1
2 Queen Anne Gate, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 12 - Director → ME
2009-03-26 ~ dissolved
IIF 3 - Secretary → ME
2
AZERBAIJAN GERMAN CONSULTANCY COMPANY LIMITED
- now 06859927KASPIAN UEI LIMITED
- 2009-04-20
06859927 2 Queen Anne Gate, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 16 - Director → ME
2009-03-26 ~ dissolved
IIF 5 - Secretary → ME
3
AZERBAIJAN JUICES LIMITED
- now 06860062 66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2009-03-26 ~ 2015-02-05
IIF 17 - Director → ME
2009-03-26 ~ 2015-02-05
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
4
66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2011-10-13 ~ 2015-02-05
IIF 18 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
5
5th Floor 86 Jermyn Street, St James, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-12-13 ~ 2017-12-08
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
6
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-03-13 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
7
5th Floor 86 Jermyn Street, London
Dissolved Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
THE EUROPEAN AZERBAIJAN SOCIETY
06635743 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2008-07-08 ~ 2013-05-15
IIF 20 - Director → ME
2011-01-01 ~ 2013-05-15
IIF 1 - Secretary → ME
9
THE KENSINGTON CREPERIE LIMITED
04154495 2 Exhibition Road, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
2 Queen Anne Gate, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 14 - Director → ME
2009-03-26 ~ dissolved
IIF 8 - Secretary → ME
11
2 Queen Anne Gate, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 15 - Director → ME
2009-03-26 ~ dissolved
IIF 4 - Secretary → ME
12
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-03-22 ~ 2015-02-05
IIF 19 - Director → ME
2011-03-22 ~ 2015-02-05
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-19 ~ 2015-02-05
IIF 9 - Director → ME
14
66 Prescot Street, London
Dissolved Corporate (12 parents)
Officer
2010-07-26 ~ 2015-02-05
IIF 10 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
15
UNITED ENTERPRISES INTERNATIONAL LIMITED
06716004 10 Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2008-10-06 ~ 2015-02-05
IIF 13 - Director → ME
2008-10-06 ~ 2015-02-05
IIF 6 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE