1
ACME ENGINEERING & CONSULTING LTD
10650504 Devon House, Church Hill, Winchmore Hill, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-11 ~ 2017-10-10
IIF 16 - Director → ME
2
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents)
Officer
2017-05-09 ~ 2017-10-08
IIF 15 - Director → ME
3
CROMWELL BROS. & ASSOCIATES LIMITED
- now 06397366SUPERIOR DATA SYSTEMS LIMITED - 2010-02-08
Francis House, 2 Park Road, Barnet, England
Dissolved Corporate (6 parents)
Officer
2017-11-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
Francis House 2 Park Road, High Barnet, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
EMC MARKETING LTD - now
Francis House, 2 Park Road, Barnet, Herts, England
Active Corporate (4 parents)
Officer
2021-05-10 ~ 2022-05-03
IIF 29 - Director → ME
Person with significant control
2021-05-10 ~ 2022-05-03
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
FD CONSULTING LTD - now
FD CONSULTING SERVICES LTD - 2025-09-26
PRIVATE GREEK VILLAS LTD
- 2021-05-04
10783477 Francis House, 2 Park Road, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-22 ~ 2018-05-04
IIF 11 - Director → ME
Person with significant control
2017-05-22 ~ 2018-05-04
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-10-06
IIF 19 - Director → ME
Person with significant control
2017-07-05 ~ 2017-10-06
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Francis House, 2 Park Road, London, England
Active Corporate (4 parents)
Officer
2023-04-20 ~ now
IIF 5 - Director → ME
9
HERMES KPM INVESTMENTS LIMITED
- now 08980471HERMES HOLIDAYS LIMITED - 2015-03-10
HERMES TRAVEL & TOURISM LIMITED - 2014-04-11
Francis House, 2 Park Road, Barnet, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 4 - Director → ME
10
Francis House, 2 Park Road, Barnet, Herts, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
11
Francis House, 2 Park Road, Barnet, England
Active Corporate (5 parents)
Officer
2016-11-01 ~ now
IIF 12 - Director → ME
12
Francis House, 2 Park Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-04 ~ dissolved
IIF 10 - Director → ME
13
NRV DESIGN ENGINEERING & CONSULTANCY LTD
10548107 1 Kings Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-09 ~ 2017-10-08
IIF 13 - Director → ME
14
56 Leman Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-22 ~ 2017-10-09
IIF 18 - Director → ME
15
Francis House, 2 Park Road, Barnet, Herts, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
Francis House, 2 Park Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-12 ~ now
IIF 1 - Director → ME
17
SCHOOL OF THE FUTURE INTERNATIONAL ACADEMY (SOFIA) LIMITED
10671234 Francis House 2 Park Road, High Barnet, Barnet, England
Active Corporate (4 parents)
Officer
2017-03-15 ~ now
IIF 9 - Director → ME
18
SOFIA EDUCATION EXPERTS LTD
- now 08821874SOFIA NETWORK LIMITED
- 2017-05-19
08821874 Francis House 2 Park Road, High Barnet, Barnet, England
Active Corporate (4 parents)
Officer
2017-04-25 ~ 2018-03-31
IIF 17 - Director → ME
2023-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-24 ~ 2018-03-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2023-01-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-10 ~ 2018-04-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
Francis House, 2 Park Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-20 ~ now
IIF 8 - Director → ME