1
First Floor, 50 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 14 - Director → ME
2
54 Brighton Road, Watford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2018-03-09
IIF 64 - Secretary → ME
3
Contract Expired, 17-18 Aylesbury Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-26 ~ 2011-05-27
IIF 8 - Director → ME
4
83 Woodmansterne Road, London, England
Active Corporate (11 parents)
Officer
2010-03-31 ~ 2012-02-13
IIF 25 - Secretary → ME
5
First Floor, 50 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-06 ~ dissolved
IIF 24 - Director → ME
2010-03-31 ~ dissolved
IIF 46 - Secretary → ME
6
First Floor, 50 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2015-02-01 ~ dissolved
IIF 21 - Director → ME
2010-03-31 ~ dissolved
IIF 52 - Secretary → ME
7
CLASS PLATINIUM INVESTMENTS LIMITED
07892950 First Floor, 50 Brook Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-28 ~ 2012-02-01
IIF 23 - Director → ME
2015-09-01 ~ dissolved
IIF 62 - Secretary → ME
8
CLEAN ENERGIES INVESTOR LIMITED
09544432 Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (11 parents)
Officer
2015-04-15 ~ 2015-04-24
IIF 19 - Director → ME
2015-04-15 ~ 2015-04-24
IIF 61 - Secretary → ME
9
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2010-03-31 ~ 2012-11-01
IIF 32 - Secretary → ME
10
First Floor, 50 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2012-03-29 ~ dissolved
IIF 13 - Director → ME
11
First Floor, 50 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-31 ~ dissolved
IIF 51 - Secretary → ME
12
First Floor, 50 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-07 ~ 2010-10-22
IIF 12 - Director → ME
2010-03-31 ~ dissolved
IIF 47 - Secretary → ME
13
100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-03-31 ~ 2011-10-26
IIF 45 - Secretary → ME
14
83 Woodmansterne Road, London, England
Active Corporate (12 parents)
Officer
2010-03-31 ~ 2025-02-10
IIF 43 - Secretary → ME
15
First Floor 50 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-31 ~ dissolved
IIF 37 - Secretary → ME
16
FRACTAL GESTALT LIMITED - now
FRACTAL ENTERTAINMENT LIMITED
- 2025-01-24
06126108SHRI YANTRA LIMITED
- 2012-02-23
06126108JOKER OF THE PACK PRODUCTIONS LTD
- 2010-09-09
06126108 Flat 1 Elthorne Road, London, England
Active Corporate (4 parents)
Officer
2010-03-31 ~ 2025-01-10
IIF 29 - Secretary → ME
17
GLOBBA TRADE LTD. - now
SLAVIA PLAZA LIMITED
- 2014-06-30
07116511 145-147 St John Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-03-31 ~ 2011-10-26
IIF 27 - Secretary → ME
18
3rd Floor 43 Upper Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2010-03-31 ~ now
IIF 34 - Secretary → ME
19
First Floor 50 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-19 ~ dissolved
IIF 49 - Secretary → ME
20
ELLA COMPUTER MANAGEMENT LIMITED - 2004-03-19
First Floor, 50 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2010-12-10 ~ 2011-03-18
IIF 9 - Director → ME
2010-03-31 ~ 2010-12-20
IIF 36 - Secretary → ME
21
83 Woodmansterne Road, Streatham Vale, London
Active Corporate (2 parents)
Officer
2011-06-30 ~ now
IIF 55 - Secretary → ME
22
First Floor, 50 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolved
IIF 22 - Director → ME
23
First Floor, 50 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 18 - Director → ME
24
First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolved
IIF 17 - Director → ME
25
INDUTEX INTERNATIONAL INVESTMENTS LIMITED
06042819 First Floor 50 Brook Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ dissolved
IIF 30 - Secretary → ME
26
First Floor 50 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ dissolved
IIF 35 - Secretary → ME
27
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ 2011-06-15
IIF 38 - Secretary → ME
28
First Floor 50 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2011-03-10 ~ dissolved
IIF 10 - Director → ME
29
First Floor, 50 Brook Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-20 ~ dissolved
IIF 53 - Secretary → ME
30
NEW VENTURE INVESTMENTS LIMITED
08084745 First Floor, 50 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-05 ~ 2018-03-28
IIF 11 - Director → ME
31
PLATINUM CONCIERGE SERVICES LIMITED
05640054 North Lodge Crutchfield Lane, Hookwood, Horley, Surrey, England
Active Corporate (4 parents)
Officer
2006-10-01 ~ 2009-01-01
IIF 57 - Secretary → ME
32
First Floor, 50 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2010-03-31 ~ dissolved
IIF 42 - Secretary → ME
33
PRIVIL INVESTMENTS LONDON LIMITED
- now 05039906EQUATION CONSULTING LIMITED
- 2012-10-12
05039906 First Floor, 50 Brook Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ dissolved
IIF 48 - Secretary → ME
34
R & B NOMINEES LIMITED
- 2011-02-22
07185171 Basement Flat, Moor Place, Much Hadham, Herts, England
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2010-05-05 ~ 2011-03-20
IIF 28 - Secretary → ME
35
Basement Flat, Moor Place, Much Hadham, Herts, England
Dissolved Corporate (7 parents)
Officer
2010-04-02 ~ 2011-03-20
IIF 60 - Secretary → ME
36
S&S CORPORATE MANAGEMENT LIMITED
- now 07396682SOFIA CORPORATE MANAGEMENT LIMITED
- 2011-03-23
07396682 First Floor, 50 Brook Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-10-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
37
S&S CORPORATE SERVICES LIMITED
- now 07396695SOFIA CORPORATE SERVICES LIMITED
- 2011-03-23
07396695 First Floor, 50 Brook Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-10-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
38
SOFIA NOMINEES LIMITED
- 2011-03-23
07396842 83 Woodmansterne Road, London, England
Active Corporate (1 parent)
Officer
2010-10-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
39
S&S SECRETARIAL SERVICES LIMITED
- now 07185170 83 Woodmansterne Road, London, England
Active Corporate (3 parents, 22 offsprings)
Officer
2010-05-03 ~ now
IIF 5 - Director → ME
2010-04-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
40
SANEGA GROUP LIMITED - now
E SIDE DEVELOPMENT LIMITED
- 2014-07-17
06246444 145-147 St John Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-31 ~ 2011-10-26
IIF 50 - Secretary → ME
41
83 Woodmansterne Road, London, England
Active Corporate (15 parents)
Officer
2019-10-22 ~ 2021-10-01
IIF 63 - Secretary → ME
2010-04-01 ~ 2018-11-14
IIF 33 - Secretary → ME
42
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (7 parents)
Officer
2011-12-15 ~ 2011-12-16
IIF 7 - Director → ME
2011-12-15 ~ 2012-05-04
IIF 59 - Secretary → ME
43
20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ 2012-04-12
IIF 54 - Secretary → ME
44
83 Woodmansterne Road, Streatham Vale, London
Dissolved Corporate (10 parents)
Officer
2010-03-31 ~ dissolved
IIF 26 - Secretary → ME
45
ETEBIA INTERNATIONAL LIMITED
- 2010-11-02
06639075 First Floor 50 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ dissolved
IIF 40 - Secretary → ME
46
First Floor, 50 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ dissolved
IIF 31 - Secretary → ME
47
William Sturges Llp, Burwood House 14-16 Caxton Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2011-10-19
IIF 41 - Secretary → ME
48
UNDERWOOD (LONDON) LIMITED
- now 02593488NEALVINE LIMITED - 1991-06-27
First Floor, 50 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2010-03-15 ~ dissolved
IIF 44 - Secretary → ME
49
First Floor, 50 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2010-03-31 ~ dissolved
IIF 39 - Secretary → ME
50
3rd Floor 43 Upper Grosvenor Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-30 ~ 2015-01-09
IIF 20 - Director → ME
2015-01-09 ~ dissolved
IIF 56 - Secretary → ME