1
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
Dissolved Corporate (4 parents, 24 offsprings)
Officer
2004-05-17 ~ 2018-07-25
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
2
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
Dissolved Corporate (6 parents, 16 offsprings)
Officer
2010-09-30 ~ 2018-07-25
IIF 41 - Director → ME
3
ANGLODAN PROPERTIES UK LTD
- 2016-06-25
09303681 75 Bell Gardens Haddenham, Ely, Cambridgeshire
Active Corporate (3 parents)
Officer
2014-11-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Right to appoint or remove directors → OE
2017-09-01 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
4
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
Dissolved Corporate (8 parents, 633 offsprings)
Officer
2004-04-20 ~ 2018-07-27
IIF 63 - Director → ME
2004-04-20 ~ 2008-04-06
IIF 12 - Secretary → ME
5
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 61 - Director → ME
6
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 4 - Secretary → ME
7
APEX US HOLDINGS LTD - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-02 ~ 2018-05-03
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
ARGENTA CORPORATE SERVICES LTD.
04229822 80 Sidney Street, Folkestone, Kent
Dissolved Corporate (7 parents)
Officer
2001-10-08 ~ 2002-04-04
IIF 14 - Director → ME
9
112c High Street, 1st Floor, Hadleigh, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2014-02-28 ~ 2014-04-07
IIF 34 - Director → ME
2011-12-09 ~ 2012-02-20
IIF 31 - Director → ME
10
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-14 ~ 2018-09-12
IIF 9 - Secretary → ME
11
75 Bell Gardens Haddenham, Ely, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ dissolved
IIF 5 - Secretary → ME
12
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-11 ~ 2019-03-07
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - Right to appoint or remove directors → OE
13
CITYSENZEN INTERNATIONAL LTD
- now 10606493CITILIO INTERNATIONAL LTD
- 2017-05-16
10606493 75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ 2018-02-06
IIF 26 - Director → ME
Person with significant control
2017-02-07 ~ 2018-01-24
IIF 71 - Right to appoint or remove directors → OE
14
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2012-01-19
IIF 42 - Director → ME
15
COLLEGE ADMINISTRATION - LONDON LIMITED
03291427 2a St George Wharf, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-01-01 ~ 2012-01-19
IIF 66 - Director → ME
16
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-04 ~ 2018-05-03
IIF 57 - Director → ME
17
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 22 - Director → ME
18
75 Bell Gardens Haddenham, Ely, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ dissolved
IIF 52 - Director → ME
19
31 Cannon Wharf Business Centre, 35 Evelyn Street, London
Dissolved Corporate (3 parents)
Officer
2004-04-20 ~ 2009-07-20
IIF 15 - Director → ME
2004-04-20 ~ 2004-07-20
IIF 11 - Secretary → ME
20
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-11 ~ 2012-05-15
IIF 65 - Director → ME
21
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 1 - Secretary → ME
22
75 Bell Gardens Haddenham, Ely, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ 2015-03-11
IIF 53 - Director → ME
23
75 Bell Gardens Haddenham, Ely, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2015-10-21 ~ 2016-04-21
IIF 45 - Director → ME
2014-10-21 ~ 2015-10-21
IIF 59 - Director → ME
24
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2018-09-12
IIF 7 - Secretary → ME
25
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 50 - Director → ME
26
80 Sidney Street, Folkestone, Kent
Dissolved Corporate (14 parents, 263 offsprings)
Officer
2001-11-21 ~ 2002-06-13
IIF 17 - Director → ME
27
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-04 ~ 2018-05-03
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
28
75 Bell Gardens, Haddenham, Ely, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2016-10-31
IIF 48 - Director → ME
29
ITC UTEL NORDIC LTD - 2005-02-16
UTEL NORDIC LIMITED - 2004-02-12
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 16 - Director → ME
30
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ 2014-12-01
IIF 54 - Director → ME
31
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-23 ~ dissolved
IIF 2 - Secretary → ME
32
75 Bell Gardens, Haddenham, Ely, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2012-12-19 ~ 2014-12-15
IIF 28 - Director → ME
33
80 Sidney Street, Folkestone, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-10-08 ~ 2002-06-13
IIF 13 - Director → ME
34
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-08 ~ 2016-05-24
IIF 27 - Director → ME
35
MARINE NAVIGATION COMPANY LIMITED
07889082 75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2013-05-05
IIF 33 - Director → ME
36
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 3 - Secretary → ME
37
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ 2018-09-12
IIF 10 - Secretary → ME
38
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-09-24 ~ 2015-12-11
IIF 39 - Director → ME
2016-09-24 ~ 2018-09-24
IIF 25 - Director → ME
Person with significant control
2016-09-24 ~ 2016-10-18
IIF 69 - Right to appoint or remove directors → OE
39
Origin Workspace, 40 Berkeley Square, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ 2016-08-11
IIF 6 - Secretary → ME
40
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ 2015-11-12
IIF 56 - Director → ME
2015-11-12 ~ dissolved
IIF 46 - Director → ME
41
2a St George Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ 2017-08-18
IIF 58 - Director → ME
42
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-21 ~ 2018-01-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-18
IIF 72 - Right to appoint or remove directors → OE
43
75 Bell Gardens, Haddenham, Ely, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ dissolved
IIF 20 - Director → ME
44
Shepherd Building, Rockley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ 2016-08-20
IIF 60 - Director → ME
2015-08-20 ~ 2016-05-20
IIF 51 - Director → ME
45
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 8 - Secretary → ME
46
RELIANCE CORPORATE SERVICES LIMITED - now
ANGLODAN SERVICES LTD
- 2021-09-14
05046371 45 Albemarle Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2004-02-17 ~ 2018-07-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
47
RISE TECHNOLOGIES LTD
- 2010-01-25
06070018 75 Bell Gardens, Haddenham, Ely, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 64 - Director → ME
48
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-14 ~ 2014-01-14
IIF 40 - Director → ME
49
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ 2012-12-02
IIF 37 - Director → ME
50
BOLD.DK LTD - 2008-08-26
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-18 ~ dissolved
IIF 29 - Director → ME
2010-09-30 ~ 2012-11-18
IIF 43 - Director → ME
51
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 47 - Director → ME
52
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ 2012-11-01
IIF 49 - Director → ME
53
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2012-12-11 ~ 2018-08-28
IIF 30 - Director → ME
2011-08-16 ~ 2011-08-16
IIF 35 - Director → ME
54
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolved
IIF 32 - Director → ME
55
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ dissolved
IIF 55 - Director → ME
56
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2014-06-19
IIF 36 - Director → ME
57
75 Bell Gardens, Haddenham, Ely, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2009-09-10 ~ dissolved
IIF 19 - Director → ME