1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 74 - Director → ME
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2017-08-02 ~ 2017-11-11
IIF 40 - Director → ME
2016-01-07 ~ 2017-01-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-24
IIF 10 - Ownership of shares – 75% or more → OE
3
Solution Center, 114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 54 - Director → ME
4
Wn, More Elondon Riverside, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-19 ~ 2025-07-04
IIF 75 - Director → ME
Person with significant control
2016-09-19 ~ 2025-07-04
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 46 - Director → ME
6
Wn, More London Riverside, London, England
Active Corporate (3 parents)
Officer
2025-10-08 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 63 - Director → ME
8
Wn, More London Riverside, London, England
Active Corporate (3 parents)
Person with significant control
2025-03-01 ~ 2025-03-19
IIF 1 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
1stchoice Business Solutions Ltd, 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 38 - Director → ME
2014-11-25 ~ 2016-10-01
IIF 51 - Director → ME
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 45 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2021-03-09 ~ 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
13
15 Lake Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ 2017-07-01
IIF 59 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 68 - Director → ME
15
4385, 09576203 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
500,000 GBP2024-05-31
Officer
2018-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
16
D & C INTERNATIONAL CONSULTING LTD
10150153 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 58 - Director → ME
17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2016-07-07 ~ 2020-07-01
IIF 57 - Director → ME
Person with significant control
2016-07-07 ~ 2020-07-01
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
18
24 Tax Suite 137b 981 Great West Road, Brentford, England
Dissolved Corporate (5 parents)
Equity (Company account)
120,000 GBP2019-10-31
Officer
2017-02-20 ~ 2019-10-08
IIF 34 - Director → ME
Person with significant control
2017-02-20 ~ 2019-10-08
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
19
3 Gower Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 67 - Director → ME
21
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 41 - Director → ME
22
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 70 - Director → ME
23
FORWARD INVESTMENT & CONSULTING LTD
11206701 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 44 - Director → ME
24
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
425,000 GBP2020-02-29
Officer
2018-03-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
25
Wt, More London Riverside, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-09-08 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
26
Wn, More London Riverside, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-11-07 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-29 ~ dissolved
IIF 47 - Director → ME
28
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ 2017-09-01
IIF 71 - Director → ME
Person with significant control
2016-09-08 ~ 2017-09-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
29
One, Aldgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ 2017-07-01
IIF 35 - Director → ME
30
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-08-03 ~ dissolved
IIF 64 - Director → ME
31
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-03-21 ~ 2018-01-01
IIF 65 - Director → ME
32
Wn, More London Riverside, London, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ 2025-08-01
IIF 49 - Director → ME
Person with significant control
2024-06-03 ~ 2025-08-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
33
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 77 - Director → ME
34
LONGHORN EUROPE LTD - now
WEST STAR EUROPE SERVICES LIMITED
- 2017-12-05
10930579 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2017-12-01
IIF 39 - Director → ME
Person with significant control
2017-12-01 ~ 2017-12-01
IIF 9 - Ownership of shares – 75% or more → OE
35
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ 2016-12-02
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-02
IIF 6 - Ownership of shares – 75% or more → OE
36
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolved
IIF 76 - Director → ME
37
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 69 - Director → ME
38
NIC NETWORK INDEPENDENT CONSULTANTS LIMITED
SC389148 The Fountain Business Centre, Ellis Street, Coatbridge, Scotland
Dissolved Corporate (1 parent)
Officer
2010-11-19 ~ dissolved
IIF 53 - Director → ME
39
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 36 - Director → ME
40
4385, 11206668 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2018-02-14 ~ 2018-02-20
IIF 28 - Director → ME
41
Forest House, 8 Gainsborough Road, London, England
Active Corporate (4 parents)
Equity (Company account)
6,388 GBP2024-01-31
Officer
2017-01-27 ~ 2023-11-30
IIF 62 - Director → ME
Person with significant control
2017-01-27 ~ 2023-11-30
IIF 21 - Ownership of shares – 75% or more → OE
42
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 60 - Director → ME
43
114 115 Tottenham Court Road Midford Place, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 78 - Director → ME
44
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-03-30 ~ 2016-04-01
IIF 66 - Director → ME
45
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-168,708 GBP2017-08-31
Officer
2014-08-28 ~ 2015-09-07
IIF 48 - Director → ME
46
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
47
4385, 09828709 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
50,000 GBP2024-10-31
Officer
2017-01-24 ~ 2017-03-01
IIF 27 - Director → ME
2023-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
48
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 72 - Director → ME
49
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2010-04-08 ~ 2011-07-20
IIF 52 - Director → ME
50
Fernhills House, Foerster Chambers, Todd Street, Bury Gtr, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
62,000 GBP2023-10-25
Officer
2017-10-31 ~ 2018-01-01
IIF 25 - Director → ME
Person with significant control
2017-10-31 ~ 2018-01-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
51
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ 2015-09-01
IIF 50 - Director → ME
52
VISCONTI & PARTNERS CONSULTING LTD
09941445 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 37 - Director → ME
53
27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2024-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
54
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 73 - Director → ME
55
FOODTRAVEL GROUP LIMITED - 2024-06-12
TIPSY INTERNET DEVELOPMENT LTD - 2017-10-11
Wn, More London Riverside, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2025-06-30 ~ now
IIF 56 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE