1
Office 715, Regus 7th Floor 120 Bark Street, Bolton, England
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2016-11-15
IIF 16 - Director → ME
2
Unit 15 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-01 ~ 2024-05-29
IIF 3 - Director → ME
2016-01-20 ~ 2016-11-15
IIF 13 - Director → ME
3
EQ:IQ ADVISORY LIMITED - now
EQ:IQ INVESTMENTS LIMITED
- 2017-01-25
09960486 Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ 2016-11-15
IIF 15 - Director → ME
4
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-03-12 ~ 2016-11-15
IIF 14 - Director → ME
5
NUMUS SERVICES LIMITED
- 2021-01-20
10599846PROTECH CAPITAL LIMITED
- 2017-02-08
10599846 5 Camden Place, Winckely Square, Preston, England
Active Corporate (3 parents)
Officer
2017-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
GREEN LIFE HOLDINGS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-17
Commencement of winding up on 2024-07-31
MERIDEN HOLDINGS LIMITED
- 2021-12-07
10144245 Basepoint, Pine Grove, Crowborough, England
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2020-04-02 ~ 2020-05-30
IIF 4 - Director → ME
7
107 Vasileos Georgiou A, Germasogias, Limassol, Cyprus
Registered Corporate (5 parents)
Beneficial owner
2013-03-14 ~ 2023-03-27
IIF 21 - Ownership of shares - More than 25% → OE
8
PROTECH EQUITY LIMITED
- 2017-02-06
10163317EQ:IQ (EW) LIMITED
- 2017-01-25
10163317 47-49 New Hall Lane, Preston, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2016-05-05 ~ dissolved
IIF 17 - Director → ME
9
Unit 15, Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (5 parents)
Officer
2012-09-20 ~ now
IIF 9 - Director → ME
10
ONEE DESIGNATED ADMINISTRATOR LIMITED
08717016 47-49 New Hall Lane, Preston, England
Active Corporate (5 parents, 47 offsprings)
Officer
2013-10-03 ~ now
IIF 8 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-15 during the appointment or period of control
Commencement of winding up on 2024-11-27 during the appointment or period of control
ONE E GROUP LIMITED
- 2015-03-13
060740951ST ETHICAL GROUP LIMITED - 2008-01-09
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (9 parents, 28 offsprings)
Officer
2014-08-04 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
12
47-49 New Hall Lane, Preston, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-16 ~ now
IIF 7 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
1 ST ETHICAL TAX CONSULTING LIMITED - 2008-01-28
1ST ETHICAL TAX CONSULTANCY LIMITED - 2006-06-13
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2011-03-23 ~ now
IIF 6 - Director → ME
14
Unit 15, Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (7 parents)
Officer
2015-06-01 ~ now
IIF 10 - Director → ME
15
107 Vasileos Georgiou A, Germasogias, Limassol, Cyprus
Registered Corporate (4 parents, 4 offsprings)
Beneficial owner
2020-05-01 ~ 2023-03-27
IIF 20 - Has significant influence or control → OE
16
Unit 15 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-11-27 ~ now
IIF 2 - Director → ME
2016-03-15 ~ 2016-10-17
IIF 12 - Director → ME
17
SPRINGFIELD COURT CONSULTANTS LIMITED
09430168 47-49 New Hall Lane, Preston, England
Dissolved Corporate (6 parents)
Officer
2015-02-09 ~ dissolved
IIF 11 - Director → ME