1
RAPHA CONDOR LIMITED
- 2014-09-30
06078441 Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
2012-11-20 ~ 2015-07-09
IIF 31 - Secretary → ME
2
METROSE SERVICES LIMITED
- 1994-07-20
02895030 48 The Avenue, London, England
Dissolved Corporate (12 parents)
Officer
1994-07-01 ~ 2017-04-28
IIF 18 - Director → ME
3
ESP TECHNOLOGIES (HOLDINGS) LIMITED - now
ESP TECHNOLOGIES LTD.
- 2001-01-11
03376152 35 Paul Street, London
Dissolved Corporate (8 parents)
Officer
1997-05-27 ~ 1997-08-01
IIF 7 - Director → ME
4
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-04 ~ dissolved
IIF 11 - Director → ME
1999-01-04 ~ 2009-07-10
IIF 24 - Secretary → ME
5
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-03-15 ~ 2014-04-25
IIF 28 - Director → ME
1999-01-08 ~ 2013-03-15
IIF 26 - Director → ME
1999-01-08 ~ 2013-03-15
IIF 19 - Secretary → ME
2013-03-15 ~ 2014-04-25
IIF 32 - Secretary → ME
6
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
1999-03-17 ~ dissolved
IIF 17 - Director → ME
1999-03-17 ~ 2009-07-10
IIF 23 - Secretary → ME
7
35 Paul Street, London
Dissolved Corporate (6 parents, 25 offsprings)
Officer
(before 1992-03-31) ~ dissolved
IIF 10 - Director → ME
1999-10-14 ~ 2009-07-10
IIF 20 - Secretary → ME
8
35 Paul Street, London
Dissolved Corporate (3 parents)
Officer
2003-11-11 ~ dissolved
IIF 12 - Director → ME
9
FULLSCALE SYSTEMS LIMITED
- now 04959368ZODIAC SHIPPING LIMITED
- 2008-04-04
04959368 Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2003-11-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
GRAVITA AUDIT II LIMITED - now
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-05-22 ~ 2023-03-31
IIF 27 - Director → ME
11
GRAVITA III LLP - now
C/o Rrs S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (39 parents, 27 offsprings)
Officer
2014-11-14 ~ 2022-03-31
IIF 25 - LLP Designated Member → ME
12
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-18 ~ dissolved
IIF 15 - Director → ME
13
HORDER CORPORATE SERVICES LIMITED - now
EVERETT HORDER CORPORATE SERVICES LIMITED
- 2014-12-23
06424225CYCLEFRONT LIMITED
- 2008-04-09
06424225 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (4 parents, 29 offsprings)
Officer
2008-01-18 ~ 2014-06-30
IIF 29 - Director → ME
14
INTERPRO TECHNOLOGY SYSTEMS LIMITED
- now 05750592INSPIREDBYUS LIMITED
- 2008-03-13
05750592 Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
LUMIN WEALTH LIMITED - now
EVERETT MACLEOD LIMITED
- 2020-01-10
03381115ESTEEMBRAND LIMITED
- 1997-07-17
03381115 2nd Floor, 4 Beaconsfield Road, St. Albans, England
Active Corporate (27 parents)
Officer
1997-06-20 ~ 1997-09-11
IIF 13 - Director → ME
16
POWGAS LIMITED - now
EURO CITY ASSOCIATES LIMITED
- 2007-04-02
03951338 6 Lloyd's Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-03-20 ~ 2007-03-26
IIF 16 - Director → ME
17
GRAPHORDER LIMITED
- 1992-10-20
02738349 35 Paul Street, London
Dissolved Corporate (7 parents)
Officer
1992-08-21 ~ dissolved
IIF 8 - Director → ME
2000-08-14 ~ dissolved
IIF 21 - Secretary → ME
18
22 Court Meadow, Wrotham, Sevenoaks, Kent, England
Active Corporate (10 parents)
Officer
1993-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
1998-12-15 ~ dissolved
IIF 14 - Director → ME
1998-12-15 ~ 2009-07-10
IIF 22 - Secretary → ME
20
TRANS EURO TRADING LIMITED
- now 03471313GLIDETOUR LIMITED - 2010-02-01
66 Prescot Street, London
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 75% or more → OE