1
ABC CONSULTANCY SERVICES LIMITED
12007011 Mannat, 24 Grasholm Way, Slough, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2019-05-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
2
Elms Farm, Upper Minety, Malmesbury, Wilts
Dissolved Corporate (2 parents)
Officer
2015-12-31 ~ dissolved
IIF 44 - Director → ME
3
ARROW INTERNATIONAL TRADE LIMITED
06321925 54 Conduit Street, 4th Floor, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-31 ~ dissolved
IIF 60 - Director → ME
4
54 Conduit Street, 4th Floor, London
Dissolved Corporate (5 parents)
Officer
2014-01-31 ~ dissolved
IIF 52 - Director → ME
5
17 Savile Row, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-27 ~ dissolved
IIF 54 - Director → ME
6
BLOOMINGTON SOFTWARE SOLUTIONS LIMITED
- now 08917510BLOOMINGTON FINANCIAL SERVICES LIMITED
- 2022-10-24
08917510 24 Grasholm Way, Slough
Active Corporate (2 parents)
Officer
2014-02-28 ~ now
IIF 51 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
7
Elms Farm, Upper Minety, Malmesbury, Wilts
Dissolved Corporate (2 parents)
Officer
2015-12-31 ~ dissolved
IIF 39 - Director → ME
8
CARGONATION UNITED KINGDOM LTD - now
CARGONATION LTD - 2023-08-07
CHARTAIR UK LIMITED
- 2023-05-09
09280964 2 Lake End Court Taplow Road, Taplow, Maidenhead, England
Active Corporate (5 parents)
Officer
2014-10-27 ~ 2014-10-27
IIF 34 - Director → ME
9
24 Grasholm Way, Slough, England
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 66 - Director → ME
10
54 Conduit Street, 4th Floor, London
Dissolved Corporate (6 parents)
Officer
2014-01-31 ~ 2016-12-20
IIF 61 - Director → ME
11
Flat 201 Ramsey House Central Square, Wembley, England
Dissolved Corporate (8 parents)
Officer
2014-01-31 ~ dissolved
IIF 67 - Director → ME
12
Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 64 - Director → ME
13
Tropic Isle Building Belmont Chambers, Po Box 3443, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (1 parent)
Officer
2021-07-05 ~ now
IIF 10 - Director → ME
14
DARBY ALPHANUMERIC UK LIMITED
- now 08970279DARBY INVESTMENTS HOLDING LIMITED
- 2022-10-24
08970279 24 Grasholm Way, Slough, England
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 63 - Director → ME
15
24 Grasholm Way, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ dissolved
IIF 45 - Director → ME
2014-01-31 ~ 2014-01-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
16
24 Grasholm Way, Slough, England
Active Corporate (1 parent)
Officer
2022-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
17
84 Brook Street, Office 4.30, London, Westminster, England
Active Corporate (6 parents)
Officer
2015-03-01 ~ 2016-03-01
IIF 29 - Director → ME
18
Flat 201 Ramsey House, Central Square, Wembley Central, England
Active Corporate (3 parents)
Officer
2022-08-22 ~ now
IIF 50 - Director → ME
19
EUROPE FINANCIAL SERVICES LIMITED
- now 10485749EUROPE MANAGEMENT CONSULTANTS LTD
- 2016-11-18
10485749 5 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2016-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
20
5 Beaufort Court, Admirals Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
21
FAIRFIELD INTERNATIONAL TRADING LIMITED
07782252 11 Kimberley Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 56 - Director → ME
22
54 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ 2016-12-20
IIF 36 - Director → ME
23
GARNET FINANCIAL SERVICES LIMITED
12838884 Suite 159 28 Old Brompton Road, South Kensington, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-26 ~ 2020-08-26
IIF 14 - Director → ME
Person with significant control
2020-08-26 ~ 2020-08-26
IIF 85 - Ownership of shares – 75% or more → OE
24
24 Grasholm Way, Slough, England
Dissolved Corporate (3 parents)
Officer
2019-05-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
25
54 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2015-12-31 ~ 2016-12-19
IIF 35 - Director → ME
26
GENERAL ELECTRONICS AND COMMUNICATION SYSTEM LIMITED
07604353 Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ dissolved
IIF 55 - Director → ME
27
GOURDON GLOBAL INVESTMENTS LIMITED
- now 10490950CURZON INVESTMENTS LIMITED - 2017-11-16
5 Beaufort Court, Admirals Way, London, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
28
Elms Farm, Upper Minety, Malmesbury, Wilts
Dissolved Corporate (2 parents)
Officer
2015-12-31 ~ dissolved
IIF 40 - Director → ME
29
24 Grasholm Way, Slough, England
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ dissolved
IIF 46 - Director → ME
30
HABITAT CONSTRUCTION CONSULTANCY LIMITED
08150649 Elms Farm, Upper Minety, Malmesbury, Wilts
Dissolved Corporate (2 parents)
Officer
2015-12-31 ~ dissolved
IIF 41 - Director → ME
31
ILONA ESTERHAZY (ELIZABET PALFFY) & MARIA ESTERHAZY (PALFFY) LTD
13078572 5 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 70 - Has significant influence or control over the trustees of a trust → OE
32
ILONA MARIA ESTERHAZY ASSET MANAGEMENT LIMITED
- now 11326781 Flat 201 Ramsey House, Wembley, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2018-11-21 ~ dissolved
IIF 49 - Director → ME
33
ILONA MARIA ESTERHAZY INVESTMENTS LIMITED
13620015 5 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-14 ~ now
IIF 5 - Director → ME
34
33 Roebuck Road, Hainault, Ilford, Essex
Active Corporate (8 parents)
Officer
2014-01-31 ~ 2016-12-20
IIF 62 - Director → ME
35
INTERNATIONAL MEDIA ENTERPRISES LIMITED
09885728 24 Grasholm Way, Slough, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-11-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
36
5 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-01 ~ 2017-02-28
IIF 25 - Director → ME
37
KARL GOLDMAN ART CONSULTANCY LIMITED
- now 10543533PM INTERNATIONAL MARKETING LIMITED
- 2023-06-20
10543533 24 Grasholm Way, Slough, England
Active Corporate (1 parent)
Officer
2017-01-03 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
38
24 Grasholm Way, Slough, England
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
39
5 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
40
24 Grasholm Way, Slough
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ 2016-04-01
IIF 53 - Director → ME
41
24 Grasholm Way Grasholm Way, Slough, England
Dissolved Corporate (3 parents)
Officer
2024-03-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
42
5 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-22 ~ 2024-02-20
IIF 23 - Director → ME
43
MADDOX INVESTMENTS (UK) LIMITED
07018036 84 Brook Street, Office 4.30, London, Westminster, England
Active Corporate (7 parents)
Officer
2014-01-01 ~ 2016-12-20
IIF 65 - Director → ME
44
Elms Farm, Upper Minety, Malmesbury, Wilts
Dissolved Corporate (2 parents)
Officer
2015-12-31 ~ dissolved
IIF 42 - Director → ME
45
MEDIA SYSTEMS CONSULTING UK LIMITED
09885893 5 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
46
MILLENIUM FINANCIAL CONSULTANCY SERVICES LIMITED - 2005-12-13
MILLENNIUM FORCE LTD - 1999-04-09
54 Conduit Street, 4th Floor, London, London
Dissolved Corporate (9 parents)
Officer
2014-02-01 ~ dissolved
IIF 68 - Director → ME
47
4th Floor 54 Conduit Street, London, England
Dissolved Corporate (11 parents)
Officer
2016-08-09 ~ 2016-12-20
IIF 24 - Director → ME
48
Elms Farm, Upper Minety, Malmesbury, Wilts
Dissolved Corporate (2 parents)
Officer
2015-12-31 ~ dissolved
IIF 43 - Director → ME
49
NARTMAN CONSULTANCY LIMITED
- 2020-02-26
12471474 88 Caswell Close, Farnborough, England
Dissolved Corporate (4 parents)
Officer
2020-02-19 ~ 2020-06-11
IIF 20 - Director → ME
50
54 Conduit Street, 4th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-01 ~ 2015-07-01
IIF 32 - Director → ME
51
54 Conduit Street, 4th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-23 ~ 2016-12-20
IIF 33 - Director → ME
52
78 York Street, London, England
Active Corporate (1 parent)
Officer
2018-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
53
54 54 Conduit Street, 4th Floor, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ 2016-12-20
IIF 31 - Director → ME
54
ORIGINAL PART MANUFACTURERS FINANCE LIMITED
09245561 4th Floor 54, Conduit Street, London, London
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 27 - Director → ME
55
4th Floor 54 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-31 ~ dissolved
IIF 57 - Director → ME
56
4th Floor 54 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 30 - Director → ME
57
Flat 201 Ramsey House, Wembley, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-31 ~ 2016-06-01
IIF 58 - Director → ME
58
80-83 Long Lane, London, England
Active Corporate (1 parent)
Officer
2022-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
59
SISTEM GLOBAL CONSULTANCY UNITED KINGDOM LTD
11856712 5 Beaufort Court, Admirals Way, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-04 ~ 2019-10-01
IIF 26 - Director → ME
60
SLOANE ENERGY INVESTMENTS LIMITED
07847696 Unit 211 Chinaworks Black Prince Road, London, England
Active Corporate (4 parents)
Officer
2022-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
61
24 Grasholm Way, Slough, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 12 - Director → ME
62
Flat 201, Ramsey House, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-11-21 ~ dissolved
IIF 48 - Director → ME
63
TALENT SPORTS MANAGEMENT LIMITED
10929291 24 Grasholm Way, Slough, England
Dissolved Corporate (3 parents)
Officer
2017-08-23 ~ 2019-11-29
IIF 16 - Director → ME
64
TUFNELL MARKETING SERVICES LIMITED
08150513 Elms Farm, Upper Minety, Malmesbury, Wilts
Dissolved Corporate (2 parents)
Officer
2015-12-31 ~ dissolved
IIF 38 - Director → ME
65
54 Conduit Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 37 - Director → ME
66
VORTEX PACIFIC YACHTING LIMITED
13088561 5 Beaufort Court, Admirals Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
67
4th Floor 54 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
2014-01-31 ~ 2016-12-20
IIF 59 - Director → ME
68
WALPOLE MEDICAL TECHNOLOGIES LIMITED
09403446 24 Grasholm Way, Slough, England
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 15 - Director → ME