1
Chandos House, School Lane, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2014-04-11 ~ dissolved
IIF 4 - Director → ME
2
Tearle & Carver, Chandos House, School Lane, Buckingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-13 ~ dissolved
IIF 3 - Director → ME
3
79 Leonard Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-09 ~ dissolved
IIF 12 - Director → ME
4
37 Drayton Gardens, Drayton Gardens, London
Active Corporate (10 parents)
Officer
2007-07-10 ~ 2008-05-13
IIF 10 - Director → ME
2010-02-17 ~ 2013-09-01
IIF 13 - Director → ME
2010-02-17 ~ 2013-09-01
IIF 24 - Secretary → ME
5
C/o: Tearle & Carver, Chandos House, School Lane, Buckingham, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-08 ~ 2018-08-29
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Chandos House, School Lane, Buckingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-13 ~ now
IIF 9 - Director → ME
2024-12-13 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-12-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 21 - Has significant influence or control → OE
8
MAKERS EUROPE LTD - now
WORLD FIXER LIMITED
- 2022-06-21
08964086 59 St Martin's Lane, Unit 20, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-27 ~ 2022-06-01
IIF 2 - Director → ME
9
Chandos House, School Lane, Buckingham, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-24
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Chandos House, School Lane, Buckingham, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Chandos House, School Lane, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-07-18 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NAVIGATOR INTERNATIONAL LIMITED
- now 11348587WF TRADE SOLUTIONS LIMITED
- 2023-11-23
11348587 Chandos House, School Lane, Buckingham, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2018-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-24 ~ 2024-01-08
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-24 ~ 2025-01-29
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
New Loom House, 101 Back Church Lane, London
Dissolved Corporate (6 parents)
Officer
2012-11-19 ~ 2013-02-15
IIF 11 - Director → ME
14
SCHEMA STUDIOS INTERNATIONAL LTD - now
DIFFUSION WEB LIMITED
- 2024-09-25
08940891 Tearle & Carver, Chandos House, School Lane, Buckingham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Tearle & Carver, Chandos House, School Lane, Buckingham, Bucks
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-01-28 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE