1
4385, 12038319 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2019-06-07 ~ now
IIF 28 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 48 - Has significant influence or control → OE
2
KOLMANN KAPITAL LIMITED
- 2015-02-11
07894597KOLMANN CAPITAL LIMITED
- 2012-03-01
07894597 No. 1 Royal Exchange Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-01-03 ~ dissolved
IIF 31 - Director → ME
3
83 Ducie Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 32 - Director → ME
4
1 Canada Square, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 25 - Has significant influence or control → OE
5
4385, 12378740 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2019-12-27 ~ now
IIF 1 - Director → ME
6
4385, 13165111 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2021-01-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 54 - Has significant influence or control → OE
7
4385, 13663887 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
8
Mr. Michail S. Kolpidis, 22 St. James's Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-30 ~ dissolved
IIF 44 - Director → ME
9
25 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2014-12-05 ~ dissolved
IIF 21 - Director → ME
10
25 Canada Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 66 - Has significant influence or control → OE
11
ENERGO CORPORATION LIMITED
- now 08377058NG CORPORATION LIMITED
- 2013-12-09
08377058 32 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-28 ~ dissolved
IIF 14 - Director → ME
2013-01-28 ~ 2013-03-01
IIF 68 - Secretary → ME
12
77 Fulham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 58 - Has significant influence or control → OE
13
Mr. Michail S. Kolpidis, 22 Suite 37, 22 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 30 - Director → ME
2012-04-05 ~ 2013-02-01
IIF 69 - Secretary → ME
14
Mr. Michail S. Kolpidis, 22 Suite 37, 22 St. James's Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 26 - Director → ME
15
4385, 12922025 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-10-02 ~ 2022-01-25
IIF 67 - Secretary → ME
16
GOFER CORPORATION LIMITED
- now 10380299GOFER AGRO LIMITED - 2018-12-10
One Canada Square, London, England
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2022-01-25 ~ dissolved
IIF 63 - Has significant influence or control → OE
17
4385, 12380469 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-12-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 59 - Has significant influence or control → OE
18
4385, 11943653 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2019-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-28
IIF 56 - Has significant influence or control → OE
19
4385, 11998121 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 8 offsprings)
Officer
2019-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 46 - Has significant influence or control → OE
20
18 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-29 ~ dissolved
IIF 50 - Director → ME
21
18 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-09-20 ~ dissolved
IIF 52 - Has significant influence or control → OE
22
52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2019-05-15 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 57 - Has significant influence or control → OE
23
4385, 11954759 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
24
77 Fulham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-20 ~ 2019-12-28
IIF 37 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 62 - Has significant influence or control → OE
25
83 Ducie Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ dissolved
IIF 43 - Director → ME
26
4385, 12004113 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Person with significant control
2022-01-20 ~ now
IIF 51 - Has significant influence or control → OE
27
KAPITAL CORPORATION LIMITED
- 2016-12-20
10313870 4385, 10313870: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-08-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 24 - Has significant influence or control → OE
28
83 Ducie Street, Manchester
Dissolved Corporate (1 parent)
Officer
2011-12-30 ~ dissolved
IIF 35 - Director → ME
29
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolved
IIF 15 - Director → ME
30
Mr. Michail S. Kolpidis, 22 St. James's Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 41 - Director → ME
31
MAGNETIC TECHNOLOGIES COMPANY LIMITED
09705043 18 Stoke Road, Slough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 23 - Director → ME
32
MAGNETIC TECHNOLOGIES EU LIMITED
08843473 4385, 08843473: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Person with significant control
2022-01-25 ~ dissolved
IIF 65 - Has significant influence or control as a member of a firm → OE
33
MAGNETIC TECHNOLOGIES GROUP PLC
10693837 18 Stoke Road, Slough, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 55 - Has significant influence or control as a member of a firm → OE
34
Red Clay Barn, Honeypot Lane, Wattisfield, Suffolk
Dissolved Corporate (4 parents)
Officer
2013-04-08 ~ 2013-10-01
IIF 39 - Director → ME
35
PLANET DEVELOPMENT CORPORATION LIMITED
09435751 1 King Street, London
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 19 - Director → ME
36
Mr. Michail S. Kolpidis, 22 Suite 37, 22 St. James's Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 40 - Director → ME
37
Mr. Michail S. Kolpidis, Suite 37, 22 St. James's Square, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-07 ~ 2012-08-01
IIF 42 - Director → ME
38
4385, 10313936: Companies House Default Address, Cardiff
Active Corporate (1 parent, 8 offsprings)
Officer
2016-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 61 - Has significant influence or control → OE
39
145-157 St. John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 49 - Director → ME
40
81 Sanford House, Skipper Way, St. Neots, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-11-20 ~ dissolved
IIF 45 - LLP Designated Member → ME
41
SUNLIGHT FACILITIES MANAGEMENT LIMITED
08489070 83 Ducie Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 34 - Director → ME
42
SUNLIGHT GRP PUBLIC LIMITED COMPANY
08489056 83 Ducie Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 33 - Director → ME
43
78-79 Pall Mall, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-02 ~ dissolved
IIF 22 - Director → ME
44
4385, 11124524: Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2017-12-27 ~ 2019-04-16
IIF 27 - Director → ME
45
1 Olympic Way, Wembley, Middlesex, England
Active Corporate (6 parents)
Officer
2015-11-01 ~ now
IIF 12 - Director → ME
46
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ 2016-12-01
IIF 20 - Director → ME
47
THE ICT CORPORATION LIMITED
- 2015-03-09
07894172K INFORMATION TECHNOLOGY LIMITED
- 2015-01-09
07894172LOGONS BUSINESS LIMITED
- 2013-11-28
07894172 99 Bishopsgate, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-30 ~ 2020-01-10
IIF 16 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 60 - Has significant influence or control as a member of a firm → OE
48
1 Mount Row, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-10 ~ 2019-04-14
IIF 13 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 64 - Has significant influence or control → OE
49
Rex House, 4-12 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 36 - Director → ME
50
Mr. Michail S. Kolpidis, 22 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-30 ~ dissolved
IIF 29 - Director → ME