1
84 Park Road, Rosyth, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 43 - LLP Designated Member → ME
2
Suite 2 23-24 Great James Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ 2013-11-25
IIF 41 - Director → ME
3
6-8 Dartford Road, Office 11, March, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ 2013-06-04
IIF 20 - Director → ME
4
Suite 95 30 Woburn Place, London
Dissolved Corporate (2 parents)
Officer
2009-11-13 ~ 2010-02-04
IIF 14 - Director → ME
5
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-05 ~ dissolved
IIF 13 - Director → ME
6
22 Brondesbury Park, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ dissolved
IIF 12 - Director → ME
7
Suite 26, 22 Notting Hill Gate, London
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 35 - Director → ME
8
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ dissolved
IIF 29 - Director → ME
9
AXIOM CORPORATION LIMITED
- now 06912732AXIOM NORPORATION LIMITED
- 2009-05-27
06912732 Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2009-05-21 ~ dissolved
IIF 33 - Director → ME
10
Office 4.01, 1 Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2008-04-25 ~ 2009-04-15
IIF 47 - Director → ME
11
6-8 Dartford Road Office 11, March, Cambs
Dissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolved
IIF 40 - Director → ME
12
Brosnan House, Suite 2b, 175 Darkes Lane, Potters Bar, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2015-08-17
IIF 37 - Director → ME
13
Suite 95 30 Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolved
IIF 23 - Director → ME
14
Suite 12, 456-458 Strand, London
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ dissolved
IIF 10 - Director → ME
15
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2007-01-03 ~ 2015-03-25
IIF 17 - Director → ME
16
Suite 95 30 Woburn Place, London
Dissolved Corporate (3 parents)
Officer
2009-10-05 ~ dissolved
IIF 15 - Director → ME
17
Suite 95 30 Woburn Place, London
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ dissolved
IIF 21 - Director → ME
18
Suite 8, 176 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-09-19 ~ dissolved
IIF 32 - Director → ME
19
Office 4.01, 1 Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2007-02-27 ~ 2010-02-18
IIF 34 - Director → ME
20
23-24 Great James Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ dissolved
IIF 1 - Director → ME
21
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2008-10-03 ~ 2009-09-11
IIF 48 - Director → ME
22
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-23 ~ 2012-05-17
IIF 18 - Director → ME
23
Suite 95 30 Woburn Place, London
Dissolved Corporate (2 parents)
Officer
2007-01-03 ~ dissolved
IIF 16 - Director → ME
24
FOODINVEST CORPORATION (UK) LIMITED
08042394 Suite 95 30 Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 22 - Director → ME
25
Office 11 43 Bedford Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-28 ~ dissolved
IIF 38 - Director → ME
26
Suite 14, 157, West End Lane, West Hampstead, London
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ dissolved
IIF 8 - Director → ME
27
Suite 12 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (7 parents)
Officer
2006-08-29 ~ dissolved
IIF 45 - LLP Designated Member → ME
28
22 Brondesbury Park, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ dissolved
IIF 26 - Director → ME
29
Suite 95 30 Woburn Place, London
Dissolved Corporate (4 parents)
Officer
2008-02-16 ~ dissolved
IIF 11 - Director → ME
30
LIGHTCORP INDUSTRIAL LTD - now
FORMTECH INDUSTRIES LTD.
- 2010-08-04
06739981 Room 4. 08 Fleet House 8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-03 ~ 2009-09-28
IIF 3 - Director → ME
31
Suite 95 30 Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ dissolved
IIF 39 - Director → ME
32
Suite 6010 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (8 parents)
Officer
2010-11-18 ~ 2013-12-20
IIF 2 - Director → ME
33
Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ dissolved
IIF 9 - Director → ME
34
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2012-01-10 ~ 2016-03-04
IIF 44 - LLP Designated Member → ME
35
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ 2023-04-14
IIF 25 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
36
6-8 Dartford Road, Office 11, March, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 27 - Director → ME
37
Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-13 ~ dissolved
IIF 5 - Director → ME
38
PIPEN BUSINESS ENVIRONMENT LIMITED
06006230 Suite 95 30 Woburn Place, London
Dissolved Corporate (3 parents)
Officer
2006-12-14 ~ dissolved
IIF 19 - Director → ME
39
7 Petworth Road, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2008-07-02 ~ 2009-07-24
IIF 7 - Director → ME
40
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ dissolved
IIF 30 - Director → ME
41
SECURITIES MANAGING COMPANY LTD.
05945043 22 Brondesbury Park, London
Dissolved Corporate (3 parents)
Officer
2008-10-30 ~ dissolved
IIF 36 - Director → ME
42
Suite 2 23-24 Great James Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 28 - Director → ME
43
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 46 - Director → ME
44
Suite 12, 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2008-07-29 ~ dissolved
IIF 4 - Director → ME
45
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolved
IIF 31 - Director → ME
46
Suite 12 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (6 parents)
Officer
2008-06-20 ~ dissolved
IIF 6 - Director → ME
47
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolved
IIF 24 - Director → ME