1
Technology Centre, Station Road, Framlingham, Suffolk
Dissolved Corporate (6 parents)
Officer
2013-07-24 ~ dissolved
IIF 80 - Secretary → ME
2
3rd & 4th Floors Franciscan House, 51 Princes Street, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2021-12-23 ~ 2024-01-04
IIF 64 - Director → ME
Person with significant control
2021-12-23 ~ 2024-01-04
IIF 5 - Ownership of shares – 75% or more → OE
3
ANATOLIAN INTERNATIONAL LIMITED
03487676 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1998-03-17
IIF 68 - Director → ME
4
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2000-06-02 ~ 2001-01-02
IIF 24 - Director → ME
2002-02-28 ~ 2002-07-02
IIF 21 - Director → ME
5
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED
03113606 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (25 parents)
Officer
1997-08-20 ~ 2002-07-02
IIF 16 - Director → ME
6
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 222 offsprings)
Officer
2000-09-28 ~ 2002-07-02
IIF 53 - Director → ME
7
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1997-10-06 ~ 2002-07-02
IIF 49 - Director → ME
8
94-96 Wigmore St, London
Dissolved Corporate (17 parents)
Officer
1998-08-05 ~ 2002-07-02
IIF 46 - Director → ME
9
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
2002-02-28 ~ 2002-07-02
IIF 22 - Director → ME
10
Unit D5 Mole Hall Estate, Widdington, Saffron Walden, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-12-23 ~ 2024-01-04
IIF 66 - Director → ME
Person with significant control
2021-12-23 ~ 2024-01-04
IIF 7 - Ownership of shares – 75% or more → OE
11
5 Bourlet Close, London
Dissolved Corporate (12 parents)
Officer
1999-03-01 ~ 2002-07-02
IIF 51 - Director → ME
12
5th Floor 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2002-02-04 ~ 2002-07-02
IIF 28 - Director → ME
13
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (25 parents, 73 offsprings)
Officer
2000-08-11 ~ 2002-07-02
IIF 29 - Director → ME
14
C.D.P. CHEMICAL DESIGN PLANNING LTD.
02704843 Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (16 parents)
Officer
1997-08-20 ~ 2002-07-02
IIF 40 - Director → ME
15
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-02 ~ 2001-01-02
IIF 48 - Director → ME
16
CL AGRICULTURAL INVESTMENTS LIMITED
08586493 Technology Centre, Station Road, Framlingham, Suffolk
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 69 - Director → ME
2013-06-26 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2017-04-29 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
17
Technology Centre, Station Road, Framlingham, Suffolk, England
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (17 parents)
Officer
1999-09-01 ~ 2002-07-02
IIF 50 - Director → ME
19
Technlogy Centre, Station Road, Framlingham, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ 2013-06-18
IIF 70 - Director → ME
2013-05-14 ~ dissolved
IIF 83 - Secretary → ME
20
Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
Dissolved Corporate (19 parents)
Officer
2001-10-10 ~ 2002-07-02
IIF 37 - Director → ME
21
Rear Office Suite 2, 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, England
Active Corporate (5 parents)
Officer
2018-09-26 ~ 2020-10-05
IIF 72 - Director → ME
Person with significant control
2018-09-26 ~ 2020-10-05
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
22
5 Bourlet Close, London
Dissolved Corporate (13 parents)
Officer
1997-11-11 ~ 2002-07-02
IIF 30 - Director → ME
23
2 Frederick Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ dissolved
IIF 60 - Director → ME
24
2 Frederick Street, Kings Cross, London, England
Active Corporate (7 parents)
Officer
2019-11-08 ~ now
IIF 8 - Director → ME
25
EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED
- now 03366431 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
1997-05-07 ~ 2002-07-02
IIF 11 - Director → ME
26
EBIDCO CONSULTANT SERVICES LIMITED
SC647149 Office 808 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, Scotland
Active Corporate (3 parents)
Officer
2019-11-14 ~ 2022-01-01
IIF 65 - Director → ME
Person with significant control
2019-11-14 ~ 2022-01-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
2 Frederick Street, London, England
Active Corporate (4 parents)
Officer
2020-05-04 ~ now
IIF 9 - Director → ME
28
Third Floor, 15 Poland Street, London
Dissolved Corporate (10 parents)
Officer
1997-12-09 ~ 2001-06-01
IIF 15 - Director → ME
29
Office 2 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2002-02-11 ~ 2002-07-02
IIF 41 - Director → ME
30
TOWERMOUNT IMPORT/EXPORT LIMITED - 1995-10-25
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-12-15 ~ 2001-01-02
IIF 17 - Director → ME
31
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
2001-11-15 ~ 2002-07-02
IIF 18 - Director → ME
32
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2000-09-28 ~ 2002-07-02
IIF 45 - Director → ME
33
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-07-21 ~ 2001-03-01
IIF 26 - Director → ME
34
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2002-10-09 ~ 2003-05-08
IIF 34 - Director → ME
35
4th Floor Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (4 parents)
Officer
2021-12-22 ~ 2024-01-09
IIF 61 - Director → ME
2025-02-26 ~ 2025-06-03
IIF 62 - Director → ME
2021-12-22 ~ 2024-01-09
IIF 84 - Secretary → ME
Person with significant control
2021-12-22 ~ 2024-01-09
IIF 3 - Ownership of shares – 75% or more → OE
2025-02-26 ~ 2025-06-03
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
36
New Maxdov House, 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (11 parents)
Officer
1998-11-10 ~ 2002-07-02
IIF 31 - Director → ME
37
Apartment 404 10 Reavell Place, Ipswich, Suffolk, England
Dissolved Corporate (16 parents)
Officer
2013-07-24 ~ dissolved
IIF 77 - Secretary → ME
38
INDUSTRIAL SUPPLY AND TRADING CO. LIMITED
01604829 The Courtyard, 30 Worthing Road, Horsham, England
Dissolved Corporate (19 parents)
Officer
1998-09-01 ~ 2000-06-21
IIF 47 - Director → ME
39
INTERNATIONAL DESIGN AND INNOVATION LIMITED - now
INTERNATIONAL DESIGN INVESTMENT LIMITED
- 2009-11-05
03276625SILVERBACK PROPERTIES LIMITED
- 1998-06-26
03276625 18 South Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
1997-11-20 ~ 2002-07-02
IIF 54 - Director → ME
40
JTOOW LIMITED - now
WORLD IMPORT/EXPORT SYSTEM LTD - 2011-08-15
WTS WORLD TRADE SYSTEMS CO. LIMITED
- 2005-10-07
03700612 5th Floor North Side, 7-10 Candos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
1999-01-25 ~ 2002-05-01
IIF 39 - Director → ME
41
Technology Centre, Station Road, Framlingham, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 82 - Secretary → ME
42
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 29 offsprings)
Officer
2000-09-28 ~ 2002-07-02
IIF 38 - Director → ME
43
KARIM LEATHERS UK LIMITED - now
GLENSHORE CHEMICALS LIMITED
- 2016-03-10
03139482 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-09-01 ~ 2002-07-02
IIF 35 - Director → ME
44
MASTERSPEED COMMUNICATIONS LIMITED
03308766 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
1998-10-02 ~ 2002-07-02
IIF 42 - Director → ME
45
MEXCRAFT SOLUTIONS LIMITED
- now 07304572MEXCRAFT MEDICAL LIMITED - 2012-02-20
MEXCRAFT LIMITED - 2011-01-06
Office 1 35 Princess Street, Rochdale, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-03-13 ~ 2014-01-09
IIF 71 - Director → ME
46
Office 1, The Porter Building, 1 Brunel Way, Slough, England
Dissolved Corporate (4 parents)
Officer
2015-11-04 ~ 2017-08-03
IIF 75 - Director → ME
47
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (16 parents)
Officer
1999-12-10 ~ 2002-07-02
IIF 23 - Director → ME
48
Office 1 Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (4 parents)
Officer
2021-12-23 ~ 2024-01-04
IIF 63 - Director → ME
2025-02-26 ~ 2025-05-16
IIF 73 - Director → ME
Person with significant control
2021-12-23 ~ 2024-01-04
IIF 4 - Ownership of shares – 75% or more → OE
2025-02-26 ~ 2025-05-16
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
49
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (17 parents)
Officer
2000-06-02 ~ 2002-07-02
IIF 27 - Director → ME
50
20 Queen Street, London
Dissolved Corporate (13 parents)
Officer
1998-09-15 ~ 1998-10-01
IIF 67 - Director → ME
51
PROTALENT SPORTS MANAGEMENT LTD
08070706 Technology Centre, Station Road, Framlingham, Suffolk
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ 2022-05-10
IIF 79 - Secretary → ME
52
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-08-05 ~ 2001-01-02
IIF 14 - Director → ME
53
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (20 parents, 10 offsprings)
Officer
2000-09-28 ~ 2002-07-02
IIF 52 - Director → ME
54
Office 1 35 Princess Street, Rochdale
Active Corporate (37 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 36 - Director → ME
55
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (19 parents)
Officer
1998-09-01 ~ 2002-07-02
IIF 32 - Director → ME
56
5th Floor 86 Jermyn Street, London, England
Active Corporate (14 parents)
Officer
1998-04-08 ~ 2002-07-02
IIF 33 - Director → ME
57
Technology Centre, Station Road, Framlingham, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2024-08-15
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-08
IIF 2 - Ownership of shares – 75% or more → OE
58
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (22 parents, 29 offsprings)
Officer
2000-08-11 ~ 2002-07-02
IIF 20 - Director → ME
59
3 Gurton Court, 28 High Street, Burnham-on-crouch, England
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ 2017-08-03
IIF 74 - Director → ME
60
Thrid Floor East Wing Carrington House, 126-130 Regent Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-10-04 ~ 2002-07-02
IIF 43 - Director → ME
61
Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 13 - Director → ME
2011-03-10 ~ dissolved
IIF 81 - Secretary → ME
62
UNITED MEDICAL INVESTMENTS LIMITED
03369596 Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1997-05-07 ~ 2002-07-02
IIF 12 - Director → ME
63
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (18 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 44 - Director → ME
64
Technology Centre, Station Road, Framlingham, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 76 - Secretary → ME
65
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
1998-08-04 ~ 2001-01-02
IIF 19 - Director → ME
66
5 Bourlet Close, London
Dissolved Corporate (24 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 25 - Director → ME