1
16 The Coda Centre, Munster Road, Fulham, London
Dissolved Corporate (2 parents)
Officer
2008-02-12 ~ dissolved
IIF 33 - Director → ME
2
16 The Coda Centre, Munster Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ dissolved
IIF 34 - Director → ME
3
CITADEL CAPITAL MANAGEMENT LIMITED
05089836 7 Battersea Square, London
Active Corporate (14 parents)
Officer
2005-09-26 ~ 2007-02-12
IIF 20 - Director → ME
2007-08-03 ~ 2014-01-20
IIF 23 - Director → ME
2015-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-08 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
CROWNSHIELD HOLDINGS LIMITED
- 2020-02-13
09485390 7 Battersea Square, London
Active Corporate (4 parents)
Officer
2015-06-07 ~ now
IIF 10 - Director → ME
5
ENVIRONMENTAL ENERGY SYSTEMS LIMITED
05907224 16 The Coda Centre, Munster Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2006-08-16 ~ dissolved
IIF 37 - Director → ME
6
EQUIPOISE CAPITAL LIMITED
- now 07130877CROWNSHIELD SOVEREIGN CAPITAL LIMITED
- 2013-09-17
07130877MAXSAN HEALTHCARE LIMITED
- 2012-05-04
07130877 7 Battersea Square, London
Active Corporate (7 parents)
Officer
2015-06-25 ~ 2016-06-15
IIF 24 - Director → ME
2010-01-20 ~ 2014-01-20
IIF 17 - Director → ME
7
26 Ivy Avenue, Oldfield Park, Bath, Somerset
Active Corporate (5 parents)
Officer
2023-05-22 ~ 2024-12-06
IIF 41 - Director → ME
8
FLINTCLOUD AQUAPRO LIMITED - now
AQUA PRO VITAE (1997) LIMITED - 2006-02-20
AQUA PRO VITAE LIMITED
- 2005-10-21
03363010 Barsham Office 3 Groom Close, Deeping St. James, Peterborough, England
Dissolved Corporate (6 parents)
Officer
1997-05-27 ~ 1998-03-20
IIF 3 - Director → ME
9
FLINTCLOUD LIMITED - now
HUB TOTAL INVESTMENTS LIMITED - 2004-08-02
Barsham Office Denton Lodge, 181 Main Street, Denton, Lincolnshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
1997-06-13 ~ 1998-03-20
IIF 1 - Director → ME
10
FOR LIFE FOUNDATION LIMITED - now
ULTRA WATER SYSTEMS LIMITED - 2004-10-19
ENVIRONMENTAL ALCHEMY LIMITED
- 1998-04-17
03387487 16 The Coda Centre Munster Road, Fulham, London
Dissolved Corporate (6 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 2 - Director → ME
11
HUMANITARIAN COALITION AID FOUNDATION LIMITED
04553749 7 Battersea Square, London, England
Dissolved Corporate (6 parents)
Officer
2002-10-04 ~ 2004-05-12
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
ICICS LIMITED - 2006-10-25
16 The Coda Centre, Munster Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ dissolved
IIF 25 - Director → ME
13
7 Battersea Square, London, England
Active Corporate (6 parents)
Officer
2007-08-03 ~ 2014-01-20
IIF 21 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
14
7 Battersea Square, Battersea, London, England
Active Corporate (4 parents)
Officer
2019-05-20 ~ now
IIF 7 - Director → ME
15
7 Battersea Square, London
Dissolved Corporate (6 parents)
Officer
2012-06-18 ~ 2014-01-20
IIF 40 - Director → ME
2015-03-15 ~ dissolved
IIF 29 - Director → ME
16
INFLUCARE (EUROPE) LIMITED
- now 05598694CROWNSHIELD PARTNERS LIMITED
- 2020-02-25
05598694INFLUCARE (EUROPE) LIMITED
- 2018-10-18
05598694INFLUCARE LIMITED - 2006-03-13
7 Battersea Square, London
Active Corporate (16 parents)
Officer
2009-07-01 ~ 2013-01-31
IIF 35 - Director → ME
2015-06-07 ~ now
IIF 14 - Director → ME
2013-09-01 ~ 2014-01-20
IIF 28 - Director → ME
17
INFLUCARE INTERNATIONAL LIMITED
11931366 7 Battersea Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 The Coda Centre, Munster Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ dissolved
IIF 26 - Director → ME
19
7 Battersea Square, London
Active Corporate (9 parents)
Officer
2008-08-01 ~ 2013-01-17
IIF 22 - Director → ME
20
NATURAL ECOLOGY MITIGATION LIMITED
06736144 38 Hampton Road, Twickenham
Active Corporate (8 parents)
Officer
2008-10-29 ~ 2013-01-28
IIF 39 - Director → ME
21
7 Battersea Square, London
Active Corporate (4 parents)
Officer
2017-04-12 ~ now
IIF 9 - Director → ME
2007-10-23 ~ 2013-01-31
IIF 18 - Director → ME
2013-06-26 ~ 2014-01-20
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
REMEDY LABS RESEARCH GROUP LTD
- now 11065848REMEDY RESEARCH LABS LIMITED
- 2024-06-27
11065848 7 Battersea Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
23
GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
- 1999-05-26
03363014 16 The Coda Centre, Munster Road, Fulham, London
Dissolved Corporate (8 parents)
Officer
2005-08-01 ~ 2007-03-02
IIF 32 - Director → ME
2007-03-03 ~ 2014-01-20
IIF 36 - Director → ME
1997-06-03 ~ 2004-05-14
IIF 4 - Director → ME
24
7 Battersea Square, London, England
Active Corporate (5 parents)
Officer
2017-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
25
7 Battersea Square, London
Active Corporate (4 parents)
Officer
2007-04-27 ~ 2013-01-31
IIF 38 - Director → ME
2022-01-01 ~ now
IIF 12 - Director → ME
26
SOMERSET SPAULDING LIMITED
- now 05785573 7 Battersea Square, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-05-27 ~ 2014-01-20
IIF 27 - Director → ME
2015-06-07 ~ now
IIF 31 - Director → ME
2011-09-01 ~ 2013-01-31
IIF 30 - Director → ME
27
7 Battersea Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-06-07 ~ now
IIF 16 - Director → ME
28
7 Battersea Square, London
Active Corporate (5 parents)
Officer
2007-09-27 ~ 2013-01-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
26 Ivy Avenue, Oldfield Park, Bath, Somerset
Active Corporate (5 parents)
Officer
2023-05-22 ~ 2024-12-09
IIF 42 - Director → ME