1
Golden Cross House, 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 44 - Director → ME
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2018-06-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2018-06-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2016-12-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 10 - Has significant influence or control → OE
5
DNBC FINANCIAL GROUP LIMITED - 2022-08-18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-07-22 ~ now
IIF 5 - Director → ME
6
ONE IBC UK LIMITED - 2022-08-23
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2022-06-27 ~ now
IIF 4 - Director → ME
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2018-06-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2018-06-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
Officer
2017-05-24 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2016-11-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2018-07-20 ~ dissolved
IIF 35 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 11 - Has significant influence or control → OE
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2018-10-10 ~ dissolved
IIF 19 - Has significant influence or control → OE
17
27 Old Gloucester Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-04-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
18
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2016-12-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 13 - Has significant influence or control → OE
19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 58 offsprings)
Equity (Company account)
1,000 GBP2024-11-01
Officer
2015-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
20
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents, 296 offsprings)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2017-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-03 ~ now
IIF 12 - Has significant influence or control → OE
21
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-20 ~ dissolved
IIF 32 - Director → ME
22
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2018-06-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2018-07-20 ~ dissolved
IIF 30 - Director → ME
24
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2018-07-20 ~ dissolved
IIF 29 - Director → ME
25
CHEAP FLIGHTS CORPORATION LIMITED - 2017-06-01
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 9 - Has significant influence or control → OE
26
VIETNAM IMMIGRARTION SERVICES LIMITED - 2017-01-24
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2016-12-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 2 - Has significant influence or control → OE
27
Golden Cross House, 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolved
IIF 45 - Director → ME