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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Michael Gleissner

child relation
Offspring entities and appointments 1226
  • 1
    10077101 LIMITED
    - now 10077101
    BALL INTERNATIONAL LIMITED
    - 2018-05-22 10077101
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 643 - Right to appoint or remove directors → OE
    IIF 643 - Ownership of voting rights - 75% or more → OE
    IIF 643 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 643 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 643 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 643 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 643 - Ownership of shares – 75% or more → OE
  • 2
    10077319 LIMITED
    - now 10077319
    EUIPO INTERNATIONAL LIMITED
    - 2018-04-03 10077319
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 638 - Ownership of shares – 75% or more → OE
    IIF 638 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 638 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 638 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 638 - Ownership of voting rights - 75% or more → OE
    IIF 638 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 638 - Right to appoint or remove directors → OE
  • 3
    AAB INTERNATIONAL LIMITED
    10083009
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 632 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 632 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 632 - Right to appoint or remove directors → OE
    IIF 632 - Ownership of shares – 75% or more → OE
    IIF 632 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 632 - Ownership of voting rights - 75% or more → OE
    IIF 632 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    AAI FASHION MARKETING LIMITED
    09734280
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-14 ~ now
    IIF - Director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 1096 - Ownership of voting rights - 75% or more → OE
    IIF 1096 - Has significant influence or control → OE
    IIF 1096 - Ownership of shares – 75% or more → OE
    IIF 1096 - Right to appoint or remove directors → OE
    IIF 1096 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1096 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    AAZ INFORMATION SOLUTIONS LIMITED
    09741257
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF 1366 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1198 - Ownership of voting rights - 75% or more → OE
    IIF 1198 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1198 - Right to appoint or remove directors → OE
    IIF 1198 - Has significant influence or control → OE
    IIF 1198 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1198 - Ownership of shares – 75% or more → OE
  • 6
    ABBY INTERNATIONAL LTD.
    10325719
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 1202 - Ownership of shares – 75% or more → OE
    IIF 1202 - Right to appoint or remove directors → OE
    IIF 1202 - Ownership of voting rights - 75% or more → OE
    IIF 1202 - Has significant influence or control → OE
  • 7
    ACADEMY INTERNATIONAL LIMITED
    10080244
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 8
    ACTION INTERNATIONAL LIMITED
    10080327
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 652 - Ownership of voting rights - 75% or more → OE
    IIF 652 - Ownership of shares – 75% or more → OE
    IIF 652 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 652 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 652 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 652 - Right to appoint or remove directors → OE
    IIF 652 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    ADORO INTERNATIONAL LTD.
    10167913
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 828 - Right to appoint or remove directors → OE
    IIF 828 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 828 - Ownership of shares – 75% or more → OE
    IIF 828 - Ownership of voting rights - 75% or more → OE
    IIF 828 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 828 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 828 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    AEN MEDIA GROUP LIMITED
    09741215
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1192 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1192 - Ownership of voting rights - 75% or more → OE
    IIF 1192 - Has significant influence or control → OE
    IIF 1192 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1192 - Right to appoint or remove directors → OE
    IIF 1192 - Ownership of shares – 75% or more → OE
  • 11
    AERO INTERNATIONAL LIMITED
    10080413
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 563 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 563 - Ownership of voting rights - 75% or more → OE
    IIF 563 - Right to appoint or remove directors → OE
    IIF 563 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 563 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 563 - Ownership of shares – 75% or more → OE
    IIF 563 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    AFH TECHNOLOGIES LIMITED
    09741344
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1135 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1135 - Ownership of shares – 75% or more → OE
    IIF 1135 - Right to appoint or remove directors → OE
    IIF 1135 - Has significant influence or control → OE
    IIF 1135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1135 - Ownership of voting rights - 75% or more → OE
  • 13
    AFTERCUBE INTERNATIONAL LTD.
    10344858
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 538 - Right to appoint or remove directors → OE
    IIF 538 - Ownership of voting rights - 75% or more → OE
    IIF 538 - Has significant influence or control → OE
    IIF 538 - Ownership of shares – 75% or more → OE
  • 14
    AGB INTERNATIONAL LIMITED
    10082972
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 423 - Ownership of voting rights - 75% or more → OE
    IIF 423 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 423 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 423 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 423 - Right to appoint or remove directors → OE
    IIF 423 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 423 - Ownership of shares – 75% or more → OE
  • 15
    AGENCY INTERNATIONAL LIMITED
    10080292
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 1444 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 378 - Right to appoint or remove directors → OE
    IIF 378 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 378 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 378 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
  • 16
    AGENDA HOLDINGS LIMITED
    10085117
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 570 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 570 - Right to appoint or remove directors → OE
    IIF 570 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 570 - Ownership of voting rights - 75% or more → OE
    IIF 570 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 570 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 570 - Ownership of shares – 75% or more → OE
  • 17
    AGJ FINANCIAL INVESTMENTS LIMITED
    09742433
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1177 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1177 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1177 - Has significant influence or control → OE
    IIF 1177 - Right to appoint or remove directors → OE
    IIF 1177 - Ownership of shares – 75% or more → OE
    IIF 1177 - Ownership of voting rights - 75% or more → OE
  • 18
    AGZ INDUSTRIAL TECHNOLOGIES LIMITED
    09742479
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1176 - Ownership of voting rights - 75% or more → OE
    IIF 1176 - Has significant influence or control → OE
    IIF 1176 - Ownership of shares – 75% or more → OE
    IIF 1176 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1176 - Right to appoint or remove directors → OE
    IIF 1176 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    AIDA INTERNATIONAL LTD.
    10158759
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-03 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 671 - Right to appoint or remove directors → OE
    IIF 671 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 671 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 671 - Ownership of voting rights - 75% or more → OE
    IIF 671 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 671 - Ownership of shares – 75% or more → OE
    IIF 671 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    AIDO INTERNATIONAL LTD.
    10158791
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-03 ~ dissolved
    IIF 1341 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 263 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 263 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 263 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    AJV HOLDINGS LIMITED
    09742485
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1026 - Ownership of shares – 75% or more → OE
    IIF 1026 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1026 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1026 - Has significant influence or control → OE
    IIF 1026 - Ownership of voting rights - 75% or more → OE
    IIF 1026 - Right to appoint or remove directors → OE
  • 22
    AKB INTERNATIONAL LIMITED
    10082969 06998723
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 598 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 598 - Ownership of voting rights - 75% or more → OE
    IIF 598 - Right to appoint or remove directors → OE
    IIF 598 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 598 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 598 - Ownership of shares – 75% or more → OE
    IIF 598 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    ALDO INTERNATIONAL LTD.
    10158813
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-03 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    ALFRED INTERNATIONAL LIMITED
    10092139
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 851 - Right to appoint or remove directors → OE
    IIF 851 - Ownership of voting rights - 75% or more → OE
    IIF 851 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 851 - Ownership of shares – 75% or more → OE
    IIF 851 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 851 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 851 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    ALMA PARTNERS LTD.
    10161190
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 1446 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 26
    ALMOND INTERNATIONAL LIMITED
    10087027
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 955 - Ownership of shares – 75% or more → OE
    IIF 955 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 955 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 955 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 955 - Ownership of voting rights - 75% or more → OE
    IIF 955 - Right to appoint or remove directors → OE
    IIF 955 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    ALPHA COMMUNICATIONS (EUROPE) LIMITED
    10053665
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    AMBIANCE INTERNATIONAL LTD.
    10287297
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-20 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 1022 - Ownership of shares – 75% or more → OE
    IIF 1022 - Right to appoint or remove directors → OE
    IIF 1022 - Has significant influence or control → OE
    IIF 1022 - Ownership of voting rights - 75% or more → OE
  • 29
    AMBROSIA INTERNATIONAL LTD.
    10287349
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-20 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 1083 - Right to appoint or remove directors → OE
    IIF 1083 - Ownership of shares – 75% or more → OE
    IIF 1083 - Ownership of voting rights - 75% or more → OE
    IIF 1083 - Has significant influence or control → OE
  • 30
    AMERICAN FRANCHISE MARKETING LIMITED
    08886552
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 240 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 240 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 240 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 31
    AMORA INTERNATIONAL LTD.
    10220272
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 32
    ANDER INTERNATIONAL LIMITED
    10077182
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 854 - Ownership of voting rights - 75% or more → OE
    IIF 854 - Right to appoint or remove directors → OE
    IIF 854 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 854 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 854 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 854 - Ownership of shares – 75% or more → OE
    IIF 854 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    ANDERSON PARTNERS LIMITED
    10085621
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 417 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 417 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 417 - Ownership of voting rights - 75% or more → OE
    IIF 417 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 417 - Right to appoint or remove directors → OE
    IIF 417 - Ownership of shares – 75% or more → OE
    IIF 417 - Ownership of shares – 75% or more as a member of a firm → OE
  • 34
    ANGLE INTERNATIONAL LIMITED
    10087031
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 282 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 282 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 282 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 35
    ANIMUS INTERNATIONAL LTD.
    10220325
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 281 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 36
    ANW INTERNATIONAL LIMITED
    10113880
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-08 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 438 - Ownership of voting rights - 75% or more → OE
    IIF 438 - Right to appoint or remove directors → OE
    IIF 438 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 438 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 438 - Ownership of shares – 75% or more → OE
    IIF 438 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 438 - Ownership of shares – 75% or more as a member of a firm → OE
  • 37
    APEXA INTERNATIONAL LTD.
    10306798
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 1216 - Ownership of shares – 75% or more → OE
    IIF 1216 - Right to appoint or remove directors → OE
    IIF 1216 - Ownership of voting rights - 75% or more → OE
    IIF 1216 - Has significant influence or control → OE
  • 38
    APRICOT INTERNATIONAL LIMITED
    10087038
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 629 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 629 - Ownership of voting rights - 75% or more → OE
    IIF 629 - Ownership of shares – 75% or more → OE
    IIF 629 - Right to appoint or remove directors → OE
    IIF 629 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 629 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 629 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    AQO ELECTRONICS LIMITED
    09742912
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-21 ~ now
    IIF - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 1089 - Ownership of voting rights - 75% or more → OE
    IIF 1089 - Has significant influence or control → OE
    IIF 1089 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1089 - Right to appoint or remove directors → OE
    IIF 1089 - Ownership of shares – 75% or more → OE
    IIF 1089 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    AQUA INTERNATIONAL LIMITED
    10087274
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1497 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    ARCHIMEDES INTERNATIONAL LIMITED
    10077216
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 817 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 817 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 817 - Ownership of shares – 75% or more → OE
    IIF 817 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 817 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 817 - Right to appoint or remove directors → OE
    IIF 817 - Ownership of voting rights - 75% or more → OE
  • 42
    ARGO PARTNERS LIMITED
    10085400
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 43
    ARGON PARTNERS LIMITED
    10085403
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 331 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 331 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 331 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 331 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 331 - Ownership of shares – 75% or more → OE
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of voting rights - 75% or more → OE
  • 44
    ARIANA CARMONE TRADING LIMITED
    09755026
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-09-30
    Officer
    2015-09-01 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 1219 - Right to appoint or remove directors → OE
    IIF 1219 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1219 - Ownership of shares – 75% or more → OE
    IIF 1219 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1219 - Has significant influence or control → OE
    IIF 1219 - Ownership of voting rights - 75% or more → OE
  • 45
    ARIE INTERNATIONAL LTD.
    10345729
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-25 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 704 - Ownership of shares – 75% or more → OE
    IIF 704 - Right to appoint or remove directors → OE
    IIF 704 - Has significant influence or control → OE
    IIF 704 - Ownership of voting rights - 75% or more → OE
  • 46
    ARIELE INTERNATIONAL LIMITED
    10375644
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-09-30
    Officer
    2016-09-14 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 1226 - Ownership of shares – 75% or more → OE
    IIF 1226 - Has significant influence or control → OE
    IIF 1226 - Ownership of voting rights - 75% or more → OE
    IIF 1226 - Right to appoint or remove directors → OE
  • 47
    ARIKO INTERNATIONAL LTD.
    10348648
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-26 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 515 - Ownership of shares – 75% or more → OE
    IIF 515 - Right to appoint or remove directors → OE
    IIF 515 - Has significant influence or control → OE
    IIF 515 - Ownership of voting rights - 75% or more → OE
  • 48
    ARKOS HOLDINGS LTD.
    10349849
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-27 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Has significant influence or control → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 49
    ARMA INTERNATIONAL LTD.
    10220449
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 1330 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 433 - Right to appoint or remove directors → OE
    IIF 433 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 433 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 433 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 433 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 433 - Ownership of voting rights - 75% or more → OE
    IIF 433 - Ownership of shares – 75% or more → OE
  • 50
    ARMADA PARTNERS LTD.
    10307771
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 1175 - Ownership of voting rights - 75% or more → OE
    IIF 1175 - Ownership of shares – 75% or more → OE
    IIF 1175 - Right to appoint or remove directors → OE
    IIF 1175 - Has significant influence or control → OE
  • 51
    ARTE INTERNATIONAL LTD.
    10203410
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-27 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 763 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 763 - Right to appoint or remove directors → OE
    IIF 763 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 763 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 763 - Ownership of voting rights - 75% or more → OE
    IIF 763 - Ownership of shares – 75% or more → OE
    IIF 763 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 52
    ARTGO INTERNATIONAL LTD.
    10341938
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-23 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 848 - Has significant influence or control → OE
    IIF 848 - Ownership of shares – 75% or more → OE
    IIF 848 - Ownership of voting rights - 75% or more → OE
    IIF 848 - Right to appoint or remove directors → OE
  • 53
    ASTRA INTERNATIONAL LTD.
    10166008
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 491 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 491 - Right to appoint or remove directors → OE
    IIF 491 - Ownership of shares – 75% or more → OE
    IIF 491 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 491 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 491 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 491 - Ownership of voting rights - 75% or more → OE
  • 54
    ASTROMO INTERNATIONAL LTD.
    10292691
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 1340 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1037 - Has significant influence or control → OE
    IIF 1037 - Ownership of voting rights - 75% or more → OE
    IIF 1037 - Right to appoint or remove directors → OE
    IIF 1037 - Ownership of shares – 75% or more → OE
  • 55
    ATMOSPHERE HOLDINGS LTD.
    10307774
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 1087 - Has significant influence or control → OE
    IIF 1087 - Right to appoint or remove directors → OE
    IIF 1087 - Ownership of voting rights - 75% or more → OE
    IIF 1087 - Ownership of shares – 75% or more → OE
  • 56
    ATOMIC INTERNATIONAL LTD.
    10293703
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-25 ~ dissolved
    IIF 1492 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 1197 - Ownership of shares – 75% or more → OE
    IIF 1197 - Right to appoint or remove directors → OE
    IIF 1197 - Has significant influence or control → OE
    IIF 1197 - Ownership of voting rights - 75% or more → OE
  • 57
    AUB PARTNERS LIMITED
    10090206
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 58
    AUTO INTERNATIONAL LIMITED
    10082999
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 654 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 654 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 654 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 654 - Ownership of voting rights - 75% or more → OE
    IIF 654 - Ownership of shares – 75% or more → OE
    IIF 654 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 654 - Right to appoint or remove directors → OE
  • 59
    AVANTIA INTERNATIONAL LTD.
    10306846
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 1054 - Ownership of shares – 75% or more → OE
    IIF 1054 - Right to appoint or remove directors → OE
    IIF 1054 - Ownership of voting rights - 75% or more → OE
    IIF 1054 - Has significant influence or control → OE
  • 60
    AWC ENTERPRISES LIMITED
    09743128
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 1146 - Ownership of voting rights - 75% or more → OE
    IIF 1146 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1146 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1146 - Ownership of shares – 75% or more → OE
    IIF 1146 - Has significant influence or control → OE
    IIF 1146 - Right to appoint or remove directors → OE
  • 61
    AWY GLOBAL RESOURCES LIMITED
    09742969
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 1426 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 1220 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1220 - Right to appoint or remove directors → OE
    IIF 1220 - Ownership of shares – 75% or more → OE
    IIF 1220 - Has significant influence or control → OE
    IIF 1220 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1220 - Ownership of voting rights - 75% or more → OE
  • 62
    AXU SYSTEMS LIMITED
    09743043
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 1313 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 1067 - Ownership of voting rights - 75% or more → OE
    IIF 1067 - Ownership of shares – 75% or more → OE
    IIF 1067 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1067 - Right to appoint or remove directors → OE
    IIF 1067 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1067 - Has significant influence or control → OE
  • 63
    AXX DESIGN SYSTEMS LIMITED
    09743052
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 1130 - Ownership of shares – 75% or more → OE
    IIF 1130 - Ownership of voting rights - 75% or more → OE
    IIF 1130 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1130 - Has significant influence or control → OE
    IIF 1130 - Right to appoint or remove directors → OE
    IIF 1130 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    AYK INTERNATIONAL LIMITED
    10113936
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-08 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 319 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 319 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 319 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Right to appoint or remove directors → OE
  • 65
    AYP INTERNATIONAL LIMITED
    10113938
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-08 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 299 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 299 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 66
    AZK COMPUTER CENTERS LIMITED
    09743091
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 1029 - Has significant influence or control → OE
    IIF 1029 - Ownership of shares – 75% or more → OE
    IIF 1029 - Right to appoint or remove directors → OE
    IIF 1029 - Ownership of voting rights - 75% or more → OE
    IIF 1029 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1029 - Right to appoint or remove directors as a member of a firm → OE
  • 67
    AZV INTERNATIONAL LIMITED
    10113949
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-08 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 748 - Ownership of shares – 75% or more → OE
    IIF 748 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 748 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 748 - Ownership of voting rights - 75% or more → OE
    IIF 748 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 748 - Right to appoint or remove directors → OE
    IIF 748 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    BAIDU COMMUNICATIONS LIMITED
    SC519480
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-11-30
    Person with significant control
    2016-11-03 ~ 2018-02-19
    IIF 1221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 69
    BAIDU TELEVISION LIMITED
    - now SC519482
    BAIDU TV LIMITED
    - 2017-02-03 SC519482
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-11-30
    Person with significant control
    2016-11-03 ~ 2018-05-07
    IIF 1222 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 70
    BAKER PARTNERS LIMITED
    10085111
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 709 - Ownership of voting rights - 75% or more → OE
    IIF 709 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 709 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 709 - Right to appoint or remove directors → OE
    IIF 709 - Ownership of shares – 75% or more → OE
    IIF 709 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 709 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 71
    BALD INTERNATIONAL LIMITED
    10087037
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 411 - Right to appoint or remove directors → OE
    IIF 411 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 411 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 411 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 411 - Ownership of shares – 75% or more → OE
  • 72
    BALLAD INTERNATIONAL LIMITED
    10087045
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1369 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 356 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 356 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 356 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 356 - Ownership of shares – 75% or more → OE
    IIF 356 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
    IIF 356 - Right to appoint or remove directors → OE
  • 73
    BAMBINO INTERNATIONAL LIMITED
    10077226
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 594 - Right to appoint or remove directors → OE
    IIF 594 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 594 - Ownership of shares – 75% or more → OE
    IIF 594 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 594 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 594 - Ownership of voting rights - 75% or more → OE
    IIF 594 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 74
    BANG INTERNATIONAL LTD.
    10309035
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1032 - Ownership of shares – 75% or more → OE
    IIF 1032 - Ownership of voting rights - 75% or more → OE
    IIF 1032 - Has significant influence or control → OE
    IIF 1032 - Right to appoint or remove directors → OE
  • 75
    BART INTERNATIONAL LIMITED
    10077141
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 227 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more as a member of a firm → OE
  • 76
    BEAM INTERNATIONAL LTD.
    10212892
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 77
    BEAST INTERNATIONAL LIMITED
    10077106
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 1005 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1005 - Right to appoint or remove directors → OE
    IIF 1005 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1005 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1005 - Ownership of voting rights - 75% or more → OE
    IIF 1005 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1005 - Ownership of shares – 75% or more → OE
  • 78
    BEB INTERNATIONAL LIMITED
    10082943
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 79
    BEE PARTNERS LIMITED
    10090125
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 849 - Ownership of shares – 75% or more → OE
    IIF 849 - Right to appoint or remove directors → OE
    IIF 849 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 849 - Ownership of voting rights - 75% or more → OE
    IIF 849 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 849 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 849 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 80
    BELMONDO INTERNATIONAL LTD.
    10325727
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 1127 - Ownership of shares – 75% or more → OE
    IIF 1127 - Right to appoint or remove directors → OE
    IIF 1127 - Ownership of voting rights - 75% or more → OE
    IIF 1127 - Has significant influence or control → OE
  • 81
    BENCH INTERNATIONAL LTD.
    10167910
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 82
    BENTONI INTERNATIONAL LTD.
    10325933
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 1108 - Ownership of shares – 75% or more → OE
    IIF 1108 - Has significant influence or control → OE
    IIF 1108 - Right to appoint or remove directors → OE
    IIF 1108 - Ownership of voting rights - 75% or more → OE
  • 83
    BENZO INTERNATIONAL LTD.
    10212917
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 84
    BERG INTERNATIONAL LIMITED
    10083273
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 940 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 940 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 940 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 940 - Ownership of voting rights - 75% or more → OE
    IIF 940 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 940 - Right to appoint or remove directors → OE
    IIF 940 - Ownership of shares – 75% or more → OE
  • 85
    BERRY INTERNATIONAL LTD.
    10185995
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-18 ~ dissolved
    IIF 1499 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 765 - Ownership of shares – 75% or more → OE
    IIF 765 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 765 - Right to appoint or remove directors → OE
    IIF 765 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 765 - Ownership of voting rights - 75% or more → OE
    IIF 765 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 765 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 86
    BERT INTERNATIONAL LIMITED
    10083279 07002617
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 87
    BETA ELECTRONICS LIMITED
    10053706
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 698 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 88
    BFB INTERNATIONAL LIMITED
    10082820
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 199 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 89
    BFJ COMMUNICATIONS LIMITED
    09743207
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 948 - Right to appoint or remove directors → OE
    IIF 948 - Ownership of voting rights - 75% or more → OE
    IIF 948 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 948 - Ownership of shares – 75% or more → OE
    IIF 948 - Has significant influence or control → OE
    IIF 948 - Right to appoint or remove directors as a member of a firm → OE
  • 90
    BFY INTERNATIONAL LTD.
    10132423
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-19 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 650 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 650 - Ownership of voting rights - 75% or more → OE
    IIF 650 - Ownership of shares – 75% or more → OE
    IIF 650 - Right to appoint or remove directors → OE
    IIF 650 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 650 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 650 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 91
    BHB INTERNATIONAL LIMITED
    10082756
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1447 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 840 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 840 - Right to appoint or remove directors → OE
    IIF 840 - Ownership of voting rights - 75% or more → OE
    IIF 840 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 840 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 840 - Ownership of shares – 75% or more → OE
    IIF 840 - Ownership of shares – 75% or more as a member of a firm → OE
  • 92
    BIGFOOT ENTERTAINMENT LIMITED
    09926552
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2015-12-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 564 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 564 - Ownership of voting rights - 75% or more → OE
    IIF 564 - Right to appoint or remove directors → OE
    IIF 564 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 564 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 564 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 564 - Ownership of shares – 75% or more → OE
  • 93
    BIMA HOLDINGS LTD.
    10161050
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 754 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 754 - Ownership of voting rights - 75% or more → OE
    IIF 754 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 754 - Ownership of shares – 75% or more → OE
    IIF 754 - Right to appoint or remove directors → OE
    IIF 754 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 754 - Ownership of shares – 75% or more as a member of a firm → OE
  • 94
    BIMBO INTERNATIONAL LIMITED
    10077208
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1428 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 214 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 95
    BINGO INTERNATIONAL LTD.
    10174396 10326480
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-11 ~ dissolved
    IIF 1486 - Director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 595 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 595 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 595 - Ownership of voting rights - 75% or more → OE
    IIF 595 - Right to appoint or remove directors → OE
    IIF 595 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 595 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 595 - Ownership of shares – 75% or more → OE
  • 96
    BIY INTERNATIONAL LIMITED
    10116206
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 834 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 834 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 834 - Ownership of shares – 75% or more → OE
    IIF 834 - Right to appoint or remove directors → OE
    IIF 834 - Ownership of voting rights - 75% or more → OE
    IIF 834 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 834 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 97
    BJN INTERNATIONAL LIMITED
    10116211
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 982 - Ownership of shares – 75% or more → OE
    IIF 982 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 982 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 982 - Ownership of voting rights - 75% or more → OE
    IIF 982 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 982 - Right to appoint or remove directors → OE
    IIF 982 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 98
    BKB PARTNERS LIMITED
    10090261
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 987 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 987 - Ownership of voting rights - 75% or more → OE
    IIF 987 - Right to appoint or remove directors → OE
    IIF 987 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 987 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 987 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 987 - Ownership of shares – 75% or more → OE
  • 99
    BLACK COMMUNICATIONS (EUROPE) LIMITED
    10053761
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 874 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 100
    BLEEM INTERNATIONAL LTD.
    10292716
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1105 - Ownership of voting rights - 75% or more → OE
    IIF 1105 - Has significant influence or control → OE
    IIF 1105 - Right to appoint or remove directors → OE
    IIF 1105 - Ownership of shares – 75% or more → OE
  • 101
    BLITZ INTERNATIONAL LIMITED
    10082842
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 102
    BLIZZ INTERNATIONAL LIMITED
    10077504
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 357 - Ownership of shares – 75% or more → OE
    IIF 357 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 357 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 357 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 103
    BLOOM INTERNATIONAL LIMITED
    10080304
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 1402 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 104
    BLUE DIGITAL (EUROPE) LIMITED
    10053787
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 105
    BLUEVISION INTERNATIONAL LTD.
    10325771
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF 1329 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 1097 - Ownership of shares – 75% or more → OE
    IIF 1097 - Ownership of voting rights - 75% or more → OE
    IIF 1097 - Right to appoint or remove directors → OE
    IIF 1097 - Has significant influence or control → OE
  • 106
    BLUFF INTERNATIONAL LTD.
    10325775
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 1107 - Ownership of voting rights - 75% or more → OE
    IIF 1107 - Right to appoint or remove directors → OE
    IIF 1107 - Has significant influence or control → OE
    IIF 1107 - Ownership of shares – 75% or more → OE
  • 107
    BLUX INTERNATIONAL LTD.
    10162952
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 839 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 839 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 839 - Ownership of shares – 75% or more → OE
    IIF 839 - Right to appoint or remove directors → OE
    IIF 839 - Ownership of voting rights - 75% or more → OE
    IIF 839 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 839 - Ownership of shares – 75% or more as a member of a firm → OE
  • 108
    BLW INTERNATIONAL LIMITED
    10116196
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1379 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 881 - Ownership of shares – 75% or more → OE
    IIF 881 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 881 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 881 - Right to appoint or remove directors → OE
    IIF 881 - Ownership of voting rights - 75% or more → OE
    IIF 881 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 881 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 109
    BNU TEXTILES LIMITED
    08891408
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-12 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 275 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 275 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 110
    BNW INTERNATIONAL LIMITED
    10116298
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 462 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 462 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 462 - Ownership of voting rights - 75% or more → OE
    IIF 462 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 462 - Right to appoint or remove directors → OE
    IIF 462 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 462 - Ownership of shares – 75% or more → OE
  • 111
    BOB FLEET MANAGEMENT LIMITED
    10048189
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-08 ~ dissolved
    IIF 1417 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 983 - Ownership of shares – 75% or more → OE
    IIF 983 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 983 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 983 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 983 - Ownership of voting rights - 75% or more → OE
    IIF 983 - Right to appoint or remove directors → OE
    IIF 983 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 112
    BOING INTERNATIONAL LTD.
    10326480 10174396
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 1124 - Right to appoint or remove directors → OE
    IIF 1124 - Has significant influence or control → OE
    IIF 1124 - Ownership of voting rights - 75% or more → OE
    IIF 1124 - Ownership of shares – 75% or more → OE
  • 113
    BOND INTERNATIONAL LIMITED
    10080255
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 865 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 865 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 865 - Ownership of shares – 75% or more → OE
    IIF 865 - Ownership of voting rights - 75% or more → OE
    IIF 865 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 865 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 865 - Right to appoint or remove directors → OE
  • 114
    BOOBOO INTERNATIONAL LIMITED
    10080329
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 741 - Right to appoint or remove directors → OE
    IIF 741 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 741 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 741 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 741 - Ownership of shares – 75% or more → OE
    IIF 741 - Ownership of voting rights - 75% or more → OE
    IIF 741 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 115
    BOOM INTERNATIONAL LTD.
    10129553
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 1365 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 727 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 727 - Ownership of voting rights - 75% or more → OE
    IIF 727 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 727 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 727 - Ownership of shares – 75% or more → OE
    IIF 727 - Right to appoint or remove directors → OE
    IIF 727 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 116
    BOOMERANG INTERNATIONAL LTD.
    10309345
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1206 - Ownership of voting rights - 75% or more → OE
    IIF 1206 - Ownership of shares – 75% or more → OE
    IIF 1206 - Has significant influence or control → OE
    IIF 1206 - Right to appoint or remove directors → OE
  • 117
    BORACAY INTERNATIONAL LTD.
    10372541
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-09-30
    Officer
    2016-09-13 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 607 - Ownership of shares – 75% or more → OE
    IIF 607 - Has significant influence or control → OE
    IIF 607 - Right to appoint or remove directors → OE
    IIF 607 - Ownership of voting rights - 75% or more → OE
  • 118
    BPB INTERNATIONAL LIMITED
    10082832
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 119
    BPQ INTERNATIONAL LIMITED
    10118986 10116303
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 395 - Right to appoint or remove directors → OE
    IIF 395 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 395 - Ownership of voting rights - 75% or more → OE
    IIF 395 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 395 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 395 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 395 - Ownership of shares – 75% or more → OE
  • 120
    BPZ INTERNATIONAL LIMITED
    10116244
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 528 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 528 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 528 - Ownership of voting rights - 75% or more → OE
    IIF 528 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 528 - Right to appoint or remove directors → OE
    IIF 528 - Ownership of shares – 75% or more → OE
    IIF 528 - Ownership of shares – 75% or more as a member of a firm → OE
  • 121
    BQC INTERNATIONAL LIMITED
    10116174 10080437
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 122
    BQK INTERNATIONAL LIMITED
    10116340
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 933 - Ownership of voting rights - 75% or more → OE
    IIF 933 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 933 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 933 - Ownership of shares – 75% or more → OE
    IIF 933 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 933 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 933 - Right to appoint or remove directors → OE
  • 123
    BQN INTERNATIONAL LIMITED
    10116173
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 124
    BQO INTERNATIONAL LIMITED
    10116374
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 125
    BQP INTERNATIONAL LIMITED
    10116303 10118986
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 658 - Ownership of shares – 75% or more → OE
    IIF 658 - Ownership of voting rights - 75% or more → OE
    IIF 658 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 658 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 658 - Right to appoint or remove directors → OE
    IIF 658 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 658 - Ownership of shares – 75% or more as a member of a firm → OE
  • 126
    BQV INTERNATIONAL LIMITED
    10119048
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 215 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 127
    BQV LIMITED
    10115312
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-10 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 1013 - Right to appoint or remove directors → OE
    IIF 1013 - Ownership of voting rights - 75% or more → OE
    IIF 1013 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1013 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1013 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1013 - Ownership of shares – 75% or more → OE
    IIF 1013 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 128
    BQX INTERNATIONAL LIMITED
    10116358
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 870 - Ownership of voting rights - 75% or more → OE
    IIF 870 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 870 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 870 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 870 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 870 - Right to appoint or remove directors → OE
    IIF 870 - Ownership of shares – 75% or more → OE
  • 129
    BQY INTERNATIONAL LIMITED
    10116357
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 842 - Ownership of shares – 75% or more → OE
    IIF 842 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 842 - Right to appoint or remove directors → OE
    IIF 842 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 842 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 842 - Ownership of voting rights - 75% or more → OE
    IIF 842 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 130
    BRAM INTERNATIONAL LIMITED
    10087052
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 253 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 131
    BRANDSTER INTERNATIONAL LIMITED
    10082989
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 339 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 339 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Ownership of shares – 75% or more as a member of a firm → OE
  • 132
    BRAVO INTERNATIONAL LTD.
    10166030
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 170 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 133
    BRAZZI INTERNATIONAL LTD.
    10220464
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 1450 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 601 - Ownership of shares – 75% or more → OE
    IIF 601 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 601 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 601 - Right to appoint or remove directors → OE
    IIF 601 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 601 - Ownership of voting rights - 75% or more → OE
    IIF 601 - Ownership of shares – 75% or more as a member of a firm → OE
  • 134
    BREAKFAST INTERNATIONAL LIMITED
    10083014 12309721
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 669 - Right to appoint or remove directors → OE
    IIF 669 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 669 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 669 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 669 - Ownership of shares – 75% or more → OE
    IIF 669 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 669 - Ownership of voting rights - 75% or more → OE
  • 135
    BREEZIO INTERNATIONAL LTD.
    10309048
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1208 - Ownership of voting rights - 75% or more → OE
    IIF 1208 - Ownership of shares – 75% or more → OE
    IIF 1208 - Has significant influence or control → OE
    IIF 1208 - Right to appoint or remove directors → OE
  • 136
    BROAD PARTNERS LIMITED
    10090165
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 244 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 244 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 137
    BUB INTERNATIONAL LIMITED
    10082802
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 883 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 883 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 883 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 883 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 883 - Ownership of shares – 75% or more → OE
    IIF 883 - Ownership of voting rights - 75% or more → OE
    IIF 883 - Right to appoint or remove directors → OE
  • 138
    BURG INTERNATIONAL LIMITED
    10087059
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1332 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 401 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 401 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 401 - Right to appoint or remove directors → OE
    IIF 401 - Ownership of voting rights - 75% or more → OE
    IIF 401 - Ownership of shares – 75% or more → OE
    IIF 401 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 401 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 139
    BURN INTERNATIONAL LTD.
    10158806
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-03 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 207 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 140
    BUTO INTERNATIONAL LTD.
    10162948
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 523 - Ownership of shares – 75% or more → OE
    IIF 523 - Ownership of voting rights - 75% or more → OE
    IIF 523 - Right to appoint or remove directors → OE
    IIF 523 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 523 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 523 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 523 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 141
    BVI BUSINESS SERVICES LIMITED
    09809368
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2015-10-05 ~ now
    IIF 1290 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 1184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 142
    BWE HOLDINGS LIMITED
    10120388
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 466 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 466 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 466 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 466 - Ownership of shares – 75% or more → OE
    IIF 466 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 466 - Right to appoint or remove directors → OE
    IIF 466 - Ownership of voting rights - 75% or more → OE
  • 143
    BXA INTERNATIONAL LIMITED
    10975567
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2017-09-21 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 988 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 988 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 988 - Ownership of shares – 75% or more → OE
    IIF 988 - Right to appoint or remove directors → OE
    IIF 988 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 988 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 988 - Ownership of voting rights - 75% or more → OE
  • 144
    BYM INTERNATIONAL LIMITED
    10116379
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 619 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 619 - Ownership of shares – 75% or more → OE
    IIF 619 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 619 - Ownership of voting rights - 75% or more → OE
    IIF 619 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 619 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 619 - Right to appoint or remove directors → OE
  • 145
    CACADOO INTERNATIONAL LIMITED
    10087073
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 916 - Right to appoint or remove directors → OE
    IIF 916 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 916 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 916 - Ownership of voting rights - 75% or more → OE
    IIF 916 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 916 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 916 - Ownership of shares – 75% or more → OE
  • 146
    CACTUS INTERNATIONAL LIMITED
    10082947
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1460 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 992 - Ownership of shares – 75% or more → OE
    IIF 992 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 992 - Ownership of voting rights - 75% or more → OE
    IIF 992 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 992 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 992 - Right to appoint or remove directors → OE
    IIF 992 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 147
    CALCIUM HOLDINGS LTD.
    10167958
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-07 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 689 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 689 - Ownership of shares – 75% or more → OE
    IIF 689 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 689 - Right to appoint or remove directors → OE
    IIF 689 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 689 - Ownership of voting rights - 75% or more → OE
    IIF 689 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 148
    CALL INTERNATIONAL LIMITED
    10086889
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 245 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 149
    CALLISTO INTERNATIONAL LTD.
    10220221
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 841 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 841 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 841 - Ownership of shares – 75% or more → OE
    IIF 841 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 841 - Ownership of voting rights - 75% or more → OE
    IIF 841 - Right to appoint or remove directors → OE
    IIF 841 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 150
    CAMELOT INTERNATIONAL LTD.
    10292734
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1215 - Ownership of shares – 75% or more → OE
    IIF 1215 - Right to appoint or remove directors → OE
    IIF 1215 - Has significant influence or control → OE
    IIF 1215 - Ownership of voting rights - 75% or more → OE
  • 151
    CAMEO HOLDINGS LIMITED
    10090154
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 813 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 813 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 813 - Ownership of voting rights - 75% or more → OE
    IIF 813 - Right to appoint or remove directors → OE
    IIF 813 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 813 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 813 - Ownership of shares – 75% or more → OE
  • 152
    CAMINO INTERNATIONAL LTD.
    10212909
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 721 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 721 - Ownership of shares – 75% or more → OE
    IIF 721 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 721 - Right to appoint or remove directors → OE
    IIF 721 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 721 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 721 - Ownership of voting rights - 75% or more → OE
  • 153
    CAMPI HOLDINGS LTD.
    10291081
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1078 - Has significant influence or control → OE
    IIF 1078 - Right to appoint or remove directors → OE
    IIF 1078 - Ownership of shares – 75% or more → OE
    IIF 1078 - Ownership of voting rights - 75% or more → OE
  • 154
    CAMPI INTERNATIONAL LIMITED
    10097362
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-01 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 776 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 776 - Ownership of shares – 75% or more → OE
    IIF 776 - Right to appoint or remove directors → OE
    IIF 776 - Ownership of voting rights - 75% or more → OE
    IIF 776 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 776 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 776 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 155
    CANCEL INTERNATIONAL LTD.
    10167915
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 812 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 812 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 812 - Ownership of voting rights - 75% or more → OE
    IIF 812 - Ownership of shares – 75% or more → OE
    IIF 812 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 812 - Right to appoint or remove directors → OE
    IIF 812 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 156
    CANOPY INTERNATIONAL LIMITED
    10083314
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 890 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 890 - Ownership of shares – 75% or more → OE
    IIF 890 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 890 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 890 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 890 - Ownership of voting rights - 75% or more → OE
    IIF 890 - Right to appoint or remove directors → OE
  • 157
    CANVAS INTERNATIONAL LTD.
    10167912
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 1318 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 158
    CAPRIA INTERNATIONAL LTD.
    10292625
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1140 - Right to appoint or remove directors → OE
    IIF 1140 - Ownership of shares – 75% or more → OE
    IIF 1140 - Ownership of voting rights - 75% or more → OE
    IIF 1140 - Has significant influence or control → OE
  • 159
    CARAVAN INTERNATIONAL LTD.
    10220251
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 482 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 482 - Ownership of shares – 75% or more → OE
    IIF 482 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 482 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 482 - Ownership of voting rights - 75% or more → OE
    IIF 482 - Right to appoint or remove directors → OE
    IIF 482 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 160
    CARBON HOLDINGS LTD.
    10168008
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-07 ~ dissolved
    IIF 1418 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 161
    CASA INTERNATIONAL LTD.
    10325789
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 1141 - Ownership of shares – 75% or more → OE
    IIF 1141 - Right to appoint or remove directors → OE
    IIF 1141 - Ownership of voting rights - 75% or more → OE
    IIF 1141 - Has significant influence or control → OE
  • 162
    CASA TAORMINA LIMITED
    09314716
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-11-16 ~ 2018-05-07
    IIF 418 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 163
    CASCADE PARTNERS LTD.
    10189813
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-19 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 687 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 687 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 687 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 687 - Ownership of shares – 75% or more → OE
    IIF 687 - Ownership of voting rights - 75% or more → OE
    IIF 687 - Right to appoint or remove directors → OE
    IIF 687 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 164
    CASH INTERNATIONAL LIMITED
    10087095
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 425 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 425 - Ownership of voting rights - 75% or more → OE
    IIF 425 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 425 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 425 - Ownership of shares – 75% or more → OE
    IIF 425 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 425 - Right to appoint or remove directors → OE
  • 165
    CASTOR INTERNATIONAL LTD.
    10205708
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 929 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 929 - Right to appoint or remove directors → OE
    IIF 929 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 929 - Ownership of shares – 75% or more → OE
    IIF 929 - Ownership of voting rights - 75% or more → OE
    IIF 929 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 929 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 166
    CATALYST HOLDINGS LTD.
    10189833
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-19 ~ dissolved
    IIF 1461 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 375 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 375 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of shares – 75% or more → OE
    IIF 375 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 375 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
  • 167
    CATHAY INTERNATIONAL LIMITED
    10080318
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 168
    CATO INTERNATIONAL LIMITED
    10082754
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 169
    CBB INTERNATIONAL LIMITED
    10080184
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 170
    CDB INTERNATIONAL LIMITED
    10087155
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 171
    CDQ INTERNATIONAL LIMITED
    10116254
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 745 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 745 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 745 - Ownership of voting rights - 75% or more → OE
    IIF 745 - Ownership of shares – 75% or more → OE
    IIF 745 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 745 - Right to appoint or remove directors → OE
    IIF 745 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 172
    CECU INTERNATIONAL LTD.
    10205714
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 797 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 797 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 797 - Ownership of shares – 75% or more → OE
    IIF 797 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 797 - Right to appoint or remove directors → OE
    IIF 797 - Ownership of voting rights - 75% or more → OE
    IIF 797 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 173
    CEDAR PARTNERS LIMITED
    10090169
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 505 - Ownership of shares – 75% or more → OE
    IIF 505 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 505 - Right to appoint or remove directors → OE
    IIF 505 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 505 - Ownership of voting rights - 75% or more → OE
    IIF 505 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 505 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 174
    CELEBRITEENS INTERNATIONAL LTD.
    10392835
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-09-30
    Officer
    2016-09-23 ~ dissolved
    IIF 1441 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 568 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 568 - Right to appoint or remove directors → OE
    IIF 568 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 568 - Ownership of voting rights - 75% or more → OE
    IIF 568 - Ownership of shares – 75% or more → OE
    IIF 568 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 568 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 568 - Has significant influence or control → OE
  • 175
    CENTAUR INTERNATIONAL LTD.
    10166181
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 857 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 857 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 857 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 857 - Ownership of shares – 75% or more → OE
    IIF 857 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 857 - Ownership of voting rights - 75% or more → OE
    IIF 857 - Right to appoint or remove directors → OE
  • 176
    CERTMAN INTERNATIONAL LTD.
    10344744
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-24 ~ dissolved
    IIF 1422 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 251 - Has significant influence or control → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 177
    CHAMELEON INTERNATIONAL LIMITED
    10082639
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 792 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 792 - Ownership of voting rights - 75% or more → OE
    IIF 792 - Right to appoint or remove directors → OE
    IIF 792 - Ownership of shares – 75% or more → OE
    IIF 792 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 792 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 792 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 178
    CHAMP INTERNATIONAL LIMITED
    10087033
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 746 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 746 - Right to appoint or remove directors → OE
    IIF 746 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 746 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 746 - Ownership of voting rights - 75% or more → OE
    IIF 746 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 746 - Ownership of shares – 75% or more → OE
  • 179
    CHANT INTERNATIONAL LIMITED
    10087119
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1483 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 180
    CHARIOT INTERNATIONAL LTD.
    10309053
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1116 - Right to appoint or remove directors → OE
    IIF 1116 - Ownership of shares – 75% or more → OE
    IIF 1116 - Has significant influence or control → OE
    IIF 1116 - Ownership of voting rights - 75% or more → OE
  • 181
    CHARLIE COMMUNICATIONS LIMITED
    10048203
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-08 ~ dissolved
    IIF 1416 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 283 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 283 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 182
    CHAT INTERNATIONAL LIMITED
    10077354
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 311 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 311 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 183
    CHILL INTERNATIONAL LIMITED
    10087039
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 242 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 242 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 184
    CHINA CAPITAL BRANDS LIMITED
    08748504
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2013-10-25 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 185
    CHINESEPOD LIMITED
    08971561
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-01 ~ now
    IIF - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 525 - Ownership of shares – 75% or more → OE
    IIF 525 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 525 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 525 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 525 - Ownership of voting rights - 75% or more → OE
    IIF 525 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 525 - Right to appoint or remove directors → OE
  • 186
    CHIPMAX INTERNATIONAL LTD.
    10330505
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-15 ~ dissolved
    IIF 1346 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 1112 - Has significant influence or control → OE
    IIF 1112 - Ownership of voting rights - 75% or more → OE
    IIF 1112 - Right to appoint or remove directors → OE
    IIF 1112 - Ownership of shares – 75% or more → OE
  • 187
    CHOCOLATE HOLDINGS LIMITED
    10085360
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 1448 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 950 - Ownership of shares – 75% or more → OE
    IIF 950 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 950 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 950 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 950 - Right to appoint or remove directors → OE
    IIF 950 - Ownership of voting rights - 75% or more → OE
    IIF 950 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 188
    CHONG HOLDINGS LTD.
    10331248
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 1069 - Ownership of shares – 75% or more → OE
    IIF 1069 - Ownership of voting rights - 75% or more → OE
    IIF 1069 - Right to appoint or remove directors → OE
    IIF 1069 - Has significant influence or control → OE
  • 189
    CHUD INTERNATIONAL LTD.
    10215107
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-06 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 235 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 190
    CHUMHUM INTERNATIONAL LTD.
    10314658
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 1449 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 1123 - Right to appoint or remove directors → OE
    IIF 1123 - Has significant influence or control → OE
    IIF 1123 - Ownership of shares – 75% or more → OE
    IIF 1123 - Ownership of voting rights - 75% or more → OE
  • 191
    CINGULAR INTERNATIONAL LIMITED
    10077562
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1357 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 779 - Right to appoint or remove directors → OE
    IIF 779 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 779 - Ownership of voting rights - 75% or more → OE
    IIF 779 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 779 - Ownership of shares – 75% or more → OE
    IIF 779 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 779 - Ownership of shares – 75% or more as a member of a firm → OE
  • 192
    CJO INTERNATIONAL LIMITED
    10116360
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 756 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 756 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 756 - Right to appoint or remove directors → OE
    IIF 756 - Ownership of voting rights - 75% or more → OE
    IIF 756 - Ownership of shares – 75% or more → OE
    IIF 756 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 756 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 193
    CKL BRANDS LIMITED
    09481681
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-10 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 1153 - Ownership of shares – 75% or more → OE
    IIF 1153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1153 - Right to appoint or remove directors → OE
    IIF 1153 - Ownership of voting rights - 75% or more → OE
    IIF 1153 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1153 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 194
    CKL CITYMEDIA LIMITED
    09461570
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2015-02-27 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 622 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 622 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 622 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 622 - Ownership of voting rights - 75% or more → OE
    IIF 622 - Ownership of shares – 75% or more → OE
    IIF 622 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 622 - Right to appoint or remove directors → OE
  • 195
    CKL ENGINEERING LIMITED
    08891357
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-12 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 445 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 445 - Ownership of voting rights - 75% or more → OE
    IIF 445 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 445 - Right to appoint or remove directors → OE
    IIF 445 - Ownership of shares – 75% or more → OE
    IIF 445 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 445 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 196
    CKS MANAGEMENT LIMITED
    09808425
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2015-10-04 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 1187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 197
    CLASSIMA INTERNATIONAL LTD.
    10310007
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1168 - Has significant influence or control → OE
    IIF 1168 - Ownership of voting rights - 75% or more → OE
    IIF 1168 - Ownership of shares – 75% or more → OE
    IIF 1168 - Right to appoint or remove directors → OE
  • 198
    CLAUS INTERNATIONAL LIMITED
    10077484
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 628 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 628 - Ownership of voting rights - 75% or more → OE
    IIF 628 - Ownership of shares – 75% or more → OE
    IIF 628 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 628 - Right to appoint or remove directors → OE
    IIF 628 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 628 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 199
    CLEAR INTERNATIONAL LIMITED
    10080331
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 659 - Ownership of voting rights - 75% or more → OE
    IIF 659 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 659 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 659 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 659 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 659 - Right to appoint or remove directors → OE
    IIF 659 - Ownership of shares – 75% or more → OE
  • 200
    CLEOPATRA PARTNERS LIMITED
    10085458
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 1339 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 428 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 428 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 428 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 428 - Right to appoint or remove directors → OE
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Ownership of voting rights - 75% or more → OE
    IIF 428 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 201
    CLEVERLEARN LEARNING SYSTEMS LIMITED
    08968380
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 478 - Ownership of voting rights - 75% or more → OE
    IIF 478 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 478 - Ownership of shares – 75% or more → OE
    IIF 478 - Right to appoint or remove directors → OE
    IIF 478 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 478 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 478 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 202
    CLICK INTERNATIONAL LIMITED
    10083387
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 637 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 637 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 637 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 637 - Ownership of voting rights - 75% or more → OE
    IIF 637 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 637 - Ownership of shares – 75% or more → OE
    IIF 637 - Right to appoint or remove directors → OE
  • 203
    CLOVER PARTNERS LTD.
    10291088
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1150 - Ownership of shares – 75% or more → OE
    IIF 1150 - Right to appoint or remove directors → OE
    IIF 1150 - Ownership of voting rights - 75% or more → OE
    IIF 1150 - Has significant influence or control → OE
  • 204
    CNQ INTERNATIONAL LIMITED
    10116157
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 901 - Ownership of shares – 75% or more → OE
    IIF 901 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 901 - Ownership of voting rights - 75% or more → OE
    IIF 901 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 901 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 901 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 901 - Right to appoint or remove directors → OE
  • 205
    COBRA INTERNATIONAL LTD.
    10212928
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 508 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 508 - Ownership of voting rights - 75% or more → OE
    IIF 508 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 508 - Ownership of shares – 75% or more → OE
    IIF 508 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 508 - Right to appoint or remove directors → OE
    IIF 508 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 206
    COCKTAIL INTERNATIONAL LIMITED
    10087051
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 796 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 796 - Right to appoint or remove directors → OE
    IIF 796 - Ownership of shares – 75% or more → OE
    IIF 796 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 796 - Ownership of voting rights - 75% or more → OE
    IIF 796 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 796 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 207
    COCONUT HOLDINGS LIMITED
    10093459
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 1476 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 993 - Ownership of shares – 75% or more → OE
    IIF 993 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 993 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 993 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 993 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 993 - Ownership of voting rights - 75% or more → OE
    IIF 993 - Right to appoint or remove directors → OE
  • 208
    CODE INTERNATIONAL LIMITED
    10083397
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 808 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 808 - Ownership of shares – 75% or more → OE
    IIF 808 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 808 - Right to appoint or remove directors → OE
    IIF 808 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 808 - Ownership of voting rights - 75% or more → OE
    IIF 808 - Ownership of shares – 75% or more as a member of a firm → OE
  • 209
    COLLOSEUM INTERNATIONAL LIMITED
    10077220
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 407 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 407 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 407 - Ownership of shares – 75% or more → OE
    IIF 407 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 407 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 407 - Right to appoint or remove directors → OE
    IIF 407 - Ownership of voting rights - 75% or more → OE
  • 210
    COLOSSEUM INTERNATIONAL LTD.
    10180687
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-16 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 470 - Ownership of voting rights - 75% or more → OE
    IIF 470 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 470 - Ownership of shares – 75% or more → OE
    IIF 470 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 470 - Right to appoint or remove directors → OE
    IIF 470 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 470 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 211
    COMMODORE INTERNATIONAL LTD.
    10205750
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 371 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.