London
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
PROFESSIONAL GLOBAL SERVICES GROUP LTD
07743758 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2021-01-26 ~ dissolved
IIF 32 - Director → ME
26
Q CAPITAL VENTURES LIMITED
- now 07525264Q CREATIVE CAPITAL LIMITED - 2011-09-23
VOMCQS HOLDINGS LIMITED - 2011-09-23
VOMCQS HOLDINGS LIMITED
- 2011-09-23
07525264 Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 2 - Director → ME
2011-02-10 ~ dissolved
IIF 14 - Secretary → ME
27
63 Grosvenor Street Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 6 - Director → ME