1
Suite B 29 Harley Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-03-17 ~ dissolvedIIF 20 - director → ME
2
Suite B 29 Harley Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-02-21 ~ dissolvedIIF 69 - director → ME
3
Suite B 29 Harley Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-12-10 ~ dissolvedIIF 75 - director → ME
4
Suite B, 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2014-06-19 ~ dissolvedIIF 6 - director → ME
5
Suite B 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2014-01-23 ~ dissolvedIIF 33 - director → ME
6
Suite B 29 Harley Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-02-08 ~ dissolvedIIF 47 - director → ME
7
Suite B 29 Harley Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-02-13 ~ dissolvedIIF 26 - director → ME
8
Suite B 29 Harley Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 51 - director → ME
9
Suite B 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2013-11-22 ~ dissolvedIIF 52 - director → ME
10
Suite B 29 Harley Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-01-30 ~ dissolvedIIF 56 - director → ME
11
Suite B 29 Harley Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-06-14 ~ dissolvedIIF 8 - director → ME
12
Suite B 29 Harley Street, LondonDissolved corporate (4 parents)
Officer
2013-09-18 ~ dissolvedIIF 14 - director → ME
13
Suite B 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2015-07-01 ~ dissolvedIIF 87 - director → ME
14
Communications House 290 Moston Lane, Manchester, EnglandDissolved corporate (1 parent)
Officer
2014-11-07 ~ dissolvedIIF 43 - director → ME
15
Suite B, 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2014-06-19 ~ dissolvedIIF 7 - director → ME
16
Suite B, 29 Harley Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-02-19 ~ dissolvedIIF 79 - director → ME
17
GLOBAL & INTEGRATED LIMITED - 2012-09-28
Suite B 29 Harley Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-12 ~ dissolvedIIF 50 - director → ME
18
Suite B 29 Harley Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-01-26 ~ dissolvedIIF 72 - director → ME
19
Suite B, 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 36 - director → ME
20
Suite B, 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2014-06-19 ~ dissolvedIIF 12 - director → ME
21
Suite B, 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2014-06-19 ~ dissolvedIIF 17 - director → ME
22
Suite B, 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2010-12-15 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE
23
Suite B, 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2014-05-21 ~ dissolvedIIF 78 - director → ME
24
Suite B, 29 Harley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-21 ~ dissolvedIIF 3 - director → ME
25
Suite B 29 Harley Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-03-26 ~ dissolvedIIF 53 - director → ME
26
Suite B, 29 Harley Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-06-18 ~ dissolvedIIF 37 - director → ME
27
Suite B 29 Harley Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-11-06 ~ dissolvedIIF 68 - director → ME
28
Suite B 29 Harley Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-05-11 ~ dissolvedIIF 11 - director → ME
29
Suite B 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2012-12-11 ~ dissolvedIIF 65 - director → ME
30
Suite B 29 Harley Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-19 ~ dissolvedIIF 40 - director → ME
31
OLTRE BEYOND EDGE LIMITED - 2011-02-21
Suite B, 29 Harley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-02-21 ~ dissolvedIIF 41 - director → ME
32
Suite B, 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2014-06-19 ~ dissolvedIIF 22 - director → ME
33
Suite B 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 44 - director → ME
34
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-05-14 ~ dissolvedIIF 63 - director → ME
35
29 Harley Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2010-10-29 ~ dissolvedIIF 48 - director → ME
36
Suite B 29 Harley Street, LondonDissolved corporate (3 parents)
Officer
2012-10-18 ~ dissolvedIIF 73 - director → ME
37
Advantage Business Centre 132-134 Great Ancoats Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 57 - director → ME
38
145-157 St. John Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-01-26 ~ dissolvedIIF 1 - director → ME
39
Suite B 29 Harley Street, LondonDissolved corporate (3 parents)
Officer
2011-04-21 ~ dissolvedIIF 29 - director → ME
40
Suite B 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2015-07-23 ~ dissolvedIIF 16 - director → ME
41
Suite B, 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2014-06-19 ~ dissolvedIIF 4 - director → ME
42
Suite B, 29 Harley Street, LondonDissolved corporate (1 parent)
Officer
2014-06-19 ~ dissolvedIIF 23 - director → ME
43
PASSIVE INCOME PLAN LTD - 2012-06-20
FIRST EUROPEAN PROPERTIES LTD - 2011-09-30
The Axis Building Maingate. Kingsway North Team, Valley Gateshead, Newcastle, EnglandDissolved corporate (2 parents)
Officer
2011-09-29 ~ dissolvedIIF 46 - director → ME
44
57 London Road, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
24,431 GBP2020-06-30
Officer
2019-06-11 ~ dissolvedIIF 80 - director → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
45
Suite B 29 Harley Street, LondonDissolved corporate (2 parents)
Officer
2012-07-05 ~ dissolvedIIF 31 - director → ME