The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Angst, Marc Philippe, Mr.
Angst, Marc Philippe, Mr.
Swiss director born in February 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
C/o Gestrust Sa, 2, Rue Thalberg, 1201 Geneva, Switzerland
IIF 2 2, Rue Thalberg, 1211 Geneva 1, Switzerland
IIF 3 IIF 4 IIF 5 Domaine Des Cigognes, Denens, 1135, Switzerland
IIF 6 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 7 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
IIF 8 Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 9 28, Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 10 IIF 11 IIF 12 (more) Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
Angst, Marc Philippe, Mr.
Swiss manager born in February 1963Resident in Switzerland
Registered addresses and corresponding companiesAngst, Marc Philippe, Mr.
Swiss managing director born in February 1963Resident in Switzerland
Registered addresses and corresponding companiesAngst, Marc Philippe, Mr.
Swiss none born in February 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 49 C/o Gestrust Sa, 2, Rue Thalberg, 1201 Geneva, Switzerland
IIF 50 2 Rue Thalberg, Po Box 1507, Geneva 1, 1211, Switzerland
IIF 51 3rd Floor 52-54, Gracechurch Street, London, EC3V 0EH
IIF 52 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 53 Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
Angst, Marc Philippe
Swiss director born in February 1963Resident in Switzerland
Registered addresses and corresponding companiesAngst, Marc Philippe
Swiss manager born in February 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 59 Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
Angst, Marc Philippe
Swiss none born in February 1963Resident in Switzerland
Registered addresses and corresponding companiesAngst, Marc Philipp
Swiss company director born in February 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 63 The Courtyard, 30 Worthing Road, Horsham, RH121SL, England
Angst, Marc Philipp
Swiss director born in February 1963Resident in Switzerland
Registered addresses and corresponding companiesAngst, Marc Philipp
Swiss managing director born in February 1963Resident in Switzerland
Registered addresses and corresponding companiesAngst, Marc Philipp
Swiss managing director born in May 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 68 Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
Angst, Marc, Mr.
Swiss director born in February 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 69 Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
Mr. Marc Philippe Angst
Swiss born in February 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 70 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
Mr. Marc Philip Angst
Swiss born in February 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 71 Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
Angst, Marc
Swiss none born in February 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 72 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
Angst, Marc Philippe, Mr.
Swiss Registered addresses and corresponding companiesAngst, Marc Philippe, Mr.
Swiss directorRegistered addresses and corresponding companiesAngst, Marc Philippe, Mr.
Swiss managerRegistered addresses and corresponding companies
IIF 96 Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
Angst, Marc Philippe, Mr.
Swiss managing directorRegistered addresses and corresponding companiesAngst, Marc Philippe, Mr.
Swiss secretaryRegistered addresses and corresponding companiesMr Marc Angst
Swiss born in February 1963Resident in Switzerland
Registered addresses and corresponding companiesMr. Marc Angst
Swiss born in February 1963Resident in Switzerland
Registered addresses and corresponding companiesMarc Angst
Swiss born in February 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 114 Chemin Du Moulin 28, Villars Sous Yens, Vaud, 1168, Switzerland
Marc Philipp Angst
Swiss, born in February 1963Registered addresses and corresponding companies
IIF 115 Ch. Du Moulin, 28, 1168, Villars-sous-yens, Switzerland
Angst, Marc Philippe
Registered addresses and corresponding companiesAngst, Marc
British Registered addresses and corresponding companies
IIF 118 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1 6th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer
2007-11-12 ~ dissolvedIIF 20 - Director → ME - 2 6th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (2 parents)Officer 2008-08-21 ~ dissolvedIIF 25 - Director → ME 2006-08-14 ~ dissolvedIIF 103 - Secretary → ME
- 3 6th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-06-11 ~ dissolvedIIF 51 - Director → ME
- 4 Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,898,207 GBP2022-12-31Person with significant control 2022-10-03 ~ nowIIF 105 - Has significant influence or control → OE
- 5
ASHWOOD GLOBAL LIMITED
- nowASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12 4th Floor 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)139,518 GBP2017-12-31Officer 2008-08-21 ~ dissolvedIIF 33 - Director → ME 2006-04-18 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer 2013-08-01 ~ dissolvedIIF 8 - Director → ME
- 7 6th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (2 parents)Officer 2007-04-02 ~ dissolvedIIF 19 - Director → ME 2007-04-02 ~ dissolvedIIF 82 - Secretary → ME
- 8 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-25,505 GBP2024-06-30Officer 2007-06-19 ~ nowIIF 10 - Director → ME 2007-06-19 ~ nowIIF 83 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2010-08-02 ~ dissolvedIIF 45 - Director → ME 2010-08-02 ~ dissolvedIIF 118 - Secretary → ME
- 10 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-145,451 EUR2015-11-30Officer 2007-11-19 ~ dissolvedIIF 81 - Secretary → ME
- 11 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer 2007-03-07 ~ dissolvedIIF 12 - Director → ME 2007-03-07 ~ dissolvedIIF 85 - Secretary → ME
- 12 6th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2008-08-21 ~ dissolvedIIF 37 - Director → ME 2008-01-22 ~ dissolvedIIF 78 - Secretary → ME
- 13 6th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (2 parents)Officer 2008-08-21 ~ dissolvedIIF 32 - Director → ME 2005-12-20 ~ dissolvedIIF 80 - Secretary → ME
- 14 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-26,400 GBP2024-07-31Officer 2014-11-04 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15 6th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2008-08-21 ~ dissolvedIIF 23 - Director → ME 2007-10-15 ~ dissolvedIIF 97 - Secretary → ME
- 16
ESSEX INNOVATION LIMITED
- nowCLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-01 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-108,757 CHF2024-09-30Officer 2022-05-02 ~ nowIIF 66 - Director → ME - 17 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2008-08-21 ~ dissolvedIIF 43 - Director → ME 2007-10-15 ~ dissolvedIIF 98 - Secretary → ME
- 18 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 6 - Director → ME
- 19 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,173,319 GBP2023-12-31Officer 2011-06-06 ~ nowIIF 62 - Director → ME
- 20 Rue Du Mont Blanc 7, 1201, Geneva, SwitzerlandRegistered Corporate (1 parent)Beneficial owner 2006-03-23 ~ nowIIF 115 - Ownership of shares - More than 25% → OEIIF 115 - Ownership of voting rights - More than 25% → OEIIF 115 - Right to appoint or remove directors → OE
- 21 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer 2014-09-17 ~ dissolvedIIF 67 - Director → ME
- 22 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)50,086 GBP2016-05-31Officer 2006-05-26 ~ dissolvedIIF 89 - Secretary → ME
- 23 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Equity (Company account)115,769 GBP2019-12-31Officer 2008-08-21 ~ dissolvedIIF 22 - Director → ME 2005-10-04 ~ dissolvedIIF 92 - Secretary → ME
- 24 6th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2003-07-25 ~ dissolvedIIF 47 - Director → ME 2003-07-18 ~ dissolvedIIF 99 - Secretary → ME
- 25 6th Floor, 52/54 Gracechurch Street, London, Ec3v OehDissolved Corporate (2 parents)Officer 2008-08-21 ~ dissolvedIIF 38 - Director → ME 2007-10-15 ~ dissolvedIIF 101 - Secretary → ME
- 26 6th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2008-02-06 ~ dissolvedIIF 76 - Secretary → ME
- 27 4th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-06 ~ dissolvedIIF 49 - Director → ME
- 28 6th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (2 parents)Officer 2008-08-21 ~ dissolvedIIF 36 - Director → ME 2005-01-28 ~ dissolvedIIF 94 - Secretary → ME
- 29 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-17,762,795 GBP2023-12-31Officer 2006-05-12 ~ nowIIF 56 - Director → ME 2006-05-12 ~ nowIIF 116 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 30 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-40,573 GBP2025-01-31Officer 2004-01-21 ~ nowIIF 58 - Director → ME
- 31 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-5,582 GBP2015-11-30Officer 2006-05-11 ~ dissolvedIIF 1 - Director → ME
- 32 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2008-08-21 ~ dissolvedIIF 21 - Director → ME 2003-05-07 ~ dissolvedIIF 79 - Secretary → ME
- 33 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-02-28Officer 2007-02-16 ~ dissolvedIIF 15 - Director → ME
- 34 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)559 GBP2015-06-30Officer 2008-08-21 ~ dissolvedIIF 42 - Director → ME 2005-06-22 ~ dissolvedIIF 95 - Secretary → ME
- 35 6th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (2 parents)Officer 2008-08-21 ~ dissolvedIIF 35 - Director → ME 2006-03-15 ~ dissolvedIIF 91 - Secretary → ME
- 36 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)16,069 GBP2024-06-30Officer 2011-06-17 ~ nowIIF 61 - Director → ME
- 37 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 46 offsprings)Equity (Company account)60,026 GBP2024-12-31Officer 2004-02-12 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
MARK ENGINEERING LTD.
- nowPARKLAND DESIGN LTD - 2006-11-15 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2008-08-21 ~ dissolvedIIF 29 - Director → ME 2006-10-27 ~ dissolvedIIF 93 - Secretary → ME - 39 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Equity (Company account)328,019 GBP2019-12-31Officer 2008-08-21 ~ dissolvedIIF 40 - Director → ME 2005-02-09 ~ dissolvedIIF 88 - Secretary → ME
- 40 6th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2008-08-21 ~ dissolvedIIF 39 - Director → ME 2007-06-26 ~ dissolvedIIF 84 - Secretary → ME
- 41 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-214,259 GBP2025-01-31Officer 2008-08-21 ~ nowIIF 59 - Director → ME 2008-01-22 ~ nowIIF 117 - Secretary → ME
- 42 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Equity (Company account)-4,070 GBP2018-02-28Officer 2008-02-29 ~ dissolvedIIF 46 - Director → ME 2008-02-29 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 43
OVERSEAS FACTORS LIMITED
- nowGENERAL AROMATIC LIMITED - 1989-04-07 6th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2008-08-21 ~ dissolvedIIF 41 - Director → ME 2007-04-10 ~ dissolvedIIF 96 - Secretary → ME - 44SEAMIST ENTERPRISES LIMITED - 2006-10-16 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Equity (Company account)-50,618 GBP2018-11-30Officer 2004-01-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 45 6th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer 2004-04-19 ~ dissolvedIIF 48 - Director → ME
- 46 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Equity (Company account)3,740,758 GBP2019-05-31Officer 2008-08-21 ~ dissolvedIIF 26 - Director → ME 2006-05-30 ~ dissolvedIIF 102 - Secretary → ME
- 47 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2011-06-06 ~ dissolvedIIF 52 - Director → ME
- 48 4th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (3 parents)Officer 2013-11-28 ~ dissolvedIIF 44 - Director → ME
- 49 6th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2008-08-21 ~ dissolvedIIF 27 - Director → ME
- 50 11-12 Suite 1, 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-25,786 GBP2020-10-31Officer 2008-10-20 ~ dissolvedIIF 14 - Director → ME
- 51 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-31 GBP2016-03-31Officer 2008-08-21 ~ dissolvedIIF 28 - Director → ME 2007-03-07 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 52 6th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2006-08-24 ~ dissolvedIIF 13 - Director → ME
- 53 42-44 Bishopsgate, LondonDissolved Corporate (2 parents)Officer 2008-10-16 ~ dissolvedIIF 16 - Director → ME
- 54 6th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-18 ~ dissolvedIIF 7 - Director → ME
- 55 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2005-02-08 ~ dissolvedIIF 11 - Director → ME
- 56 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2008-08-21 ~ dissolvedIIF 24 - Director → ME 2008-01-15 ~ dissolvedIIF 75 - Secretary → ME
- 57 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2023-06-08 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 4th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2012-06-22 ~ dissolvedIIF 55 - Director → ME
- 59 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-34,386 GBP2024-08-31Officer 2018-04-20 ~ nowIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 60 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2008-08-21 ~ dissolvedIIF 34 - Director → ME 2006-11-09 ~ dissolvedIIF 74 - Secretary → ME
- 61 4th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)122,390 GBP2019-11-30Officer 2004-06-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
18
- 1 10 Highfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-185,545 GBP2024-04-30Officer 2008-08-21 ~ 2011-03-29IIF 31 - Director → ME 2006-08-09 ~ 2011-03-29IIF 77 - Secretary → ME
- 2 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,618 EUR2024-07-31Officer 2011-07-18 ~ 2022-07-08IIF 53 - Director → ME
- 3 Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)-15,996 GBP2021-04-30Officer 2009-05-19 ~ 2016-02-12IIF 30 - Director → ME
- 4 2 Frederick Street, Kings Cross, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,249 EUR2024-07-31Officer 2011-07-20 ~ 2015-09-24IIF 60 - Director → ME
- 5ENGCONS CONSULTING LIMITED - 2011-12-06 Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)104,419 GBP2018-07-31Officer 2011-03-15 ~ 2012-08-13IIF 50 - Director → ME
- 6 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2003-12-17 ~ 2006-10-31IIF 3 - Director → ME
- 7 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2006-11-09 ~ 2008-08-28IIF 87 - Secretary → ME
- 8 6th Floor, 52/54 Gracechurch Street, London, Ec3v OehDissolved Corporate (2 parents)Officer 2004-03-18 ~ 2006-10-31IIF 5 - Director → ME
- 9 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-165,179 GBP2024-05-31Officer 2022-05-02 ~ 2022-09-22IIF 68 - Director → ME
- 10 9 Queen's Yard, White Post Lane, LondonDissolved Corporate (2 parents)Officer 2003-10-09 ~ 2009-08-04IIF 18 - Director → ME
- 11 1 Doughty Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer 2013-03-25 ~ 2015-09-14IIF 54 - Director → ME
- 12 3a Streets Heath, West End, Woking, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)-64,589 GBP2023-12-31Officer 2011-02-08 ~ 2012-02-13IIF 72 - Director → ME
- 13 6th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2004-04-14 ~ 2007-07-17IIF 4 - Director → ME
- 14 42-44 Bishopsgate, LondonDissolved Corporate (2 parents)Officer 2006-11-13 ~ 2008-10-16IIF 86 - Secretary → ME
- 15 85 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,196,990 USD2023-12-31Officer 2012-10-03 ~ 2022-12-15IIF 64 - Director → ME
- 16 Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-232,674 GBP2024-06-30Person with significant control 2016-04-06 ~ 2021-09-13IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 17 The Courtyard, 30 Worthing Road, Horsham, EnglandDissolved Corporate (1 parent)Officer 2015-01-15 ~ 2015-03-04IIF 63 - Director → ME
- 18 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (1 parent)Equity (Company account)-265,506 GBP2019-05-31Officer 2014-07-24 ~ 2014-11-20IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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