1
4 BUSINESS LIMITED
- now 03782650 12116179, 07504892, 04103032Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Active Corporate (12 parents, 23 offsprings)
Officer
1999-07-01 ~ 2002-11-20
IIF 17 - Director → ME
2009-01-13 ~ 2014-09-05
IIF 18 - Director → ME
2
14 Hanover Street, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2012-07-31 ~ 2014-09-05
IIF 8 - Director → ME
3
Davyfield Road, Davyfield Road, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 3 - Director → ME
2017-10-06 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents, 36 offsprings)
Officer
~ 2002-07-26
IIF 14 - Director → ME
5
Suite 4038 43 Bedford Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ 2012-06-06
IIF 4 - Director → ME
6
GOLDCREST COMMUNICATIONS LIMITED
06036825 3rd Floor 14 Hanover Street, London
Dissolved Corporate (7 parents)
Officer
2013-12-05 ~ 2014-09-05
IIF 10 - Director → ME
2014-09-05 ~ 2014-09-05
IIF 9 - Director → ME
7
INTERNATIONAL COMPLIANCE SERVICES LIMITED
05167927 3rd Floor 14 Hanover Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-15 ~ 2014-07-01
IIF 6 - Director → ME
8
Dashwoods Limited, 31 Dashwood Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2012-04-04 ~ 2014-01-28
IIF 7 - Director → ME
9
MADEIRA MANAGEMENT COMPANY (UK) LIMITED
02330637 3rd Floor 14 Hanover Street, London
Active Corporate (10 parents)
Officer
(before 1992-06-22) ~ 2001-11-27
IIF 12 - Director → ME
10
NOVARTAS (LONDON) LIMITED
- now 05444533 3rd Floor 14 Hanover Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
PROFESSIONAL CLIENT SERVICES LIMITED - 1999-10-29
3rd Floor 14 Hanover Street, London
Dissolved Corporate (13 parents)
Officer
2000-03-01 ~ 2002-09-12
IIF 16 - Director → ME
12
OPTIMUM COMPANY RESOURCE AGENTS LIMITED - now
OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED
- 2022-10-27
02308186OVERSEAS COMPANY REGISTRATION AGENTS LIMITED
- 2002-09-12
02308186 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
~ 2002-09-12
IIF 15 - Director → ME
2006-09-14 ~ 2014-04-03
IIF 11 - Director → ME
13
TRADE CHANNEL PARTNERS LIMITED - now
INCORPORATE4BUSINESS LIMITED
- 2015-04-30
03978476 Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents)
Officer
2000-10-23 ~ 2002-07-26
IIF 13 - Director → ME