1
ALEXANDER AND ALEXANDER INTERNATIONAL LIMITED
- now 06850238 New Broadstreet House, New Broad Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2009-10-01
IIF 6 - Director → ME
2
INVESTMENT POINT PLC - 2007-02-21
155a Main Road, Meriden, West Midlands
Dissolved Corporate (15 parents)
Officer
2009-03-30 ~ 2009-11-16
IIF 9 - Director → ME
3
DUNES OIL COMPANY LIMITED
- now SC212036WILLIAMS OIL COMPANY LIMITED - 2002-07-16
ROOTS OIL LIMITED - 2002-01-18
ISANDCO THREE HUNDRED AND SIXTY SIX LIMITED - 2001-01-03
Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2012-01-30 ~ 2020-01-31
IIF 3 - Director → ME
4
GLOBE TRADE INTERNATIONAL TRADING LIMITED
10737963 11 Pond Gardens, Poulton-le-fylde, England
Dissolved Corporate (2 parents)
Officer
2017-07-01 ~ 2018-03-25
IIF 10 - Director → ME
2018-04-03 ~ 2018-04-09
IIF 11 - Director → ME
5
11 Pond Gardens, Poulton-le-fylde, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
11 Pond Garden, Poulton Le Fylde, Poulton Le Fylde, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-06-04 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
7th Flr Norman Centre, Pound Lane, London
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ 2009-11-30
IIF 7 - Director → ME
8
I.E.S.A.C. INTERNATIONAL LIMITED
- now 10865995I.E.S.A. INTERNATIONAL LIMITED
- 2017-08-14
10865995 13-17 Montpelier Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
INTERNATIONAL DEBIT CARD LIMITED
06965909 New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-17 ~ dissolved
IIF 5 - Director → ME
10
PREMIER INTERNATIONAL COMMODITY GROUP LIMITED
15806014 11 Pond Gardens, Poulton-le-fylde, England
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
44 Elm Tree Avenue, Frinton On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 4 - Director → ME
12
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-03 ~ dissolved
IIF 8 - Director → ME