TOVAR DE LEON, Lilia Judith

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Tovar De Leon, Lilia Judith
Panamanian bus director born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- Ca P 288v, Urb. Vista Del Valle, De Tenna Ca P 288v, Ista Del Valle Iii, Panama
  IIF 1
Tovar De Leon, Lilia Judith
Panamanian business director born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- Cl De Tena C P 288, Vista Del Valle Iii, Panama City, Panama
  IIF 2
- Cl De Tena Cp288, Vista Del Valle 111, Panama City, Republic Of Panama
  IIF 3
- Cl De Tena Cp288, Vista Del Valle Iii, Panama City, Republic Of Panama
  IIF 4
Tovar De Leon, Lilia Judith
Panamanian company director born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom
  IIF 5
- 1st Floor, 32 Wigmore Street, London, W1U 2RP
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
Tovar De Leon, Lilia Judith
Panamanian director born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- Cl De Tena, C P288, Vista Del Valle Iii, City Of Panama, Republic Of Panama
  IIF 15
- 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom
  IIF 16
- 1st, Floor, 32 Wigmore Street, London, W1U 2RP, England
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- Cl De Tena, C P 288 Vista Del Valle Iii, Panama, N/A, Panama
  IIF 35 IIF 36
De Leon, Lilia Judith
Panamanian company director born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
  IIF 37
Tovar De LeÓn, Lilia Judith, Mrs.
Panamanian legal assistant born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- C/o The Chartwell Partnership Ltd 47, Bury New Road, Prestwich, Manchester, M25 9JY
  IIF 38
Tovar De Leon, Lilia
Panamian business director born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- 4th Floor, Eldon Chambers, Falcon Court, 30-32 Fle, Fleet Street, London, EC4Y 1AA
  IIF 39
De Leon, Lilia Judith Tovar
Panamanian born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- 32, Wigmore Street, 1st Floor, London, W1U 2RP
  IIF 40
De Leon, Lilia Judith Tovar
Panamanian company director born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
  IIF 41 IIF 42 IIF 43 (more)(less)
  IIF 44
De Leon, Lilia Judith Tovar
Panamanian director born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- 10, Foster Lane, 3rd Floor, London, EC2V 6HH, United Kingdom
  IIF 45
- 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom
  IIF 46 IIF 47
- 112, Princes Gardens, London, W3 0LJ, United Kingdom
  IIF 48
- 1st Floor, 32 Wigmore Street, London, W1U 2RP
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- 1st Floor, 32 Wigmore Street, London, W1U 2RP, England
  IIF 60 IIF 61
- 1st Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
Leon, Lilia Judith Tovar De
Panamanian corporate officer born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
  IIF 77
Judith Tovar, Lilia
Panamanian director born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- 1st Floor, 32 Wigmore Street, London, W1U 2RP, England
  IIF 78 IIF 79
De Leon, Lilia Judith Tovar
Panamanian director born in July 1970
Resident in Republic Of Panama
Registered addresses and corresponding companies
- 1st, Floor, 32 Wigmore Street, London, W1U 2RP, England
  IIF 80
- 1st, Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom
  IIF 81
- 52-54, Gracechurch Street, London, EC3V 0EH, England
  IIF 82
Lilia Judith Tovar De Leon
Panamanian born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- Avenida Los Marreros, 35, Mogan Las Palmas, Gran Canaria, Spain
  IIF 83
- Salduba Building, Third Floor, 53 East Str., Marbella, Panama, Panama
  IIF 84
De Leon, Lilia Judith Tovar
Registered addresses and corresponding companies
- Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89
Ms Lilia Judith Tovar De Leon
Panamanian born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- Bloc Office Hub, 5th Floor, Santa Maria Business District, Panama City, Panama
  IIF 90
Ms. Lilia Judith Tovar De Leon
Panamanian born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- P 288 Tena Nro. Bld., Urb. Vista Del Valle Str., San Miguelito, Panama Province, Panama
  IIF 91
Mrs. Lilia Judith Tovar De Leon
Panamanian born in July 1970
Resident in Panama
Registered addresses and corresponding companies
- Tena Nro. Bld., P 288, Urb. Vista Del Valle Str., San Miguelito, Panama Province, Panama
  IIF 92
Lilia Judith Tovar De Leon
Panamanian born in July 1970
Registered addresses and corresponding companies
- Quijano & Associates Bloc Office Hub 5th Fl, Santa Maria, Business District Of Panama, Panama City, Panama
  IIF 93

Offspring entities and appointments 88

1
ALL METALS BUSINESS LIMITED
08729346
3rd Floor 14 Hanover Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 17 - Director → ME
2
ANCRENT INVESTMENTS LIMITED
04646057
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 67 - Director → ME
3
ARAL INTERNATIONAL LIMITED
06521992
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-06-12 ~ dissolved
IIF 64 - Director → ME
4
AREX INVESTMENTS LIMITED
06952984
112 Princes Gardens, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-06-12 ~ 2013-03-11
IIF 48 - Director → ME
5
ARTEC INVESTMENTS LTD.
08218709
1st Floor, 32 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 20 - Director → ME
6
ASC ART STRUCTURES CONSTRUCTION LIMITED
05179806
1st Floor 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2016-07-19 ~ dissolved
IIF 11 - Director → ME
7
ASHBURN INVESTMENTS LTD.
08684669
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 26 - Director → ME
8
AVENUE INVESTMENTS CORPORATION LIMITED
08398174
10 Foster Lane, 3rd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-12 ~ 2019-07-17
IIF 16 - Director → ME
9
BALMEX LIMITED
07907605
62 Wilson Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ 2016-02-08
IIF 22 - Director → ME
10
BELLOHORIZON INVESTMENTS LIMITED
07818327
1st Floor, 32 Wigmore Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-20 ~ dissolved
IIF 25 - Director → ME
11
BERGERON CORPORATE LP
SL029486
Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2017-06-26 ~ 2019-12-13
IIF 84 - Has significant influence or control → OE
12
BOYDELL VENTURES CORP.
FC034934
Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
Converted / Closed Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 42 - Director → ME
2018-01-09 ~ now
IIF 87 - Secretary → ME
13
BROOKS INVESTMENTS LIMITED
- now 03391615
NORLAND TRADING LTD. - 1999-09-09
1st Floor 32 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2012-06-12 ~ dissolved
IIF 54 - Director → ME
14
CANSBERRY INVESTMENTS LTD.
08133874
1st Floor, 32 Wigmore Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-06 ~ dissolved
IIF 79 - Director → ME
15
CHRONOS TRADING LIMITED
- now 04092958
ANCHORAGE TRADE LTD - 2003-05-09
SELCO TRADE LIMITED - 2001-03-26
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 75 - Director → ME
16
CLAREMONT SERVICES & TRADING LIMITED
05164972
1st Floor 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 53 - Director → ME
17
COBER INVESTMENTS LIMITED
05912246
1st Floor 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2016-07-19 ~ dissolved
IIF 7 - Director → ME
18
DIGITAL EUROPEAN COMPANY LIMITED
05152709
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2016-07-22 ~ dissolved
IIF 1 - Director → ME
19
EKROPOL LTD.
07113177
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-06-12 ~ dissolved
IIF 66 - Director → ME
20
ELITE COSMETICS & INVESTMENTS LIMITED
05305764
1st Floor 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 60 - Director → ME
21
ELWIN TRAVEL (UK) LTD
09186424
C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, Manchester
Dissolved Corporate (3 parents)
Officer
2016-01-05 ~ dissolved
IIF 38 - Director → ME
22
EN.T.T. INVESTMENTS LIMITED
04982456
1st Floor 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 56 - Director → ME
23
EURASCOM LIMITED
04594959
1st Floor, 14 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2021-07-22 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
FILTEX TRADING LTD.
03497092
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2012-06-12 ~ dissolved
IIF 71 - Director → ME
25
FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
07033434
1st Floor 32 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-12 ~ dissolved
IIF 59 - Director → ME
26
FSN COMPANY LIMITED
05605050
1st Floor 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 50 - Director → ME
27
GENERAL TRADING SYSTEM LIMITED
04090768
1st Floor 32 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2012-06-12 ~ dissolved
IIF 74 - Director → ME
28
GENOTRADE INVESTMENTS LTD
07964793
1st Floor, 32 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 31 - Director → ME
29
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
2014-10-20 ~ 2015-10-07
IIF 34 - Director → ME
30
GREENORE MINING LTD.
- now 06102139
TAIT CONSTRUCTION LIMITED
- 2013-07-15 06102139
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-12 ~ dissolved
IIF 19 - Director → ME
31
HALLAWAY BUSINESS SOLUTIONS LTD.
08480520
1st Floor, 32 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 33 - Director → ME
32
HESNA LTD.
09827851
10-12 Bourlet Close, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 47 - Director → ME
33
HOQU LLP
OC419769
4385, Oc419769: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Person with significant control
2017-11-03 ~ dissolved
IIF 83 - Has significant influence or control → OE
34
INITIATIVE TRADING LTD.
03459405
1st Floor 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 63 - Director → ME
35
INTERFER INVESTMENTS LTD
06333058
Knightrider Court 1 4th Floor, St Paul's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ 2015-10-21
IIF 82 - Director → ME
36
INTERFOOD DISTRIBUTION LTD.
08017319
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ dissolved
IIF 23 - Director → ME
37
INTERSCRAP INVESTMENT LIMITED
05702054
1st Floor 32 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2016-07-19 ~ dissolved
IIF 12 - Director → ME
38
INTPAPER INVESTMENT LIMITED
06951531
1st Floor 32 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2012-06-12 ~ dissolved
IIF 62 - Director → ME
39
J & W HYGIENE TECHNOLOGIES LTD
- now 06332662
TELMER TRADING LIMITED - 2007-12-31
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2016-07-20 ~ dissolved
IIF 9 - Director → ME
40
KENWOODS INVESTMENTS & SERVICES LIMITED
05925666
1st Floor 32 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-07-20 ~ dissolved
IIF 10 - Director → ME
41
LEXGATE INVESTMENTS LIMITED
08219761
10 Foster Lane, 3rd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-12 ~ dissolved
IIF 46 - Director → ME
42
LONIKA INVESTMENT & CONSULTING LTD
07860541
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ dissolved
IIF 80 - Director → ME
43
M.W. REAL ESTATE INVESTMENTS LTD.
08585876
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 32 - Director → ME
44
MEK OIL TRADING LIMITED
07823120
173 London Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ 2011-12-12
IIF 30 - Director → ME
45
MOMENTUM FILM HOUSE LIMITED
04299494
4th Floor 54 Conduit Street, London, England
Dissolved Corporate (11 parents)
Officer
2012-06-12 ~ 2016-08-09
IIF 70 - Director → ME
46
MONTBERRY INVESTMENT LIMITED
03890058
1st Floor 32 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2016-07-20 ~ dissolved
IIF 8 - Director → ME
47
NEW FUTURE INVESTMENT LIMITED
08000340
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 21 - Director → ME
48
NEWCHEM INVESTMENTS LIMITED
05383369
1st Floor 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 58 - Director → ME
49
NEWS AGENCY LIMITED
08667111
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Officer
2013-08-28 ~ 2015-04-17
IIF 77 - Director → ME
50
NIKCAM INVESTMENTS LIMITED
05473615
Suite 8, 1-3 Little Titchfield Street, London, London, England
Active Corporate (7 parents)
Officer
2012-06-12 ~ 2018-05-31
IIF 40 - Director → ME
51
NORTH BOYDELL PROPERTIES INC.
FC034938
Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
Converted / Closed Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 37 - Director → ME
2018-01-09 ~ now
IIF 88 - Secretary → ME
52
NORTH GRASSLAND FARMING LTD.
09567201
1st Floor 32 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 36 - Director → ME
53
NW8 INVESTORS S.A.
FC034940
Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
Converted / Closed Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 43 - Director → ME
2018-01-09 ~ now
IIF 85 - Secretary → ME
54
PARTHIA INVESTMENTS LIMITED
OE029075
Quijano & Associates (bvi) Limited Quijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (11 parents)
Beneficial owner
2022-12-21 ~ now
IIF 93 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 93 - Has significant influence over a trust which has control of the entity → OE
55
PDR TRADE INVESTMENT LTD
07962666
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 29 - Director → ME
56
PHELD LIMITED
09198301
1st Floor 32 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 24 - Director → ME
57
PLUTO OVERSEAS TRADING LIMITED
06642979
3rd Floor, 207 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 2 - Director → ME
58
PRINCIPAL BOYDELL CORPORATION
FC034936
Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
Converted / Closed Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 41 - Director → ME
2018-01-09 ~ now
IIF 86 - Secretary → ME
59
PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED
04316547
42 Brook Street, Office: 3.08, London, England
Dissolved Corporate (13 parents)
Officer
2012-06-12 ~ 2013-12-16
IIF 69 - Director → ME
60
QUANTA STEEL LIMITED
06622714
1st Floor 32 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-06-12 ~ dissolved
IIF 55 - Director → ME
61
RAIN PRODUCTIONS LIMITED
05147191
10 Foster Lane, 3rd Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-06-12 ~ dissolved
IIF 45 - Director → ME
62
RDC CONSULTANTS LIMITED
03766306
4th Floor, Eldon Chambers, Falcon Court, 30-32 Fle, Fleet Street, London
Dissolved Corporate (10 parents)
Officer
2015-04-30 ~ dissolved
IIF 39 - Director → ME
63
ROTAL LIMITED
07022593
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-06-12 ~ dissolved
IIF 81 - Director → ME
64
SATEX COMMODITY INVESTMENTS LIMITED
09860624
1st Floor 32 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 78 - Director → ME
65
SCENTIATECH INVESTMENTS LIMITED
09647254
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 35 - Director → ME
66
SEA GLOBAL MANAGEMENT & INVEST LIMITED
- now 05592188
EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED - 2009-10-30
1st Floor 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 57 - Director → ME
67
SILVERSMITH OVERSEAS LIMITED
08729354
3rd Floor 14 Hanover Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 28 - Director → ME
68
SINO ENGINEERING & DESIGN LIMITED
09857118
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-11-04 ~ dissolved
IIF 4 - Director → ME
69
SINO ERECTION LIMITED
09857145
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-11-04 ~ dissolved
IIF 3 - Director → ME
70
ST. JOHN'S WOOD PARK INC.
FC034942
Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
Converted / Closed Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 44 - Director → ME
2018-01-09 ~ now
IIF 89 - Secretary → ME
71
STARCHITECTS INVESTMENTS LIMITED
07866800
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 18 - Director → ME
72
STEELALLIED SERVICES LIMITED
07616512
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 15 - Director → ME
73
STONE STEEL INVESTMENTS LIMITED
07452731
1st Floor 32 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-12 ~ dissolved
IIF 51 - Director → ME
74
SUMESA INVESTMENTS LTD.
06995235
1st Floor 32 Wigmore Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-06-12 ~ dissolved
IIF 72 - Director → ME
75
TANGERINE CONSULTING & MANAGEMENT LIMITED
09013158
1st Floor 32 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 27 - Director → ME
76
TEXTILE TRADING AND SERVICES LIMITED
03787184
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-12 ~ dissolved
IIF 73 - Director → ME
77
THE A-TEAM FILM EUROPE LLP
OC360168
1st Floor, 14 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Has significant influence or control as a member of a firm → OE
78
THE MAGIC LAMP INVESTMENTS LIMITED
05515144
1st Floor 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 49 - Director → ME
79
TIMWOOD IMPEX LTD
07451378
1st Floor, 14 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-05-23
IIF 92 - Has significant influence or control as a member of a firm → OE
80
ULTRA TRADE SOLUTIONS AND SERVICES LTD.
08479921
10 Foster Lane, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-20 ~ dissolved
IIF 5 - Director → ME
81
VIMAR SERVICES LIMITED
03986289
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 68 - Director → ME
82
WADECREEK INVESTMENT LIMITED
- now 07164840
DATA-FER INVESTMENTS LIMITED - 2011-01-26
1st Floor 32 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-12 ~ dissolved
IIF 76 - Director → ME
83
WILKINSON INVESTMENTS SERVICES LIMITED
06294954
1st Floor 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 61 - Director → ME
84
WOLFSON TRADING LIMITED
- now 03817243
STERLINGVALE ENTERPRISES LTD. - 2002-09-05
METAL TRADING & SYSTEMS LIMITED - 2002-08-30
CUMBERLANE LIMITED - 2001-06-27
ESPADON INVESTMENT LIMITED - 2001-06-20
1st Floor 32 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2016-07-20 ~ dissolved
IIF 13 - Director → ME
85
WORLD COAL INVESTMENTS LIMITED
06665179
1st Floor 32 Wigmore Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-06-12 ~ dissolved
IIF 65 - Director → ME
86
WORLDWIDE IRON INVESTMENTS LIMITED
07236301
1st Floor 32 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2016-07-20 ~ dissolved
IIF 6 - Director → ME
87
WORLDWIDE METAL INVESTMENTS LIMITED
07236281
1st Floor 32 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2016-07-20 ~ dissolved
IIF 14 - Director → ME
88
ZW INVESTMENTS LIMITED
07010099
1st Floor 32 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-12 ~ dissolved
IIF 52 - Director → ME

Tovar De Leon, Lilia Judith

Tovar De Leon, Lilia Judith

Tovar De Leon, Lilia Judith

Tovar De Leon, Lilia Judith

Tovar De Leon, Lilia Judith

De Leon, Lilia Judith

Tovar De LeÓn, Lilia Judith, Mrs.

Tovar De Leon, Lilia

De Leon, Lilia Judith Tovar

De Leon, Lilia Judith Tovar

De Leon, Lilia Judith Tovar

Leon, Lilia Judith Tovar De

Judith Tovar, Lilia

De Leon, Lilia Judith Tovar

Lilia Judith Tovar De Leon

De Leon, Lilia Judith Tovar

Ms Lilia Judith Tovar De Leon

Ms. Lilia Judith Tovar De Leon

Mrs. Lilia Judith Tovar De Leon

Lilia Judith Tovar De Leon

ALL METALS BUSINESS LIMITED

ANCRENT INVESTMENTS LIMITED

ARAL INTERNATIONAL LIMITED

AREX INVESTMENTS LIMITED

ARTEC INVESTMENTS LTD.

ASC ART STRUCTURES CONSTRUCTION LIMITED

ASHBURN INVESTMENTS LTD.

AVENUE INVESTMENTS CORPORATION LIMITED

BALMEX LIMITED

BELLOHORIZON INVESTMENTS LIMITED

BERGERON CORPORATE LP

BOYDELL VENTURES CORP.

BROOKS INVESTMENTS LIMITED

CANSBERRY INVESTMENTS LTD.

CHRONOS TRADING LIMITED

CLAREMONT SERVICES & TRADING LIMITED

COBER INVESTMENTS LIMITED

DIGITAL EUROPEAN COMPANY LIMITED

EKROPOL LTD.

ELITE COSMETICS & INVESTMENTS LIMITED

ELWIN TRAVEL (UK) LTD

EN.T.T. INVESTMENTS LIMITED

EURASCOM LIMITED

FILTEX TRADING LTD.

FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED

FSN COMPANY LIMITED

GENERAL TRADING SYSTEM LIMITED

GENOTRADE INVESTMENTS LTD

HAROLDS PORTMAN REALITY LIMITED

GREENORE MINING LTD.

TAIT CONSTRUCTION LIMITED

HALLAWAY BUSINESS SOLUTIONS LTD.

HESNA LTD.

HOQU LLP

INITIATIVE TRADING LTD.

INTERFER INVESTMENTS LTD

INTERFOOD DISTRIBUTION LTD.

INTERSCRAP INVESTMENT LIMITED

INTPAPER INVESTMENT LIMITED

J & W HYGIENE TECHNOLOGIES LTD

KENWOODS INVESTMENTS & SERVICES LIMITED

LEXGATE INVESTMENTS LIMITED

LONIKA INVESTMENT & CONSULTING LTD

M.W. REAL ESTATE INVESTMENTS LTD.

MEK OIL TRADING LIMITED

MOMENTUM FILM HOUSE LIMITED

MONTBERRY INVESTMENT LIMITED

NEW FUTURE INVESTMENT LIMITED

NEWCHEM INVESTMENTS LIMITED

NEWS AGENCY LIMITED

NIKCAM INVESTMENTS LIMITED

NORTH BOYDELL PROPERTIES INC.

NORTH GRASSLAND FARMING LTD.

NW8 INVESTORS S.A.

PARTHIA INVESTMENTS LIMITED

PDR TRADE INVESTMENT LTD

PHELD LIMITED

PLUTO OVERSEAS TRADING LIMITED

PRINCIPAL BOYDELL CORPORATION

PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED