1
AMERICAN EXPRESS EUROPE LLC - now
AMERICAN EXPRESS EUROPE LIMITED
- 2013-11-26
FC011790 200 Vesey Street, New York, Ny-10285, United States
Active Corporate (62 parents)
Officer
2002-05-01 ~ 2004-03-30
IIF 27 - Director → ME
2
AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
CABLEHERON LIMITED - 1985-06-04
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (70 parents, 17 offsprings)
Officer
2002-05-01 ~ 2003-12-31
IIF 26 - Director → ME
3
R G CATERING LIMITED - 2019-01-25
FPUK OPERATIONS LIMITED - 2009-04-07
FLM 004 LTD - 2007-06-04
Nova, 118-128 Commercial Road, Bournemouth, England
Dissolved Corporate (19 parents)
Officer
2019-01-31 ~ 2020-11-11
IIF 13 - Director → ME
4
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2019-01-31 ~ 2020-11-11
IIF 12 - Director → ME
5
FLM 002 LTD - 2016-10-12
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (18 parents)
Officer
2019-01-31 ~ 2020-11-11
IIF 15 - Director → ME
6
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (10 parents)
Officer
2019-01-31 ~ 2020-11-11
IIF 19 - Director → ME
7
AMIGO HOLDINGS LIMITED - 2018-06-08
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2019-01-31 ~ 2020-11-11
IIF 20 - Director → ME
8
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2019-01-31 ~ 2020-11-11
IIF 21 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2019-01-31 ~ 2020-11-11
IIF 22 - Director → ME
10
FINANCIAL PROCESSING UK LTD - 2012-03-16
LOAN LINE LTD - 2004-09-16
1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2019-01-31 ~ 2020-11-11
IIF 11 - Director → ME
11
AMIGO MANAGEMENT SERVICES LTD
- now 05391984FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
FLM 001 LTD - 2010-12-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2019-01-31 ~ 2020-11-11
IIF 17 - Director → ME
12
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (11 parents)
Officer
2019-01-31 ~ 2020-11-11
IIF 14 - Director → ME
13
773 Finchley Road, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-08-01 ~ 2024-09-30
IIF 7 - Director → ME
14
773 Finchley Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-08-01 ~ 2024-09-30
IIF 10 - Director → ME
15
773 Finchley Road, London, England
Active Corporate (12 parents)
Officer
2021-08-01 ~ 2024-09-30
IIF 8 - Director → ME
16
773 Finchley Road, London, England
Active Corporate (14 parents)
Officer
2021-08-01 ~ 2024-09-30
IIF 9 - Director → ME
17
KUFLINK GROUP LIMITED - now
ALPHA BRIDGING PLC - 2016-05-10
ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
21 West Street, Gravesend, England
Active Corporate (18 parents, 15 offsprings)
Officer
2018-09-18 ~ 2021-07-13
IIF 25 - Director → ME
18
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2017-10-23 ~ 2018-06-18
IIF 2 - Director → ME
19
1 More London Place, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2017-10-23 ~ 2018-06-18
IIF 4 - Director → ME
20
1 More London Place, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2017-10-23 ~ 2018-06-18
IIF 1 - Director → ME
21
1 More London Place, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2017-10-23 ~ 2018-06-18
IIF 5 - Director → ME
22
Flat 3 169 Queen's Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
23
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2015-07-22 ~ 2018-06-18
IIF 24 - Director → ME
24
RBSG INTERNATIONAL HOLDINGS LIMITED
- now SC196328ROBOSCOT (34) LIMITED - 1999-08-12
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2010-07-02 ~ 2014-01-30
IIF 6 - Director → ME
25
VANIR BUSINESS FINANCIAL LIMITED - now
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2019-01-31 ~ 2020-11-11
IIF 18 - Director → ME
26
VANIR FINANCIAL LIMITED - now
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2019-01-31 ~ 2020-11-11
IIF 16 - Director → ME
27
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2017-10-23 ~ 2018-06-18
IIF 3 - Director → ME