1
15599441 LTD - now
AXAS TECHNOLOGY UK LTD
- 2025-01-23
15599441AXA TECHNOLOGY UK LTD
- 2024-06-02
15599441 213 Eversholt Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-03-28 ~ 2024-07-08
IIF 29 - Director → ME
Person with significant control
2024-03-28 ~ 2024-07-08
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2
BARON CAPITAL REAL ESTATE LTD
- now 13913707BLACKSTONE CAPITAL REAL ESTATE LIMITED
- 2023-09-06
13913707ANB GLOBAL DWC LIMITED
- 2023-02-27
13913707 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ 2025-06-15
IIF 18 - Director → ME
2025-10-20 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-27 ~ 2025-06-15
IIF 43 - Ownership of shares – 75% or more → OE
2025-10-20 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
1 Cornhill, London, England
Active Corporate (4 parents)
Officer
2024-03-24 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-24 ~ 2025-11-10
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Blackfort Group, 1 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
Blackfort Group, 1 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
BPC-BRITISH PHARMA CAPITAL LIMITED
09978799 4385, 09978799: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ 2017-04-30
IIF 14 - Director → ME
2017-04-30 ~ dissolved
IIF 59 - Secretary → ME
7
CULTURAL WORLD LTD - now
118 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ 2019-05-31
IIF 8 - Director → ME
Person with significant control
2019-01-01 ~ 2019-05-31
IIF 46 - Ownership of shares – 75% or more → OE
8
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-24 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
QUALIS UK TRADE LTD
- 2025-10-08
16049109 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
10
167-169 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
EUROPE TRAVEL TIPS LTD - now
TRAVEL EXPAT TIPS LTD - 2017-08-07
23 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ 2016-05-31
IIF 5 - Director → ME
12
EXPAT TRAVEL LTD - now
WORLD EXPAT LONDON LTD
- 2021-01-27
10399759 213 Eversholt Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-28 ~ 2020-12-31
IIF 9 - Director → ME
Person with significant control
2016-09-28 ~ 2020-12-31
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control → OE
13
WORLD EXPAT ZINE LTD
- 2020-12-29
11870948 118 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ 2021-01-25
IIF 21 - Director → ME
2022-03-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-08 ~ 2022-01-25
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2022-03-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
14
213 Eversholt Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ 2022-12-31
IIF 61 - Director → ME
Person with significant control
2022-08-22 ~ 2022-12-31
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
15
WORLD EXPAT.ONLINE LTD
- 2021-04-12
11870829 Expatria, 118 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-08 ~ 2021-12-05
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
16
213 Eversholt Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ 2024-01-15
IIF 60 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
17
FULL SERVICE ESTATE AGENTS LTD - now
WORLD EXPAT ESTATE AGENTS LIMITED
- 2019-06-20
10584503 118 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ 2019-01-01
IIF 2 - Director → ME
Person with significant control
2017-01-26 ~ 2019-01-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
INTERNATIONAL EVENT PARTNERS LTD
- now 10401121WORLD EXPAT INTERNATIONAL LTD
- 2019-02-06
10401121 213 Eversholt Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-09-29 ~ 2019-03-31
IIF 7 - Director → ME
Person with significant control
2016-09-29 ~ 2019-03-31
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control → OE
19
213 Eversholt Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-07 ~ 2024-08-31
IIF 30 - Director → ME
Person with significant control
2024-08-07 ~ 2024-08-31
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
20
World Expat International, 118 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ dissolved
IIF 10 - Director → ME
21
LONDON DESIGNS INTERNATIONAL LTD
- now 10477752LCG INDUSTRIES LIMITED
- 2017-08-03
10477752 118 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ 2019-01-01
IIF 12 - Director → ME
Person with significant control
2016-11-14 ~ 2019-01-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
118 Pall Mall, World Expat, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-20 ~ 2021-06-02
IIF 17 - Director → ME
Person with significant control
2018-11-20 ~ 2021-06-02
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
23
MCA GB CONSULTANTS LIMITED - now
213 Eversholt Street, London, England
Dissolved Corporate (6 parents)
Officer
2023-03-23 ~ 2023-05-10
IIF 62 - Director → ME
Person with significant control
2023-03-23 ~ 2023-05-10
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
24
MCA MANAGEMENT GB LIMITED - now
LUXURY STONE GALLERY LTD
- 2023-05-03
14424149 Mca Gb Consultants, 213 Eversholt Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-17 ~ 2023-08-31
IIF 63 - Director → ME
Person with significant control
2022-10-17 ~ 2023-08-31
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
25
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
ROMERO ADMINISTRATIVE SERVICES LTD - now
SAVOY PARTNERS LTD
- 2016-05-07
08911669 71-75 Shelton Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-14 ~ 2016-04-14
IIF 6 - Director → ME
27
SAVOY PARTNERS LONDON LTD
- now 09138748SAVOY PARTNERS UK LTD
- 2016-05-10
09138748 213 Eversholt Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ 2017-12-30
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-30
IIF 35 - Ownership of shares – 75% or more → OE
28
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
30
TRAVEL TROTTERS LTD - now
WORLD EXPAT TRAVEL NETWORK LTD
- 2021-01-27
11664679 213 Eversholt Street, London, England
Active Corporate (3 parents)
Officer
2018-11-07 ~ 2020-12-31
IIF 16 - Director → ME
Person with significant control
2018-11-07 ~ 2020-12-31
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
31
VICTORIA'S SECRET GLOBAL LIMITED
09841586 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 1 - Director → ME
32
213 Eversholt Street, London, England
Active Corporate (2 parents)
Officer
2018-11-09 ~ 2024-06-15
IIF 20 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
33
118 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-07 ~ 2021-06-01
IIF 15 - Director → ME
Person with significant control
2019-02-07 ~ 2021-06-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
34
World Expat International, 118 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 11 - Director → ME