1
AROMATICS TRADING LIMITED
- now 05302646SILVERBELL DESIGN LIMITED
- 2010-08-11
05302646 5 Indescon Square, Lightermans Road, London
Active Corporate (8 parents)
Officer
2010-08-05 ~ 2022-11-07
IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ 2022-11-07
IIF 30 - Ownership of shares – 75% or more → OE
2
5 Indescon Square, Lightermans Road, London
Dissolved Corporate (9 parents)
Officer
2010-09-07 ~ 2022-05-11
IIF 23 - Director → ME
3
CARLTON INTERNATIONAL ADVISORY LIMITED
08239349 11 Hera Court, Cyclops Wharf, Homer Drive, London
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 19 - Director → ME
4
CROSSMOOR ENGINEERING LIMITED - 2007-08-23
5 Indescon Square, Lightermans Road, London
Active Corporate (8 parents)
Officer
2013-01-01 ~ 2022-11-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-07
IIF 26 - Ownership of shares – 75% or more → OE
5
CORMORAN TRADING UK LIMITED - 2007-11-30
C/o Davenport Lyons, 6 Agar Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-12-04 ~ 2012-02-14
IIF 4 - Director → ME
6
Hera Court, 11 Homer Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 20 - Director → ME
7
Enterprise House, 21 Bucklet Street, Aldgate East
Dissolved Corporate (8 parents)
Officer
2013-01-01 ~ dissolved
IIF 6 - Director → ME
8
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (6 parents)
Officer
2013-02-12 ~ dissolved
IIF 22 - Director → ME
IIF 21 - Director → ME
9
5 Indescon Square, Lightermans Road, London
Active Corporate (9 parents)
Officer
2006-04-12 ~ 2022-11-07
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-07
IIF 27 - Ownership of shares – 75% or more → OE
10
21 Buckle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ dissolved
IIF 8 - Director → ME
11
5 Indescon Square, Lightermans Road, London
Dissolved Corporate (10 parents)
Officer
2013-01-01 ~ 2013-11-21
IIF 7 - Director → ME
2015-01-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Indescon Square, Lightermans Road, London
Active Corporate (6 parents)
Officer
2013-02-12 ~ now
IIF 2 - Director → ME
13
MAINLAND GLOBAL SERVICES LIMITED
03676053 5 Indescon Square, Lightermans Road, London
Active Corporate (11 parents)
Officer
2006-04-25 ~ 2022-11-07
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-07
IIF 31 - Ownership of shares – 75% or more → OE
14
5 Indescon Square, Lightermans Road, London
Active Corporate (7 parents)
Officer
2013-01-01 ~ 2022-11-07
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Indescon Square, Lightermans Road, London, England
Dissolved Corporate (8 parents)
Officer
2006-04-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
16
11 Hera Court Cyclops Wharf, Homer Drive, London
Dissolved Corporate (5 parents)
Officer
2010-08-05 ~ dissolved
IIF 5 - Director → ME
2006-04-04 ~ 2006-10-23
IIF 15 - Director → ME
2009-10-14 ~ 2010-08-05
IIF 36 - Secretary → ME
2009-10-14 ~ 2009-10-15
IIF 37 - Secretary → ME
17
PJD CONSTRUCTION BUILDING SERVICES LIMITED
05759489 5 Indescon Square, Lightermans Road, London
Active Corporate (6 parents)
Officer
2007-07-06 ~ 2022-11-07
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 32 - Ownership of shares – 75% or more → OE
18
RAVEPOINT ENGINEERING LIMITED
- now 05275832RAVEPOINT LIMITED - 2005-01-06
5 Indescon Square, Lightermans Road, London
Active Corporate (10 parents)
Officer
2010-08-05 ~ 2022-11-07
IIF 1 - Director → ME
2007-03-09 ~ 2010-08-05
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-07
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
11 Hera Court, Cyclops Wharf Homer Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 18 - Director → ME
20
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-07 ~ dissolved
IIF 24 - Director → ME
21
TIGER1 INVESTMENT GROUP LIMITED
OE032185 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2004-06-15 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
22
11 Hera Court Cyclops Wharf, Homer Drive, London, England
Dissolved Corporate (8 parents)
Officer
2006-04-12 ~ dissolved
IIF 16 - Director → ME