1
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2016-07-29
IIF 142 - Director → ME
2
Suite 29 25 Jermyn Street, Bank Chambers, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolved
IIF 134 - Director → ME
2019-02-12 ~ dissolved
IIF 191 - Secretary → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
3
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-23 ~ 2010-11-12
IIF 131 - Director → ME
4
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-07-23 ~ 2016-12-26
IIF 51 - Director → ME
5
Suite 100, 11 St James's Place, London
Dissolved Corporate (6 parents)
Officer
2007-04-23 ~ 2010-11-12
IIF 16 - Director → ME
6
Suite 100, 11 St James's Place, London
Dissolved Corporate (24 parents)
Officer
2007-02-09 ~ 2009-12-03
IIF 32 - Director → ME
7
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ 2010-11-12
IIF 94 - Director → ME
2006-11-27 ~ 2010-11-12
IIF 159 - Secretary → ME
8
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 6 - Director → ME
9
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 110 - Director → ME
2003-06-24 ~ 2003-07-24
IIF 161 - Secretary → ME
10
58 Hugh Street, London
Dissolved Corporate (13 parents, 28 offsprings)
Officer
2007-01-11 ~ 2008-07-21
IIF 44 - Director → ME
11
81 Piccadilly, London, England
Dissolved Corporate (9 parents)
Officer
2009-07-21 ~ 2010-04-15
IIF 83 - Director → ME
12
Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
Active Corporate (7 parents)
Officer
2009-06-02 ~ 2009-10-20
IIF 75 - Director → ME
13
ILM PROTECTIVE INTELLIGENCE LIMITED
- 2018-02-23
10394503 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-02 ~ dissolved
IIF 53 - Director → ME
2016-09-26 ~ dissolved
IIF 197 - Secretary → ME
14
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 65 - Director → ME
15
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (5 parents)
Officer
2009-01-29 ~ 2010-11-12
IIF 23 - Director → ME
16
BSB ADVISORY (UK) LIMITED
- now 07764566QUAIDOM LIMITED - 2012-11-16
45 Clarges Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2013-09-01 ~ 2016-12-16
IIF 119 - Director → ME
2013-06-30 ~ dissolved
IIF 180 - Secretary → ME
17
BSB PROPERTY INVESTMENTS LIMITED
09664926 45 Clarges Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 115 - Director → ME
18
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 144 - Director → ME
2014-07-04 ~ 2020-01-29
IIF 36 - Director → ME
2014-07-04 ~ now
IIF 203 - Secretary → ME
Person with significant control
2017-11-08 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-10-01
IIF 153 - Has significant influence or control → OE
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
IIF 153 - Right to appoint or remove directors → OE
19
11 St James's Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-02-18 ~ dissolved
IIF 26 - Director → ME
20
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-27 ~ 2010-11-12
IIF 95 - Director → ME
2006-10-27 ~ 2010-11-12
IIF 168 - Secretary → ME
21
Blu-ray House, 62 Alexandra Road, Enfield, England
Active Corporate (9 parents)
Officer
2012-08-08 ~ 2016-12-21
IIF 136 - Director → ME
22
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
2009-04-28 ~ 2009-09-01
IIF 59 - Director → ME
23
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-28 ~ 2009-09-01
IIF 99 - Director → ME
24
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-31 ~ 2010-11-12
IIF 66 - Director → ME
25
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-12-31 ~ 2010-11-12
IIF 17 - Director → ME
26
Suite 1 37 Panton Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-17 ~ 2007-05-25
IIF 84 - Director → ME
27
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
05631717 Suite 100 25 Upper Brook Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-31 ~ 2010-11-12
IIF 47 - Director → ME
28
20 Centenary Avenue, South Shields, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2013-07-08
IIF 139 - Director → ME
29
25 Jermyn Street, Suite 29 Bank Chambers, London, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2020-03-07 ~ dissolved
IIF 146 - Director → ME
2015-06-02 ~ 2020-01-29
IIF 113 - Director → ME
2015-06-02 ~ dissolved
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
30
6th Floor, 25 Farringdon Street, London, England
Active Corporate (9 parents)
Officer
2017-08-03 ~ 2024-12-11
IIF 43 - Director → ME
2012-11-19 ~ 2016-12-02
IIF 141 - Director → ME
31
Acorn, 19d Rydens Avenue, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ 2009-07-02
IIF 14 - Director → ME
32
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2008-12-31 ~ 2010-11-12
IIF 71 - Director → ME
2003-06-24 ~ 2003-07-24
IIF 172 - Secretary → ME
33
Suite 13 1 Vereker Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-20 ~ 2014-11-01
IIF 178 - Secretary → ME
34
9 Stratford Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ 2018-02-07
IIF 126 - Director → ME
35
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 8 - Director → ME
36
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-31 ~ 2008-05-07
IIF 104 - Director → ME
37
45 Clargesstreet, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 120 - Director → ME
2013-04-02 ~ dissolved
IIF 187 - Secretary → ME
38
Fourth Floor 45 Charles Street, Mayfair, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-08-10 ~ dissolved
IIF 143 - LLP Designated Member → ME
39
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ dissolved
IIF 27 - Director → ME
2006-10-12 ~ dissolved
IIF 162 - Secretary → ME
40
DRRT SPORTS LIMITED - now
ROCHESTER CONSULTANTS LIMITED
- 2007-12-11
04808982 4th Floor 100 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-30 ~ 2009-10-03
IIF 11 - Director → ME
2003-06-24 ~ 2003-07-24
IIF 160 - Secretary → ME
41
EURASIAN CHEMICAL GROUP LIMITED
06345528 25 Bedford Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-08-16 ~ 2008-03-25
IIF 106 - Director → ME
42
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-07-23 ~ 2010-11-12
IIF 130 - Director → ME
43
FARIMOND TRUSTEES (2008) LIMITED
- now 06914124FARRINGDON TRUSTEES (2008) LIMITED
- 2009-08-21
06914124FARRINGDON TRUSTEES (2009) LIMITED
- 2009-06-25
06914124 Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-06-09 ~ 2010-11-12
IIF 60 - Director → ME
44
FARMDALE DEVELOPMENTS LIMITED - now
FARMDALE DEVELOPMENTS
- 2025-10-08
03073120 19 Leyden Street, London
Active Corporate (29 parents)
Officer
2007-02-09 ~ 2009-12-03
IIF 102 - Director → ME
45
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ 2010-11-12
IIF 105 - Director → ME
46
FERCO INTERTRADE (UK) LIMITED - 2008-06-30
FERSAM (UK) LIMITED - 1996-12-03
FERCO INTERTRADE (UK) LIMITED - 1996-11-21
BURGINHALL 733 LIMITED - 1994-02-08
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-11-06 ~ 2010-11-12
IIF 128 - Director → ME
47
53 Popes Avenue, Twickenham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-11-09 ~ 2020-06-09
IIF 189 - Secretary → ME
48
GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED
10133934 Office 408, Screenworks 22 Highbury Grove, London
Dissolved Corporate (5 parents)
Officer
2017-07-31 ~ dissolved
IIF 188 - Secretary → ME
49
GLENMORE SOLUTIONS LIMITED - now
HAROLDS PORTMAN REALITY LIMITED
- 2018-06-20
09270409 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (7 parents)
Officer
2015-10-07 ~ 2016-02-15
IIF 138 - Director → ME
2018-03-05 ~ 2018-06-19
IIF 56 - Director → ME
50
45 Clarges Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 118 - Director → ME
2014-12-29 ~ dissolved
IIF 201 - Secretary → ME
51
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 50 - Director → ME
52
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2015-09-14 ~ 2017-01-23
IIF 34 - Director → ME
53
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 97 - Director → ME
54
38 Craven Street, London, England
Active Corporate (23 parents)
Officer
2008-01-23 ~ 2010-11-12
IIF 48 - Director → ME
55
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-02-09 ~ 2010-11-12
IIF 69 - Director → ME
56
57 Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2014-05-30 ~ dissolved
IIF 121 - Director → ME
2014-05-30 ~ dissolved
IIF 206 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
57
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 112 - Director → ME
2015-03-11 ~ dissolved
IIF 184 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
58
INTERNATIONAL DIPLOMAT BUSINESS NETWORK LIMITED
- now 10584767 Suite 51 Landsdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ dissolved
IIF 135 - Director → ME
2017-01-26 ~ 2018-01-31
IIF 127 - Director → ME
2017-01-26 ~ dissolved
IIF 208 - Secretary → ME
59
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 77 - Director → ME
60
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-23 ~ 2010-11-12
IIF 41 - Director → ME
61
JAMASA PROPERTIES LIMITED
- now 09316394 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ 2018-09-10
IIF 111 - Director → ME
2015-05-29 ~ 2018-09-10
IIF 181 - Secretary → ME
62
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2006-08-17 ~ 2010-11-12
IIF 64 - Director → ME
2006-08-17 ~ 2010-11-12
IIF 167 - Secretary → ME
63
JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30
04052659 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 140 offsprings)
Officer
2004-06-30 ~ 2010-11-17
IIF 58 - Director → ME
2003-01-13 ~ 2010-11-17
IIF 177 - Secretary → ME
64
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (16 parents, 20 offsprings)
Officer
2007-01-02 ~ 2010-11-12
IIF 46 - Director → ME
65
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-23 ~ 2010-11-12
IIF 5 - Director → ME
66
Suite 100, 11 St James's Place, London
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ dissolved
IIF 19 - Director → ME
67
4385, 09368902 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2018-05-15 ~ 2018-06-07
IIF 122 - Director → ME
2014-12-29 ~ 2018-06-14
IIF 196 - Secretary → ME
68
KMS TECHNIC INTERNATIONAL LIMITED
07899399 Unit 6 Hill View Studios, 160 Eltham Hill, London, England
Active Corporate (7 parents)
Officer
2018-10-12 ~ 2024-09-01
IIF 190 - Secretary → ME
69
KNIGHTSBRIDGE SECURITIES LIMITED
05525154 Suite 100 25 Upper Brook Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 85 - Director → ME
70
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-23 ~ 2010-11-12
IIF 40 - Director → ME
71
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (16 parents)
Officer
2006-03-31 ~ 2010-11-12
IIF 93 - Director → ME
72
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 90 - Director → ME
73
LONDON EUROPEAN COMMERCE LIMITED
06460917 Suite 100, 11 St James's Place, London
Dissolved Corporate (4 parents)
Officer
2009-08-13 ~ dissolved
IIF 29 - Director → ME
74
Suite 100, 11 Saint Jamess Place, London
Dissolved Corporate (4 parents)
Officer
2009-08-13 ~ dissolved
IIF 31 - Director → ME
75
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2011-05-09 ~ dissolved
IIF 52 - Director → ME
2011-05-09 ~ dissolved
IIF 175 - Secretary → ME
76
PALTORU TRADING LIMITED
- 2018-06-20
08339814BLAKEWALTER HOLDINGS LIMITED
- 2014-08-18
08339814 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-15 ~ 2018-01-03
IIF 124 - Director → ME
2014-08-15 ~ 2018-07-19
IIF 176 - Secretary → ME
77
MARINE & REMOTE SENSING SOLUTIONS LIMITED
- now 04773266METRO CONSULTANTS (UK) LIMITED
- 2007-03-22
04773266 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-12-21 ~ 2010-06-30
IIF 13 - Director → ME
78
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 92 - Director → ME
79
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2010-11-12
IIF 98 - Director → ME
80
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (16 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 87 - Director → ME
81
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 78 - Director → ME
82
MCLLP HOLDINGS LIMITED - now
MINERVA CORPORATE SERVICES (UK) LIMITED
- 2016-10-11
06033201 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-12-19 ~ 2010-11-12
IIF 63 - Director → ME
83
MCR INVESTMENT LIMITED - now
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 45 - Director → ME
84
Suite 100, 11 Saint Jamess Place, London
Dissolved Corporate (6 parents)
Officer
2007-11-07 ~ 2008-10-13
IIF 9 - Director → ME
85
Suite 100, 11 Saint Jamess Place, London
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ dissolved
IIF 28 - Director → ME
2003-06-24 ~ 2003-07-24
IIF 171 - Secretary → ME
86
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 61 - Director → ME
2003-06-24 ~ 2003-07-24
IIF 174 - Secretary → ME
87
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2010-11-12
IIF 81 - Director → ME
2008-09-30 ~ 2008-09-30
IIF 170 - Secretary → ME
88
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (23 parents)
Officer
2007-02-09 ~ 2009-12-03
IIF 24 - Director → ME
89
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-14 ~ 2009-04-24
IIF 68 - Director → ME
90
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents)
Officer
2017-05-19 ~ 2018-02-07
IIF 38 - Director → ME
91
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
2010-05-25 ~ 2010-05-25
IIF 129 - Director → ME
92
MULBERRY CAPITAL PARTNERS LIMITED - now
WATSON REALESTATE INVESTMENTS LIMITED
- 2018-06-20
09275921 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-07 ~ 2018-06-19
IIF 137 - Director → ME
93
45 Clarges Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-29 ~ dissolved
IIF 205 - Secretary → ME
94
45 Clarges Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 117 - Director → ME
2014-03-17 ~ dissolved
IIF 204 - Secretary → ME
95
NEHA PROPERTY AND INVESTMENTS LIMITED
14539341 80-83 Long Lane, London
Active Corporate (3 parents)
Officer
2022-12-13 ~ 2025-06-25
IIF 193 - Secretary → ME
96
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 70 - Director → ME
97
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ 2010-11-12
IIF 30 - Director → ME
98
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-12-31 ~ 2010-11-12
IIF 21 - Director → ME
99
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-24 ~ 2010-11-12
IIF 109 - Director → ME
100
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (14 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 88 - Director → ME
101
MODUS LONDON LIMITED
- 2016-06-07
09716000 601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2015-08-04 ~ 2018-10-16
IIF 35 - Director → ME
2015-08-04 ~ 2018-10-16
IIF 183 - Secretary → ME
102
PEBBLE & STONES MANAGEMENT LTD.
03950002 Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-30 ~ 2010-11-12
IIF 103 - Director → ME
2007-06-30 ~ 2010-11-12
IIF 163 - Secretary → ME
103
4385, 11938441 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
104
Suite 51 Lansdowne House, 57 Berkeley Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-15 ~ now
IIF 42 - Director → ME
2016-04-15 ~ now
IIF 209 - Secretary → ME
Person with significant control
2016-04-15 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
105
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-31 ~ 2010-11-12
IIF 39 - Director → ME
2004-12-31 ~ 2009-12-31
IIF 169 - Secretary → ME
2003-08-15 ~ 2003-08-15
IIF 164 - Secretary → ME
106
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ 2010-11-12
IIF 20 - Director → ME
2006-11-27 ~ 2010-11-12
IIF 165 - Secretary → ME
107
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2012-07-20 ~ dissolved
IIF 140 - Director → ME
2006-12-31 ~ 2010-11-12
IIF 62 - Director → ME
2013-09-20 ~ dissolved
IIF 195 - Secretary → ME
108
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2008-02-05 ~ 2008-04-07
IIF 76 - Director → ME
109
Suite 51, 3rd Floor 57 Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-30 ~ 2019-05-31
IIF 3 - Director → ME
2019-06-01 ~ dissolved
IIF 145 - Director → ME
2013-08-20 ~ dissolved
IIF 192 - Secretary → ME
110
PROPERTIES AND RESORTS INVESTMENTS LTD
03837901 10 Philpot Lane, London, England
Dissolved Corporate (19 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 72 - Director → ME
111
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2003-03-02 ~ 2010-11-12
IIF 79 - Director → ME
112
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2003-03-02 ~ 2010-11-12
IIF 89 - Director → ME
113
MERGE PROPERTIES LIMITED
- 2022-05-06
10731569 Sute 51, Thrid Floor, 57 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ dissolved
IIF 37 - Director → ME
114
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 100 - Director → ME
115
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 7 - Director → ME
2003-07-15 ~ 2003-07-25
IIF 166 - Secretary → ME
116
Suite 100 11 St James's Place, London
Dissolved Corporate (10 parents)
Officer
2008-12-07 ~ dissolved
IIF 15 - Director → ME
117
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (11 parents)
Officer
2007-06-21 ~ 2010-11-12
IIF 82 - Director → ME
118
SMALL CAP EQUITY PARTNERS LIMITED
05909095 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-08-17 ~ 2010-11-12
IIF 101 - Director → ME
2006-08-17 ~ 2010-11-12
IIF 173 - Secretary → ME
119
Suite 100 11 St James's Place, London
Dissolved Corporate (6 parents)
Officer
2008-07-21 ~ dissolved
IIF 10 - Director → ME
120
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-18 ~ 2010-11-12
IIF 96 - Director → ME
121
SPACE IMAGING SOUTH AMERICA LIMITED
04853332 Suite 100 25 Upper Brook Street, London
Dissolved Corporate (7 parents)
Officer
2003-08-01 ~ 2003-08-01
IIF 158 - Secretary → ME
122
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (14 parents)
Officer
2007-04-23 ~ 2010-11-12
IIF 133 - Director → ME
123
STANFORD CONSULTING (UK) LIMITED
04731323 Suite Lg, 11 St James's Place, London
Dissolved Corporate (9 parents)
Officer
2006-03-31 ~ 2010-11-12
IIF 80 - Director → ME
124
STERLING PUBLISHERS (UK) LIMITED
06246881 Suite 100, 11 St James's Place, London
Dissolved Corporate (5 parents)
Officer
2007-05-14 ~ dissolved
IIF 25 - Director → ME
125
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 74 - Director → ME
126
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-03-16 ~ 2010-11-12
IIF 91 - Director → ME
127
33 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-06-22 ~ 2010-06-23
IIF 67 - Director → ME
128
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ 2019-03-01
IIF 55 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
129
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-02-09 ~ 2016-12-16
IIF 33 - Director → ME
2013-06-26 ~ 2016-12-16
IIF 194 - Secretary → ME
130
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 108 - Director → ME
131
IMPERIAL LIFESTYLE MANAGEMENT LIMITED
- 2018-02-06
10201379 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-26 ~ dissolved
IIF 125 - Director → ME
2016-05-26 ~ dissolved
IIF 198 - Secretary → ME
132
C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-11-18 ~ 2015-02-25
IIF 186 - Secretary → ME
133
C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2014-07-11 ~ 2015-02-25
IIF 179 - Secretary → ME
134
THE KINETIC PARTNERSHIP LIMITED
11383130 Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolved
IIF 132 - Director → ME
2018-05-25 ~ dissolved
IIF 207 - Secretary → ME
Person with significant control
2018-07-01 ~ 2018-10-21
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
135
WILLS DIRECT LIMITED
- 2018-02-20
10820403 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ 2019-03-01
IIF 57 - Director → ME
136
TORRIDON CAPITAL PARTNERS LIMITED
08941461 62 Wilson Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ 2016-09-28
IIF 116 - Director → ME
2014-03-17 ~ 2016-09-28
IIF 202 - Secretary → ME
137
TRENDA INTERNATIONAL LTD - now
TRENDA INTERNATIONAL CONSULTING LIMITED
- 2017-10-31
09953020TRENDA INTERNATIONAL COMMERCE LIMITED
- 2016-01-15
09953020 29a Crown Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2017-10-26
IIF 123 - Director → ME
2016-01-15 ~ 2017-10-26
IIF 200 - Secretary → ME
138
Suite 2, 2 Bolton Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 22 - Director → ME
139
Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Active Corporate (12 parents)
Officer
2009-03-04 ~ 2010-11-12
IIF 86 - Director → ME
140
Suite 100 11 Saint Jamess Place, London
Dissolved Corporate (9 parents)
Officer
2007-01-02 ~ dissolved
IIF 18 - Director → ME
141
VITEK INTERNATIONAL TRADING LIMITED
08251711 C/o Law & Tax International Solutions, 25 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-11-30
IIF 2 - Director → ME
142
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ 2022-03-03
IIF 147 - Director → ME
2014-07-15 ~ 2019-03-01
IIF 54 - Director → ME
2014-07-15 ~ 2019-06-10
IIF 199 - Secretary → ME
143
10 Philpot Lane, London, England
Dissolved Corporate (23 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 107 - Director → ME
144
Suite 100, 11 St James's Place, London
Dissolved Corporate (5 parents)
Officer
2007-04-23 ~ dissolved
IIF 4 - Director → ME
145
R&A EMPLOYMENT LIMITED - 2005-10-24
37 Canary View 23 Dowells Street, London, England
Active Corporate (10 parents)
Officer
2012-02-07 ~ 2017-02-17
IIF 49 - Director → ME
146
HBOS CAPITAL LIMITED
- 2009-10-15
06906313 Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-14 ~ 2010-11-12
IIF 12 - Director → ME
147
WXUK SOLUTIONS LIMITED - now
OPPENHEIMER INVESTMENTS (UK) LIMITED
- 2011-12-12
06614392 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-06-09 ~ 2009-10-01
IIF 73 - Director → ME
148
Unit 11, The Piano Works, 113-117 Farringdon Road, London
Active Corporate (7 parents)
Officer
2015-05-28 ~ 2024-12-30
IIF 114 - Director → ME
2015-05-28 ~ 2024-12-30
IIF 185 - Secretary → ME