1
5 Beaufort Court, Admirals Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
2
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
3
5 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
BLOOMINGTON SOFTWARE SOLUTIONS AND DEVELOPMENT LIMITED
15072619 5 Beaufort Court, Admirals Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Suite 5 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-04 ~ dissolved
IIF 28 - Director → ME
6
5 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-03 ~ 2025-07-18
IIF 38 - Director → ME
7
Suite 5 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-04 ~ dissolved
IIF 23 - Director → ME
8
239-241 Kennington Lane, London, England
Active Corporate (5 parents)
Officer
2021-11-01 ~ 2024-10-07
IIF 33 - Director → ME
9
5 Beaufort Court, Admirals Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-05-11 ~ dissolved
IIF 43 - LLP Designated Member → ME
10
Unit 12a Shepperton House Canonbury Yard, 89 Shepperton Road, London, England
Active Corporate (7 parents)
Officer
2021-04-12 ~ 2022-02-23
IIF 40 - Director → ME
11
Aberach House, 17 Savile Row, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ 2022-01-26
IIF 32 - Director → ME
12
IKAR ARABIA INVESTMENT GROUP LIMITED
15172970 17 Savile Row, Mayfair, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-09-28 ~ dissolved
IIF 31 - Director → ME
13
Suite 5 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-07-10 ~ dissolved
IIF 20 - Director → ME
14
5 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-07-18 ~ dissolved
IIF 30 - Director → ME
15
Suite 5 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (3 parents)
Officer
2024-10-01 ~ dissolved
IIF 24 - Director → ME
16
5 Beaufort Court, Admirals Way, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2023-05-26 ~ 2025-07-11
IIF 12 - Director → ME
17
IKAR TOTA PULCHRA IMPACT HOLDING LIMITED
16120087 Suite 5 Beaufort Court, Admirals Way, London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 21 - Director → ME
18
IKONIC ANGEL VENTURES GLOBAL LIMITED
15766409 Suite 5 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-07 ~ dissolved
IIF 26 - Director → ME
19
IKONIC EDUCATION GLOBAL LIMITED
15759856 Suite 5 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-04 ~ dissolved
IIF 25 - Director → ME
20
5 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-15 ~ now
IIF 19 - Director → ME
21
17 Savile Row, London, England
Active Corporate (1 parent)
Officer
2019-07-06 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
22
Suite 5 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
23
20 Woodland Avenue, Unit 2 C/o Direct Assist Accountants, Slough, England
Dissolved Corporate (3 parents)
Officer
2022-01-28 ~ 2023-06-19
IIF 11 - Director → ME
24
MILLENIUM FINANCIAL CONSULTANCY SERVICES LIMITED - 2005-12-13
MILLENNIUM FORCE LTD - 1999-04-09
54 Conduit Street, 4th Floor, London, London
Dissolved Corporate (9 parents)
Officer
2009-11-01 ~ 2010-09-01
IIF 41 - Director → ME
25
OM VENTURES CAPITAL LIMITED
- now 09079745 5 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
26
2a St John's Hill Grove, Battersea, London, England
Active Corporate (3 parents)
Officer
2022-06-09 ~ 2026-02-18
IIF 17 - Director → ME
27
EUROPANPAY LTD - 2021-04-28
Suite 34 Beaufort Court, Admirals Way, London, England
Active Corporate (8 parents)
Officer
2022-12-15 ~ 2024-03-12
IIF 39 - Director → ME
28
5 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-11-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
5 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-11 ~ 2025-08-22
IIF 34 - Director → ME
30
Suite 5 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-12 ~ dissolved
IIF 22 - Director → ME
31
SWISS PANASIA CAPITAL HOLDING LIMITED
15268704 5 Beaufort Court, Admirals Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-08 ~ dissolved
IIF 9 - Director → ME
32
148 Sloane Street, London, England
Active Corporate (4 parents)
Officer
2018-12-13 ~ 2019-09-01
IIF 37 - Director → ME
33
Suite 5 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (3 parents)
Officer
2024-07-12 ~ dissolved
IIF 27 - Director → ME
34
TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY
- now 01516670TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED - 1993-12-02
25 City Road, Spaces Shoreditch, London, England
Active Corporate (177 parents)
Officer
2023-12-14 ~ 2025-12-10
IIF 14 - Director → ME
35
5 Beaufort Court, Admirals Way, London, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 15 - Director → ME
36
2 Alldicks Road, Bennetts End, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ 2011-01-01
IIF 42 - Director → ME