1
27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 44 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
27 Gloucester Place, London
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
4
27 Gloucester Place, London
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
5
27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2014-11-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
6
ALTERNA SECURITIES LIMITED
- 2012-03-06
07370344 27 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
7
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-22 ~ dissolved
IIF 43 - Director → ME
8
The Granary, Brewer Street, Bletchingley, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-16 ~ dissolved
IIF 65 - Director → ME
9
The Granary, Brewer Street, Bletchingley, Surrey, Uk
Dissolved Corporate (1 parent)
Officer
2008-08-29 ~ dissolved
IIF 50 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-23 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Liquidation Corporate (5 parents)
Officer
2019-12-30 ~ 2023-08-31
IIF 41 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Gloucester Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 45 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
First Floor, 85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2014-07-25 ~ now
IIF 30 - Director → ME
14
Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ 2019-07-30
IIF 26 - Director → ME
15
Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2019-07-30
IIF 5 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2016-01-07 ~ now
IIF 52 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
17
85 First Floor, 85 Great Portland Street, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2013-02-19 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
18
27 Gloucester Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
19
The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ dissolved
IIF 51 - Director → ME
20
27 Gloucester Place, Lower Ground, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-18 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 57 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-08
G-VOLUTION PLC - 2017-03-15
G-VOLUTION LIMITED - 2013-09-20
ZEONARDO LIMITED - 2010-02-04
BI-FUELS LIMITED - 2008-05-01
C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2017-05-03 ~ 2024-09-30
IIF 42 - Director → ME
23
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (11 parents)
Officer
2014-04-11 ~ 2017-08-21
IIF 67 - Director → ME
24
37 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
37 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
26
27 Gloucester Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 39 - Director → ME
27
27 Gloucester Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 38 - Director → ME
28
27 Gloucester Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-28
Commencement of winding up on 2024-12-11
Tramshed Tech, Pendyris Street, Cardiff, Wales
Liquidation Corporate (12 parents)
Officer
2018-03-29 ~ 2024-10-04
IIF 40 - Director → ME
30
15 Earlsfort Terrace, Dublin, Dublin D02 Yx28, Ireland
Active Corporate (4 parents)
Officer
2019-12-23 ~ 2023-04-30
IIF 68 - Director → ME
2019-12-23 ~ 2023-04-30
IIF 69 - Secretary → ME
31
First Floor, 85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2016-12-09 ~ now
IIF 31 - Director → ME
32
GLOBAL BOX LIMITED
- 2019-05-17
11094848 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-04 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
33
27 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 56 - Director → ME
34
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2014-09-12 ~ now
IIF 53 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
35
NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED
06987889Insolvency (Case 1) In administration
Administration started on 2020-07-21
Administration ended on 2022-06-29
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-05-22 ~ 2020-06-11
IIF 54 - Director → ME
36
40 40 Wolsey Way, Chessington, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-18 ~ 2017-12-11
IIF 21 - Director → ME
37
EMMATOWN PROPERTIES LTD - 2013-04-23
40 Wolsey Way, Chessington, England
Dissolved Corporate (13 parents)
Officer
2016-04-18 ~ 2017-12-11
IIF 23 - Director → ME
38
27 Gloucester Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
39
SIVAR INVESTMENTS LIMITED
- now 04120209STARJEWEL WORLDWIDE LIMITED - 2004-03-02
27 Gloucester Place, London, England
Dissolved Corporate (7 parents)
Officer
2016-04-18 ~ 2018-10-17
IIF 22 - Director → ME
40
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-11-11 ~ 2015-11-02
IIF 48 - LLP Designated Member → ME
41
The White House Castle Road, Saltwood, Hythe, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-14 ~ 2024-03-26
IIF 25 - Director → ME
42
27 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2014-03-27 ~ 2014-04-02
IIF 55 - Director → ME
2015-05-18 ~ dissolved
IIF 64 - Director → ME
43
27 Gloucester Place, Lower Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-28 ~ dissolved
IIF 62 - Director → ME
44
27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
45
40 Wolsey Way, Chessington, England
Active Corporate (10 parents)
Officer
2016-04-18 ~ 2017-12-11
IIF 24 - Director → ME
46
The White House Castle Road, Saltwood, Hythe, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ 2024-03-26
IIF 32 - Director → ME