1
372 Old Street, Flat 151, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-12 ~ 2023-01-12
IIF 17 - Director → ME
Person with significant control
2023-01-12 ~ 2023-01-12
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
DOMAIN INTERNATIONAL MANAGEMENT LIMITED
05690769 Office 250 Rosden House, 372 Old Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-13 ~ dissolved
IIF 16 - Director → ME
2006-02-13 ~ dissolved
IIF 45 - Secretary → ME
3
Easy Payment Solutions, 1st Floor, 145 High Street, Colchester Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 35 - Director → ME
4
Office 250 Rosden House 372 Old Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-01-11 ~ 2008-04-21
IIF 43 - Director → ME
2000-02-15 ~ 2004-09-06
IIF 41 - Director → ME
2007-01-29 ~ 2007-02-26
IIF 42 - Director → ME
2010-06-01 ~ dissolved
IIF 38 - Director → ME
2010-06-29 ~ 2010-06-30
IIF 37 - Director → ME
2004-09-28 ~ 2007-01-29
IIF 44 - Secretary → ME
2010-06-29 ~ 2010-06-30
IIF 48 - Secretary → ME
2010-06-01 ~ dissolved
IIF 49 - Secretary → ME
2008-04-29 ~ 2009-05-25
IIF 47 - Secretary → ME
5
Tl House 23-25 Guildford Street, Tl House, Luton, England
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
6
23 Guildford Street 23-25 Guildford Street, Tl House, Flat 17, Luton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-11-07
Officer
2022-10-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Flat 17 T L House 23-25 Guildford Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
HOLY GRACE AND MERCY CHURCH LTD
15820249 Flat 17 T L House 23-25 Guildford Street, Luton, England
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
372 Old Street, Flat 151, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
372 Old Street, 250 Rosden House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
Flat 17 Guildford Street, T L House 23-25, Luton, England
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
250 Rosden House, 372 Old Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ 2011-01-13
IIF 50 - Secretary → ME
13
Flat 17 T L House 23-25 Guildford Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-01-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
372 372 Old Street, 250 Rosden House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
PANTHEON OF OFFSHORE MASTERS LTD.
09914259 42 Oceanis Apartments 19 Seagull Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 36 - Director → ME
16
Flat 17 T L House 23-25 Guildford Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-12-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
372 Old Street 372 Old Street, 250 Rosden House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
372 Old Street, Suite 250, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
250 Rosden House, 372 Old Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolved
IIF 21 - Director → ME
2013-04-16 ~ dissolved
IIF 33 - Secretary → ME
20
Tl House 23-25 Guildford Street, Flat 2, Luton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-12-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
Office 250, Rosden House 372 Old Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-09-23 ~ 2004-09-06
IIF 40 - Director → ME
2010-10-07 ~ dissolved
IIF 39 - Director → ME
2004-09-06 ~ dissolved
IIF 46 - Secretary → ME
22
372 Old Street, Apt.250, London
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ 2015-11-25
IIF 22 - Director → ME
23
Tl House 23-25 Guildford Street, Flat 17, Tl House, Luton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE