1
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2019-11-27 ~ dissolved
IIF 30 - Director → ME
2
Ibc Rex House, St. James's, 4-12 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2023-12-12
IIF 18 - Director → ME
3
Ibc, 21 Knightsbridge, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-12 ~ 2025-10-10
IIF 21 - Director → ME
4
Ibc, 21 Knightsbridge, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 1 - Director → ME
5
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-17 ~ 2022-06-07
IIF 13 - Director → ME
6
Ibc, 21 Knightsbridge, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 5 - Director → ME
7
Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-04-11 ~ 2025-04-11
IIF 10 - Director → ME
8
Unit 3,1st Floor 6/7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ 2025-07-04
IIF 7 - Director → ME
9
Ibc Rex House, St. James's, 4-12 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-09 ~ dissolved
IIF 26 - Director → ME
10
EPHELIA TRUSTEE (UK) LIMITED
- now 11646292NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
29 Farm Street, London
Dissolved Corporate (9 parents)
Officer
2021-11-18 ~ 2022-04-28
IIF 15 - Director → ME
11
Unit 3, 1st Floor 6/7 St Mary At Hill, London, England
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
12
GMCG CR SERVICE INTELLIGENCE LTD
15464634 Unit 3, 1st. Floor 6/7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Officer
2024-02-04 ~ 2025-01-15
IIF 24 - Director → ME
13
HELIUM MIRACLE 241 LIMITED - 2017-10-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2021-08-06 ~ 2025-08-06
IIF 20 - Director → ME
14
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-19 ~ 2024-02-26
IIF 25 - Director → ME
15
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-02 ~ 2023-05-02
IIF 8 - Director → ME
16
INTERNATIONAL COSMETIC GROUP LIMITED
09673506 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-09-19 ~ dissolved
IIF 27 - Director → ME
17
Ibc Rex House, St. James's, 4-12 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-27 ~ dissolved
IIF 17 - Director → ME
18
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ 2022-02-17
IIF 9 - Director → ME
19
Riverbridge House Guildford Road, Fetcham Grove, Leatherhead, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-25 ~ 2024-11-28
IIF 12 - Director → ME
20
Ibc Rex House, St. James's, 4-12 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2021-04-06
IIF 19 - Director → ME
21
Ibc, 21 Knightsbridge, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-14 ~ 2023-12-14
IIF 3 - Director → ME
22
Unit 3 , 1st Floor 6-7 St Mary At Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-31 ~ 2021-07-31
IIF 6 - Director → ME
23
Ibc, 21 Knightsbridge, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-22 ~ now
IIF 16 - Director → ME
24
Labs House, 15-19 Bloomsbury Way, London, England
Active Corporate (6 parents)
Officer
2022-03-02 ~ 2025-04-16
IIF 28 - Director → ME
Person with significant control
2022-03-24 ~ 2023-04-01
IIF 32 - Ownership of shares – 75% or more → OE
25
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-19 ~ 2022-05-29
IIF 11 - Director → ME
26
SMARTHORP SOLUTION LIMITED
- now 11062456CAPITALITE FINANCIAL LIMITED
- 2023-04-21
11062456 Unit 3, 1st Floor 6/7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ 2025-04-18
IIF 22 - Director → ME
27
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Officer
2020-06-30 ~ 2023-06-30
IIF 14 - Director → ME
28
SITADEL LTD - 2020-09-29
41 Devonshire Street, Ground Floor, London, England
Active Corporate (8 parents)
Officer
2022-07-06 ~ 2025-02-28
IIF 4 - Director → ME
Person with significant control
2023-03-03 ~ 2023-07-13
IIF 31 - Has significant influence or control → OE
29
277 Gray's Inn Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-06 ~ 2022-08-17
IIF 2 - Director → ME
30
Unit 3, 1st Floor 6/7 St Mary At Hill, London, England
Active Corporate (2 parents)
Officer
2022-02-04 ~ 2024-10-18
IIF 23 - Director → ME