1
AFRICA INSURANCE AGENTS LIMITED
05475511 10 Exeter House, Putney Heath, London, England
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2009-01-31
IIF 15 - Director → ME
2
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-23 ~ dissolved
IIF 1 - Director → ME
3
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (5 parents)
Officer
2002-10-31 ~ 2009-01-31
IIF 8 - Director → ME
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2003-11-12 ~ 2009-01-31
IIF 7 - Director → ME
5
Suite 3 8 Shepherd Market, London
Dissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 28 - Has significant influence or control → OE
7
CORPORATE & CHANCERY GROUP LIMITED
04546039 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2002-09-26 ~ 2007-06-06
IIF 19 - Director → ME
8
CORPORATE & CHANCERY NOMINEES LIMITED
04334430 167-169 Great Portland Street, London, England
Active Corporate (6 parents, 49 offsprings)
Officer
2001-12-07 ~ 2007-06-06
IIF 23 - Director → ME
9
CORPORATE & CHANCERY PARTNERS LLP
OC328265 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 27 - Has significant influence or control → OE
10
DRAKE CONSULTANCY (UK) LIMITED
- 2007-07-02
05681609 10 Exeter House, Putney Heath, London
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 14 - Director → ME
2006-05-10 ~ 2007-06-19
IIF 22 - Director → ME
11
10 Exeter House, Putney Heath, London
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 12 - Director → ME
2006-05-10 ~ 2007-06-19
IIF 20 - Director → ME
12
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ 2008-05-30
IIF 9 - Director → ME
13
GEOGRID CONSTRUCTION UK LIMITED - now
GEOTECHNOLOGIES (U.K.) LIMITED
- 2010-07-15
05907716 10 Exeter House, Putney Heath, London
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2009-01-31
IIF 6 - Director → ME
14
Coastal Building, Wickam's Cay Ii, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2014-08-14 ~ now
IIF 33 - Ownership of voting rights - More than 25% → OE
15
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2002-07-10 ~ 2009-01-31
IIF 13 - Director → ME
16
The Old Court, Bembridge, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2009-01-31
IIF 10 - Director → ME
17
P O Box 1232 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands
Registered Corporate (3 parents)
Beneficial owner
2023-09-01 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
18
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-09-01 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Has significant influence or control → OE
19
Suite 361, 8, Shepherd Market Mayfair, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-06 ~ 2009-04-05
IIF 32 - LLP Designated Member → ME
20
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
21
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
22
SOCIETA PER AZIONI FORMAZIONE LIMITED
- now 04651784SOCIET PER AZIONI FORMAZIONE LIMITED
- 2003-03-18
04651784 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2003-01-29 ~ 2007-06-04
IIF 24 - Director → ME
23
THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED
06425603 The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ 2008-05-30
IIF 11 - Director → ME
24
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2005-05-20 ~ 2006-06-22
IIF 31 - LLP Designated Member → ME
2025-02-25 ~ 2025-11-25
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 26 - Has significant influence or control → OE
25
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2012-12-05 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
26
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-09-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
27
WE ARE IGNITION LTD - now
LOWRIDER MEDIA LIMITED
- 2010-02-15
04737221 St Marys Chambers, 59 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2003-04-16 ~ 2007-01-25
IIF 21 - Director → ME
28
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (4 parents)
Officer
2004-02-23 ~ 2009-01-31
IIF 5 - Director → ME
29
YELLOW LEAF ENTERPRISES (FAR EAST) LIMITED
- now 04660801YELLOW LEAF ENTERPRISES LIMITED
- 2004-03-01
04660801 The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-02-10 ~ dissolved
IIF 4 - Director → ME