1
33 Finland Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2018-04-26 ~ now
IIF 3 - Director → ME
2
Tay House, 23 Enterprise Way, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-21 ~ now
IIF 7 - Director → ME
3
ENTRY VISAS PROFESSIONAL SERVICES LIMITED
- now 06090484ULTIMATE VISAS LIMITED
- 2009-03-31
06090484 Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-04 ~ dissolved
IIF 24 - Director → ME
4
33 Finland Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
1 Suffolk Way, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-31 ~ 2025-05-20
IIF 12 - Director → ME
6
1 Suffolk Way, Sevenoaks, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-11 ~ now
IIF 11 - Director → ME
7
33 Finland Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 2 - Director → ME
8
33 Finland Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2017-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
GABBANA SERVICE PROVIDERS LIMITED
- 2004-02-05
05002716 33 Finland Street, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-01-23 ~ 2004-01-23
IIF 13 - Director → ME
2007-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-12 ~ 2026-02-18
IIF 18 - Has significant influence or control → OE
10
33 Finland Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
ULTIMATE MANAGEMENT SERVICES (UK) LIMITED
07882784 33 Finland Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2011-12-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
33 Finland Street, London, Greater London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2012-07-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
33 Finland Street, London, England
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-27 ~ 2026-02-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
33 Finland Street, London, England
Active Corporate (5 parents)
Officer
2020-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-31 ~ 2026-02-18
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
33 Finland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2020-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-31 ~ 2026-02-18
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-17 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2014-04-22 ~ 2023-04-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE