1
AGORA CONSULTING SERVICES LIMITED
14043346 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 23 - Director → ME
2
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2022-04-11 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
1 Chapel Street, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 20 - Director → ME
4
DARWIN CAPITAL MANAGEMENT LTD
- now 12257403SBP NORDIC LTD - 2024-01-10
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 12 - Director → ME
5
1 Chapel Street, Warwick, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-19 ~ 2024-06-04
IIF 18 - Director → ME
6
1 Chapel Street, Warwick, Warwickshire
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2016-09-01 ~ dissolved
IIF 16 - Director → ME
7
MARINETREATS LIMITED - 2012-05-30
1 Chapel Street, Warwick, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-06 ~ now
IIF 10 - Director → ME
8
GCS CORPORATE NOMINEES LIMITED
- now 02696412GM CORPORATE NOMINEES LIMITED - 1997-12-02
GM CORPORATE SERVICES LIMITED - 1995-12-05
St James House, 13 Kensington Square, London
Dissolved Corporate (16 parents, 95 offsprings)
Officer
2016-09-01 ~ dissolved
IIF 17 - Director → ME
9
GCS SHELF 100 LIMITED - 2007-12-11
20 Red Lion St, London, United Kingdom
Dissolved Corporate (6 parents, 79 offsprings)
Officer
2016-09-01 ~ dissolved
IIF 15 - Director → ME
10
GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
GRUNDBERG REGISTRARS LIMITED - 1995-04-03
VENUETRIPLE LIMITED - 1987-09-15
20 Red Lion St, London, United Kingdom
Active Corporate (21 parents, 846 offsprings)
Officer
2016-09-01 ~ now
IIF 5 - Director → ME
11
GOODWILLE SCOTLAND LIMITED
- now SC428960GOODWILLE ABERDEEN LIMITED - 2012-08-03
272 Bath Street, Glasgow
Active Corporate (7 parents)
Officer
2016-09-01 ~ now
IIF 6 - Director → ME
12
Chimneys Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
1 Chapel Street, Warwick, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-06 ~ now
IIF 7 - Director → ME
14
HANS AND ALEX DEVELOPMENT LIMITED
09871820 St James House, 13 Kensington Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-13 ~ dissolved
IIF 19 - Director → ME
15
SOLE TRADER CLUB LTD
- 2022-11-08
13294847REALLY SUPER LIMITED
- 2021-06-09
13294847 1 Chapel Street, Warwick, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-26 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-26 ~ 2022-05-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
1 Chapel Street, Warwick, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-17 ~ now
IIF 11 - Director → ME
17
SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM
- now 00092069SWEDISH-BRITISH TRADE ASSOCIATION - 1979-12-31
SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY - 1977-12-31
Sweden House, 5 Upper Montagu Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2018-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-07 ~ 2020-11-11
IIF 4 - Has significant influence or control → OE
18
Swedish Church, 6-11 Harcourt Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-08-18 ~ now
IIF 21 - Director → ME
19
20 Red Lion St, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 13 - Director → ME