1
39 Ponsonby Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 5 - Director → ME
2
39 Ponsonby Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 28 - Director → ME
3
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ dissolved
IIF 30 - Director → ME
4
BEST CONNECTION (UK) LIMITED
- now 04750732BOTECH PARTNERS LIMITED - 2003-10-01
39 Ponsonby Place, London
Active Corporate (11 parents)
Officer
2016-04-01 ~ 2025-12-10
IIF 10 - Director → ME
5
BRIC TRAVEL LIMITED - 2005-04-20
39 Ponsonby Place, London
Dissolved Corporate (9 parents)
Officer
2011-11-07 ~ dissolved
IIF 20 - Director → ME
6
66 Prescot Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ dissolved
IIF 29 - Director → ME
7
91-93 Buckingham Palace Road, Second Floor Suite 8, London
Dissolved Corporate (9 parents)
Officer
2014-01-15 ~ dissolved
IIF 33 - Director → ME
8
EMS EXPORT MANAGEMENT SERVICES LIMITED
03512767 39 Ponsonby Place, London
Active Corporate (11 parents)
Officer
2013-08-01 ~ 2025-12-10
IIF 15 - Director → ME
2012-04-20 ~ 2012-10-24
IIF 3 - Director → ME
9
MC SHEA MARTIN SERVICES (UK) LIMITED - 2000-10-09
66 Prescot Street, London
Active Corporate (12 parents)
Officer
2014-02-20 ~ 2019-09-10
IIF 2 - Director → ME
10
39 Ponsonby Place, London, England
Dissolved Corporate (9 parents)
Officer
2011-11-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 38 - Has significant influence or control → OE
11
66 Prescot Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 34 - Director → ME
12
39 Ponsonby Place, London
Active Corporate (11 parents)
Officer
2013-09-01 ~ 2025-12-10
IIF 16 - Director → ME
13
77 Harrow Drive, London
Dissolved Corporate (13 parents)
Officer
2011-11-07 ~ dissolved
IIF 21 - Director → ME
14
HARMONIC CONVERGENCES HARCO LIMITED
08881974 39 Ponsonby Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 7 - Director → ME
15
77 Harrow Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
16
INTERMARKETING CONSULTANTS LIMITED
02999297 39 Ponsonby Place, London
Active Corporate (14 parents)
Officer
2011-11-07 ~ now
IIF 17 - Director → ME
17
39 Ponsonby Place, London
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ 2013-05-30
IIF 25 - Director → ME
18
LIEBE TRADING CONSULTANTS LIMITED
- now 03404596FET'EXPRESS LIMITED - 2000-08-01
LIEBE TRADING LIMITED - 1999-09-27
77 Harrow Drive, London
Dissolved Corporate (9 parents)
Officer
2011-11-07 ~ dissolved
IIF 18 - Director → ME
19
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-12-08 ~ dissolved
IIF 23 - Director → ME
20
39 Ponsonby Place, London
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 4 - Director → ME
21
91 93 Buckingham Palace Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ 2015-03-13
IIF 31 - Director → ME
22
19 Leyden Street, London
Active Corporate (4 parents)
Officer
2015-04-22 ~ 2015-11-05
IIF 27 - Director → ME
23
39 Ponsonby Place, London
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ dissolved
IIF 6 - Director → ME
24
PRIMROSE LANE CONSULTING LIMITED
08102235 66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-09 ~ dissolved
IIF 35 - Director → ME
25
PROPERTEC LIMITED - 1998-04-06
39 Ponsonby Place, London
Dissolved Corporate (10 parents)
Officer
2011-12-01 ~ dissolved
IIF 22 - Director → ME
26
REDFIELD INVESTMENTS LIMITED
- now 03798482GBS TRADING LIMITED - 2012-03-19
39 Ponsonby Place, London
Active Corporate (10 parents)
Officer
2017-03-01 ~ 2025-12-10
IIF 9 - Director → ME
27
SAINCLAIR MEDICOM LIMITED
- now 03111602METEOR ENTERPRISES LIMITED - 1998-04-08
39 Ponsonby Place, London, England
Active Corporate (19 parents)
Officer
2012-04-20 ~ 2012-10-24
IIF 1 - Director → ME
2013-09-23 ~ 2025-09-15
IIF 13 - Director → ME
28
SMART ALTERNATIVE INVESTMENT COMPANY LTD
- now 03725082SMART CONNECTED LTD
- 2017-03-08
03725082GENERAL CONTAINERS SERVICES LIMITED - 2016-07-08
XPLATES GRAPHICS LTD - 2014-09-18
OXYGEN INTERNATIONAL LIMITED - 2003-03-11
39 Ponsonby Place, London
Active Corporate (11 parents)
Officer
2017-03-01 ~ now
IIF 11 - Director → ME
29
2 Leman Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-06-26 ~ 2015-05-01
IIF 8 - Director → ME
30
APSI ASSISTANCE PETROLEUM LIMITED - 2001-12-14
77 Harrow Drive, London
Dissolved Corporate (8 parents)
Officer
2011-11-07 ~ dissolved
IIF 19 - Director → ME
31
39 Ponsonby Place, London
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ 2013-05-30
IIF 24 - Director → ME
32
77 Harrow Drive, London
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ dissolved
IIF 26 - Director → ME
33
WESTERN SOFTWARE ASSOC. LIMITED
03684866 39 Ponsonby Place, London
Active Corporate (11 parents)
Officer
2013-12-01 ~ 2025-11-01
IIF 14 - Director → ME
Person with significant control
2016-04-30 ~ 2020-10-01
IIF 36 - Has significant influence or control → OE